CAPCOM | Management Profile

(as of December 7, 2005)

President and Chief Executive Officer (CEO)

Kenzo Tsujimoto

Jun	1983	Representative Director of the former CAPCOM Co., Ltd.
Jul	1985	President and Representative Director of the Company (to present)
Apr	2001	Chief Executive Officer (CEO) of the Company (to present)

Director and Executive Corporate Officer
Chief Operating Officer (COO)

Haruhiro Tsujimoto

Apr	1987	Entered into the Company
Jun	1997	Director of the Company
Feb	1999	Managing Director of the Company
Apr	2001	Senior Managing Director and Chief Operating Officer (COO) of Sales of the Company
Jul	2004	Director and Executive Corporate Officer, COO and Head of Sales and Marketing of the Company
Apr	2005	Director and Executive Corporate Officer, COO and Head of Development, Home Video Games Business Strategies, Character Contents Business of the Company (to present)

Director and Executive Corporate Officer
Chief Financial Officer (CFO)

Tamio Oda

Apr	1969	Entered into The Sanwa Bank Limited (currently UFJ Bank, Limited)
Jun	1997	Branch Manager of Nakanoshima Branch of the Bank
May	2001	Advisor of the Company
Jun	2001	Director of the Company
Jun	2003	Managing Director of the Company
Jul	2004	Director, Executive Corporate Officer, Chief Financial Officer (CFO) and Head of Corporate Strategies, Administration, President's Office, Affiliated Companies' Management of the Company (to present)

Director and Senior Corporate Officer

Hiroshi Tobisawa

Aug	1997	Entered into the Company
Apr	1998	General Manager of Corporate Planning Dept. of the Company
Jun	1999	Officer & General Manager of Home Video Games Domestic Sales Division of the Company
Apr	2001	Managing Corporate Officer of the Company (to present)
Jan	2004	President of CAPCOM U.S.A. Inc. and CE EUROPE Ltd. (to present)
Jun	2005	Director of the Company (to present)

Director and Senior Corporate Officer

Sumitaka Hatsuno

Dec	1989	Entered into the Company
Apr	1993	General Manager of Arcade Operetions Dept. of the Company
Jun	1999	Officer & General Manager of Arcade Operetions Dept.of the Company
Jul	2004	Managing Corporate Officer of the Company (to present)
Apr	2005	Head of Domestic Business Operations of the Company (to present)
Jun	2005	Director of the Company (to present)

Director

Kyouji Kitamura

Apr	1956	Entered into Ministry of Finance
Jul	1973	Director-General of Research Dept. of Osaka Regional Taxation Bureau
Jun	1983	Director-General of Inspection Dept. of Banking Bureau
Jun	1986	Director-General of Securities Bureau
Jun	1994	President & CEO of The Osaka Securities Exchange
Jan	2001	Advisor of the Company
Jun	2001	Director of the Company (to present)

Director

Kouichi Hori

Jun	1989	President and Representative Director of Boston Consulting Group
Jun	2000	President and Chief Executive Officer of Dream Incubator Inc. (to present)
Jun	2001	Director of the Company (to present)

Director

Masanao Iechika

Apr	1962	Lawyer (to present)
Apr	1981	Vice President of Osaka Bar Association
Apr	1981	Director of Japan Federation of Bar Association
Mar	1988	Member of Commercial Law Committee of Judicial System and Research Dept. of Ministry of Justice
Jun	2002	Director of the Company (to present)

Corporate Auditor (full-time)

Shoji Yamaguchi

Apr	1962	Entered into National Tax Administration Agency
Jun	1990	Nagoya Regional Tax Tribunal Chief Appeals Judge
Aug	1992	Councilor of Business Promotion Dept. of The Sumitomo Trust & Banking Co., Ltd.
Jun	2001	Corporate Auditor of the Company (full-time) (to present)

Corporate Auditor (full-time)

Kazushi Hirao

Apr	1975	Entered into Hitachi Zosen Corporation
Apr	1987	Assistant Manager of the said company
Jun	1988	Entered into the Company
Apr	1997	General Manager of Overseas Business Dept. of the Company
Jul	1999	Corporate Officer, General Manager of Overseas Business Dept. of the Company
Oct	2002	General Manager of General Affairs Dept. of the Company
Apr	2004	General Manager of Investor Relations Dept. of the Company (to present)
Jun	2004	Corporate Auditor of the Company (full-time) (to present)

Corporate Auditor

Morio Kuroda

Apr	1954	Entered into National Tax Administration Agency
Jul	1980	Kumamoto Regional Tax Tribunal Chief Appeals Judge
Aug	1982	Entered into KYOCERA Co., Ltd.
Dec	1989	Advisor of the Company
Jan	1990	Corporate Auditor of the Company (full-time)
Jun	2001	Corporate Auditor of the Company (to present)
Dec	2002	Corporate Auditor (full-time) of CAPTRON Co., Ltd. (to present)

Corporate Auditor

Yoshio Nakayama

Apr	1956	Entered into National Police Agency
Apr	1980	Chief of Ehime Police Headquarters
Aug	1983	Councilor of Security Bureau of National Police Agency
Aug	1985	Chief of Kanagawa Police Headquarters
Jun	2001	Corporate Auditor of the Company (to present)

Kyouji Kitamura, Kouichi Hori and Masanao Iechika are external directors as prescribed under Paragraph 7-2, Section 2, Article 188 of the Commercial Code of Japan.
Shoji Yamaguchi, Morio Kuroda and Yoshio Nakayama are external auditors as prescribed in Article 18, Section 1 of the Special Law of the Commercial Code Concerning the Audit of Corporation ("Kabusiki-Kaisha").

Senior Corporate Officer Yoshifumi Yamashita R&D Administrative Division	Senior Corporate Officer Keiji Inafune R&D Division
Corporate Officer Setsuo Yamada Secretary Division	Corporate Officer Kazuhiko Abe Corporate Strategy Division
Corporate Officer Katsuhiko Ichii Home Video Games Strategy Division	Corporate Officer Yoichi Egawa Contents Expansion Division
Corporate Officer Toshihiro Tokumaru Character Contents Division	Corporate Officer Motohide Imaizumi Arcade Operations Division
Corporate Officer Osamu Izumi Arcade Game Business Division

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