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Corporate Data/Board of Directors
Corporate Data/Board of Directors
| Company name | J. FRONT RETAILING Co., Ltd. |
|---|---|
| Line of business | Business planning and management of subsidiaries and the Group companies engaged in department store and other businesses, and operations incidental thereto |
| Main store | 10-1, Ginza 6-chome, Chuo-ku, Tokyo |
| Office | Shinagawa Season Terrace, 2-70, Konan 1-chome, Minato-ku, Tokyo, Japan |
| Established | September 3, 2007 |
| Capital | ￥31,974,406,200 |
| fiscal year end | The end of February |
| Number of shares issued | 270,565,764 shares |
Directors
| Director * | KOIDE Hiroko | Chairperson of Board of Directors Nomination Committee Member Remuneration Committee Member |
|---|---|---|
| Director * | YAGO Natsunosuke | Chairperson of Nomination Committee Remuneration Committee Member |
| Director * | HAKODA Junya | Chairperson of Audit Committee |
| Director * | UCHIDA Akira | Director of Parco Co., Ltd. Chairperson of Remuneration Committee Nomination Committee Member |
| Director * | SEKI Tadayuki | Director of Daimaru Matsuzakaya Department Stores Co. Ltd. Audit Committee Member |
| Director * | OMURA Emi | Audit Committee Member |
| Director | YOSHIMOTO Tatsuya | Nomination Committee Member Remuneration Committee Member |
| Director | HAMADA Kazuko | Audit Committee Member |
| Director | ONO Keiichi | |
| Director | WAKABAYASHI Hayato |
*Satisfies the outside director requirements under Item 15, Article 2 of the Companies Act of Japan.
Executive Officers
| President and Representative Executive Officer | ONO Keiichi | Senior Exective General Manager of CRE Strategy Unit |
|---|---|---|
| Managing Executive Officer | WAKABAYASHI Hayato | Senior Executive General Manager of Financial Strategy Unit Director of Daimaru Matsuzakaya Department Stores Co. Ltd. |
| Managing Executive Officer | HAYASHI Kenichi | Senior Executive General Manager of Management Strategy Unit, Senior General manager of Fukuoka Tenjin Area Development Promotion Division, and in charge of Risk Management Director of Parco Co., Ltd. |
| Managing Executive Officer | HAYASHI Naotaka | Senior Executive General Manager of Digital Strategy Unit Director of Daimaru Matsuzakaya Department Stores Co. Ltd. |
| Managing Executive Officer | MATSUDA Hirokazu | Senior Executive General Manager of Human Resources Strategy Unit and Administration Unit and in charge of Compliance Director of PARCO Co., Ltd. |
| Executive Officer | UMEBAYASHI Akira | Senior General Manager of Board of Directors Office |
| Executive Officer | OCHIAI Isao | Senior General Manager of Management Planning Division of Management Strategy Unit and in charge of Group Customer Strategy |
| Executive Officer | MORITA Kosuke | Senior General Manager of Business Planning Division of Management Strategy Unit |
| Executive Officer | NOMURA Taiichi | Senior General Manager of Group System Promotion Division of Digital Strategy Unit |
| Executive Officer | NOGUCHI Hideki | Senior General Manager of Accounting and Tax Affairs Division of Financial Strategy Unit |
| Executive Officer | IMAZU Takako | Senior General Manager of Group Human Resources Development Division and Group Welfare Division of Human Resources Strategy Unit |
(As of September 1, 2024)
