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
Director and Executive Officer of BOOKOFF CORPORATION LIMITED
President and CEO of BOOKOFF Online, Inc.
January 2016
Director and Executive Officer of BOOKOFF CORPORATION LIMITED
President and CEO of BOOKOFF Online, Inc.
President and CEO of Booklog, Inc.
April 2017
Director and Executive Officer of BOOKOFF CORPORATION LIMITED
President and CEO of Booklog, Inc.
April 2017
President and CEO of BOOKOFF CORPORATION LIMITED
President and CEO of Booklog, Inc.
September 2017
President and CEO of BOOKOFF CORPORATION LIMITED
October 2018
President and CEO of BOOKOFF GROUP HOLDINGS LIMITED
President and CEO of BOOKOFF CORPORATION 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. (to present)
June 2015
Outside Director of BOOKOFF CORPORATION LIMITED
June 2017
Director of BOOKOFF CORPORATION LIMITED
October 2018
Director of BOOKOFF GROUP HOLDINGS LIMITED
Director of BOOKOFF CORPORATION LIMITED (to present)

Outside Directors

  • Noriyuki Nobayashi*
  • Katsuo Nakano*
  • Yoshitaka Sato*
  • Masayuki Chiba

Audit & Supervisory Board Members

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

Executive Officers

  • Shingo Koganei
  • Hiroyuki Ueda
  • Shinya Aruga
  • Takashi Hasegawa

*Independent Outside Board Member

BOOKOFF

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