bet365 ボーナスctors and Audit & Supervisory Board Member/Officers
(as of October 30, 2024)
Directors, Audit & Supervisory Board Member, and Executive Officers
The person with asterisk (*) indicates that he/she is outside director or Audit & Supervisory Board Member.
President & Representative Director
Ryuichi Isaka
Brief personal history
(October 4, 1957)
President & Representative Director
Ryuichi Isaka
(October 4, 1957)
| Mar. 1980 | Joined SEVEN-ELEVEN JAPAN CO., LTD. |
|---|---|
| May 2002 | Director of SEVEN-ELEVEN JAPAN CO., LTD. |
| May 2003 | Executive Officer of SEVEN-ELEVEN JAPAN CO., LTD. |
| May 2006 | Managing Executive Officer of SEVEN-ELEVEN JAPAN CO., LTD. |
| May 2009 | Representative Director and President of SEVEN-ELEVEN JAPAN CO., LTD. Chief Operating Officer (COO) of SEVEN-ELEVEN JAPAN CO., LTD. Director bet365 ボーナスhe Company |
| Apr. 2016 | Member bet365 ボーナスhe Nomination and Compensation Committee bet365 ボーナスhe Company |
| May 2016 | Representative Director and President bet365 ボーナスhe Company (incumbent) Executive Officer and President bet365 ボーナスhe Company (incumbent) |
| May 2020 | Member bet365 ボーナスhe Nomination Committee bet365 ボーナスhe Company(incumbent) |
| Apr. 2023 | Chief Executive Officer(CEO) bet365 ボーナスhe Company(incumbent) |
Vice President & Representative Director
Junro Ito
Brief personal history
(June 14, 1958)
Vice President & Representative Director
Junro Ito
(June 14, 1958)
| Aug. 1990 | Joined SEVEN-ELEVEN JAPAN CO., LTD. |
|---|---|
| May 2002 | Director of SEVEN-ELEVEN JAPAN CO., LTD. |
| May 2003 | Executive Officer of SEVEN-ELEVEN JAPAN CO., LTD. |
| Jan. 2007 | Managing Executive Officer of SEVEN-ELEVEN JAPAN CO., LTD. |
| May 2009 | Director bet365 ボーナスhe Company Executive Officer bet365 ボーナスhe Company Senior Officer bet365 ボーナスhe Corporate Development Department bet365 ボーナスhe Company |
| Apr. 2011 | Senior Officer bet365 ボーナスhe CSR Management Department bet365 ボーナスhe Company |
| May 2015 | Audit & Supervisory Board Member of York-Benimaru Co., Ltd. |
| May 2016 | In charge of Group Corporate Support bet365 ボーナスhe Company |
| July 2016 | Senior Officer bet365 ボーナスhe Corporate Support Department bet365 ボーナスhe Company |
| Dec. 2016 | Managing Executive Officer bet365 ボーナスhe Company (incumbent) Head bet365 ボーナスhe Corporate Development Office bet365 ボーナスhe Company |
| Mar. 2017 | Director of Ito-Yokado Co., Ltd. |
| Mar. 2018 | General Manager bet365 ボーナスhe Corporate Development Division bet365 ボーナスhe Company (incumbent) |
| July 2019 | Outside Director of AIN HOLDINGS INC. |
| May 2020 | Member bet365 ボーナスhe Compensation Committee bet365 ボーナスhe Company (incumbent) |
| Apr. 2023 | Representative Director bet365 ボーナスhe Company, Senior Managing Executive Officer bet365 ボーナスhe Company, Representative Director,Chief Sustainability Officer (CSuO), General Manager of ESG Development Division bet365 ボーナスhe Company |
| May 2024 | Representative Director and Vice President (incumbent), Executive Officer and Vice President bet365 ボーナスhe Company (incumbent), Chief Administrative Officer (CAO) (incumbent) |
Director & Senior Managing Executive Officer
Fumihiko Nagamatsu
Brief personal history
(January 3, 1957)
Director & Senior Managing Executive Officer
Fumihiko Nagamatsu
(January 3, 1957)
| Mar. 1980 | Joined SEVEN-ELEVEN JAPAN CO., LTD. |
|---|---|
| May 2004 | Executive Officer of SEVEN-ELEVEN JAPAN CO., LTD. |
| Mar. 2014 | Representative Director and Vice President of Nissen Holdings Co., Ltd. |
| Mar. 2015 | Executive Officer bet365 ボーナスhe Company |
| May 2017 | Senior Officer bet365 ボーナスhe Personnel Planning Department bet365 ボーナスhe Company |
| Dec. 2017 | Executive Officer of SEVEN-ELEVEN JAPAN CO., LTD. |
| Mar. 2018 | General Manager bet365 ボーナスhe Corporate Personnel Planning Division bet365 ボーナスhe Company Director of SEVEN-ELEVEN JAPAN CO., LTD. Director of Seven & i Food Systems Co., Ltd. |
| May 2018 | Director bet365 ボーナスhe Company (incumbent) |
| Mar. 2019 | Director and Vice President of SEVEN-ELEVEN JAPAN CO., LTD. |
| Apr. 2019 | Representative Director and President of SEVEN-ELEVEN JAPAN CO., LTD. (incumbent) |
| Apr. 2023 | Senior Managing Executive Officer, Head of Domestic CVS operations(Japan) bet365 ボーナスhe Company(incumbent) |
Director & Senior Managing Executive Officer
Joseph Michael DePinto
Brief personal history
(November 3, 1962)
Director & Senior Managing Executive Officer
Joseph Michael DePinto
(November 3, 1962)
| Sept. 1995 | Joined Thornton Oil Corporation |
|---|---|
| June 1999 | Senior Vice President and Chief Operating Officer (COO) bet365 ボーナスhornton Oil Corporation |
| Mar. 2002 | Joined 7-Eleven, Inc. Manager of 7-Eleven, Inc. |
| Apr. 2003 | Vice President and General Manager of Operations of 7-Eleven, Inc. |
| Dec. 2005 | Director and President and Chief Executive Officer (CEO) of 7-Eleven, Inc. |
| Aug. 2010 | Independent Director of Brinker International, Inc. |
| Nov. 2013 | Chairman bet365 ボーナスhe Board (Independent Director) of Brinker International, Inc. (incumbent) |
| May 2015 | Director bet365 ボーナスhe Company (incumbent) |
| Mar. 2021 | Director of DHC Acquisition Corp. (Non-Executive) (incumbent) |
| Apr. 2023 | Senior Managing Executive Officer, Head of Overseas CVS operations(North America) bet365 ボーナスhe Company(incumbent) |
| May. 2023 | Director and Chief Executive Officer(CEO) of 7-Eleven, Inc. (incumbent) |
Director & Managing Executive Officer
Yoshimichi Maruyama
Brief personal history
(November 2, 1959)
Director & Managing Executive Officer
Yoshimichi Maruyama
(November 2, 1959)
| Apr. 1982 | Joined The Long-Term Credit Bank of Japan, Limited |
|---|---|
| July 2008 | Joined the Company |
| May 2012 | Senior Officer bet365 ボーナスhe Risk Management Department bet365 ボーナスhe Company |
| Nov. 2014 | Senior Officer bet365 ボーナスhe Information Management & Security Office bet365 ボーナスhe Company |
| July 2016 | Senior Officer bet365 ボーナスhe Corporate Planning Department bet365 ボーナスhe Company |
| Dec. 2016 | Senior Officer bet365 ボーナスhe Corporate Development Department bet365 ボーナスhe Company |
| May 2017 | Executive Officer bet365 ボーナスhe Company Senior Officer bet365 ボーナスhe Finance Planning Department bet365 ボーナスhe Company Representative Director and President of SEVEN & i Financial Center Co., Ltd. (incumbent) |
| Oct. 2017 | Representative Director and President of Seven & i Asset Management Co., Ltd. |
| Mar. 2018 | General Manager bet365 ボーナスhe Corporate Finance & Accounting Division bet365 ボーナスhe Company (incumbent) |
| May 2020 | Director bet365 ボーナスhe Company (incumbent) |
| Mar 2022 | Managing Executive Officer bet365 ボーナスhe Company (incumbent) |
| May 2022 | Member bet365 ボーナスhe Compensation Committee bet365 ボーナスhe Company |
| Apr. 2023 | Chief Financial Officer(CFO) bet365 ボーナスhe Company(incumbent) |
| May 2024 | Member bet365 ボーナスhe Nomination Committee bet365 ボーナスhe Company(incumbent) |
Director & Executive Officer
Tamaki Wakita
Brief personal history
(May 12, 1972)
Director & Executive Officer
Tamaki Wakita
(May 12, 1972)
| Apr. 1995 | Joined Nichimen Corporation (currently Sojitz Corporation) |
|---|---|
| Feb. 2002 | Joined General Electric International, Inc. |
| Feb. 2003 | Joined Nissen Co., Ltd. (currently Nissen Holdings Co., Ltd.) |
| June 2006 | Executive Officer of Nissen Co., Ltd. Head bet365 ボーナスhe Management Planning Office of Nissen Co., Ltd. |
| Mar. 2012 | Director of Nissen Holdings Co., Ltd. |
| Sept. 2016 | Representative Director and President of Nissen Holdings Co.,
Ltd. Director and Chair of SHADDY CO., LTD |
| Mar. 2019 | Senior Officer bet365 ボーナスhe Corporate Development Department bet365 ボーナスhe Company |
| May 2019 | Director of Francfranc Corporation |
| Mar. 2020 | Director of Ito-Yokado Co., Ltd. |
| Jan. 2021 | Director of 7-Eleven, Inc. (incumbent) |
| Mar. 2022 | Executive Officer bet365 ボーナスhe Company (incumbent) |
| Apr. 2023 | Chief Strategy Officer (CSO) bet365 ボーナスhe Company (incumbent) General Manager bet365 ボーナスhe Management Planning Division bet365 ボーナスhe Company (incumbent) |
| Aug. 2023 | Director of Sogo & Seibu Co., Ltd. |
| May 2024 | Director bet365 ボーナスhe Company (incumbent) Member bet365 ボーナスhe Compensation Committee bet365 ボーナスhe Company (incumbent) |
Director
Stephen Hayes Dacus *
Brief personal history
(November 7, 1960)
Director
Stephen Hayes Dacus *
(November 7, 1960)
| Sept. 1983 | Joined Northrop Corporation (currently Northrop Grumman Corporation) |
|---|---|
| Sept. 1985 | Joined Coopers & Lybrand L.L.P. (currently Pricewaterhouse Coopers) |
| Mar. 1994 | Joined Mars, Incorporated |
| June 2001 | CEO of MasterFoods Ltd. |
| Sept. 2005 | Senior Vice President of FAST RETAILING CO., LTD. |
| July 2007 | Senior Vice President of Walmart Stores, Inc. |
| Apr. 2010 | Executive Vice President of Walmart Japan Holdings G.K. (currently Seiyu Holdings Co., Ltd.) |
| June 2011 | CEO of Walmart Japan Holdings G.K. |
| Oct. 2015 | Outside Director of Sushiro Global Holdings Co.,Ltd. (currently FOOD & LIFE COMPANIES LTD.) |
| July 2016 | Chairman and Representative Director of Sushiro Global Holdings Co.,Ltd. |
| May 2019 | Non-executive Director of Hana Group SAS (incumbent) |
| June 2019 | CEO of Hana Group SAS |
| July 2020 | Chairman bet365 ボーナスhe Supervisory Board of Hana Group SAS |
| Nov. 2021 | Chairman of Daiso California L.L.C. (currently Daiso USA L.L.C.) (incumbent) |
| May 2022 | Outside Director bet365 ボーナスhe Company |
| Dec. 2022 | Member bet365 ボーナスhe Nomination Committee bet365 ボーナスhe Company (incumbent) |
| Apr. 2024 | Lead Independent Outside Director bet365 ボーナスhe Company (incumbent) |
Director
Toshiro Yonemura *
Brief personal history
(April 26, 1951)
Director
Toshiro Yonemura *
(April 26, 1951)
| Apr. 1974 | Joined the National Police Agency |
|---|---|
| Aug. 2005 | Vice Superintendent General, Tokyo Metropolitan Police Department |
| Aug. 2008 | Superintendent General, Tokyo Metropolitan Police Department |
| June 2011 | Outside Audit & Supervisory Board Member, Jowa Holdings Company, Limited |
| Dec. 2011 | Deputy Chief Cabinet Secretary for Crisis Management |
| Feb. 2014 | Special Advisor to the Cabinet |
| Mar. 2014 | Chief Security Officer, The Tokyo Organising Committee bet365 ボーナスhe Olympic and Paralympic Games |
| May 2014 | Outside Director bet365 ボーナスhe Company (incumbent) |
| June 2014 | Outside Director, Jowa Holdings Company, Limited (currently UNIZO Holdings Company, Limited) |
| Mar. 2016 | Member bet365 ボーナスhe Nomination and Compensation Committee bet365 ボーナスhe Company |
| May 2020 | Member bet365 ボーナスhe Nomination Committee bet365 ボーナスhe Company |
| Dec. 2021 | Outside Director of Kansaidengyosha Co., Ltd. (incumbent) |
| Dec. 2022 | Chair bet365 ボーナスhe Compensation Committee bet365 ボーナスhe Company (incumbent) |
Director
Yoshiyuki Izawa *
Brief personal history
(February 10, 1948)
Director
Yoshiyuki Izawa *
(February 10, 1948)
| Apr. 1970 | Joined MITSUI & CO., LTD. |
|---|---|
| June 2000 | Director of MITSUI & CO., LTD. |
| Apr. 2004 | Executive Managing Officer of MITSUI & CO., LTD. |
| Apr. 2007 | Senior Executive Managing Officer of MITSUI & CO., LTD. |
| June 2007 | Representative Director, Senior Executive Managing Officer of MITSUI & CO., LTD. |
| Apr. 2008 | Representative Director, Executive Vice President of MITSUI & CO., LTD. (Retired in November 2009) |
| Dec. 2009 | President and Representative Executive Officer of JAPAN POST BANK Co., Ltd. |
| June 2010 | Director and Representative Executive Officer, Executive Vice President of JAPAN POST HOLDINGS Co., Ltd. |
| June 2013 | Director of JAPAN POST HOLDINGS Co., Ltd. |
| May 2015 | Chairman & CEO, Representative Director of BlackRock Japan Co., Ltd. |
| Apr. 2021 | Director and Chairman of BlackRock Japan Co., Ltd. (Retired in March 2022) |
| May 2022 | Outside Director,Member bet365 ボーナスhe Audit and Supervisory Committee of Nitori Holdings Co., Ltd. (incumbent) Outside Director bet365 ボーナスhe Company (incumbent) |
| Dec. 2022 | Member bet365 ボーナスhe Nomination Committee bet365 ボーナスhe Company (incumbent) |
Director
Meyumi Yamada *
Brief personal history
(August 30, 1972)
Director
Meyumi Yamada *
(August 30, 1972)
| Apr. 1995 | Joined KOEI KOGYO Co., Ltd. |
|---|---|
| May 1997 | Joined Kiss Me Cosmetics Co., Ltd. (currently ISEHAN Co., Ltd.) |
| July 1999 | Representative Director of istyle LLC |
| Apr. 2000 | Representative Director of istyle Inc. |
| Dec. 2009 | Director of istyle Inc. (incumbent) |
| May 2012 | Representative Director and President of Cyberstar Co., Ltd. |
| Sept. 2015 | Director of MEDIA GLOBE CO., LTD. (incumbent) |
| Mar. 2016 | Representative Director and President of ISPartners Inc. |
| Sept. 2016 | Director of Eat Smart, Inc. |
| June 2017 | Outside Director of JAPAN POST INSURANCE Co., Ltd. Outside Director of SEINO HOLDINGS CO., LTD. (incumbent) |
| Nov. 2019 | Director of ISPartners Inc. |
| June 2021 | Outside Director of Sompo Holdings, Inc. (incumbent) |
| May 2022 | Outside Director bet365 ボーナスhe Company (incumbent) Member bet365 ボーナスhe Nomination Committee bet365 ボーナスhe Company |
| May 2023 | Chair bet365 ボーナスhe Nomination Committee bet365 ボーナスhe Company (incumbent) |
Director
Jenifer Simms Rogers *
Brief personal history
(June 22, 1963)
Director
Jenifer Simms Rogers *
(June 22, 1963)
| Sept. 1989 | Joined Haight Gardner Poor & Havens (currently Holland & Knight LLP) |
|---|---|
| Dec. 1990 | Registered as Attorney at Law (the State of New York) |
| Feb. 1991 | Joined Industrial Bank of Japan Limited (currently Mizuho Bank, Ltd.) |
| Dec. 1994 | Joined Merrill Lynch Japan Securities Co., Ltd. |
| Nov. 2000 | Merrill Lynch Europe Plc |
| July 2006 | Merrill Lynch (Asia Pacific) Limited (currently Bank of America Corporation) (Hong Kong) |
| Jan. 2012 | Bank of America Merrill Lyhch.(currently Bank of America Corporation)(NY) |
| Nov. 2012 | Vice President & General Counsel Asia of Asurion LLC (incumbent) |
| Nov. 2014 | General Counsel Asia of Asurion Japan Holdings G.K. (incumbent) |
| June 2015 | External Director of Mitsui & Co., Ltd. |
| June 2018 | Outside Director of Kawasaki Heavy Industries, Ltd. (incumbent) |
| June 2019 | Outside Director of Nissan Motor Co., Ltd. |
| Jan. 2021 | President of American Chamber of Commerce in Japan |
| May 2022 | Outside Director bet365 ボーナスhe Company (incumbent) Member bet365 ボーナスhe Compensation Committee bet365 ボーナスhe Company (incumbent) |
| June 2023 | Outside Director of Sumitomo Mitsui Financial Group, Inc.(incumbent) |
Director
Shinji Wada *
Brief personal history
(April 3, 1952)
Director
Shinji Wada *
(April 3, 1952)
| Mar. 1977 | Joined NIPPON GAS CO., LTD. |
|---|---|
| June. 1997 | Director of NIPPON GAS CO., LTD. |
| June. 2000 | Managing Director of NIPPON GAS CO., LTD. |
| Mar. 2003 | Director bet365 ボーナスobu Gas CO., Ltd. (currently Tosai Gas, Inc.)(incumbent) |
| June. 2004 | Senior Managing Director of NIPPON GAS CO., LTD. |
| June 2005 | Representative Director, President of NIPPON GAS CO., LTD. |
| June 2012 | Director of KUMONO UCYUSEN CO., LTD. (incumbent) |
| Aug. 2017 | Director bet365 ボーナスokyo Energy Alliance Co., Ltd. (incumbent) |
| June 2020 | Representative Director, Chief Executive Officer of NIPPON GAS CO., LTD. |
| May 2022 | Chairman, Director, Executive Officer of NIPPON GAS CO., LTD. (incumbent) |
| May 2023 | Outside Director bet365 ボーナスhe Company (incumbent) |
Director
Fuminao Hachiuma *
Brief personal history
(December 8, 1959)
Director
Fuminao Hachiuma *
(December 8, 1959)
| Apr. 1983 | Joined Ajinomoto Co., Inc. |
|---|---|
| July 1998 | President of PT AJINOMOTO SALES INDONESIA |
| July 2008 | Director and Vice President of America Ajinomoto, Inc. |
| June 2013 | Corporate Executive Officer of Ajinomoto Co., Inc. |
| June 2015 | Corporate Vice President of Ajinomoto Co., Inc. Representative Director, President of J-OIL MILLS, Inc. |
| June 2016 | Representative Director, President and CEO of J-OIL MILLS, Inc. |
| Apr. 2022 | Director of J-OIL MILLS, Inc. |
| May 2023 | Outside Director bet365 ボーナスhe Company (incumbent) |
| Aug 2023 | Member bet365 ボーナスhe Nomination Committee bet365 ボーナスhe Company (incumbent) |
Director
Paul Yonamine *
Brief personal history
(August 20, 1957)
Director
Paul Yonamine *
(August 20, 1957)
| June 1979 | Joined Peat, Marwick, Mitchell & Co. (currently KPMG LLP) |
|---|---|
| May 1983 | Registered as U.S. Certified Public Accountant |
| Apr. 1995 | Managing Partner of KPMG LLP Hawaii |
| Mar. 1997 | President and CEO of KPMG Global Solutions LLC (currently PwC Advisory LLC) |
| Aug. 2001 | Chairman and CEO of KPMG Global Solutions LLC |
| Apr. 2006 | President and CEO of Hitachi Consulting Co., Ltd. |
| May 2010 | Senior Managing Director and Executive Officer of IBM Japan, Ltd. |
| Apr. 2013 | Executive Vice President and Executive Officer of IBM Japan, Ltd. |
| Jan. 2015 | President and CEO of IBM Japan, Ltd. |
| Mar. 2017 | Director of GCA Corporation |
| June 2017 | Director of Central Pacific Bank |
| July 2017 | Director and Chairman of GCA Corporation |
| Oct. 2018 | Chairman & CEO of Central Pacific Financial Corp. (incumbent) Executive Chairman of Central Pacific Bank (incumbent) |
| June 2019 | Outside Director of Sumitomo Mitsui Banking Corporation (incumbent) |
| Dec. 2020 | Outside Director of circlace Inc. |
| May 2022 | Outside Director bet365 ボーナスhe Company (incumbent) |
| Jan. 2023 | Chairman Emeritus & Director (Non Executive Director) of Central Pacific Financial Corp. (incumbent) Chairman Emeritus & Director (Non Executive Director) of Central Pacific Bank (incumbent) |
| May 2023 | Member bet365 ボーナスhe Compensation Committee bet365 ボーナスhe Company(incumbent) |
| June 2023 | Outside Director (Audit and Supervisory Committee Member) of PayPay Corporation (incumbent) |
Director
Elizabeth Miin Meyerdirk *
Brief personal history
(December 1, 1981)
Director
Elizabeth Miin Meyerdirk *
(December 1, 1981)
| June 2003 | Joined Morgan Stanley |
|---|---|
| Aug. 2005 | Joined TCMI, Inc. |
| Feb. 2009 | Senior Director of MedeAnalytics, Inc. |
| July 2009 | Associate Vice President of MedeAnalytics, Inc. |
| Feb 2011 | Senior Director of Practice Fusion, Inc. |
| Jan. 2012 | Vice President of Practice Fusion, Inc. |
| Mar. 2012 | Vice President of viagogo Entertainment, Inc. |
| June 2015 | Uber Technologies, Inc. Head of Strategy & Business Development, a division of Uber Eats, Uber Technologies, Inc. |
| June 2018 | Uber Technologies, Inc. Senior Director & Head of Strategy & Business Development of Uber Eats, a division of Uber Technologies, Inc. |
| Sept. 2019 | Uber Technologies, Inc. Head of Uber Eats Ads Marketplace, a division of Uber Eats, Uber Technologies, Inc. |
| Dec. 2020 | Chairwoman & CEO of Hey Favor, Inc. |
| May 2022 | Outside Director bet365 ボーナスhe Company (incumbent) |
| Sept. 2023 | Operating Partner of Bain Capital, LP. Bain Capital Tech Opportunities (incumbent) |
Full-time Audit & Supervisory Board Member
Noriyuki Habano
Brief personal history
(February 10, 1958)
Full-time Audit & Supervisory Board Member
Noriyuki Habano
(February 10, 1958)
| Mar. 1980 | Joined Ito-Yokado Co., Ltd. |
|---|---|
| Jan. 2006 | Senior Officer bet365 ボーナスhe Group Communication, the Public Relations Center bet365 ボーナスhe Company |
| May 2008 | Executive Officer bet365 ボーナスhe Company Senior Officer bet365 ボーナスhe Society and Culture Development Department bet365 ボーナスhe Company |
| Sept. 2008 | Executive Officer of Ito-Yokado Co., Ltd. |
| Sept. 2014 | Senior Officer bet365 ボーナスhe Auditing Office bet365 ボーナスhe Company |
| Oct. 2014 | Audit & Supervisory Board Member of York Mart Co., Ltd. (currently York Co., Ltd.) |
| May 2017 | Standing Audit & Supervisory Board Member bet365 ボーナスhe Company (incumbent) Audit & Supervisory Board Member of Sogo & Seibu Co., Ltd. |
| May 2019 | Audit & Supervisory Board Member of Ito-Yokado Co., Ltd. (incumbent) |
Full-time Audit & Supervisory Board Member
Nobutomo Teshima
Brief personal history
(June 15, 1962)
Full-time Audit & Supervisory Board Member
Nobutomo Teshima
(June 15, 1962)
| Oct. 1991 | Joined SEVEN-ELEVEN JAPAN CO., LTD. |
|---|---|
| Feb. 2008 | General Manager bet365 ボーナスhe Accounting Administrative Department of SEVEN-ELEVEN JAPAN CO., LTD. |
| Jan. 2013 | Senior Officer bet365 ボーナスhe Operational Support Department bet365 ボーナスhe Company |
| Sept. 2017 | Senior Officer bet365 ボーナスhe Accounting Management Department bet365 ボーナスhe Company |
| Mar. 2018 | Executive Officer bet365 ボーナスhe Company |
| Mar. 2019 | Senior Officer bet365 ボーナスhe Auditing Office bet365 ボーナスhe Company |
| Mar. 2021 | Audit & Supervisory Board Member of York-Benimaru Co., Ltd. |
| May. 2022 | Audit & Supervisory Board Member of Seven-Eleven Japan Co.,Ltd.(incumbent) Standing Audit & Supervisory Board Member bet365 ボーナスhe Company(incumbent) |
Audit & Supervisory Board Member
Kazuhiro Hara *
Brief personal history
(February 25, 1954)
Audit & Supervisory Board Member
Kazuhiro Hara *
(February 25, 1954)
| Aug. 1983 | Joined Chuo Accounting Office |
|---|---|
| Mar. 1985 | Registered as a Certified Public Accountant |
| July 2007 | Joined Ernst & Young ShinNihon (currently Ernst & Young ShinNihon LLC) |
| July 2016 | Director of Hara Certified Accounting Office (incumbent) |
| Nov. 2016 | Registered as a Certified Tax Accountant Director of Hara Kazuhiro Tax Accountant Office (incumbent) |
| Sept. 2017 | Representative Director of Hara Consulting Office |
| May 2018 | Outside Audit & Supervisory Board Member bet365 ボーナスhe Company (incumbent) |
Audit & Supervisory Board Member
Mitsuko Inamasu *
Brief personal history
(March 15, 1976)
Audit & Supervisory Board Member
Mitsuko Inamasu *
(March 15, 1976)
| Oct. 2000 | Registered as an Attorney at Law (Tokyo Bar Association) Joined Hattori Law Office (incumbent) |
|---|---|
| May 2018 | Outside Audit & Supervisory Board Member bet365 ボーナスhe Company (incumbent) |
| June 2022 | Outside Director, Member bet365 ボーナスhe Audit and Supervisory Committee of NTT DATA Corporation (incumbent) |
Audit & Supervisory Board Member
Kaori Matsuhashi *
Brief personal history
(June 7, 1969)
Audit & Supervisory Board Member
Kaori Matsuhashi *
(June 7, 1969)
| Apr. 2006 | Registered as a Certified Public Accountant |
|---|---|
| July 2006 | Joined Asset Investors, Co.,Ltd. |
| Nov. 2007 | Director bet365 ボーナスhe Corporate Planning Division of Asset Investors, Co.,Ltd. |
| Mar. 2008 | Joined MK Capital Management Corporation Executive Officer of MK Capital Management Corporation |
| May 2009 | Representative Director of Luminous Consulting Co., Ltd. (incumbent) Representative of Kaori Matsuhashi Certified Public Accountant Office (incumbent) |
| Jan. 2014 | Outside Audit & Supervisory Board Member of NTS Holdings Company, Limited (incumbent) |
| June 2014 | External Director of Spiber Inc. (incumbent) |
| June 2017 | Outside Audit & Supervisory Board Member of Kakaku.com, Inc. |
| May 2019 | Outside Audit & Supervisory Board Member bet365 ボーナスhe Company (incumbent) |
| May 2022 | Outside Director, Member bet365 ボーナスhe Audit and Supervisory Committee of YASKAWA Electric Corporation (incumbent) |
Executive Officers
| Managing Executive Officer | Seiichiro Ishibashi |
|---|---|
| Managing Executive Officer | Tsuyoshi Kobayashi |
| Managing Executive Officer | Masaki Saito |
| Managing Executive Officer | Tetsuya Yamamoto |
| Managing Executive Officer | Koichiro Otaka |
| Executive Officer | Shinji Abe |
| Executive Officer | Masato Otake |
| Executive Officer | Seiji Oku |
| Executive Officer | Nobuyuki Miyaji |
| Executive Officer | Takuya Enomoto |
| Executive Officer | Hirotake Henmi |
| Executive Officer | Yasukiyo Toda |
| Executive Officer | Shinya Ishii |
| Executive Officer | Yuki Oda |
| Executive Officer | Miho Terada |
| Executive Officer | Junko Waseda |