Board of Directors

Directors

Naruatsu Baba
Chairman of the Board Chief Creator
Naruatsu Baba
Mar. 2003 Joined K Laboratory Co., Ltd.
(name changed to KLab Inc.)
Apr. 2007 Joined GREE, Inc.
Oct. 2008 Established COLOPL, Inc.
President and Representative Director
Mar. 2016 Established Kuma Foundation
President (current position)
Dec. 2021 Chairman of the Board Chief Creator, COLOPL, Inc. (current position)
Takashi Miyamoto
President and CEO
Takashi Miyamoto
Apr. 1995 Joined Meidi-ya Co., Ltd.
Sep. 2001 Joined DigiCube Co.,Ltd.
Oct. 2003 Joined SoftBank BB Corp.
Apr. 2005 Joined Dex Entertainment Inc.
Apr. 2008 Established GP Coreedge Inc.
Representative Director, President and CEO
Apr. 2011 Joined GamePot, Inc. Director and CMO
Jul. 2012 Established Coreedge Inc.
Representative Director, President and CEO
Jun. 2020 Joined COLOPL, Inc.
Dec. 2021 President and Representative Director (current position)
Yoshiaki Harai
Executive Director
Yoshiaki Harai
Mar. 2011 Joined Deloitte Touche Tohmatsu LLC
Jan. 2015 Joined COLOPL, Inc.
Dec. 2018 Executive Director, COLOPL, Inc. (current position)
Kenta Sugai
Executive Director
Kenta Sugai
Apr. 2000 Joined Fujisetsubi Corporation
Dec. 2001 Joined Forum Engineering Inc.
Apr. 2005 Joined COMSYS TECHNO Corporation
Jan. 2008 Joined forTravel, Inc.
Jun. 2010 Joined COLOPL, Inc.
Dec. 2016 Executive Director, COLOPL, Inc. (current position)
Yu Sakamoto
Executive Director
Yu Sakamoto
Apr. 2009 Joined Konami Digital Entertainment Co., Ltd.
Oct. 2013 Joined COLOPL, Inc.
Dec. 2020 Executive Director, COLOPL, Inc. (current position)
Yoichi Ikeda
Executive Director
Yoichi Ikeda
Apr. 2009 Joined CAPCOM CO., LTD.
Dec. 2012 Joined COLOPL, Inc.
Dec. 2020 Executive Director, COLOPL, Inc. (current position)
Satoshi Yamazaki
Executive Director
Satoshi Yamazaki
Apr. 1995 Joined INNOTECH COrPORATION
Mar. 2004 Joined Sony Global Solutions Inc.
Aug. 2005 Joined Elpida Memory Inc.(name changed to Micron Memory Japan, K.K.)
Mar. 2006 Joined CASIO COMPUTER CO.,LTD
Jul. 2016 General Manager of Legal Department,CASIO COMPUTER CO.,LTD.
Mar. 2020 Joined COLOPL, Inc.
Dec. 2023 Executive Director, COLOPL, Inc. (current position)
Koji Yanagisawa
Outside director (Independent Officer)
Koji Yanagisawa
Apr. 1995 Joined Fuji Bank, Limited (name changed to Mizuho Bank, Ltd.)
May 1999 Joined NTT DATA INSTITUTE OF MANAGEMENT CONSULTING, Inc.
May 2005 Joined Mizuho Securities Co., Ltd.
Feb. 2006 Full-time Statutory Auditor, Start Today Co., Ltd. (name changed to ZOZO, Inc.)
Jun. 2008 Director Head of Strategic Planning and Business Administration Division,
Start Today Co., Ltd. (name changed to ZOZO, Inc.)
Apr. 2009 CFO, Start Today Co., Ltd. (name changed to ZOZO, Inc.)
Dec. 2015 Outside Director, COLOPL, Inc. (current position)
Apr. 2017 Executive Vice President and CFO, Start Today Co., Ltd.
(name changed to ZOZO, Inc.) (current position)
Mar. 2020 External Director, OPT Holding, Inc.
(name changed to DIGITAL HOLDINGS, Inc.) (current position)
Harold George Meij
Outside director (Independent Officer)
Harold George Meij
Jan. 1987 Joined Heineken Japan K.K. (name changed to Heineken Kirin K.K.) Assistant General Manager
Apr. 1990 Joined Nippon Lever K.K. (name changed to Unilever Japan K.K.), Assistant Brand Manager
Apr. 2000 Joined Sunstar Inc., Executive Officer of Oral Care Division
Sep. 2006 Executive Vice President & General Manager of Marketing Headquarters,Coca-Cola(Japan)Company,Limited
Nov. 2008 Executive Vice President and Chief Customer Officer of Coca-Cola (Japan) Company, Limited
Mar. 2014 Management Advisor, TOMY COMPANY, LTD.
Jun. 2015 Representative Director, President & CEO of TOMY COMPANY, LTD.
May. 2018 Director and CSO, Bushiroad Inc.
Representative Director, President & CEO of New Japan Pro-Wrestling Co., Ltd.
Mar. 2019 Outside director, Earth Corporation (current position)
Nov. 2020 Advisor of Sanrio Company, Ltd. (current position)
Mar. 2021 Management Advisory Board Member,Kewpie Corporation
Mar. 2021 Advisor, Panasonic Corporation (current position)
Apr. 2021 Outside director, Alinamin Pharmaceutical Co., Ltd.(current position)
Dec. 2021 Outside director, COLOPL, Inc. (current position)
Apr. 2022 Outside director, Panasonic Corporation (current position)
Dec. 2022 Advisor, Kewpie Corporation(current position)
Masako Takeda
Outside director (Independent Officer)
Masako Takeda
Jan. 1989 Joined Seibu Credit Co., Ltd.(name changed to Credit Saison Co., Ltd.)
Jun. 2014 Director, In Charge of Strategic Human Resources Department, Seibu Credit Co., Ltd.(name changed to Credit Saison Co., Ltd.)
Mar. 2016 Director, General Manager of Sales Development Division, Seibu Credit Co.,Ltd.(name changed to Credit Saison Co., Ltd.)
May. 2018 Executive Officer, General Manager of Human Resources & General Affairs Division, Calbee, Inc.
Apr. 2019 Managing Executive Officer, CHRO, General Manager of Human Resources & General Affairs Division, Calbee, Inc.
Apr. 2023 Senior Managing Executive Director and CHRO, Members Co., Ltd.(current position)
Dec. 2023 Outside director, COLOPL, Inc. (current position)

Audit and Supervisory Committee Members

Tetsuzo Hasegawa
Full-time Audit and Supervisory Committee Member (Independent Officer)
Tetsuzo Hasegawa
Apr. 1973 Joined Daiwa Securities Co. Ltd.
Apr. 1999 Joined Daiwa Securities SB Capital Markets Co. Ltd.
Feb. 2004 Director, Daiwa Securities SMBC Principal Investments Co. Ltd. (name changed to Daiwa PI Partners Co.Ltd.)
May 2005 Director, CABIN Co. Ltd.
Jun. 2005 Director, Daiwa Seiko Co. Ltd. (name changed to GLOBERIDE, Inc.)
Oct. 2005 Director, MARUI IMAI Inc.
Jun. 2007 Director, Mitsui Mining Co., Ltd.
(name changed to NIPPON COKE & ENGINEERING CO., LTD.)
Dec. 2007 Chairman and Representative Director, HMV Japan K.K.
Jun. 2008 Auditor, Daiwa Sanko Co. Ltd.
Auditor, Daiwa Institute of Research Ltd.
Auditor, Daiwa Pension Consulting Co., Ltd.
Oct. 2008 Auditor, Daiwa Institute of Research Business Innovation Ltd.
Sep. 2010 Full-time Statutory Auditor, COLOPL, Inc.
Dec. 2015 Outside Director (Full-time Audit and Supervisory Committee member),COLOPL, Inc. (current position)
Akira Tozawa
Full-time Audit and Supervisory Committee Member (Independent Officer)
Akira Tozawa
Apr. 1981 Joined KEIO DEPARTMENT STORE CO.,LTD.
Apr. 1987 Joined Nikko Securities Co., Ltd.
Nov. 1999 General Manager of IPO Division, Sakura Securities Co.,Ltd.
Apr. 2003 General Manager of IPO Division, Daiwa Securities SMBC Co.,Ltd.
Jun. 2009 Director, Nippon Dry-Chemical Co., Ltd.
Oct. 2009 General Manager of Corporate Planning Department, Daiwa Securities SMBC Principal Investments Co.,Ltd.(name changed to Daiwa PI Partners Co.Ltd)
Jun. 2011 Auditor, Nozomi Servicing Co.,Ltd.
Aug. 2014 General Manager of Fukuoka Sales Office, PRONEXUS Inc.
Dec. 2023 Outside Director (Full-time Audit and Supervisory Committee member),COLOPL, Inc. (current position)
Ryogo Tsukioka
Audit and Supervisory Committee Member (Independent Officer)
Ryogo Tsukioka
Apr. 1996 Joined Dai Nippon Printing Co., Ltd.
Jan. 1999 Joined Zeirishi-Hojin PricewaterhouseCoopers (name changed to PwC Tax Japan)
Apr. 2003 Registered as Certified Public Accountant
Jul. 2006 Established Tsukioka CPA Office Diredtor (current position)
Dec. 2010 Statutory Auditor, COLOPL, Inc.
Dec. 2015 Outside director (Audit and Supervisory Committee member),
COLOPL, Inc. (current position)
Koichiro Iida
Audit and Supervisory Committee Member
Koichiro Iida
Apr. 1996 Admitted as Attorney-at-Law
Joined Mori Sogo (name changed to Mori Hamada & Matsumoto) (current position)
Jun. 2005 Admitted as Attorney-at-Law of California, U.S.
Dec. 2011 Statutory Auditor, COLOPL, Inc.
Oct. 2013 Corporate Auditor, HEROZ, Inc.
Jul. 2015 Statutory Auditor, Minnano Wedding Co., Ltd. (name changed to anymarry Co., Ltd)
Dec. 2015 Outside Director (Audit and Supervisory Committee member),COLOPL, Inc. (current position)
Dec. 2016 Alternative Dispute Resolution Committee Member, Alternative Dispute Resolution Committee of National Consumer Affairs Center of Japan (current position)
Jul. 2017 Outside Director (Audit and Supervisory Committee member), HEROZ, Inc.
Oct. 2018 Outside Director (Audit and Supervisory Committee member),Kufu Company Inc. (name changed to Kufu Sumai Inc.)
Oct. 2020 Auditor, STADIUM Co., Ltd.
Jul. 2021 Outside Director, HyAS & Co. Inc.