The Culture Infrastructure Company

Board of Directors

Representative Director President and CEO, Culture Convenience Club Co., Ltd.

Muneaki Masuda

Muneaki Masuda

Date of Birth
January 20, 1951

Birth Place
Hirakata-shi, Osaka

Career Summary

1983
March
Opens "TSUTAYA Shoten" (current TSUTAYA Hirakata Station Square Store)
1985
September
Establishes Culture Convenience Club (CCC) as Representative Director and President.
1995
September
Establishes DirecTV Japan as Representative Director and President.
1996
October
Representative Director and Chairman of CCC.
1999
February
Resigns as President of DirecTV Japan.
April
Assumes Representative Director and President of CCC (present post).
2000
April
CCC shares list on the Tokyo Stock Exchange, Mothers Market, for the company's IPO.
2003
March
CCC listing moves to the First Section of the Tokyo Stock Exchange from the Mothers Market.
2005
June
Assumes External Director of Nippon Shuppan Hanbai,Inc. (present post).
2008
June
Assumes Representative Director ,Chairman and CEO of CCC(present post).
2010
June
Assumes External Director of AMUSE, Inc. (present post).
2011
March
Assumes External Director of amana holdings, Inc. (present post).

Board Members of Culture Convenience Club Co., Ltd.

Director & Vice President&COO Kazuo Nakanishi   Director & Vice President&CMO Shinichi Muraguchi
Director & Vice President&CIO Toru Takagi Senior Director Kazuhiko Kitamura
Director Toru Sakurai Director &CFO Toshimitsu Hidaka
Director &CPO Keita Sugiura External Director Hideo Shimizu
External Director Jhoichi Itou External Director Takashi Sawada
External Director Noburu Takeda    
   
Full-time Auditor Takako Takenouchi External Auditor Masaaki Isokawa
External Auditor Noburu Takeda External Auditor Souroku Masuda
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