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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.
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.
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 May 26, 2022)

Corporate Information