Edition:
India

Rakuten Inc (4755.T)

4755.T on Tokyo Stock Exchange

1,132JPY
22 Jul 2019
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¥0 (+0.00%)
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Summary

Name Age Since Current Position

Hiroshi Mikitani

54 2018 Chairman of the Board, President, Chief Executive Officer, Chairman & Chief Executive Officer of Subsidiaries, Representative Director

Masayuki Hosaka

64 2016 Vice Chairman of Executive Board, President of Card & Payment Company, President of Subsidiary, Representative Director

Kenji Hirose

2019 Chief Financial Officer, Executive Vice President, Chief Risk Officer

Charles Baxter

54 2012 Chairman of Subsidiary, Director

Kentaro Hyakuno

52 2017 Executive Vice President, Chief Operating Officer, Chief Marketing Officer, Senior Vice President of Communications & Media Company, Group Executive Vice President

Yasufumi Hirai

58 2016 Executive Vice President, Chief Information Officer, Chief Information Security Officer, Group Executive Vice President

Tareq Amin

Executive Vice President, Chief Architecture Officer

Makoto Arima

2017 Executive Vice President, Chief Revenue Officer, President of Rakuten Interactive Company, Group Executive Vice President

Kazunori Takeda

58 2018 Executive Vice President, President of Commerce Company

Yoshihisa Yamada

55 2019 Executive Vice President, President of Communications & Energy Company

Terje Marthinussen

2018 Managing Executive Officer, Chief Technology Officer, Chief Technology Officer & Director of EC Company

Naho Kono

2018 Managing Executive Officer, Chief Marketing Officer, Senior Vice President of Commerce Company

Koji Ando

2018 Managing Executive Officer, Senior Vice President of Investment & Incubation Company, Manager of President's Office

Kazuhiko Kasahara

Managing Executive Officer

Takuya Kitagawa

2018 Managing Executive Officer, Chief Data Officer of Technology Division

Masatada Kobayashi

48 2018 Managing Executive Officer, Chief People Officer, Group Managing Executive Officer

Yuji Kusunoki

2018 Managing Executive Officer, President of Subsidiary

Hiroyuki Nagai

2018 Managing Executive Officer, President of Subsidiary

Koichi Nakamura

Managing Executive Officer, President of Subsidiary

Hiroshi Takasawa

2018 Managing Executive Officer, President of Investment & Incubation Company

Ken Kutaragi

68 2010 Independent Director

Takashi Mitachi

62 2016 Independent Director

Jun Murai

64 2012 Independent Director

Sarah Whitley

60 2019 Independent Director

Biographies

Name Description

Hiroshi Mikitani

Mr. Hiroshi Mikitani has been serving as Chairman of the Board, President, Chief Executive Officer and Representative Director in Rakuten, Inc., as well as Chairman of the Board and Representative Director of a subsidiary, and Chairman of the Board, Founder and Representative Director of another subsidiary, RAKUTEN BASEBALL, INC., and Chairman and Chief Executive Officer of another subsidiary, Rakuten Medical, Inc., since November 2018. He is also serving as Independent Director in Genesis Healthcare Co., Director in Lyft, Inc., as well as Chairman and Director in Aspyrian Therapeutics, Inc., and working for Crimson Group, Japan Association of New Economy and Tokyo Philharmonic Orchestra. He used to work for a bank which later became Mizuho Corporate Bank, Ltd. He obtained his Master of Business Administration from Harvard Business School in May 1993.

Masayuki Hosaka

Mr. Masayuki Hosaka has been serving as Vice Chairman of Executive Board, President of Card & Payment Company and Representative Director in Rakuten, Inc., as well as President and Representative Director of a subsidiary, Rakuten Card Co., Ltd., since March 2016. His previous titles include Executive Vice President, Executive Officer and Managing Executive Officer in the Company. He used to work for ORIX Credit Corporation.

Kenji Hirose

Charles Baxter

Mr. Charles B. Baxter has been serving as Director in Rakuten, Inc., as well as Chairman and Director of a subsidiary, since February 2012. He is also serving as Chairman in Wineshipping.com LLC and Reyns Holdco, Inc. He used to serve as Chief Executive Officer in eTranslate, Inc.

Kentaro Hyakuno

Mr. Kentaro Hyakuno has been serving as Executive Vice President, Chief Operating Officer, Chief Marketing Officer, Senior Vice President of Communications & Media Company and Group Executive Vice President in Rakuten, Inc. since 2017. He used to work for Toyota Corp.

Yasufumi Hirai

Mr. Yasufumi Hirai has been serving as Executive Vice President, Chief Information Officer, Chief Information Security Officer and Group Executive Vice President in Rakuten, Inc. since 2016. He previously served as Senior Vice President in Cisco Systems, Inc. He used to work for other three companies, including IBM Japan, Ltd.

Tareq Amin

Makoto Arima

Kazunori Takeda

Mr. Kazunori Takeda has been serving as Executive Vice President and President of Commerce Company in Rakuten, Inc. since 2018. He joined the Company in July 2006. He used to work for Toyota Motor Corporation. He obtained his Master's degree in Business Administration from Harvard University in May 1993.

Yoshihisa Yamada

Mr. Yoshihisa Yamada has been serving as Executive Vice President and President of Communications & Energy Company in Rakuten, Inc. since January 18, 2019. He joined the Company in February 2000. He previously served as Managing Executive Officer and Chief Financial Officer in the Company. He obtained his Master's degree from Harvard University in May 1992.

Terje Marthinussen

Naho Kono

Koji Ando

Kazuhiko Kasahara

Takuya Kitagawa

Masatada Kobayashi

Mr. Masatada Kobayashi has been serving as Managing Executive Officer, Chief People Officer and Group Managing Executive Officer in Rakuten, Inc. since 2018. He joined the Company in April 1997. He previously served as Executive Officer in the Company. He used to work for Dai Nippon Printing Co., Ltd. and another company.

Yuji Kusunoki

Hiroyuki Nagai

Koichi Nakamura

Hiroshi Takasawa

Ken Kutaragi

Mr. Ken Kutaragi has been serving as Independent Director in Rakuten, Inc. since March 30, 2010. He is also serving as Independent Director in Nojima Corporation and GA Technologies Co Ltd., as well as President, Chief Executive Officer and Representative Director in Cyber AI Entertainment Inc. He used to work for Sony Computer Entertainment Inc.

Takashi Mitachi

Mr. Takashi Mitachi has been serving as Independent Director in Rakuten, Inc. since March 2016. He is also serving as Independent Director in LOTTE Holdings Co., Ltd., DMG MORI Co., Ltd., FiNC, Inc., Unicharm Corporation and Tokio Marine Holdings, Inc., and working for The Boston Consulting Group and KEIZAI DOYUKAI (Japan Association of Corporate Executives) and Japan Association for the World Food Program. He used to work for Japan Airlines Co., Ltd. He obtained his Master's degree from Harvard Business School in June 1992.

Jun Murai

Mr. Jun Murai has been serving as Independent Director in Rakuten, Inc. since March 29, 2012. He is also serving as Independent Director in BroadBand Tower Inc. and LAC Co., Ltd. He is also a Professor of Keio University. He used to work for Softbank Corp., SKY Perfect JSAT Holdings Inc., Tokyo Institute of Technology and University of Tokyo.

Sarah Whitley

Ms. Sarah J. M. Whitley has been serving as Independent Director in Rakuten, Inc. since March 28, 2019. She used to work for Baillie Gifford & Co.