Biography of
Directors & Auditors |
- Suminobu Sato (President and Executive Officer)
 - Apr. 2001, Joined FromSoftware, Inc.
- Nov. 2007, Joined Marvelous Entertainment Inc. (Currently Marvelous Inc.)
- Aug. 2015, Senior Manager of Consumer Marketing Department of Marketing Division of Digital Content Business Unit of Marvelous Inc.
- Feb. 2016, Associate General Manager of Consumer Games Division of Digital Content Business Unit o of Marvelous Inc.
- Apr. 2016, General Manager of Consumer Games Division of Consumer Games Business Unit of Marvelous Inc.
- Apr. 2018, Executive Officer, General Manager of Consumer Games Division of Digital Content Business Unit of Marvelous Inc.
- Apr. 2022, Executive Officer, Head of Digital Content Business Unit of Marvelous Inc.
- May 2022, Chairman of Marvelous USA, Inc. (to present)
- Jun. 2022, President and Executive Officer, Head of Digital Content Business Unit of Marvelous Inc.
- Jun. 2022, Chairman of Marvelous Europe Limited (to present)
- Apr. 2024, President and Executive Officer of Marvelous Inc. (to present)
- Shinichi Terui (Director and Executive Officer, Head of Games Business Unit)
 - Apr. 1993, Joined Sega Enterprises, Ltd.
- Jan. 1998, Joined ATLUS Co., Ltd.
- Dec. 2009, Joined NEWS Inc. Executive Officer, Senior Manager of the Operation Department
- Nov. 2013, Joined MAKE EAST, Inc.
- Dec. 2014, Joined Marvelous Inc. Senior Manager of Business Promotion Department of Amusement Games Division
- Apr. 2015, General Manager of Amusement Games Division of Marvelous Inc.
- Apr. 2019, Executive Officer, General Manager of Amusement Games Division of Marvelous Inc.
- Jun. 2022, Director and Executive Officer, Supervisor of Amusement Business of Marvelous Inc.
- May 2023, Director of Marvelous USA, Inc. (to present)
- Jun. 2023, Director and Executive Officer, Chief Business Officer of Marvelous Inc.
- Jun. 2023, Director of Marvelous Europe Limited (to present)
- Apr. 2024, Director and Executive Officer, Head of Games Business Unit of Marvelous Inc. (to present)
- Chihiro Noguchi (Director and Executive Officer, General Manager of Corporate Division)
- Apr. 1992, Joined Niigata Chuo Bank,Limited
- Jun. 2008, Executive Officer and Senior Manager of Accounting & Finance Department of Mirai Securities Co.,Ltd.,
- Jul. 2010, Joined AQ Interactive Inc. (Currently Marvelous Inc.)
- Oct. 2011, Senior Manager of Corporate Strategy Department of Marvelous Inc.
- Apr. 2015, Senior Manager of Corporate Planning Department of Administration Division of Marvelous Inc.
- Sep. 2015, Director of G-MODE Corporation (to present)
- Apr. 2020, Executive Officer and General Manager of Corporate Communication Division of Marvelous Inc.
- May 2023, Director of Marvelous USA, Inc. (to present)
- Jun. 2023, Director and Executive Officer, General Manager of Corporate Division of Marvelous Inc.(to present)
- Jun. 2023, Director of Marvelous Europe Limited (to present)
- Shunichi Nakamura (Director（External）)
- Sep. 1970, Joined Computer Services Corporation (Currently SCSK Corporation)
- Apr. 1984, Director of Sega Enterprises, Ltd.
- Jun. 2003, Executive Vice President of Sega Toys Co., Ltd.
- Jun. 2005, Director and CFO of Calbee, Inc.
- Apr. 2006, Managing Director of HAYAO NAKAYAMA Foundation for Science & Technology and Culture
- Feb. 2007, CEO of LIVEWARE Inc. (Currently Marvelous Inc.)
- Jun. 2009, Director of AQ Interactive Inc. (Currently Marvelous Inc.)
- Jun. 2009, Director of Interworks, Inc.
- Apr. 2011, President and COO of Amuse Capital Inc.
- Oct. 2011, Director of Marvelous Inc. (to present)
- May 2023, Representative Director, Vice Chairman of Amuse Capital Inc. (to present)
- Makoto Arima (Director（External）)
- Apr. 1980, Joined KURABO INDUSTRIES LTD.
- Apr. 1988, Director of Recruit International VAN Co., Ltd.
- Jun. 2000, Managing Director of Yahoo Japan Corporation
- Oct. 2004, Founded I AM Inc. CEO of the company
- Oct. 2008, Chairman of I AM Inc.
- May 2010, CEO of Google Japan LLC
- Feb. 2014, Founded MAK Corporation, Inc. CEO of the company (to present)
- Jun. 2016, Director of Marvelous Inc. (to present)
- Jul. 2017, Executive Vice President and CRO of Rakuten, Inc.(Currently Rakuten Group, Inc.)
- Jul. 2017, CEO of Rakuten Data Marketing Inc.
- Apr. 2022, Senior Adviser of Rakuten Group, Inc.
- May 2022, Special Advisor of General Incorporated Association Metaverse Japan(to present)
- Shinji Hatano (Director（External）)
- Oct. 1972, Joined Nintendo Co., Ltd.
- May 2002, Representative Executive Director of Nintendo Co., Ltd.
- Jun. 2019, Director of Marvelous Inc. (to present)
- Shin Joon Oh (Director（External）)
- Jul. 2008, Joined Deloitte Touche Tohmatsu Audit corporation (Currently Deloitte Touche Tohmatsu LLC)
- Aug. 2010, Manager of NCsoft Associate
- Aug. 2011, Investment Manager of T.S.Investment
- Dec. 2011, CFO and COO of Gameprix
- Jan. 2013, Assistant General Manager of Tencent Games
- Jan. 2013, General Manager of Tencent Japan Co., Ltd.（to present）
- Mar. 2016, Director of Aiming Inc.（to present）
- Jan. 2020, Director of PlatinumGames Inc.（to present）
- Jun. 2020, Director of Marvelous Inc. (to present)
- Oct. 2020, Director of Bokeh Game Studio Inc. (to present)
- Nov. 2021, Director of Wake Up Interactive Limited(to present)
- Feb. 2022, Director of HEADLOCK INC.
- Aug. 2022, Vice General Manager of Tencent Games（to present）
- Sep. 2022, Director of TWIN ENGINE Inc.(to present)
- Oct. 2022, Director of FromSoftware, Inc.(to present)
- Sakurako Konishi(Director（External）)
- Apr. 2005, Joined Legal Training and Research Institute of the Supreme Court
- Oct. 2006, Registered as an attorney
- Oct. 2006, Joined TMI Associates
- Jan. 2018, Counsel of TMI Associates (to present)
- Jun. 2018, Director of Public Association Face Mind & Body. (to present)
- Apr. 2019, Corporate Auditor of Kids Smile Holdings inc.
- Apr. 2019, Corporate Auditor of Kids Smile Project inc.
- Jun. 2022, Director of Marvelous Inc. (to present)
- Hideki Okamura (Director（External）)
 - Jan. 1987, Joined Sega Enterprises, Ltd.（Currently SEGA CORPORATION.）
- Jun. 1997, Director of Sega Enterprises, Ltd.
- Jun. 2003, Executive Managing Officer of SEGA CORPORATION.
- Jun. 2004, Managing Director of SEGA CORPORATION.
- Oct. 2004, Director of SEGA SAMMY HOLDINGS INC.
- Jun. 2007, Director of SEGA CORPORATION.
- Apr. 2014, President and COO, Representative Director of SEGA CORPORATION.
- Jun. 2014, Director of SEGA SAMMY HOLDINGS INC.
- Apr. 2015, President and COO of SEGA HOLDINGS INC.（Currently SEGA CORPORATION.）
- Apr. 2015, Chairman, Representative Director of TMS ENTERTAINMENT CO., LTD.
- Apr. 2015, Chairman, Representative Director of SEGA TOYS CO., LTD.
- May 2015, Charmain of COMPUTER ENTERTAINMENT SUPPLIER'S ASSOCIATION（CESA）
- Apr. 2017, Managing Director of SEGA SAMMY HOLDINGS INC.
- Feb. 2018, Charmain of Japan esports Union (JeSU)
- Jun. 2021, Special Advisor of SEGA CORPORATION.(to present)
- Jun. 2023, Director of Marvelous Inc.(to present)
- Ken Sato (Standing Statutory Auditor)
- Apr. 1968, Joined Sony Corporation
- Oct. 2001, Head of Administration Group of Sony Ericsson Mobile Communications Inc.
- Apr. 2006, Standing Statutory Auditor of Sony Optiarc Inc.
- Sep. 2007, Executive Vice President of STAR CHANNEL, INC.
- Aug. 2017, Joind Marvelous Inc. Senior Adviser of Administrative Unit.
- Jun. 2018, Standing Statutory Auditor of Marvelous Inc. (to present)
- Hisashi Miyazaki (Corporate Auditor（External）)
- Apr. 1975, Joined Shinagawa Credit Union（Currently Daitokyo Shinyokumiai）
- Nov. 1984, Joined Sega Enterprises Co., Ltd.
- Feb. 2001, Corporate Auditor of Oasis Park Corporation
- Jun. 2001, General Manager of Accounting Department of Sega Co., Ltd.
- Jun. 2007, Standing Statutory Auditor of Sega Co., Ltd.
- Jun. 2007, Corporate Auditor of SEGA SAMMY HOLDINGS INC.
- Jun. 2009, Standing Statutory Auditor of Sega Logistics Service Co., Ltd.
- Dec. 2009, Corporate Auditor of Sega Be Re-inc Co., Ltd.
- Jun. 2015, Corporate Auditor of Marvelous Inc.(to present)
- Masaaki Suzuki (Corporate Auditor（External）)
- Nov. 1977, Joined Chuo Audit Corporation
- Aug. 1996, Senior Partner of Chuo Audit Corporation
- Oct. 2008, Senior Partner of Ernst & Young ShinNihon LLC.
- Jul. 2012, Representative of Suzuki Accounting Firm（to present）
- Jun. 2016, Director (Supervisory Auditor) of CORE CORPORATION
- Jun. 2018, Corporate Auditor of Marvelous Inc. (to present)
- Nov. 2018, Corporate Auditor of JESCO Holdings, Inc.
- Jun. 2019, Director of Yuken Kogyo Co., Ltd.
- Takanobu Yamaguchi (Corporate Auditor（External）)
- Apr. 1975, Joined Nomura Securities Co., Ltd.
- Dec. 1998, Representative Director, Deputy President of Nomura Kogin Investment Service Co., Ltd.(Currently Nomura Securities Co., Ltd.)
- Jan. 2004, Executive Managing Officer and Representative of Pension Research Center of Nomura Pension Support & service Co., Ltd.(Currently Nomura Securities Co., Ltd.)
- Mar. 2008, Executive Managing Director of Millenium Retailing, Inc.
- May 2009, Chairman and Director of DIP Corporation
- Oct. 2010, Executive Managing Director of SBI SECURITIES.
- May 2012, Standing Statutory Auditor of SBI SECURITIES.
- Jun. 2015, Corporate Auditor of Japannext Co., Ltd. (to present)
- Jun. 2019, Corporate Advisor of Marvelous Inc. (to present)
- Jun. 2019, Corporate Advisor of Interworks, Inc.(to present)
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