Corporate Information

Board Members

President and CEO

Yasutaka Horiuchi
Date of birth April 28, 1976
Brief personal history
April 1999
Joined Chuo Coopers & Lybrand Consulting Co., Ltd. (formerly)
August 2004
Joined Tohmatsu Consulting Co., Ltd. (currently Deloitte Tohmatsu Consulting LLC)
March 2006
Joined BOOKOFF CORPORATION LIMITED
April 2008
Executive Officer and Deputy General Manager of Administrative Division of BOOKOFF CORPORATION LIMITED
June 2009
Director, Executive Officer and General Manager of Administrative Division of BOOKOFF CORPORATION LIMITED
April 2012
Director, Executive Officer and General Manager of the Corporate Planning Department of BOOKOFF CORPORATION LIMITED
April 2013
Director and Executive Officer of BOOKOFF CORPORATION LIMITED
April 2015
President and CEO of BOOKOFF Online, Inc.
January 2016
President and CEO of Booklog, Inc.
March 2016
Director, Executive Officer and General Manager of the Corporate Planning Department of BOOKOFF CORPORATION
April 2017
Director and Executive Officer of BOOKOFF CORPORATION LIMITED
April 2017
President and CEO of BOOKOFF CORPORATION LIMITED(to present)
October 2018
President and CEO of BOOKOFF GROUP HOLDINGS LIMITED (to present)

Directors

Yoshifumi Tsutsumi
Date of birth November 5, 1949
Brief personal history
October 1973
Passed the second test of Certified Public Accountant Examination
December 1973
Joined Tohmatsu Aoki & Co. (currently Deloitte Touche Tohmatsu LLC)
June 1987
Firm member of Sanwa Tohmatsu Aoki Audit Corporation (currently Deloitte Touche Tohmatsu LLC)
October 2010
Head of the Kyoto Office of Deloitte Touche Tohmatsu LLC
March 2015
Full-time Corporate Auditor of Tribeck Strategies Inc. (currently Tribeck Inc.)
June 2015
Outside Director of BOOKOFF CORPORATION LIMITED
June 2017
Director of BOOKOFF CORPORATION LIMITED(to present)
October 2018
Director of BOOKOFF GROUP HOLDINGS LIMITED (to present)

Directors

Yoko Mori
Date of birth November 2, 1968
Brief personal history
August 1991
Joined McDonald’s Company (Japan), Ltd.
June 2008
Joined LOTTERIA Co., Ltd.
April 2011
General Manager of Human Resources Department of LOTTERIA Co., Ltd.
July 2012
Joined REX Holdings Inc. (currently REINS International Inc.)
General Manager of Human Resources Department of REX Holdings Inc.
July 2016
Joined COLOWIDE CO., LTD.
Executive Officer, General Manager of Human Resources Administration Division of COLOWIDE CO., LTD.
June 2017
Director of COLOWIDE CO., LTD.
June 2019
Director of BOOKOFF CORPORATION LIMITED (to present)
April 2020
Executive Officer of the Company
June 2020
Director of BOOKOFF GROUP HOLDINGS LIMITED (to present)

Outside Directors

  • Noriyuki Nobayashi*
  • Masaaki Takano*
  • Masayuki Chiba
  • Ryoichi Tomohiro

Audit & Supervisory Board Members

Full-time Audit & Supervisory Board Member
  • Hideaki Tamura
Outside Audit & Supervisory Board Members
  • Agasa Naito*
  • Tetsushi Kato

Executive Officers

  • Shingo Koganei
  • Hiroyuki Ueda
  • Shinya Aruga
  • Takashi Hasegawa
  • Mitsuhiro Sato
  • Hideki Tsugeno
  • Norihiro Watanabe

*Independent Outside Board Member

BOOKOFF

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