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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
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 July 1, 2024)

Corporate Information