Career Summary of
Directors and Audit & Supervisory Board Members |
- Shinichi Terui (President and Representative Director, Executive Officer)
 - 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 Arcade Games Division of Marvelous Inc.
- Apr. 2019, Executive Officer, General Manager of Arcade Games Division of Marvelous Inc.
- Jun. 2022, Director and Executive Officer, Supervisor of Arcade Business of Marvelous Inc.
- May 2023, Director of Marvelous USA, Inc.
- Jun. 2023, Director and Executive Officer, Chief Business Officer of Marvelous Inc.
- Jun. 2023, Director of Marvelous Europe Limited
- Apr. 2024, Director and Executive Officer, Head of Games Business Unit of Marvelous Inc.
- Jun. 2024, Director of G-MODE Corporation (to present)
- Aug. 2024, Director of Marvelous APAC Pte. Ltd. (to present)
- Apr. 2025, President and Representative Director, Executive Officer of Marvelous Inc.(to present)
- Apr. 2025, Chairman of Marvelous USA, Inc.(to present)
- Apr. 2025, Chairman of Marvelous Europe Limited(to present)
- Chihiro Noguchi (Director and Executive Officer, Supervisor of Administration)
- 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
- 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.
- Jun. 2023, Director of Marvelous Europe Limited (to present)
- Aug. 2024, Director of Marvelous APAC Pte. Ltd. (to present)
- Apr. 2025, Director and Executive Officer, Supervisor of Administration of Marvelous Inc.(to present)
- Shunichi Nakamura (Outside Director)
- 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, Outside Director of Marvelous Inc. (to present)
- May 2023, Representative Director, Vice Chairman of Amuse Capital Inc. (to present)
- Makoto Arima (Outside Director)
- 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, Outside 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)
- Shin Joon Oh (Outside Director)
- 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, Outside Director of Aiming Inc.
- Jan. 2020, Outside Director of PlatinumGames Inc.（to present）
- Jun. 2020, Outside Director of Marvelous Inc. (to present)
- Oct. 2020, Outside Director of Bokeh Game Studio Inc. (to present)
- Nov. 2021, Outside Director of Wake Up Interactive Limited(to present)
- Feb. 2022, Outside Director of HEADLOCK INC.
- Aug. 2022, Vice General Manager of Tencent Games（to present）
- Sep. 2022, Outside Director of TWIN ENGINE Inc.
- Oct. 2022, Outside Director of FromSoftware, Inc.(to present)
- Aug. 2023, Outside Director of VISUALARTS Co.,Ltd.(to present)
- Sakurako Konishi(Outside Director)
- 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, Outside Audit & Supervisory Board Member of Kids Smile Holdings inc.(Currently Smile Holdings Inc.)
- Apr. 2019, Outside Audit & Supervisory Board Member of Kids Smile Project inc.(Currently Smile Project Inc.)
- Jun. 2022, Outside Director of Marvelous Inc. (to present)
- Sep. 2023, Outside Director of Daytona International Co., Ltd.
- Hideki Okamura (Outside Director)
 - 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, Chairman of COMPUTER ENTERTAINMENT SUPPLIER'S ASSOCIATION（CESA）
- Apr. 2017, Managing Director of SEGA SAMMY HOLDINGS INC.
- Feb. 2018, Chairman of Japan esports Union (JeSU)
- Jun. 2021, Special Advisor of SEGA CORPORATION.
- Mar. 2023, Standing Member of Olympic Council of Asia (to present)
- Apr. 2023, Advisor of SEGA CORPORATION. (to present)
- Jun. 2023, Outside Director of Marvelous Inc. (to present)
- Jun. 2023, Special Advisor of Japan esports Union (JeSU) (to present)
- Jul. 2023, Advisor of SNK CORPORATION
- May 2025, Member, International Olympic Committee (IOC) Esports Expert Panel (to present)
- Ryu Takahashi (Outside Director)
 - Apr. 2002, Joined MITSUI & CO., LTD.
- Nov. 2008, Joined Frontier Works Inc.
- Feb. 2013, Director of Frontier Works Inc.
- Jan. 2014, Director of animate Ltd.
- Jan. 2020, CEO of animate Ltd.
- Jan. 2021, Director of movic Co.,Ltd.
- Dec. 2022, CEO of movic Co.,Ltd. (to present)
- Jan. 2024, Director of animate Ltd. (to present)
- Jun. 2024, Outside Director of Marvelous Inc. (to present)
- Ken Sato (Full-time Audit & Supervisory Board Member)
- Apr. 1968, Joined Sony Corporation
- Oct. 2001, Head of Administration Group of Sony Ericsson Mobile Communications Inc.
- Apr. 2006, Full-time Audit & Supervisory Board Member of Sony Optiarc Inc.
- Sep. 2007, Executive Vice President of STAR CHANNEL, INC.
- Aug. 2017, Joined Marvelous Inc. Senior Adviser of Administrative Unit.
- Jun. 2018, Full-time Audit & Supervisory Board Member of Marvelous Inc. (to present)
- Hisashi Miyazaki (Outside Audit & Supervisory Board Member)
- Apr. 1975, Joined Shinagawa Credit Union（Currently Daitokyo Shinyokumiai）
- Nov. 1984, Joined Sega Enterprises Co., Ltd.
- Feb. 2001, Audit & Supervisory Board Member of Oasis Park Corporation
- Jun. 2001, General Manager of Accounting Department of Sega Co., Ltd.
- Jun. 2007, Full-time Audit & Supervisory Board Member of Sega Co., Ltd.
- Jun. 2007, Audit & Supervisory Board Member of SEGA SAMMY HOLDINGS INC.
- Jun. 2009, Full-time Audit & Supervisory Board Member of Sega Logistics Service Co., Ltd.
- Dec. 2009, Audit & Supervisory Board Member of Sega Be Re-inc Co., Ltd.
- Jun. 2015, Outside Audit & Supervisory Board Member of Marvelous Inc.(to present)
- Masaaki Suzuki (Outside Audit & Supervisory Board Member)
- 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, Outside Audit & Supervisory Board Member of Marvelous Inc. (to present)
- Nov. 2018, Audit & Supervisory Board Member of JESCO Holdings, Inc.
- Jun. 2019, Director of Yuken Kogyo Co., Ltd.
- Takanobu Yamaguchi (Outside Audit & Supervisory Board Member)
- 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, Full-time Audit & Supervisory Board Member of SBI SECURITIES.
- Jun. 2015, Audit & Supervisory Board Member of Japannext Co., Ltd.
- Jun. 2019, Outside Audit & Supervisory Board Member of Marvelous Inc. (to present)
- Jun. 2019, Outside Audit & Supervisory Board Member of Interworks, Inc.
|
|---|
