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Corporate Governance

Directors and Officers

Directors and Officers of Isetan Mitsukoshi Holdings Ltd.

Chairman Ken Akamatsu  
President and CEO Toshihiko Sugie  
Executive Vice President Toru Takeuchi Chief Merchandising & Marketing Officer
Director, Managing Executive Officer Hidehiko Igura Chief Financial Officer
Director Takaaki Muto  
Outside Director Michiko Kuboyama Independent Officer
Masami Iijima Independent Officer
Miwako Doi Independent Officer
Takashi Oyamada  
Standing Audit & Supervisory Board Member Yoshio Takino  
Toshinori Shirai  
Outside Audit & Supervisory Board Member Koichi Miyata  
Hirotaka Fujiwara Independent Officer
Takeo Hirata Independent Officer
Senior Managing Executive Officer General Manager of Real Estate Department Takuya Matsuo  
Managing Executive Officer General Manager of General Affairs Department and CRO Shigeru Nishiyama Chief Risk Officer
General Manager of Group Business Operations Department Hideki Katagiri  
General Manager of Group Corporate Strategy Office Akira Kimbara  
Operating
Officer
General Manager of the Board of Directors Office Takayuki Suzuki  
General Manager of Group Merchandising Department Mari Kameda  
General Manager of IT Department Yasushi Miki  
General Manager of Overseas Operations Department Toyohiko Tanaka  
Assistant to Overseas Operations Department Koji Oyama  
Isetan Mitsukoshi Holdings Ltd.

Directors and Officers of Isetan Mitsukoshi Ltd.

Chairman Ken Akamatsu  
President and CEO Toshihiko Sugie  
Director, Senior Managing Executive Officer Takuya Matsuo General Manager of Real Estate Department
Director, Managing Executive Officer Akira Shiino General Manager of Merchandising Headquarters
Yoshinori Makino Head of General Affairs and Human Resources Group
Director Toru Takeuchi  
Hidehiko Igura  
Shigeru Nishiyama  
Standing Audit & Supervisory Board Member Takeo Yamamoto  
Kyoichi Tsunematsu  
Go Higano  
Managing Executive Officer Store Manager of Mitsukoshi Nihombashi Main Store Merchandising Headquarters Nobuki Makino  
Store Manager of Isetan Shinjuku Main Store Merchandising Headquarters Satoru Tanaka  
Head of Store Creation Group
Merchandising Headquarters
Kenichi Kambayashi  
Operating
Officer
General Manager of General Planning Office Kenji Yamashita  
Head of Marketing Group
Merchandising Headquarters
Atsushi Terajima  
Head of Digital Promotion Group Merchandising Headquarters Tomohide Sanbe  
Head of Food Restaurant Merchandising Group Merchandising Headquarters Mikitaro Sanaka  
Head of Clothing & Accessories Merchandising Group Ⅰ
Merchandising Headquarters
Makoto Enomoto  
Head of Clothing & Accessories Merchandising Group Ⅱ
Merchandising Headquarters
Shota Kondo  
Head of Cosmetics Merchandising Group Merchandising Headquarters Ninako Komiya  
Store Manager of Mitsukoshi Ginza Store Takuya Yamashita  
Store Manager of Isetan Tachikawa Store Takeshi Fujimori  
Store Manager of Isetan Urawa Store Hiroki Taguchi  
Isetan Mitsukoshi Holdings Ltd.

Directors and Officers of Major Group Companies

President and CEO, Sapporo Marui Mitsukoshi Ltd. Kenji Kurihara
President, Sendai Mitsukoshi Ltd. Takashi Yamamuro
President and CEO, Niigata Isetan Mitsukoshi Ltd. Keijiro Hoshino
President and CEO, Nagoya Mitsukoshi Ltd. Yoshihiro Kasahara
President, West Japan Railway Isetan Ltd. Tatsuichi Asada
President, Hiroshima Mitsukoshi Ltd. Takayuki Tsujii
President, Matsuyama Mitsukoshi Ltd. Toru Asada
President and CEO, Iwataya Mitsukoshi Ltd. Toshiyuki Hosoya
President and CEO, MI CARD Co., Ltd. Takao Umeda
President, Mitsukoshi Isetan Im Facilities Co., Ltd. Hideki Yoshitake
President, Isetan Mitsukoshi System Solutions Ltd. Yasuhiro Minowa
President, Isetan Mitsukoshi Human Solutions Ltd. Yuki Ishizuka
President, Mitsukoshi Isetan Nikko Travel, Ltd. Hiroshi Kondo
President, Socie World Co., Ltd. Noriaki Shoji
President, ISETAN (SINGAPORE) LTD. Toshifumi Hashizume
General Manager, ISETAN (CHINA)CO., LTD. and ISETAN TIANJIN CO., LTD. Ryuji Mikawa
Isetan Mitsukoshi Holdings Ltd.

Information on officers

Chairman

  • Ken Akamatsu (Sep 5, 1952)

Ken Akamatsu

(Sep 5, 1952)

Summary of career, positions, responsibilities and significant posts concurrently held

Jun    1975   Joined Mitsukoshi, Ltd.
Feb   2006   Executive Officer, General Manager, Operations Department
Feb   2007   Executive Officer, General Manager, Group Operations Department
May  2007   Director, Senior Executive Officer, General Manager, Group Operations Department
Apr  2008   Director, Managing Executive Officer, General Manager, Administration Headquarters, Isetan Mitsukoshi Holdings Ltd.
Director, Mitsukoshi Ltd.
Apr  2009   Director, Isetan Co., Ltd
Apr  2013   Director, Managing Executive Officer, General Manager, Administration Headquarters, Isetan Mitsukoshi Holdings Ltd.
Director, Managing Executive Officer, General Manager, Administration Headquarters, Isetan Mitsukoshi Ltd.
Jun   2016   Vice Chairman, Shin Kong Mitsukoshi Department Store Co., Ltd.
May  2017   Consultant, Isetan Mitsukoshi Holdings Ltd.
Chairman, Japan Department Stores Association (to the present)
Jun   2017   Chairman and Representative Director, Isetan Mitsukoshi Holdings Ltd. (to the present)
Chairman and Representative Director, Isetan Mitsukoshi Ltd.
Apr   2019    Chairman, Isetan Mitsukoshi  Ltd.(to the present)

Significant posts concurrently held

Chairman, Isetan Mitsukoshi Ltd.
Chairman, Japan Department Stores Association

Isetan Mitsukoshi Holdings Ltd.

President and CEO

  • Toshihiko Sugie(Feb 15, 1961)

Toshihiko Sugie

(Feb 15, 1961)

Summary of career, positions, responsibilities and significant posts concurrently held

Apr  1983   Joined Isetan Co., Ltd.
Apr  2009   Executive Officer, General Manager in charge of foods in general and food sales, MD Administration
Department, Department Store Business Planning & Operation Headquarters
Apr  2011   Executive Officer, General Manager in charge of foods in general, MD Administration Department,
Department Store Business Planning & Operation Headquarters, Isetan Mitsukoshi Ltd.
Apr  2012   Managing Executive Officer, General Manager, Strategic Planning Headquarters,
Isetan Mitsukoshi Holdings Ltd.
Jun   2012   Director, Managing Executive Officer, General Manager, Strategic Planning Headquarters
Apr  2013   Director, Managing Executive Officer, General Manager, Strategic Planning Headquarters,
Isetan Mitsukoshi Ltd.
Apr  2016   Director, Senior Managing Executive Officer, General Manager, Strategic Planning Headquarters,
(Isetan Mitsukoshi Holdings Ltd.
Director, Senior Managing Executive Officer, General Manager, Strategic Planning Headquarters,
Isetan Mitsukoshi Ltd.
Apr  2017   President, Representative Director, Executive Officer, Isetan Mitsukoshi Holdings Ltd.
President, Representative Director, Executive Officer, Isetan Mitsukoshi Ltd. (to the present)
Apr  2018   President, Representative Director, Executive Officer (CEO) and CDTO,
Isetan Mitsukoshi Holdings Ltd.
*CEO (Chief Executive Officer)
CDTO (Chief Digital Transformation Officer)
Apr  2019  President, Representative Director and Executive Officer(CEO) (to the present)

Significant posts concurrently held

President, Representative Director, Executive Officer, Isetan Mitsukoshi Ltd.

Isetan Mitsukoshi Holdings Ltd.

Executive Vice President

  • Toru Takeuchi(May 21, 1960)

Toru Takeuchi

(May 21, 1960)

Summary of career, positions, responsibilities and significant posts concurrently held

Apr  1983   Joined Isetan Co., Ltd.
Apr  2009   Executive Officer, General Manager in charge of ladies fashion, MD Administration Department,
Department Store Business Planning & Operation Headquarters
Mar  2010   Director, Managing Executive Officer, General Manager, MD Administration Department,
Department Store Business Planning & Operation Headquarters, General Manager in charge of ladies
Apr  2011   Managing Executive Officer, General Manager, MD Administration Department,
Department Store Business Planning & Operation Headquarters, Isetan Mitsukoshi Ltd.
Apr  2013   Managing Executive Officer, Isetan Mitsukoshi Holdings Ltd.
President, Representative Director, Executive Officer, Sapporo Marui Mitsukoshi Ltd.
Apr  2016   Managing Executive Officer, General Manager, Group Human Resources Headquarters,
Isetan Mitsukoshi Holdings Ltd.
Managing Executive Officer, General Manager, Group Human Resources Headquarters, Isetan Mitsukoshi Ltd.
Apr  2017   Director, Senior Managing Executive Officer, General Manager, Department Store Business Headquarters,General Manager, Merchandising Headquarters
Jun  2017   Director, Isetan Mitsukoshi Holdings Ltd.
Apr  2018    Director, Senior Managing Executive Officer, General Manager, Department Store Business Headquarters,Isetan Mitsukoshi Ltd.
Apr  2019    Executive Vice President, Representative Director and CMO, Isetan Mitsukoshi Holdings Ltd. (to the present)
*CMO(Chief Merchandising Officer)
Director, Isetan Mitsukoshi Ltd. (to the present)

Significant posts concurrently held

Director, Isetan Mitsukoshi Ltd

Isetan Mitsukoshi Holdings Ltd.

Director

  • Hidehiko Igura(Jul 5, 1964)

Hidehiko Igura

(Jul 5, 1964)

Summary of career, positions, responsibilities and significant posts concurrently held

Apr   1987   Joined Isetan Co., Ltd.
Apr   2014    Director, Senior Managing Executive Officer, MICARD Co. Ltd.
President and Representative Director, MI TOMONOKAI Co., Ltd.
Apr   2017    President and Representative Director, Isetan Mitsukoshi Innovations Ltd.
Apr   2018    Executive Officer, General Manager, Corporate Planning Department, Isetan Mitsukoshi Holdings Ltd.
Apr   2019    Managing Executive Officer and CFO
* CFO (Chief Financial Officer)
Director, Isetan Mitsukoshi Ltd. (to the present)
Jun  2019     Director, Managing Executive Officer and CFO (to the present)
 

Significant posts concurrently held

Director, Isetan Mitsukoshi Ltd.

Isetan Mitsukoshi Holdings Ltd.

Director

  • Takaaki Muto(Nov 28, 1956)

Takaaki Muto

(Nov 28, 1956)

Summary of career, positions, responsibilities and significant posts concurrently held

Jun   1979 Joined Mitsukoshi, Ltd.
Mar  2010 Executive Officer, General Manager, General Administration Department
Apr   2011 Executive Officer, General Manager, General Administration Department, Administration Headquarters,
Isetan Mitsukoshi Holdings Ltd.
Apr   2013 Executive Officer, General Manager, General Administration Department, Administration Headquarters
Apr   2016 Executive Officer, General Manager, Risk Management Office
Apr   2017 Managing Executive Officer, General Manager, Risk Management Office
Apr   2018 Director, Managing Executive Officer and CACO
*CACO(Chief Administration and Compliance Officer)
Director, Isetan Mitsukoshi Ltd.
Apr   2019 Director, Managing Executive Officer and CAO, Isetan Mitsukoshi Holdings Ltd.
*CAO(Chief Administrative Officer)
Apr   2020 Director, Isetan Mitsukoshi Holdings Ltd. (to the present)
Isetan Mitsukoshi Holdings Ltd.

Outside Director  [Independent Officer]

  • Michiko Kuboyama(Apr 16, 1956)

Michiko Kuboyama

(Apr 16, 1956)

Summary of career, positions, responsibilities and significant posts concurrently held

Apr   1980   Joined Kao Sekken (currently Kao Corporation)
Apr   2006   General Manager, Products Public Relations Department
Apr   2011   General Manager, Products Public Relations Center
Sep   2011   Visiting Professor, TAMA GRADUATE SCHOOL OF BUSINESS (to the present)
May  2016   Communication Fellow, Ordinary Citizens Research Department, Kao Corporation (to the present)
Jun   2017   Outside Director, JACCS CO., LTD.
Jun   2018    Outside Director, Isetan Mitsukoshi Holdings Ltd. (to the present)
June 2019 Outside Director, Sumitomo Mitsui Banking Corporation (to the present)

Significant posts concurrently held

Communication Fellow, Ordinary Citizens Research Department, Kao Corporation
Outside Director, Sumitomo Mitsui Banking Corporation

Isetan Mitsukoshi Holdings Ltd.

Outside Director [Independent Officer]

  • Masami Iijima(Sep 23, 1950)

Masami Iijima

(Sep 23, 1950)

Summary of career, positions, responsibilities and significant posts concurrently held

Apr  1974 Joined MITSUI & CO., LTD.
Apr  2008 Executive Managing Officer
Jun  2008 Representative Director, Executive Managing Officer
Oct  2008 Representative Director, Senior Executive Managing Officer
Apr  2009 Representative Director, President and Chief Executive Officer
Apr  2015 Representative Director, Chairman of the Board of Directors (to the present)
Jun  2016   Outside Director, Ricoh Company, Ltd. (to the present)
Jul  2018   External Board Director, SoftBank Group Corp. (to the present)
Jun  2019 Outside Director, Isetan Mitsukoshi Holdings Ltd. (to the present)

Significant posts concurrently held

Representative Director, Chairman of the Board of Directors, MITSUI & CO., LTD.
Outside Director, Ricoh Company, Ltd.
External Board Director, SoftBank Group Corp.

Isetan Mitsukoshi Holdings Ltd.

Outside Director [Independent Officer]

  • Miwako Doi (Jun 2, 1954)

Miwako Doi

(Jun 2, 1954)

Summary of career, positions, responsibilities and significant posts concurrently held

Apr  1979 Joined Tokyo Shibaura Electric Co., Ltd. (currently TOSHIBA CORPORATION)
Jul  2005 Chief Fellow, Humancentric Laboratory, Corporate Research & Development Center, TOSHIBA CORPORATION
Jul  2006 Chief Fellow, Corporate Research & Development Center
Jul  2008 Senior Fellow
Apr  2014 Auditor, National Institute of Information and Communications Technology (to the present)
Jun  2015 Outside Director, Nomura Research Institute, Ltd. (to the present)
Apr  2017 Executive Director, Nara Institute of Science and Technology (to the present)
Jun 2019 Outside Director, Isetan Mitsukoshi Holdings Ltd. (to the present)

Significant posts concurrently held

Auditor, National Institute of Information and Communications Technology
Outside Director, Nomura Research Institute, Ltd.
Executive Director, Nara Institute of Science and Technology

Isetan Mitsukoshi Holdings Ltd.

Outside Director

  • Takashi Oyamada (Nov 2, 1955)

Takashi Oyamada

(Nov 2, 1955)

Summary of career, positions, responsibilities and significant posts concurrently held

Apr   1979 Joined The Mitsubishi Bank, Ltd. (currently MUFG Bank, Ltd.)
Jan    2009 Managing Executive Officer, The Bank of Tokyo-Mitsubishi, Ltd. (currently MUFG Bank, Ltd.)
Jun    2009 Managing Director Director, Mitsubishi UFJ Financial Group, Inc.
May  2012 Managing Executive Officer, The Bank of Tokyo-Mitsubishi UFJ, Ltd.
May  2013 Senior Managing Executive Director
Jun    2014 Deputy President
May  2015 Deputy President, Mitsubishi UFJ Financial Group, Inc
Jun    2015 Director, Deputy President, Group COO
Apr   2016 President, The Bank of Tokyo-Mitsubishi UFJ, Ltd. Director, Mitsubishi UFJ Financial Group, Inc.
Jun    2017 Director, The Bank of Tokyo-Mitsubishi UFJ, Ltd.
Jun    2017 Special Advisor
Apr   2018 Special Advisor, MUFG Bank, Ltd. (to the present)
Jun    2018 Representative Director & Vice Chair, The Japan Institute of International Affairs (to the present)
Dec   2018 Outside Director, Mitsubishi Research Institute DCS Co., Ltd. (to the present)
Jun   2019 Outside Director, Isetan Mitsukoshi Holdings Ltd.(to the present)
Jun   2019 Outside Director, Mitsubishi Electric Corporation (to the present)

Significant posts concurrently held

Special Advisor, MUFG Bank, Ltd.
Representative Director & Vice Chair, The Japan Institute of International Affairs
Outside Director, Mitsubishi Research Institute DCS Co., Ltd.
Outside Director, Mitsubishi Electric Corporation
 

Isetan Mitsukoshi Holdings Ltd.

Standing Audit & Supervisory Board Member

  • Yoshio Takino

Yoshio Takino

(May 11, 1956)

Summary of career, positions, responsibilities and significant posts concurrently held

Apr  1981 Joined Isetan Co., Ltd.
Mar 2008   Executive Officer, appointed to Isetan Mitsukoshi Holdings Ltd. Preparation Office, Isetan Co., Ltd.
Apr  2008   Executive Officer, General Manager, Store Operation Division, Business Planning Headquarters, Isetan Mitsukoshi Holdings Ltd.
Mar 2010   Executive Officer, General Manager, Sales Planning Department, Department Store Business Planning &Operation Headquarters, Isetan Co., Ltd.
Apr  2011   Executive Officer, General Manager, Isetan Tachikawa Store, Department Store Business Planning & Operation Headquarters, Isetan Mitsukoshi Ltd.
Apr  2013   Managing Executive Officer, General Manager, Isetan Shinjuku Store, General Manager, Flagship Store Business, Department Store Business Planning & Operation Headquarters, Isetan Mitsukoshi Ltd.
Apr  2014   Managing Executive Officer, General Manager, Risk Management Office, Isetan Mitsukoshi Holdings Ltd.
Jun  2016   Standing Audit & Supervisory Board Member, Isetan Mitsukoshi Holdings Ltd. (to the present)
Isetan Mitsukoshi Holdings Ltd.

Standing Audit & Supervisory Board Member

  • Toshinori Shirai

Toshinori Shirai

(Jan 28, 1959)

Summary of career, positions and significant posts concurrently held

Apr 1982 Joined Isetan Co., Ltd.
Mar 2008 Executive Officer, Isetan Mitsukoshi Holdings Ltd.
Apr 2008 Executive Officer, General Manager, Planning Promotion Division, Strategic Planning Headquarters, Isetan Mitsukoshi Holdings Ltd.
Apr 2011 Executive Officer, General Manager, Corporate Planning Division, Strategic Planning Headquarters, Isetan Mitsukoshi Holdings Ltd.
Jun 2012 Director, Executive Officer, General Manager, Corporate Planning Division, Strategic Planning Headquarters, Isetan Mitsukoshi Holdings Ltd.
Jun 2013 Executive Officer, General Manager, Corporate Planning Division, Strategic Planning Headquarters, Isetan Mitsukoshi Holdings Ltd.
Apr 2014 Executive Officer, General Manager, Planning Promotion Division, Strategic Planning Headquarters, Isetan Mitsukoshi Holdings Ltd.
Jan 2016 President and Representative Director, Isetan Mitsukoshi Innovations Ltd.
Apr 2016 Managing Executive Officer, General Manager, Planning, Development Promotion Division, Strategic Planning Headquarters, Isetan Mitsukoshi Holdings Ltd.
Apr 2017 Managing Executive Officer, General Manager, Strategic Planning Headquarters
Director, Isetan Mitsukoshi Ltd.
Jun 2017 Director, Managing Executive Officer, General Manager, Strategic Planning Headquarters, Isetan Mitsukoshi Holdings Ltd.
Apr 2018 Director, Managing Executive Officer, CSRO, Isetan Mitsukoshi Holdings Ltd.
*CSRO (Chief Strategy and Restructuring Officer)
Apr 2019 Director, Managing Executive Officer and Assistant to the President, Isetan Mitsukoshi Holdings Ltd.
Jun 2019 Standing Audit & Supervisory Board Member, Isetan Mitsukoshi Holdings Ltd. (to the present)
Isetan Mitsukoshi Holdings Ltd.

Outside Audit & Supervisory Board Member

  • Koichi Miyata

Koichi Miyata

(Nov 16, 1953)

Summary of career, positions and significant posts concurrently held

Apr  1976 Joined The Mitsui Bank, Ltd.
Jun   2003  Executive Officer, Sumitomo Mitsui Banking Corporation
Oct  2006 Managing Executive Officer, Sumitomo Mitsui Banking Corporation
Apr  2009 Director and Senior Managing Executive Officer, Sumitomo Mitsui Banking Corporation
Apr  2010 Senior Managing Executive Officer, Sumitomo Mitsui Financial Group, Inc.
Jun  2010 Director, Sumitomo Mitsui Financial Group, Inc.
Apr  2011 Director and President, Sumitomo Mitsui Financial Group, Inc.
Director, Sumitomo Mitsui Banking Corporation
Jun   2014 Director, Sony Corporation (to the present)
Apr  2016 Director, MITSUI LIFE INSURANCE COMPANY LIMITED (currentlyTAIJU LIFE INSURANCE COMPANY LIMITED)  (to the present)
Jun   2016 Outside Audit & Supervisory Board Member, Isetan Mitsukoshi Holdings Ltd. (to the present)
Apr  2017 Chairman of the Board, Sumitomo Mitsui Finacial Group,Inc.
Chairman of the Board, Sumitomo Mitsui Banking Corporation (to the present) 

Significant posts concurrently held

Chairman of the Board, Sumitomo Mitsui Banking Corporation
Director, Sony CorporationDirector
TAIJU LIFE INSURANCE COMPANY LIMITED

Isetan Mitsukoshi Holdings Ltd.

Outside Audit & Supervisory Board Member [Independent Officer]

  • Hirotaka Fujiwara

Hirotaka Fujiwara

(May 21, 1954)

Summary of career, positions and significant posts concurrently held

Apr  1985  Joined Law Offices of Iijima and Yamada
Apr  1995 Founded Hikari Sogoh Law Offices
Apr  2007 Part-time Lecturer at Keio University Law School (to the present)
Jan   2015 Founded legal counsel corporation Hikari Sogoh Law Offices, Representative Attorney (to the present)
Jun   2016 Outside Audit & Supervisory Board Member, Isetan Mitsukoshi Holdings Ltd. (to the present)

Significant posts concurrently held

Representative Attorney, Hikari Sogoh Law Offices

Isetan Mitsukoshi Holdings Ltd.

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Outside Audit & Supervisory Board Member [Independent Officer]

  • Takeo Hirata

Takeo Hirata

(Jan 16, 1960)

Summary of career, positions and significant posts concurrently held

Apr  1982  Joined the Ministry of International Trade and Industry (currently the Ministry of Economy, Trade and Industry)
Jan   2001 Director of Petroleum and Natural Gas Division, Natural Resources and Fuel Department, Agency for Natural Resources and Energy, Ministry of Economy, Trade and Industry
Jul    2002 Senior Member of Executive Committee, Japan Football Association
Apr  2006 Professor, Graduate School of Sport Sciences, Waseda University (to the present)
Mar  2007 Outside Company Auditor, Rakuten, Inc. (to the present)
Aug  2013 Special Adviser to the Cabinet (to the present)
Jul    2016 Chairman, Japan Society of Sports Industry (to the present)
Jun   2017 Outside Audit & Supervisory Board Member, Isetan Mitsukoshi Holdings Ltd. (to the present)

Significant posts concurrently held

Professor, Graduate School of Sport Sciences, Waseda University
Outside Company Auditor, Rakuten, Inc.
Special Adviser to the Cabinet Chairman
Japan Society of Sports Industry

Isetan Mitsukoshi Holdings Ltd.