Directors and Officers

As of June 29, 2023

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 and COO
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 Administration Division, and Manager of SPA Product Department
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
2023 Apr. Representative Director, Vice President and Executive Officer COO (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 and 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, Manager of Corporate Sales Department, 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

1994 Apr. Joined TOKYU LAND CORPORATION
2001 Feb. Joined FUJI RESEARCH INSTITUTE CORPORATION (now Mizuho Research & Technologies, Ltd.)
2011 Sep. Representative Director of FINEV inc. (present post)
2020 Mar. Outside Director at Funai Soken Holdings Inc.
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)
2023 Jun. Outside Director at YUASA TRADING CO.,LTD. (present post)

Outside Director
Kunimitsu Yoshinaga
Born on November 20,1945

1969 Jun. Joined Bank of Japan
1970 Oct. Joined the Ministry of Finance
2005 Jun. Joined THE TOWA BANK, LTD. as Managing Director
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.
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 Department of the Company
2001 Apr. Managing Director, Deputy General Manager of Merchandise Management Division
2003 May Senior Managing Director, General Manager of Administration Division
2005 Jan. Director and Senior Managing Exective Officer, General Manager of Sales and Marketing 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
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

Outside Audit & Supervisory Board Member
Hirohisa Ishii
Born on September 19,1958

1982 Apr. Joined The Dai-ichi Kangyo Bank, Limited (now Mizuho Bank, Ltd.)
2010 Apr. Executive Officer, Mizuho Corporate Bank, Ltd.
2013 Jun. Director Deputy President, Mizuho Asset Management Co., Ltd. (now Asset Management One Co., Ltd.)
2016 Oct. Managing Director at Mizuho Bank, Ltd.
2018 Jun. Representative Director and President of Heart Agency Co., Ltd. (present post)
2020 Jun. Outside Director and Audit and Supervisory Committee Member of TOTOKU ELECTRIC Co., Ltd. (now TOTOKU INC.)
2023 Jun. Outside Audit & Supervisory Board Member of the Company (present post)

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