Marvelous INC.

Company Profile

Company Name Marvelous Inc.
Securities Identification Code 7844
Date of Incorporation June 25, 1997
Capital ¥1,128 million
Business Activities Production and sale of online game
Production and sale of console software
Production and sale of amusement arcade cabinet
Production and sale of music & video
Promotion of stage production
Head Office 5F Shinagawa Seaside East Tower, 4-12-8
Higashi-Shinagawa, Shinagawa-ku, Tokyo, Japan
Bank of Account
  • Mizuho Bank, Ltd.
  • Bank of Tokyo-Mitsubishi UFJ
  • Sumitomo Mitsui Banking Corporation
Number of Employees 601(Consolidated basis) * as of March 31,2018
Group
Companies
Marvelous USA, Inc.
Marvelous Europe Limited
G-MODE Corporation
Delfisound Inc.
HONEY PARADE GAMES Inc.
Directors & Auditors
Chairman, President and CEO
Haruki Nakayama
Vice Chairman
Shuichi Motoda
Executive Vice President
Toshinori Aoki
Managing Director
Yoshiaki Matsumoto
Director and CFO
Seiichiro Kato
Director(External)
Shunichi Nakamura
Director(External)
Makoto Arima
Standing Statutory Auditor
Ken Sato
Corporate Auditor(External)
Tadahiko Ono
Corporate Auditor(External)
Hisashi Miyazaki
Corporate Auditor(External)
Masaaki Suzuki
Biography of
Directors & Auditors
    • Haruki Nakayama  (Chairman, President & CEO)
    • Apr. 1989, Joined BANDAI CO., LTD.
    • Aug. 1992, CEO of NH International Inc.(to present)
    • Apr. 1993, Joined Sega Enterprises, Ltd.
    • Jun. 1997, Founded Marvelous Entertainment Inc.(currently Marvelous Inc.), President and CEO of the company
    • Dec. 1998, Director of Amuse Capital Inc.
    • Mar. 2003, President and CEO of Victor Interactive Software Inc.  (currently Marvelous Inc.)
    • Apr. 2004, President and CEO of Amuse Capital Investment Inc.(to present)
    • Dec. 2004, CEO of Rising Star Games Limited
    • Apr. 2005, Chairman and Director of Marvelous Studio Inc.(Currently Delfi Sound Inc.)
    • May. 2005, CEO of Marvelous Entertainment USA, Inc.(to present)
    • Jun. 2005, Chairman and CEO of Marvelous Interactive Inc.(Currently Marvelous Inc.)
    • Jun. 2005, President and CEO of Marvelous Music Publishing Inc.(Currently Marvelous Inc.)
    • Mar. 2006, Chairman and Director of Marvelous Interactive Inc.(Currently Marvelous Inc.)
    • Apr. 2006, Chairman of HAYAO NAKAYAMA Foundation for Science & Technology and Culture(to present)
    • Sep. 2011, Director of Trust Tech Inc.(to present)
    • Oct. 2011, Chairman and Director of Marvelous Inc. (to present)
    • Mar. 2012, Chairman of XSEED JKS, Inc.(Currently Marvelous USA, Inc.)
    • Apr. 2012, Chairman of MAQL Europe Limited(Currently Marvelous Europe Limited)
    • Apr. 2013, Chairman and CEO of Marvelous Inc.
    • Apr. 2014, Chairman and CEO of Marvelous Inc.
    • Apr. 2015, Chairman, president and CEO of Marvelous Inc.(to present)
    • Oct. 2016, Director of Yoyogi Animation academy Inc. (to present)
    • Apr. 2018, Director of Marvelous USA of Inc.
    • Oct. 2018, Chairman of Marvelous USA of Inc.(to present)
    • Oct. 2018, Chairman of Marvelous Europe Limited(to present)

  • Shuichi Motoda  (Vice Chairman)
  • Apr. 1978, Joined Nomura Toy Ltd.
  • Sep. 1987, Joined Sega Enterprises, Ltd.
  • Oct. 1994, Director of Sega United
  • Jan. 1998, Director and General Manager of Sales of Sega Muse
  • Jan. 2001, Joined CAPCOM Co., Ltd.
  • Jul. 2003, Managing Director and Head of Domestic CS of CAPCOM., Ltd.
  • Jul. 2007, Joined AQ Interactive Inc. (Currently Marvelous Inc.), Executive Officer & General Manager of Domestic Sales of the company
  • Apr. 2008, Senior Executive Officer and General Manager of Domestic Sales of AQ Interactive Inc.
  • Apr. 2010, Senior Executive Officer and General Manager of domestic sales of AQ Interactive Inc.
  • Jun. 2010, CEO of AQ Interactive Inc.
  • Oct. 2011, CEO of Marvelous Inc.
  • Jun. 2013, CEO of Marvelous Inc.
  • Apr. 2014, CEO and COO of Marvelous Inc.
  • Apr. 2015, Vice Chairman, Executive Officer and Supervisor of Amusement Business of Marvelous Inc.
  • Apr. 2016, Vice Chairman, Executive officer and Head of Consumer business unit of Marvelous Inc.
  • Apr. 2016, Vice Chairman & Executive officer of Amusement business of Marvelous Inc. (to present)

  • Toshinori Aoki  (Executive Vice President, Executive officer of Console Games Business)
  • Apr. 1993, Joined Sega Enterprises, Ltd.
  • Feb. 1998, Director of Sega Food Works
  • Jul. 1999, Director of Amuse Capital Inc.
  • Jan. 2001, Joined Marvelous Entertainment Inc. Head of Office of president and Supervisor of AM Location of the company
  • Jun. 2001, Director and Supervisor of AM Location Group of Marvelous Entertainment Inc.
  • Jun. 2004, Managing Director and Supervisor of AM Location Group of Marvelous Entertainment Inc.
  • Jun. 2007, Managing Director and Chief Administrative Officer of Administration Department.
  • Feb. 2009, Managing Director and President of Digital Contents Company of Marvelous Entertainment Inc.
  • Jan. 2010, Director of ONE-UP Inc. (Currently G-MODE Corporation)
  • Feb. 2011, Director of HAYAO NAKAYAMA Foundation for Science & Technology and Culture
  • Oct. 2011, Director of Executive Officer and Head of Consumer Unit, Marvelous Inc.
  • Apr. 2012, Executive Vice President and Head of Digital Contents Unit of Marvelous Inc.
  • Feb. 2013, Executive Vice President and Head of Digital Contents Business Unit of Marvelous Inc.
  • Apr. 2014, Executive Vice President, DeptCOO and Head of Digital Contents Unit & Online Contents Unit of Marvelous Inc.
  • Apr. 2015, Representative Director, Executive Vice President, COO and Head of Digital Contents Unit & Online Contents Unit of Marvelous Inc.
  • Apr. 2015, Director of D-MODE Corporation
  • Nov. 2015, Representative Director, Executive Vice President, COO and Head of Digital Contents Unit
  • Jun. 2016, Representative Director, Executive Vice President, Co-COO and Head of Digital Contents Unit
  • Apr. 2017, Executive Vice President and Head of Game Studio
  • Nov. 2017, CEO of G-MODE Corporation (to present)
  • Apr. 2018, Executive Vice President, Head of Digital Contents Unit of Marvelous Inc.
  • Oct. 2018, Executive Vice President, Executive officer of Console Games Business of Marvelous Inc.(to present)

  • Yoshiaki Matsumoto  (Managing Director and Executive Officer, Head of Audio& Visual Unit)
  • Feb. 1989, Joined Pony Canyon Inc.
  • Jun. 1997, Director of Marvelous Entertainment Inc. (Currently Marvelous Inc.)
  • Jun. 2000, Managing Director and Supervisor of Audio & Visual Group of Marvelous Inc.
  • Jul. 2001, Executive Officer of Marvelous Music Publishing Inc. (currently Marvelous Inc.)
  • Nov. 2003, Managing Director and supervisor of License Group of Marvelous Entertainment Inc.
  • Apr. 2007, Managing Director and president of Audio & Visual Company Marvelous Entertainment Inc.
  • Oct. 2011, Director, Executive Officer and Head of Audio & Visual Unit and Audio &Visual Production Unit of Marvelous Inc.
  • May. 2013, Director, Executive Officer and Head of Audio & Visual Unit of Marvelous Inc.
  • Apr. 2015, Managing Director and Executive Officer and Head of Audio & Visual Unit (to present)
  • Sep. 2017, Director of ANiUTa 2017 Co., Ltd. (to present)

  • Seiichiro Kato  (Director, Executive Officer and CFO, Head of Administration Unit)
  • Apr. 1986, Joined NEC Corporation
  • Sep. 1998, Joined Booz Allen Hamilton Inc.
  • Mar. 2002, Joined ATLUS Co., Ltd. Senior Associate of Business Strategy Office
  • May. 2003, Head of Business Strategy Office of ATLUS Co., Ltd.
  • Jun. 2004, Director of C6C Media
  • Oct. 2004, Head of Amusement Machine Business and Deputy Manager of Corporate Planning Office of ATLUS Co., Ltd.
  • June. 2005, Director, Head of Amusement Machine Business and Head of Corporate Planning Office and HR Office of ATLUS Co., Ltd.
  • Oct. 2007, Director, Head of Amusement Machine Business and Head of Corporate Planning Office and CSC Office of ATLUS. Co., Ltd.
  • Oct. 2009, Director of MADHOUSE, Inc.
  • Feb. 2011, Senior Managing Director of MADHOUSE Inc.
  • Sep. 2011, CEO of madbox Inc.
  • Jun. 2014, Director, Executive Officer, CFO and Head of Administration Unit of Marvelous Inc.
  • Mar. 2015, Director of Marvelous Europe Limited (to present)
  • Apr. 2015, Director of Marvelous USA, Inc. (to present)
  • Apr. 2015, CEO of G-MODE Corporation
  • Nov. 2017, Director of G-MODE Corporation (to present)

  • Shunichi Nakamura  (Director(External))
  • Sep. 1970, Joined Computer Services Corporation (Currently SCSK Corporation)
  • Apr. 1984, Director of Sega Enterprises, Ltd.
  • Apr. 1998, Director, HAYAO NAKAYAMA Foundation for Science & Technology and Culture
  • Apr. 2003, Senior Managing Director, Executive Officer, CFO and Head of Corporate Unit of Sega Co., Ltd.
  • Jun. 2003, Executive Vice President of Sega Toys Co., Ltd.
  • Jun. 2005, Director and CFO of Calbee, Inc.
  • Mar. 2006, Senior Managing Director of Amuse Capital Inc.
  • Apr. 2006, Managing Director of HAYAO NAKAYAMA Foundation for Science & Technology and Culture (to present)
  • Jun. 2006, Advisor of Interworks, Inc.
  • Feb. 2007, CEO of LIVEWARE Inc. (Currently Marvelous Inc.)
  • Jun. 2007, Director of ONE-UP Inc. (Currently G-MODE Corporation)
  • Jun. 2009, Director of AQ Interactive Inc. (Currently Marvelous Inc.)
  • Jun. 2009, Director of Interworks, Inc. (to present)
  • Jan. 2010, Director of Delfi Sound Inc.
  • Apr. 2011, President and COO of Amuse Capital Inc. (to present)
  • Oct. 2011, Director of Marvelous Inc. (to present)

  • Makoto Arima (Director(External))
  • Apr. 1980, Joined KURABO INDUSTRIES LTD.
  • Aug. 1987, Joined Recruit Holdings Co., Ltd.
  • Apr. 1988, Director of Recruit International VAN Co., Ltd.
  • Apr. 1996, Joined Yahoo Japan Corporation
  • Jun. 1996, Director of Yahoo Japan Corporation
  • Jun. 2000, Managing Director of Yahoo Japan Corporation
  • Jun. 2003, CEO of Pasona Carent Inc. (Currently Pasona Inc. Pasona Career Company)
  • Oct. 2004, Founded I AM Inc. CEO of the company
  • Oct. 2008, Chairman of I AM Inc.
  • Jan. 2010, CEO of Google Japan LLC
  • Feb. 2014, Founded MAK Corporation, Inc. CEO of the company (to present)
  • Oct. 2014, Chairman and Director of AdRoll Japan Inc.
  • Oct. 2014, Executive Vice President of AdRoll Inc.
  • Dec. 2015, Director of C Channel Corporation.
  • Apr. 2016, Special Adviser of Mynavi Corporation
  • Jun. 2016, Director of Marvelous Inc. (to present)
  • Sep. 2016, Advisor of Interworks Inc.
  • Jul. 2017, Executive Vice President and CRO of Rakuten, Inc.(to present)
  • Jul. 2017, CEO of Rakuten Data Marketing Inc. (to present)
  • Apr. 2018, Director of LinkShare Japan K.K (to present)
  • Apr. 2018, Director of Rakuten Data Marketing LLC.(to present)
  • Jul. 2018, Director of Rakuten Games, 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.
  • Jan. 2013, CFO and Head of Administrative Group of STAR CHANNEL, INC.
  • Aug. 2017, Joind Marvelous Inc. Senior Adviser of Administrative Unit.
  • Jun. 2018, Standing Statutory Auditor of Marvelous Inc. (to present)

  • Tadahiko Ono  (Corporate Auditor(External))
  • Apr. 1971, Joined Toyota Motor Co., Ltd.(Currently Toyota Motor Corporation)
  • Nov. 1976, Joined FUJITEC CO., LTD. Head of Technology Department
  • Jun. 1979, Director and Head of Production and Technology Center
  • Jul. 1989, Director and Head of Production of Sega Enterprises Co., Ltd.
  • Apr. 1998, Councilor of HAYAO NAKAYAMA Foundation for Science & Technology and Culture (to present)
  • Jun. 1998, CEO of Sega Logistics Service Co., Ltd.
  • Jun. 2006, CEO of TV Portal Inc.
  • Aug. 2008, Managing Director and Head of Sales of TOKYO BAY NETWORK CO., LTD.
  • Jun. 2014, Corporate Advisor of Marvelous Inc.

  • 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.
  • Apr. 2006, General Manager of Finance 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.

  • Masaaki Suzuki  (Corporate Auditor(External))
  • Nov. 1977, Joined Chuo Audit Corporation
  • Sep. 1990, Partner of Chuo Shinko Audit Corporation
  • Aug. 1996, Senior Partner of Chuo Audit Corporation
  • Jun. 2006, Councilor and Acting Chairman of Chuo Aoyama Audit Corporation
  • Aug. 2007, Liquidator of MISUZU Audit Corporation
  • Oct. 2008, Senior Partner of Ernst & Young ShinNihon LLC.
  • Jul. 2009, Councilor of Ernst & Young ShinNihon LLC.
  • Feb. 2011, Auditor of HAYAO NAKAYAMA Foundation for Science & Technology and Culture (to present)
  • Jul. 2011, Head of Compliance Office of Ernst & Young ShinNihon LLC.
  • Jul. 2012, Representative of Suzuki Accounting Firm(to present)
  • Jun. 2013, Corporate Auditor of CORE CORPORATION
  • Aug. 2013 , Corporate Auditor of JESCO Holdings, Inc.
  • Nov. 2014 , Standing Statutory Auditor of JESCO Holdings, Inc.(to present)
  • Jun. 2016, Director (Supervisory Auditor) of CORE CORPORATION (to present)
  • Jun. 2018, Corporate Auditor of Marvelous Inc. (to present)