Directors and Officers

As of June 29, 2022

Representative Director, Chairperson and President CEO
Noboru Yamada
Born on February 11, 1943

1983 Sep. Representative Director, President
2008 Jun. Representative Director, Chairperson and CEO
2013 Jun. Representative Director, President and CEO
2016 Apr. Representative Director, Chairperson and Chairperson of the Board of Directors
2019 Jun. Representative Director, Chairperson
2021 Apr. Representative Director, Chairperson and CEO
2021 Sep. Representative Director, Chairperson and President CEO (present post)

Representative Director, Vice President
Atsushi Murasawa
Born on March 16, 1962

2018 Jun. Joined the Company as Executive Officer, Head of SPA Product Development Office
2019 Nov. Executive Officer, General Manager of Business Integration Division, and General Manager of SPA Product Integration Division
2020 Jun. Director and Senior Managing Executive Officer, General Managerof Business Integration Division
2020 Oct. Director
2021 Apr. Director and Executive Officer in charge of Business Administration Division
2022 Apr. Representative Director, Vice President and Executive Officer (present post)

Representative Director
Megumi Kogure
Born on October 18, 1976

2017 May. Junior Executive Officer, Head of Secretary Office
2018 Jun. Director and Senior Executive Officer, Head of Secretary Office and Head of Human Resources Development Office
2019 Apr. Director and Senior Executive Officer, Head of Secretary Office and General Manager of Human Resources and General Affairs Division
2020 Jun. Director and Managing Executive Officer, General Manager of Human Resources and General Affairs Division
2020 Oct. Director
2021 Apr. Director and Executive Officer in charge of Human Resources & General Affairs Division
2022 Apr. Representative Director and Senior Managing Executive Officer (present post)

Director
Akira Fukui
Born on June 6, 1965

2017 Jun. Executive Officer, Deputy General Manager of Corporate Sales Division
2018 Jun. Director and Senior Executive Officer, General Manager of Corporate Sales, Sales and Marketing Division
2018 Aug. Director and Senior Executive Officer, General Manager of Administration Division
2020 Jun. Director and Managing Executive Officer, General Manager of Administration Division
2020 Oct. Director
2021 Apr. Director and Executive Officer in charge of Administration Division (present post)

Director
Takayuki Fukuda
Born on August 30, 1974

2012 Apr. Junior Executive Officer, Manager of Store Construction Department, Store Development Division
2016 Jun. Director and Senior Executive Officer, Manager of Store Construction Department, Store Development Division
2018 Apr. Director and Senior Executive Officer, General Manager of Store Development Division and Manager of Store Construction Department
2020 Jun. Director and Senior Executive Officer, General Manager of Store Development Division
2020 Oct. Director
2021 Apr. Director in charge of Store Development Division (present post)

Outside Director
Tsukasa Tokuhira
Born on May 3, 1954

1974 Apr. Joined Hanbai Noritsu Zoshin Honbu Co., Ltd.
1984 Apr. Manager of Guidance Division at Hanbai Noritsu Zoshin Honbu Co., Ltd.
1987 Feb. Representative Director and President of Fic Limited (present post)
2007 Jul. Representative Director and President of Cross Co., Ltd. (present post)
2014 Jun. Outside Director of the Company (present post)

Outside Director
Miki Mitsunari
Born on February 29, 1972

2011 Sep. Representative Director of FINEV inc. (present post)
2013 Jan. Temporary member of the Committee on Industrial Science and Technology Policy and Environment, a subcommittee of the Ministry of Economy, Trade and Industry’s Industrial Structure Council (present post)
2020 Mar. Outside Director at Funai Soken Holdings Inc. (present post)
2020 Jun. Director at Japan Accreditation Board (present post)
2020 Jun. Outside Director of the Company (present post)
2022 Jun. Outside Director at Solasto Corporation (present post)

Outside Director
Kunimitsu Yoshinaga
Born on November 20,1945

1970 Oct. Joined the Ministry of Finance
2005 Jun. Joined THE TOWA BANK, LTD. as Managing Director
2006 Jun. Representative Director and Vice President of THE TOWA BANK, LTD.
2007 May. Representative Director and President of THE TOWA BANK, LTD.
2020 Jun. Representative Director, Chairperson of THE TOWA BANK, LTD.
2021 Jun. Corporate Advisor of THE TOWA BANK, LTD.
2022 Jun. Corporate Honorary Advisor of THE TOWA BANK, LTD. (present post)
2022 Jun. Outside Director of the Company (present post)

Audit & Supervisory Board Member
Makoto Igarashi
Born on August 4, 1964

1999 Jun. Director, Manager of Accounting Division of the Company
2003 May. Senior Managing Director, General Manager of Administration Division
2004 Jun. Director and Senior Managing Executive Officer, General Manager of Administration Division
2008 Jun. Director and Senior Managing Executive Officer, Head of Overseas Business Strategy Office
2013 Jun. Director and CFO, General Manager of Administration Division
2014 Jun. Audit & Supervisory Board Member (present post)

Audit & Supervisory Board Member
Jun Okamoto
Born on April 28, 1956

2006 Jun. Director and Senior Managing Executive Officer of the Company
2007 Jun. Director and Senior Managing Executive Officer, Head of Corporate Planning Office
2012 Apr. Director and Vice President, Head of Corporate Planning Office and Head of Management Office for SxL and Head of CSR Promotion Office
2019 Oct. Director and Senior Managing Executive Officer, Head of Corporate Planning Office and Head of Sustainability Promotion Office
2020 Jun. Audit & Supervisory Board Member (present post)

Outside Audit & Supervisory Board Member
Masamitsu Takahashi
Born on February 9, 1955

1985 Mar. Certified as a tax accountant
1985 Jul. Representative of Takahashi Masamitsu Tax Accountant Office
1990 Dec. Representative of Takahashi Tax and Management Consulting Office (present post)
2007 Jun. Outside Audit & Supervisory Board Member of the Company (present post)
2021 Apr. Representative Partner at Takahashi Tax & Management Co., Ltd. (present post)

Outside Audit & Supervisory Board Member
Somuku Iimura
Born on April 14, 1953

1986 Apr. Registered as a lawyer and joined Nishimura & Asahi Law Firm
2014 Jun. Outside Director at Maruha Nichiro Corporation (present post)
2016 Jun. Outside Audit & Supervisory Board Member of the Company (present post)
2017 Feb. Outside Audit & Supervisory Board Member at Nachi-Fujikoshi Corporation
2019 Jan. Joined Nishimura & Asahi Law Firm
2020 Jan. Joined ITN Partners as a Senior Partner
2020 May. Outside Audit & Supervisory Board Member at SANYO SHOKAI LTD. (present post)
2020 Jun. Outside Director at Furukawa Battery Co., Ltd. (present post)
2020 Dec. Executive Partner of ITN Partners

※Independent officer under the listing rules of the Tokyo Stock Exchange