About Happinet Directors and Corporate Auditors

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Board Directors and Auditors
Chairman of the Board and CEO		Hiroshi Kawai

President and COO and Director of Pictures Division		Kazuhiko Note

Board Director Executive Vice President of Logistics Strategy Development		Takashi Sakuta

Board Director Senior Managing Director of Business Strategy Development and Vice Director of Pictures Division		Haruo Kawashima

Board Director Managing Director of Amusement Division		Tetsuo Ishikawa

Board Director CFO and Managing Director of Corporate Management Division		Hideo Asatsu

Board Director		Shoichiro Irimajiri

Board Director		Shinichi Usui

Auditor		Masaru Nishio

Auditor		Yoshikazu Takaishi

Auditor		Tsutomu Araki

Auditor		Hideharu Iso

Executive officers
Executive Officer General Manager of Film and Video Business Headquarters Pictures Division		Osamu Fujioka

Executive Officer CIO and Distribution System Development Headquarters		Shuji Iwabuchi

Executive Officer Director of Toy&Hobby Division		Junichi Ishigaki

Executive Officer Director of Management Administration Department Corporate Management Headquarters		Kazuhiko Noda

Director of Video Game Division		Seiichi Enomoto