Edition:
India

Rakuten Inc (4755.T)

4755.T on Tokyo Stock Exchange

943JPY
3 Jul 2020
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Summary

Name Age Since Current Position

Hiroshi Mikitani

55 2020 Chairman of the Board, President, Chief Executive Officer, Chairman & Chief Executive Officer of Subsidiaries, Representative Director

Masayuki Hosaka

65 2016 Vice Chairman of Executive Board, President of Fintech Group Company, President of Subsidiary, Representative Director

Kenji Hirose

2020 Chief Financial Officer, Executive Vice President

Charles Baxter

54 2012 Chairman of Subsidiary, Director

Kentaro Hyakuno

52 2020 Executive Vice President, Chief Operating Officer, Senior Director of Group Company Division

Yasufumi Hirai

59 2020 Executive Vice President, Chief Technology Officer of Fintech Group Company, Chief Information Officer & Chief Information Security Officer, Senior Vice President of Communications & Energy Company

Tareq Amin

Executive Vice President, Chief Architecture Officer

Makoto Arima

2020 Executive Vice President, Chief Revenue Officer, President of Media & Sports Company, Senior Director of Marketing & Technology Division

Kazunori Takeda

58 2018 Executive Vice President, President of Commerce Company

Yoshihisa Yamada

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

Naho Kono

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

Koji Ando

2020 Managing Executive Officer, Senior Vice President of Investment & Incubation Company, Senior Director of Group Company Division, 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 2020 Managing Executive Officer, Chief Well-Being Officer

Yuji Kusunoki

2018 Managing Executive Officer, President of Subsidiary

Terje Marthinussen

2020 Managing Executive Officer, Chief Technology Officer in Technology Division

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

69 2010 Independent Director

Takashi Mitachi

63 2016 Independent Director

Jun Murai

65 2012 Independent Director

Sarah Whitley

61 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, President and Representative Director Rakuten Mobile, Inc.,Chairman & CEO in Rakuten Medical, Inc., and Chairman of the Board and Representative Director in Rakuten Mobile, Inc. and RAKUTEN BASEBALL, INC since January 2020. He is also serving as Independent Director in Genesis Healthcare Co., Director in Lyft,Inc., and also working for two Associations. 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 July 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, Senior Director of Group Company Division in Rakuten, Inc. since April 2020. He used to work for Toyota Corp.

Yasufumi Hirai

Mr. Yasufumi Hirai has been serving as Executive Vice President, Chief Technology Officer, Chief Information Officer & Chief Information Security Officer, Senior Vice President of Communications & Energy Company in Rakuten, Inc. since April 2020. 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.

Naho Kono

Koji Ando

Kazuhiko Kasahara

Takuya Kitagawa

Masatada Kobayashi

Mr. Masatada Kobayashi has been serving as Managing Executive Officer, Chief Well-Being Officer in Rakuten, Inc. since April 2020. 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

Terje Marthinussen

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 Smart News Co., Ltd. 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 Technologies Co., Ltd., 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 HAPS Mobile Co., Ltd., 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 is also serving as Foundation Scotland Trustee, Edinburgh International Festival Endowment Fund Chair, The Royal Scottish Academy Foundation Trustee. She used to work for Baillie Gifford & Co.