董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Kagemasa Kozuki | 男 | Representative Director, Chairman | 72 | 29600.00万 | 未持股 | 2013-09-12 |
| Noriaki Yamaguchi | 男 | Director and Senior Corporate Adviser | 69 | 未披露 | 未持股 | 2013-09-12 |
| Kimihiko Higashio | 男 | Director | 53 | 未披露 | 未持股 | 2013-09-12 |
| Takuya Kozuki | 男 | Representative Director, President | 42 | 未披露 | 未持股 | 2013-09-12 |
| Tomokazu Godai | 男 | Director | 73 | 未披露 | 未持股 | 2013-09-12 |
| Hiroyuki Mizuno | 男 | Director | 83 | 未披露 | 未持股 | 2013-09-12 |
| Akira Gemma | 男 | Director | 79 | 未披露 | 未持股 | 2013-09-12 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Noriaki Yamaguchi | 男 | Director and Senior Corporate Adviser | 69 | 未披露 | 未持股 | 2013-09-12 |
| Takuya Kozuki | 男 | Representative Director, President | 42 | 未披露 | 未持股 | 2013-09-12 |
| Fumiaki Tanaka | 男 | Chief Operating Officer | 52 | 未披露 | 未持股 | 2013-09-12 |
| Satoshi Sakamoto | 男 | Corporate Officer | 65 | 未披露 | 未持股 | 2013-09-12 |
| Mineaki Yoshiba | 男 | Corporate Officer | 49 | 未披露 | 未持股 | 2013-09-12 |
| Yasuyuki Yamaji | 男 | Corporate Officer | 41 | 未披露 | 未持股 | 2013-09-12 |
| Kazuyuki Kisohara | 男 | Corporate Officer | 42 | 未披露 | 未持股 | 2013-09-12 |
| Junichi Motobayashi | 男 | Corporate Officer | 44 | 未披露 | 未持股 | 2013-09-12 |
| Masato Kubota | 男 | Corporate Officer | 36 | 未披露 | 未持股 | 2013-09-12 |
董事简历
中英对照 | 中文 | 英文- Kagemasa Kozuki
-
Kagemasa Kozuki在1974年成为我们的代表董事及总裁，并于1987年成为代表董事兼主席。在1994年他也任总裁并且在2012年成为了代表董事及主席。他在1973年成立了科乐美公司（KONAMI CORPORATION）。
Kagemasa Kozuki became our Representative Director and President in 1974 and Representative Director and Chairman in 1987. He also served as President since 1994 and became Representative Director, Chairman in 2012. He established KONAMI CORPORATION in 1973. - Kagemasa Kozuki在1974年成为我们的代表董事及总裁，并于1987年成为代表董事兼主席。在1994年他也任总裁并且在2012年成为了代表董事及主席。他在1973年成立了科乐美公司（KONAMI CORPORATION）。
- Kagemasa Kozuki became our Representative Director and President in 1974 and Representative Director and Chairman in 1987. He also served as President since 1994 and became Representative Director, Chairman in 2012. He established KONAMI CORPORATION in 1973.
- Noriaki Yamaguchi
-
Noriaki Yamaguchi于1994年成为我们的董事总经理，于2001年任代表董事，2011年任董事兼公司高级顾问。他在1994年加入科乐美公司（KONAMI CORPORATION）。
Noriaki Yamaguchi became our Managing Director in 1994 Representative Director in 2001 and Director and Senior Corporate Advisor in 2011. He joined KONAMI CORPORATION in 1994. - Noriaki Yamaguchi于1994年成为我们的董事总经理，于2001年任代表董事，2011年任董事兼公司高级顾问。他在1994年加入科乐美公司（KONAMI CORPORATION）。
- Noriaki Yamaguchi became our Managing Director in 1994 Representative Director in 2001 and Director and Senior Corporate Advisor in 2011. He joined KONAMI CORPORATION in 1994.
- Kimihiko Higashio
-
Kimihiko Higashio在2005年成为了我们的董事，并于2005年起在Konami Sports & Life公司担任代表董事兼主席。他在1997年加入科乐美公司（KONAMI CORPORATION）。
Kimihiko Higashio became our Director in 2005 and has also served Representative Director, Chairman of Konami Sports & Life Co., Ltd since 2012. He joined KONAMI CORPORATION in 1997. - Kimihiko Higashio在2005年成为了我们的董事，并于2005年起在Konami Sports & Life公司担任代表董事兼主席。他在1997年加入科乐美公司（KONAMI CORPORATION）。
- Kimihiko Higashio became our Director in 2005 and has also served Representative Director, Chairman of Konami Sports & Life Co., Ltd since 2012. He joined KONAMI CORPORATION in 1997.
- Takuya Kozuki
-
Takuya Kozuki于2009年成为董事，于2011年任代表董事并于2012年任总裁。他在1997年加入科乐美电子娱乐美国公司（Konami Computer Entertainment America）并任董事兼副总裁。2012年起他也任科乐美美国分公司的董事兼主席（Konami Corporation of America）。他是代表董事兼主席Kagemasa Kozuk的儿子。
Takuya Kozuki became our Director in 2009 Representative Director in 2011 and President in 2012. He joined Konami Computer Entertainment America, Inc. as Director and Vice President in 1997. He has also served as Director, Chairman of Konami Corporation of America since 2012. He is a son of our Representative Director, Chairman, Kagemasa Kozuki. - Takuya Kozuki于2009年成为董事，于2011年任代表董事并于2012年任总裁。他在1997年加入科乐美电子娱乐美国公司（Konami Computer Entertainment America）并任董事兼副总裁。2012年起他也任科乐美美国分公司的董事兼主席（Konami Corporation of America）。他是代表董事兼主席Kagemasa Kozuk的儿子。
- Takuya Kozuki became our Director in 2009 Representative Director in 2011 and President in 2012. He joined Konami Computer Entertainment America, Inc. as Director and Vice President in 1997. He has also served as Director, Chairman of Konami Corporation of America since 2012. He is a son of our Representative Director, Chairman, Kagemasa Kozuki.
- Tomokazu Godai
-
Tomokazu Godai自1992起任董事。1997年他也成为了MAYATEC公司的代表董事兼总裁，并自2006年起任该公司的代表董事和董事会主席。
Tomokazu Godai has served as our Director since 1992. He also became Representative Director and President of MAYATEC Co., Ltd. in 1975 and has served as Representative Director and Chairman of the Board of MAYATEC Co., Ltd. since 2006. - Tomokazu Godai自1992起任董事。1997年他也成为了MAYATEC公司的代表董事兼总裁，并自2006年起任该公司的代表董事和董事会主席。
- Tomokazu Godai has served as our Director since 1992. He also became Representative Director and President of MAYATEC Co., Ltd. in 1975 and has served as Representative Director and Chairman of the Board of MAYATEC Co., Ltd. since 2006.
- Hiroyuki Mizuno
-
Hiroyuki Mizuno自2001年起任我们的董事。自1998年他同样也是广岛县产业科学技术研究所（Hiroshima Prefectural Institute of Industrial Science and Technology）的董事
Hiroyuki Mizuno has served as our Director since 2001. He has also served as Director of Hiroshima Prefectural Institute of Industrial Science and Technology since 1998. - Hiroyuki Mizuno自2001年起任我们的董事。自1998年他同样也是广岛县产业科学技术研究所（Hiroshima Prefectural Institute of Industrial Science and Technology）的董事
- Hiroyuki Mizuno has served as our Director since 2001. He has also served as Director of Hiroshima Prefectural Institute of Industrial Science and Technology since 1998.
- Akira Gemma
-
Akira Gemma自2004年起担任公司的董事。自2013年起他还是资生堂（Shiseido）公司的顾问。
Akira Gemma has served as our Director since 2004. He has also served as Adviser of Shiseido Co., Ltd. since 2013. - Akira Gemma自2004年起担任公司的董事。自2013年起他还是资生堂（Shiseido）公司的顾问。
- Akira Gemma has served as our Director since 2004. He has also served as Adviser of Shiseido Co., Ltd. since 2013.
高管简历
中英对照 | 中文 | 英文- Noriaki Yamaguchi
Noriaki Yamaguchi于1994年成为我们的董事总经理，于2001年任代表董事，2011年任董事兼公司高级顾问。他在1994年加入科乐美公司（KONAMI CORPORATION）。
Noriaki Yamaguchi became our Managing Director in 1994 Representative Director in 2001 and Director and Senior Corporate Advisor in 2011. He joined KONAMI CORPORATION in 1994.- Noriaki Yamaguchi于1994年成为我们的董事总经理，于2001年任代表董事，2011年任董事兼公司高级顾问。他在1994年加入科乐美公司（KONAMI CORPORATION）。
- Noriaki Yamaguchi became our Managing Director in 1994 Representative Director in 2001 and Director and Senior Corporate Advisor in 2011. He joined KONAMI CORPORATION in 1994.
- Takuya Kozuki
Takuya Kozuki于2009年成为董事，于2011年任代表董事并于2012年任总裁。他在1997年加入科乐美电子娱乐美国公司（Konami Computer Entertainment America）并任董事兼副总裁。2012年起他也任科乐美美国分公司的董事兼主席（Konami Corporation of America）。他是代表董事兼主席Kagemasa Kozuk的儿子。
Takuya Kozuki became our Director in 2009 Representative Director in 2011 and President in 2012. He joined Konami Computer Entertainment America, Inc. as Director and Vice President in 1997. He has also served as Director, Chairman of Konami Corporation of America since 2012. He is a son of our Representative Director, Chairman, Kagemasa Kozuki.- Takuya Kozuki于2009年成为董事，于2011年任代表董事并于2012年任总裁。他在1997年加入科乐美电子娱乐美国公司（Konami Computer Entertainment America）并任董事兼副总裁。2012年起他也任科乐美美国分公司的董事兼主席（Konami Corporation of America）。他是代表董事兼主席Kagemasa Kozuk的儿子。
- Takuya Kozuki became our Director in 2009 Representative Director in 2011 and President in 2012. He joined Konami Computer Entertainment America, Inc. as Director and Vice President in 1997. He has also served as Director, Chairman of Konami Corporation of America since 2012. He is a son of our Representative Director, Chairman, Kagemasa Kozuki.
- Fumiaki Tanaka
Fumiaki Tanaka 主管娱乐业务一直到2005年，并且从2000年直至2006年一直担任执行官。自2011年起他担任首席运营官。从1996年到2001年他还任董事一职。自2006年起他任Konami Digital Entertainment公司的代表董事及总裁并从2009年起同样也任Konami Sports & Life公司的代表董事及总裁。他于1981年加入科乐美公司（KONAMI CORPORATION ）。
Fumiaki Tanaka was in charge of the Amusement business until 2005 and served as Executive Corporate Officer since 2000 till 2006. He has served as Chief Operating Officer since 2011. He also served as Director from 1996 to 2001. He has served as Representative Director, President of Konami Digital Entertainment Co., Ltd. since 2006 and also Representative Director, President, Corporate Officer of Konami Sports & Life Co., Ltd. since 2009. He joined KONAMI CORPORATION in 1981.- Fumiaki Tanaka 主管娱乐业务一直到2005年，并且从2000年直至2006年一直担任执行官。自2011年起他担任首席运营官。从1996年到2001年他还任董事一职。自2006年起他任Konami Digital Entertainment公司的代表董事及总裁并从2009年起同样也任Konami Sports & Life公司的代表董事及总裁。他于1981年加入科乐美公司（KONAMI CORPORATION ）。
- Fumiaki Tanaka was in charge of the Amusement business until 2005 and served as Executive Corporate Officer since 2000 till 2006. He has served as Chief Operating Officer since 2011. He also served as Director from 1996 to 2001. He has served as Representative Director, President of Konami Digital Entertainment Co., Ltd. since 2006 and also Representative Director, President, Corporate Officer of Konami Sports & Life Co., Ltd. since 2009. He joined KONAMI CORPORATION in 1981.
- Satoshi Sakamoto
Satoshi Sakamoto于2007年起服务于公司最高决策群。于1996年加入科乐美澳大利亚公司（Konami Australia）并担任董事总经理，并于2002年任科乐美游戏公司（Konami Gaming）的主席。
Satoshi Sakamoto has served as Corporate Officer since 2007. He joined Konami Australia Pty Ltd. as Managing Director in 1996 and has served as Chairman of Konami Gaming Inc. since 2002.- Satoshi Sakamoto于2007年起服务于公司最高决策群。于1996年加入科乐美澳大利亚公司（Konami Australia）并担任董事总经理，并于2002年任科乐美游戏公司（Konami Gaming）的主席。
- Satoshi Sakamoto has served as Corporate Officer since 2007. He joined Konami Australia Pty Ltd. as Managing Director in 1996 and has served as Chairman of Konami Gaming Inc. since 2002.
- Mineaki Yoshiba
Mineaki Yoshiba于2008年起服务于公司最高决策群。于2000年加入科乐美公司（KONAMI CORPORATION）。
Mineaki Yoshiba has served as Corporate Officer since 2008. He joined KONAMI CORPORATION in 2000.- Mineaki Yoshiba于2008年起服务于公司最高决策群。于2000年加入科乐美公司（KONAMI CORPORATION）。
- Mineaki Yoshiba has served as Corporate Officer since 2008. He joined KONAMI CORPORATION in 2000.
- Yasuyuki Yamaji
Yasuyuki Yamaji于2011年起服务于公司最高决策群。于2001年加入科乐美公司（KONAMI CORPORATION）。
Yasuyuki Yamaji has served as Corporate Officer since 2011. He joined KONAMI CORPORATION in 2001.- Yasuyuki Yamaji于2011年起服务于公司最高决策群。于2001年加入科乐美公司（KONAMI CORPORATION）。
- Yasuyuki Yamaji has served as Corporate Officer since 2011. He joined KONAMI CORPORATION in 2001.
- Kazuyuki Kisohara
Kazuyuki Kisohara从2011年起服务于公司最高决策群。于2001年加入科乐美公司（KONAMI CORPORATION）。
Kazuyuki Kisohara has served as Corporate Officer since 2011. He joined KONAMI CORPORATION in 2001.- Kazuyuki Kisohara从2011年起服务于公司最高决策群。于2001年加入科乐美公司（KONAMI CORPORATION）。
- Kazuyuki Kisohara has served as Corporate Officer since 2011. He joined KONAMI CORPORATION in 2001.
- Junichi Motobayashi
Junichi Motobayashi从2012年起服务于公司最高决策群。于1997年加入科乐美公司（KONAMI CORPORATION）。
Junichi Motobayashi has served as Corporate Officer since 2012. He joined KONAMI CORPORATION in 1997.- Junichi Motobayashi从2012年起服务于公司最高决策群。于1997年加入科乐美公司（KONAMI CORPORATION）。
- Junichi Motobayashi has served as Corporate Officer since 2012. He joined KONAMI CORPORATION in 1997.
- Masato Kubota
Masato Kubota于2013年起服务于公司最高决策群。于1999年加入科乐美公司（KONAMI CORPORATION）。
Masato Kubota has served as Corporate Officer since 2013. He joined KONAMI CORPORATION in 1999.- Masato Kubota于2013年起服务于公司最高决策群。于1999年加入科乐美公司（KONAMI CORPORATION）。
- Masato Kubota has served as Corporate Officer since 2013. He joined KONAMI CORPORATION in 1999.