Last updated on June 3, 2026

Directors and Executive Officers

Directors

Director *	KOIDE Hiroko	Chairperson of Board of Directors Nomination Committee Member Remuneration Committee Member
Director *	YAMADA Yoshihito	Chairperson of Nomination Committee Remuneration Committee Member
Director *	SAITO Kazuhiro	Chairperson of Audit Committee
Director *	SHIONO Noriko	Chairperson of Remuneration Committee Nomination Committee Member
Director *	OMURA Emi	Audit Committee Member
Director *	OSAWA Eiko	Audit Committee Member
Director	YOSHIMOTO Tatsuya	Nomination Committee Member Remuneration Committee Member
Director	YOSHIKAWA Kiyoshi	Audit Committee Member
Director	ONO Keiichi
Director	NAGAMINE Takamasa

* Directors marked with an asterisk satisfy the outside director requirements under Item 15, Article 2 of the Companies Act of Japan.

▸Skill Matrix

Executive Officers * Executive Officers marked with an asterisk also serve as Directors.

President and Representative Executive Officer *	ONO Keiichi
Managing Executive Officer *	NAGAMINE Takamasa	Senior Executive General Manager, Financial Strategy Unit and CRE Strategy Unit Managing Executive Officer and Senior Executive General Manager, Finance Headquarters, Daimaru Matsuzakaya Department Stores Co. Ltd. Managing Executive Officer for Corporate Headquarters, Head of Financial Policy Department, Parco Co., Ltd.
Managing Executive Officer	TANAKA Tomoaki	Senior Executive General Manager, Management Strategy Unit, Senior General Manager, Fukuoka Tenjin Area Development Promotion Division, and Risk Management Manager Director, Daimaru Matsuzakaya Department Stores Co. Ltd. Director, Parco Co., Ltd.
Managing Executive Officer	SHIBATA Takeshi	Senior Executive General Manager, Human Resources Strategy Unit Managing Executive Officer and Senior Executive General Manager, Human Resources Headquarters, Daimaru Matsuzakaya Department Stores Co. Ltd. Managing Executive Officer for Corporate Headquarters, Head of HR Department, Parco Co., Ltd.
Managing Executive Officer	OZAWA Toshihiro	Senior Executive General Manager, IT Digital Unit Managing Executive Officer and Senior Executive General Manager, IT Digital Headquarters, Daimaru Matsuzakaya Department Stores Co. Ltd. Managing Executive Officer for Corporate Headquarters, Head of IT Department, Parco Co., Ltd.
Executive Officer	KOMURO Takahiro	Senior General Manager, Board of Directors Office
Executive Officer	INAGAMI Hajime	Senior General Manager, Corporate Communications Division
Executive Officer	SAITO Takeshi	Senior Executive General Manager, Business Promotion Division and Compliance Manager
Executive Officer	HASHIMOTO Naoya	Senior General Manager, Group Management Planning Division, Management Strategy Unit Director, Daimaru Matsuzakaya Department Stores Co. Ltd. Director, Parco Co., Ltd.
Executive Officer	TOKUDA Wakako	Senior General Manager, Group Business Development Division, Management Strategy Unit
Executive Officer	SHIOYAMA Masato	Nagoya Area Co-prosperity Manager, Management Strategy Unit Executive Officer and Executive Store Manager, Matsuzakaya Nagoya, Daimaru Matsuzakaya Department Stores Co. Ltd.
Executive Officer	YONEYAMA Yuki	Shinsaibashi Area Co-prosperity Manager, Management Strategy Unit Executive Officer and Executive Store Manager, Daimaru Osaka Shinsaibashi, Daimaru Matsuzakaya Department Stores Co. Ltd.
Executive Officer	URAKI Hiroshi	Senior General Manager, Group Financing and Finance Policy Division, Financial Strategy Unit
Executive Officer	NOGUCHI Hideki	Senior General Manager, Group Accounting and Tax Affairs Division, Financial Strategy Unit President and Representative Director, J. Front One Partner Co., Ltd.
Executive Officer	UMEBAYASHI Akira	Senior General Manager, Group Human Resources Policy Division, Human Resources Strategy Unit Executive Officer and Deputy Senior Executive General Manager, Human Resources Headquarters, Daimaru Matsuzakaya Department Stores Co. Ltd.
Executive Officer	IMAZU Takako	Senior General Manager, Group Human Resources Development Division, Human Resources Strategy Unit Executive Officer and Deputy Senior Executive General Manager, Human Resources Headquarters, Daimaru Matsuzakaya Department Stores Co. Ltd.

(As of May 28, 2026)

KOIDE Hiroko

Chairperson of Board of Directors
Nomination Committee Member
Remuneration Committee Member
(August 10, 1957)

Career summary

September 1986	Joined J. Walter Thompson Japan K.K. (present VML Japan)
May 1993	Joined Nippon Lever K.K. (present Unilever Japan K.K.)
April 2001	Director
April 2006	General Manager of Marketing Management Division of Masterfoods Ltd. (present Mars Japan Limited)
April 2008	Chief Operating Officer
November 2010	President and Representative Director of Parfums Christian Dior Japon K.K.
January 2013	Outside Director of Kirin Co., Ltd.
April 2013	Senior Vice President of Global Marketing of Newell Rubbermaid Inc. (U.S.) (present Newell Brands Inc.)
June 2016	Outside Director of Mitsubishi Electric Corporation
April 2018	Director of Vicela Japan Co., Ltd.
June 2019	Outside Director of Honda Motor Co., Ltd. Outside Director of J-OIL MILLS, Inc.
May 2021	Outside Director of J. Front Retailing Co., Ltd. (present)
May 2024	Chairperson of Board of Directors of J. Front Retailing Co., Ltd. (present)
June 2024	External Member of the Board of TAISEI CORPORATION (present)

YAMADA Yoshihito

Chairperson of Nomination Committee
Remuneration Committee Member
(November 30, 1961)

Career summary

April 1984	Joined Tateishi Electric Corporation (present OMRON Corporation)
June 2008	Executive Officer of OMRON Corporation and President and CEO of OMRON HEALTHCARE Co., Ltd.
March 2010	Senior General Manager, Corporate Strategic Planning H.Q. of OMRON Corporation
June 2010	Managing Executive Officer
June 2011	Representative Director and President
June 2013	Representative Director, President & CEO
June 2023	Chairman of the Board (present) Outside Director of NEC Corporation (present)
May 2025	Outside Director of J. FRONT RETAILING Co., Ltd. (present)
June 2025	Outside Director of Mitsubishi UFJ Securities Holdings Co., Ltd. (present)

SAITO Kazuhiro

Chairperson of Audit Committee
(October 31, 1956)

Career summary

April 1979	Joined Suntory Limited
January 1999	Senior General Manager, Beverage & Food Division
September 2005	Deputy Division Chief Operating Officer, Beverage & Food Division
April 2009	Executive Officer of Suntory Holdings Limited and Managing Director of Suntory Beverage & Food Limited
January 2011	Executive Vice President and Chief Operating Officer, Chinese Beverage & Food Division of Suntory (China) Holding Co., Ltd. and Chair and President of Suntory (Shanghai) Food Trading Co., Ltd.
April 2014	President and Chief Operating Officer, Chinese Beer & Huangjiu Division of Suntory (China) Holding Co., Ltd.
April 2015	Managing Executive Officer and in charge of Corporate Planning Division, Chief Operating Officer, Finance & Accounting Division of Suntory Beverage & Food Limited
April 2016	Full-time Advisor of Suntory Beverage & Food Limited and Chief Executive Officer of Suntory Beverage & Food Asia Pte. Ltd.
April 2019	Representative Director, President & Chief Executive Officer of Suntory Beverage & Food Limited
April 2023	Chair of ad-comm Co., Ltd.
May 2025	Outside Director of J. FRONT RETAILING Co., Ltd. (present)
June 2025	Outside Director of Marusan Securities Co., Ltd. (present)
March 2026	Independent Outside Director (Member of the Audit Committee) of KOKUYO CO., LTD. (present)

SHIONO Noriko

Chairperson of Remuneration Committee
Nomination Committee Member
(October 18, 1960)

Career summary

August 1983	Joined Japan New Media Co., Ltd.
January 1999	General Manager of Marketing Department of Federal Express Corporation
March 2001	Joined The Walt Disney Company (Japan) Ltd.
October 2002	Vice President of Marketing and Sales
February 2006	Vice President of Corporate Marketing
April 2008	Director, General Manager of Marketing Division of SSP Co., Ltd.
March 2010	President
January 2012	Director and Vice President of Konami Sports & Life Co., Ltd. (present Konami Sports Co., Ltd.)
January 2014	Representative Director and President
May 2016	Director and Chairman
October 2017	Representative Director and President of Widex Japan
June 2020	Non-executive Director of Kirin Holdings Company, Limited (present)
January 2024	Advisor of Widex Japan
June 2024	Outside Director of Japan Post Holdings Co., Ltd. (present) Outside Director of Bengo4.com, Inc. (present)

OMURA Emi

Audit Committee Member
(September 2, 1976)

Career summary

October 2002	Registered as attorney at law Joined Minerva Law Office
March 2007	Registered as attorney at law of New York State, U.S.A.
July 2008	Partner of Athena Law Office
September 2010	Associate Expert, International Labour Standards Department, International Labour Organization in Geneva, Switzerland
September 2013	Partner of Athena Law Office
January 2014	Director, Office of International Affairs, Japan Federation of Bar Associations
September 2014	Outside Director of Digital Garage, Inc.
June 2019	Counsel of Kamiyacho International Law Office
April 2021	Counsel of CLS HIBIYA TOKYO LAW OFFICE
November 2021	Outside Director, Audit and Supervisory Committee Member of Valuence Holdings Inc.
January 2022	Partner of CLS HIBIYA TOKYO LAW OFFICE (present)
December 2022	External Director (Audit & Supervisory Committee Member) of FOOD & LIFE COMPANIES LTD. (present)
June 2023	Auditor of Japan Association for Women's Education (present)
May 2024	Outside Director of J. FRONT RETAILING Co., Ltd. (present)
May 2025	Director of PARCO CO., LTD.

OSAWA Eiko

Audit Committee Member
(February 27, 1963)

Career summary

October 1989	Joined Asahi Shinwa & Co. (present KPMG AZSA LLC)
June 1993	Joined Showa Ota & Co. (present Ernst & Young ShinNihon LLC)
August 1993	Registered as Certified Public Accountant
August 2005	Seconded to Accounting Standards Board of Japan as Project Manager
October 2006	Seconded to the International Accounting Standards Board as Visiting Fellow
July 2008	Partner of Shin Nihon & Co. (present Ernst & Young ShinNihon LLC) (retired in June 2021)
July 2021	Representative of Osawa Certified Public Accountant Office (present)
September 2021	Registered as a tax accountant
November 2021	Supervisory Director of Mitsui Fudosan Logistics Park Inc. (present)
June 2023	Independent Auditor of EXEO Group, Inc. (present)
June 2024	Outside Director (Audit and Supervisory Committee Member) of Nintendo Co., Ltd. (present)

YOSHIMOTO Tatsuya

Nomination Committee Member
Remuneration Committee Member
(April 13, 1956)

Career summary

April 1979	Joined The Daimaru, Inc. (present Daimaru Matsuzakaya Department Stores Co. Ltd.)
March 2000	Senior Manager of Preparatory Office for Opening Sapporo Store of Planning Office for Sapporo Store, Head Office
January 2008	General Manager of Tokyo Store
May 2008	Corporate Officer, General Manager of Tokyo Store
January 2010	Corporate Officer, General Manager of Sales Planning Promotion Division and Marketing Planning Promotion Division of Department Stores Coordination Division of J. FRONT RETAILING Co., Ltd.
March 2010	Corporate Officer of Daimaru Matsuzakaya Department Stores Co. Ltd. Senior General Manager of Management Planning Division
May 2012	Director and Corporate Officer
April 2013	President and Representative Director of Daimaru Matsuzakaya Department Stores Co. Ltd. and President and Representative Director of Daimaru Matsuzakaya Sales Associates Co. Ltd.
May 2013	Director of J. FRONT RETAILING Co., Ltd. (present)
May 2017	Representative Managing Executive Officer
May 2020	President and Representative Executive Officer
March 2023	President and Representative Executive Officer and Senior Executive General Manager of CRE Strategy Unit
March 2024	Executive Officer

YOSHIKAWA Kiyoshi

Audit Committee Member
(August 11, 1964)

Career summary

April 1988	Joined Matsuzakaya Co., Ltd. (present Daimaru Matsuzakaya Department Stores Co. Ltd.)
March 2006	Senior Executive Manager in charge of Accounting, Cash Management, Credit and Accounts Receivable Management of Accounting Section, Finance and Accounting Division
June 2006	In charge of Finance Policy, Financial Policy Office
November 2007	Finance staff of J. FRONT RETAILING Co., Ltd.
March 2010	In charge of Finance Policy and Strategy of Finance Division of Administration Unit
March 2016	In charge of Finance and Accounting of Financial Strategy Unit
March 2017	In charge of Budget and Management Support of Financial Strategy Unit
March 2018	Manager in charge of Budget and Management Support of Financial Strategy Unit
March 2019	In charge of Board of Directors Office
March 2020	In charge of Audit Committee Secretariat
May 2020	General Manager of Audit Committee Secretariat
May 2023	Audit & Supervisory Board Member of Daimaru Matsuzakaya Department Stores Co. Ltd.

ONO Keiichi

(August 2, 1975)

Career summary

April 1998	Joined The Daimaru, Inc. (present Daimaru Matsuzakaya Department Stores Co. Ltd.)
April 2007	Planning Office for New Umeda Store, Department Store Business Division, Head Office
September 2010	In charge of Sales Promotion and Advertising of Business Promotion Division of Daimaru Umeda Store, Daimaru Matsuzakaya Department Stores Co. Ltd.
November 2012	Store Planning Department, Head Office of PARCO CO., LTD.
November 2013	In charge of Inbound Business of Sales Planning Unit of Sales & Marketing Headquarters, Head Office of Daimaru Matsuzakaya Department Stores Co. Ltd.
September 2015	General Manager of Inbound Business, Merchandising and Channel Development Division, Head Office
September 2016	General Manager of Business Promotion Division of Daimaru Kyoto Store
March 2018	Executive Officer of J. FRONT RETAILING Co., Ltd. President and Representative Director of Dimples' Co., Ltd.
October 2020	Senior General Manager of Structural Reform Promotion Division of Financial Strategy Unit of J. FRONT RETAILING Co., Ltd.
March 2022	Managing Executive Officer Senior Executive General Manager of Management Strategy Unit and in charge of Risk Management
May 2022	Director of PARCO CO., LTD.
March 2024	President and Representative Executive Officer (present) and Senior Executive General Manager of CRE Strategy Unit of J. FRONT RETAILING Co., Ltd.
May 2024	Director (present)

NAGAMINE Takamasa

(July 3, 1975)

Career summary

April 1998	Joined SUMITOMO CORPORATION
June 2005	Sumitomo Corporation (China) Holding Ltd.
October 2021	Vice President of Financial Department of Sumitomo Corporation of Americas
June 2022	Vice President & Treasurer
October 2023	Joined Raysum Co., Ltd., Operating Officer and Executive General Manager of President Office
October 2024	Joined J. FRONT RETAILING Co., Ltd., Expert Manager of Financing and Finance Policy Division of Financial Strategy Unit
March 2025	Executive Officer of J. FRONT RETAILING Co., Ltd. Senior Executive General Manager of Financial Strategy Unit
May 2025	Director of Daimaru Matsuzakaya Department Stores Co. Ltd.
September 2025	Senior Executive General Manager of Financial Strategy Unit and CRE Strategy Unit of J.FRONT RETAILING Co., Ltd. (present)
March 2026	Managing Executive Officer (present)
March 2026	Managing Executive Officer and Senior Executive General Manager of Finance Headquarters of Daimaru Matsuzakaya Department Stores Co. Ltd. (present) Managing Executive Officer for Corporate Headquarters and Head of Financial Policy Department, PARCO CO., LTD. (present)

Directors and Executive Officers

Directors

Executive Officers * Executive Officers marked with an asterisk also serve as Directors.

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