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- 13 -
IV. Profile of the Company
Members of the Board of Directors and Auditors
Position Job title Name Date of birth Past experience Term
Number of
shares held
(hundreds)
Director and
President
(Representative
Director)
Satoru
Iwata
December 6,
1959
June 2000 Appointed as Director (to present)
May 2002 Appointed as Director and President
(to present)
Appointed as Representative
Director (to present)
June 2013 Director and Chairman (CEO) of
Nintendo of America Inc. (to
present)
*1 72
Senior
Managing
Director
(Representative
Director)
General
Manager,
Integrated
Research &
Development
Division
Genyo
Takeda
March 7,
1949
July 1972 Joined the Company
June 2000 Appointed as Director (to present)
May 2002 Appointed as Senior Managing
Director (to present)
Appointed as Representative
Director (to present)
February 2013 General Manager, Integrated
Research & Development Division
(to present)
*1 2
Senior
Managing
Director
(Representative
Director)
General
Manager,
Entertainment
Analysis &
Development
Division
Shigeru
Miyamoto
November
16, 1952
April 1977 Joined the Company
June 2000 Appointed as Director (to present)
General Manager, Entertainment
Analysis & Development Division
(to present)
May 2002 Appointed as Senior Managing
Director (to present)
Appointed as Representative
Director (to present)
*1 1
Managing
Director
General
Manager,
Corporate
Analysis &
Administration
Division and
General Affairs
Division
Tatsumi
Kimishima
April 21,
1950
January 2002 Appointed as Director of Nintendo
of America Inc. (to present)
June 2002 Appointed as Director of the
Company (to present)
May 2006 Appointed as Director and Chairman
(CEO) of Nintendo of America Inc.
June 2013 Appointed as Managing Director (to
present)
General Manager, Corporate
Analysis & Administration Division
(to present) and General Manager,
General Affairs Division (to present)
June 2014 In charge of Personnel Division (to
present)
*1 2
Director
General
Manager,
Finance
Administration
Division
Shigeyuki
Takahashi
March 31,
1954
January 2006 Joined the Company
November 2007 Appointed as Executive Vice
President of Nintendo of America
Inc.
June 2013 Appointed as Director (to present)
General Manager, Finance
Administration Division (to present)
*1 2
Director
General
Manager,
Marketing
Division
Satoshi
Yamat o
December
10, 1957
April 1980 Joined the Company
July 2012 Deputy General Manager, Marketing
Division
June 2013 Appointed as Director (to present)
General Manager, Marketing
Division (to present)
*1 2
Director
General
Manager,
Licensing
Division
Susumu
Tanaka
March 11,
1953
April 1976 Joined the Company
July 2012 Deputy General Manager, Licensing
Division
June 2013 Appointed as Director (to present)
General Manager, Licensing
Division (to present)
*1 2