Corporate Information

Board Members

President and CEO

Yasutaka Horiuchi
Date of birth April 28, 1976
Brief personal history
April 1999
Joined the 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, Deputy General Manager of Administrative Division of BOOKOFF CORPORATION LIMITED
June 2009
Director, Executive Officer, General Manager of Administrative Division of BOOKOFF CORPORATION LIMITED
April 2012
Director, Executive Officer, 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. (formerly)
January 2016
President and CEO of Booklog, Inc.
March 2016
Director, Executive Officer, General Manager of the Corporate Planning Department of BOOKOFF CORPORATION LIMITED
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

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 BOOKOFF GROUP HOLDINGS LIMITED
June 2020
Director of BOOKOFF GROUP HOLDINGS LIMITED (to present)
September 2021
President of B-Assist, Inc. (to present)
September 2022
Outside Director of HPC Systems Inc. (to present)

Directors

Norihiro Watanabe
Date of birth November 11, 1972
Brief personal history
October 1998
Joined Deloitte Touche Tohmatsu (currently Deloitte Touche Tohmatsu LLC)
April 2003
Registered as a Certified Public Accountant
July 2018
Joined BOOKOFF CORPORATION LIMITED
General Manager of Accounting Department of BOOKOFF CORPORATION LIMITED
October 2018
General Manager of Accounting Department of BOOKOFF GROUP HOLDINGS LIMITED
February 2021
Executive Officer of BOOKOFF GROUP HOLDINGS LIMITED
August 2022
Director of BOOKOFF GROUP HOLDINGS LIMITED (to present)
Director of BOOKOFF CORPORATION LIMITED (to present)

Directors

Outside Directors
  • Masaaki Takano*
  • Hideki Hasegawa*
Director (Full-time Audit & Supervisory Committee Member)
  • Hideaki Tamura
Outside Directors (Audit & Supervisory Committee Members)
  • Agasa Naito*
  • Yoshikazu Muta
  • Satsuki Miyahara*

*Independent Outside Director

Executive Officers

  • Hiroyuki Ueda
  • Takashi Hasegawa
  • Mitsuhiro Sato
  • Toru Inoue
BOOKOFF

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