Directors

Director *	KOIDE Hiroko ▸Career Summary	Chairperson of Board of Directors Nomination Committee Member Remuneration Committee Member
Director *	YAGO Natsunosuke ▸Career Summary	Chairperson of Nomination Committee Chairperson of Remuneration Committee
Director *	HAKODA Junya ▸Career Summary	Chairperson of Audit Committee
Director *	SEKI Tadayuki ▸Career Summary	Director of Daimaru Matsuzakaya Department Stores Co. Ltd. Audit Committee Member
Director *	OMURA Emi ▸Career Summary	Director of Parco Co., Ltd. Audit Committee Member
Director *	YAMADA Yoshihito ▸Career Summary	Nomination Committee Member Remuneration Committee Member
Director *	SAITO Kazuhiro ▸Career Summary	Audit Committee Member
Director	YOSHIMOTO Tatsuya ▸Career Summary	Nomination Committee Member Remuneration Committee Member
Director	HAMADA Kazuko ▸Career Summary	Audit Committee Member
Director	ONO Keiichi ▸Career Summary

*Satisfies the outside director requirements under Item 15, Article 2 of the Companies Act of Japan.

Executive Officers

(As of May 30, 2025)

Career Summary of Directors

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 Wunderman Thompson Tokyo G.K.)
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)

YAGO Natsunosuke

Chairperson of Nomination Committee
Chairperson of Remuneration Committee
(May 16, 1951)

Career summary

April 1977	Joined EBARA CORPORATION
June 2002	Executive Officer
April 2004	Senior Executive Officer, Group Executive of Precision Machinery Group, Representative Director and Chairman of Ebara Precision Machinery Europe GmbH, Representative Director and Chairman of Ebara Technologies Inc. and Chairman of Ebara Precision Machinery Shanghai Inc.
June 2004	Director
April 2005	Director and Chairman of Ebara Precision Machinery Taiwan Inc.
June 2005	Director, President of Precision Machinery Company and General Manager of Fujisawa Operation
April 2006	Director and Managing Executive Officer President of Precision Machinery Company
April 2007	President and Representative Director
May 2007	President and Representative Director and General Manager of Internal Control Promotion Department
July 2009	President and Representative Director and General Manager of Internal Control Department
April 2013	Chairman & Director
October 2017	Representative Director of The Ebara Hatakeyama Memorial Foundation (present)
March 2019	Retired from the office of Chairman & Director of EBARA CORPORATION
June 2019	Outside Director of SUBARU CORPORATION
May 2020	Outside Director of J. Front Retailing Co., Ltd. (present)
May 2021	Director of PARCO Co., Ltd.

HAKODA Junya

Chairperson of Audit Committee
(July 10, 1951)

Career summary

April 1974	Joined Mitsubishi Rayon Co., Ltd. (present Mitsubishi Chemical Corporation)
November 1980	Joined Pricewaterhouse CPA Office (Reorganized as Aoyama Audit Corporation in June 1983)
April 1984	Registered as Certified Public Accountant
April 2000	Partner at the merged firm, ChuoAoyama Audit Corporation/PricewaterhouseCoopers
August 2006	Representative of Arata Audit Corporation/Partner of PricewaterhouseCoopers (present PricewaterhouseCoopers Japan LLC)
April 2008	Eminent Professor of Graduate School of Keio University (internal audit theory)
September 2009	Member of the Agreement Monitoring Committee of the Japan External Trade Organization (JETRO)
September 2010	Director of Japan Internal Control Research Association (present Japan Internal Control Research Association)
December 2014	Outside Corporate Auditor of Schroder Investment Management (Japan) Limited (present)
March 2015	Director of Institute of Corporate Governance, Japan
June 2015	Outside Corporate Auditor of Yamaha Corporation Outside Director of AEON Financial Service Co., Ltd.
June 2017	Outside Director and Chairperson of the Audit Committee of Yamaha Corporation
September 2019	Member of the Ethics Committee of the Japanese Institute of Certified Public Accountants
May 2021	Outside Director of J. Front Retailing Co., Ltd. (present)
August 2021	Chairperson of the Committee on Training and Research for Outside Officers, Japanese Institute of Certified Public Accountants

SEKI Tadayuki

Director of Daimaru Matsuzakaya Department Stores Co. Ltd.
Audit Committee Member
(December 7, 1949)

Career summary

April 1973	Joined ITOCHU Corporation
June 1998	General Manager, Finance Division, ITOCHU International Inc. (Stationed in New York)
June 2004	Executive Officer of ITOCHU Corporation, CFO of Food Company
April 2007	Managing Executive Officer, General Manager of Finance Division
June 2009	Representative Director, Managing Director, Chief Officer for Finance, Accounting, Risk Management and CFO
April 2010	Representative Director, Senior Managing Executive Officer
May 2011	Representative Director, Senior Managing Executive Officer and CFO
April 2013	Representative Director, Executive Vice President and CFO
April 2014	Representative Director, Executive Vice President, Executive Advisory Officer, CFO & CAO
April 2015	Adviser
May 2016	External Director of PARCO Co., Ltd.
June 2016	Outside Director of NIPPON VALQUA INDUSTRIES, LTD. (present VALQUA, LTD.)
April 2017	Advisory Member of ITOCHU Corporation (present)
June 2017	Outside Director of JSR Corporation
July 2017	Outside Statutory Auditor of Asahi Mutual Life Insurance Company (present)
May 2020	Outside Director of J. Front Retailing Co., Ltd. (present) Director of PARCO Co., Ltd.
May 2022	Director of Daimaru Matsuzakaya Department Stores Co. Ltd. (present)

OMURA Emi

Audit Committee Member
(September 2, 1976)

Career summary

October 2002	Registered as attorney at law Joined Iwasaki & Motoyama
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. (present)
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)

YAMADA Yoshihito

Nomination Committee Member
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)

SAITO Kazuhiro

Audit Committee Member
(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 2022	Chair of ad-comm Co., Ltd.

YOSHIMOTO Tatsuya

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

Career summary

April 1979	Joined The Daimaru, Inc.
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

HAMADA Kazuko

Audit Committee Member
(September 6, 1962)

Career summary

April 1985	Joined PARCO Co., Ltd.
September 2000	General Manager of Marketing Department of Sales Management Division
March 2002	Deputy General Manager of Kichijoji PARCO
March 2005	General Manager of Kichijoji PARCO
March 2007	General Manager of Shintokorozawa PARCO
March 2010	Executive Officer (Personnel)
March 2013	Executive Officer (Administration and Personnel)
March 2015	Executive Officer (Group Audit Office)
May 2020	Auditor
May 2021	Director of J. Front Retailing Co., Ltd. (present)

ONO Keiichi

(August 2, 1975)

Career summary

April 1998	Joined The Daimaru, Inc.
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 and Senior Executive General Manager of CRE Strategy Unit of J. Front Retailing Co., Ltd. (present)
May 2024	Director (present)

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