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Company Information

Profile of Directors

Title Name Career Profile
Representative Director,
President
Minoru
Tanaka
Apr 1986
Joined The Mitsubishi Bank, Ltd. (The Bank of Tokyo Mitsubishi UFJ, Ltd.)
Sep 2001
Joined Digital Garage, Inc.
Jul 2002
Director of Kakaku.com
Apr 2003
Director and CFO, Kakaku.com
Jul 2005
Director, Vice President, Kakaku.com
Jun 2006
Representative Director, President, Kakaku.com (present post)
Chairman of the Board Kaoru
Hayashi
Aug 1995
Starts Digital Garage, Inc. Representative Director, CEO
Jul 2002
Representative Chairman, Kakaku.com
Jun 2003
Chairman of the Board, Kakaku.com (present post)
Nov 2004
Representative Director, CEO, Group CEO,
Digital Garage, Inc. (present post)
Director COO Mikihiro
Yasuda
Sep 1996
Joined International Systems Research Co.
Jan 1998
Joined Netscape Communications Japan
Dec 1999
Joined Digital Garage, Inc.
Sep 2003
Executive Officer, Digital Garage, Inc.
Jun 2004
Director, Kakaku.com
Jul 2004
Director, CTO, Kakaku.com
Aug 2007
Director, COO, Kakaku.com (present post)
Director,
Chief Director of Sales Division
Shonosuke
Hata
Apr 1999
Joined Japan Tobacco Inc.
Dec 2001
Joined Kakaku.com
Apr 2003
General Manager of Sales Division, Kakaku.com
Jul 2005
Operating Officer, General Manager of Third Business Division, Kakaku.com
May 2006
Operating Officer, Chief Director of Products Division, Kakaku.com
Jun 2006
Director, Chief Director of Products Division, Kakaku.com
Apr 2009
Director, Chief Director of Sales Division, Kakaku.com (present post)
Director,
Chief Director of Kakaku.com Division
Yosuke
Uchida
Apr 2000
Joined Mitsubishi Corporation
Nov 2000
Joined ICP Inc.
Nov 2003
Joined Kakaku.com, General Manager of Contents Division
Jul 2005
Operating Officer, General Manager of First Business Division, Kakaku.com
May 2006
Operating Officer, Chief Director of Services Division, Kakaku.com
Jun 2006
Director, Chief Director of Services Division, Kakaku.com
Apr 2009
Director, Chief Director of Kakaku.com Division, Kakaku.com
(present post)
Director Taizo
Ieuji
Apr 1986
Joined HAKUHODO, Inc.
Apr 2000
Joined Digital Garage, Inc.
Sep 2001
Director, Digital Garage, Inc.
Jun 2005
Director, Kakaku.com (present post)
Director Kenji
Fujiwara
Apr 1969
Joined Shufu-no-mise Daiei, Inc. (The Daiei, Inc.)
May 1993
Director, The Daiei, Inc.
Jun 1994
President and Representative Director, Daiei Convenience Systems Co., Ltd. (Lawson, Inc)
May 2002
Chairman and Representative Director, Lawson, Inc.
Jun 2003
President and Representative Director, FANCL CORPORATION
Mar 2007
Chairman and Representative Director, FANCL CORPORATION
Jan 2008
Chairman of the Board, THREE WIN, Inc. (present post)
Sep 2008
Director, Digital Garage, Inc. (present post)
Jun 2009
Director, Kakaku.com, Inc (present post)
Director Hajime
Uemura
Oct 1999
Joined KPMG Century Audit (KPMG AZSA & Co.)
Apr 2003
Registered as Certified Public Accountant
Oct 2004
Joined Kakaku.com
Jul 2005
Manager of Planning Office, Kakaku.com
May 2006
Operating Officer, Kakaku.com
May 2007
Operating Officer, Director of Business Planning, Kakaku.com
Jun 2008
Senior Executive Officer, Director of Business Planning, Manager of Planning Office, Kakaku.com
Jun 2009
Director, Director of Business Planning, Kakaku.com (present post)
Auditor Masakazu
Iwakura
Apr 1987
Admitted to Daiichi Tokyo Bar Association
Joined Nishimura & Asahi
Apr 1992
Lecturer, Rikkyo University Law Faculty.
Sep 1993
Joined Debevoise & Plimpton in New York
Aug 1994
Joined Arnold & Porter in Washington D.C.
Jan 1996
Partner, Nishimura & Asahi (present post)
Lecturer, Hitotsubashi University, Law School, Business law course (present post)
Apr 2004
Lecturer, Kyoto University, Graduate School of Law
Jun 2005
Auditor, Kakaku.com, Inc.
Apr 2006
Professor, Hitotsubashi University Graduate School of International Corporate Strategy (present post)
Jun 2006
Director, Fancl, Inc.
Apr 2007
Visiting Professor, Harvard Law School
Jun 2009
Director, Kakaku.com (present post)
Director Shinichi
Kasuya
Mar 1988
Joined Rentrak Japan Co.,Ltd.
Jun 2002
Joined Director, Rentrak Japan Co.,Ltd.
Mar 2007
Director, General Manager of Administrative Division, TSUTAYA Co., Ltd (CCC Co., Ltd.)
Apr 2008
Director, General Manager of Administrative Division and Communication Promotion Office, TSUTAYA Co.,Ltd. (CCC Co., Ltd.)
May 2008
Director, SHINSEIDO CO.,LTD.(present post)
Apr 2009
Director, MPD Co., Ltd. (present post)
Chief Strategy Officer (CSO), Culture Convenience Club Co., Ltd.
CSO,in charge of strategy headquarters, ADVISORY SERVICE LEADER in charge of management strategy, CCC Co., Ltd. (present post)
Jun 2009
Director, CSO, Culture Convenience Club Co., Ltd.(present post)
Director, Kakaku.com (present post)
Auditor
(Full-time)
Seiji
Kobori
Apr 1971
Joined Yamatane Securities Co., Ltd. (SMBC Friend Securities Co., Ltd.)
Apr 2003
Advisor, Kakaku.com
Jun 2003
Auditor, Kakaku.com (present post)
Auditor Mitsuru
Iwamura
Apr 1974
Joined Bank of Japan
Jun 2006
Auditor, Kakaku.com (present post)
Apr 2007
Professor, Waseda University Graduate School of Commerce
(present post)
Auditor Yoshiharu
Hayakawa
Aug 1973
Registered as Certified Public Accountant
Apr 1985
Representative Director, Chuo Coopers & Lybrand Consulting
Jan 1992
Senior Partner, Chuo Audit Corporation (Misuzu Audit Corporation)
Nov 1997
Representative, Kasumi Research Empowerment Institute (present post)
Jun 2000
Corporate Auditor, Key Coffee, Inc.(present post)
Jun 2002
Corporate Auditor, UFJ Holdings (Mitsubishi UFJ Financial Group, Inc.)
Jan 2006
Corporate Auditor, The Bank of Tokyo-Mitsubishi UFJ,Ltd.
Jun 2007
Corporate Director, Mitsui Fudosan Co., Ltd.(present post)
Dec 2007
Director, Pasona Group Inc. (present post)
Jun 2009
Corporate Auditor, Kakaku.com (present post)
Auditor Kazuyuki
Togo
Apr 1980
Joined Chuo Audit Corporation
Mar 1983
Registered as Certified Public Accountant
Jul 1990
Joined Sanyu & Co. (BDO Sanyu & Co.)
Sep 2001
Senior Partner, BDO Sanyu & Co.
Jul 2008
Established Togo CPA Office
Representative of Togo CPA Office (present post)
Jan 2009
Established RTB Consulting Co.
Representative Director, of RTB Consulting Co. (present post)
Jun 2009
Auditor, Kakaku.com (present post)
Director, OOTOYA, Co., Ltd. (present post)

As of June 30, 2009

* Mr. Masakazu Iwakura and Mr. Shinichi Kasuya are outside directors as stipulated in Article 2, Section 15 of the Companies Act.

* Mr. Mitsuru Iwamura, Mr. Yoshiharu Hayakawa and Mr. Kazuyuki Togo are outside auditors as stipulated in Article 2, Section 16 of the Companies Act.

PAGETOP

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