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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 Nihonbashi 1-chome Mitsui Building, 1-4-1, Nihonbashi, Chuo-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 TSUTSUMI Hiroyuki Audit Committee Member
Director MURATA Soichi Audit Committee Member
Director * ISHII Yasuo Chairperson of Nomination Committee
Remuneration Committee Member
Director * NISHIKAWA Koichiro Chairperson of Audit Committee
Director * UCHIDA Akira Chairperson of Remuneration Committee
Nomination Committee Member
Director * SATO Rieko Audit Committee Member
Director * SEKI Tadayuki Audit Committee Member
Director * YAGO Natsunosuke Nomination Committee Member
Remuneration Committee Member
Director YOSHIMOTO Tatsuya President and Representative Executive Officer
Nomination Committee Member
Remuneration Committee Member
Director SAWADA Taro Senior Managing Executive Officer
Director MAKIYAMA Kozo Senior Managing Executive Officer
Director WAKABAYASHI Hayato Managing Executive Officer

*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
Senior Managing Executive Officer SAWADA Taro President and Representative Director of
Daimaru Matsuzakaya Department Stores Co. Ltd.
President and Representative Director of
Daimaru Matsuzakaya Sales Associates Co. Ltd.
Senior Managing Executive Officer MAKIYAMA Kozo Representative Director, President and Executive
Officer of Parco Co., Ltd.
Managing Executive Officer WAKABAYASHI Hayato Senior Executive General Manager of Financial Strategy Unit
Director of Parco Co., Ltd.
Managing Executive Officer HIRANO Hidekazu Senior Executive General Manager of Management Strategy Unit and in charge of Risk Management
Director of Daimaru Matsuzakaya Department Stores Co. Ltd.
Managing Executive Officer YUNOKI Kazuyo Senior Executive General Manager of Affiliated Business Unit
Managing Executive Officer ARISAWA Hisashi Senior Executive General Manager of Human Resources Strategy Unit and Administration Unit
and in charge of Compliance
Executive Officer NAKAYAMA Takashi Senior Executive General Manager of Group Digital Strategy Unit and Senior General Manager of Digital Promotion Division
Executive Officer IMAZU Takahiro Senior General Manager of Management Planning Division, Group Communications Promotion Division, and New Business Division of Management Strategy Unit
Executive Officer IWATA Yoshimi Senior General Manager of Budget and Management Support Division of Financial Strategy Unit
Executive Officer NINOBE Mamoru President and Representative Director of JFR Card Co., Ltd.
Executive Officer KONDO Yasuhiko President and Representative Director of J. Front Design & Construction Co., Ltd.
Executive Officer ONO Keiichi President and Representative Director of Dimples’ Co., Ltd.

(As of June 1, 2020)

Corporate Information