Rakuten Group, Inc. announces the following change of Representative Director and Directors which was approved at a Board of Directors meeting held today. Appointment is planned on approval at the 28th Annual General Shareholders Meeting scheduled for March 28, 2025.
- Resignation of Representative Director and Directors (March 28, 2025)
|
Name |
Current Title |
|
Masayuki Hosaka |
Representative Director |
|
Kazunori Takeda |
Director |
|
Jun Murai |
Director |
- New lineup of Directors and Audit & Supervisory Board Members (March 28, 2025)
|
Position |
Reappointment |
Outside |
Independent |
Name |
|
Representative Director, Chairman, President & CEO |
〇 |
|
|
Hiroshi Mikitani |
|
Representative Director & Group Executive Vice President |
〇 |
|
|
Kentaro Hyakuno |
|
Director & Group Executive Vice President |
〇 |
|
|
Kenji Hirose |
|
Director |
〇 |
〇 |
〇 |
Takaharu Ando |
|
Director |
〇 |
〇 |
〇 |
Sarah J. M. Whitley |
|
Director |
〇 |
〇 |
〇 |
Tsedal Neeley |
|
Director |
〇 |
〇 |
〇 |
Charles B. Baxter |
|
Director |
〇 |
〇 |
〇 |
Shigeki Habuka |
|
Director |
〇 |
〇 |
〇 |
Takashi Mitachi |
|
Audit & Supervisory Board Member (Full-time) |
〇 |
|
|
Yoshito Naganuma |
|
Audit & Supervisory Board Member (Full-time) |
〇 |
〇 |
〇 |
Futoshi Nakamura |
|
Audit & Supervisory Board Member |
〇 |
〇 |
〇 |
Maki Kataoka |
|
Audit & Supervisory Board Member |
〇 |
〇 |
〇 |
Katsuyuki Yamaguchi |