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Corporate Data/Board of Directors
Corporate Data/Board of Directors
| Company name | J. FRONT RETAILING Co., Ltd. |
|---|---|
| Line of business | Department store operation; retail; restaurants; wholesale; import and export; design, supervision and contracting of construction works; direct marketing; credit cards; labor dispatch service; merchandise inspection and consulting; and others |
| 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 | YAMAMOTO Ryoichi | Chairperson of Board of Directors Nomination Committee Member Remuneration Committee Member |
|---|---|---|
| Director | HAMADA Kazuko | Audit 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 * | SATO Rieko | Audit Committee Member |
| Director * | SEKI Tadayuki | Director of Daimaru Matsuzakaya Department Stores Co. Ltd. Audit Committee Member |
| Director * | KOIDE Hiroko | Nomination Committee Member Remuneration Committee Member |
| Director | YOSHIMOTO Tatsuya | |
| 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 | YOSHIMOTO Tatsuya | |
|---|---|---|
| Managing Executive Officer | WAKABAYASHI Hayato | Senior Executive General Manager of Financial Strategy Unit Director of Parco Co., Ltd. |
| Managing Executive Officer | ONO Keiichi | Senior Executive General Manager of Management Strategy Unit and in charge of Risk Management Director of Parco Co., Ltd. Director of J. Front City Development Co., Ltd. |
| Managing Executive Officer | HAYASHI Naotaka | Senior Executive General Manager of Group Digital Unit |
| Managing Executive Officer | NAKAYAMA Takashi | Senior Executive General Manager of Group System 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 Daimaru Matsuzakaya Department Stores Co. Ltd. |
| Executive Officer | KAWASE Kenji | Senior General Manager of Management Planning Division, Business Portfolio Transformation Promotion Division, and Group Communications Promotion Division of Management Strategy Unit |
| Executive Officer | HIRAI Yuji | Senior General Manager of CRE Planning Division of Management Strategy Unit Executive Officer of Parco Co., Ltd. President and Representative Director of J. Front City Development Co., Ltd. |
| Executive Officer | YAMAZAKI Shiro | Senior General Manager of System Planning Division of Group System Unit |
| Executive Officer | NOGUCHI Hideki | Senior General Manager of Accounting and Tax Affairs Division of Financial Strategy Unit |
| Executive Officer | UMEBAYASHI Akira | Senior General Manager of Group Human Resources Policy Division, Group Human Resources Development Division, and Group Welfare Division of Human Resources Strategy Unit |
(As of October 27, 2022)
