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Corporate Governance

Directors and Officers

Directors and Officers of Isetan Mitsukoshi Holdings Ltd.

Directors

Director Ken Akamatsu Chairman
Audit Committee Member
Director Toshiyuki Hosoya President and Chief Executive Officer
Nomination Committee Member
Director Toru Takeuchi Executive Vice President and Chief Merchandising Officer
External Director Michiko Kuboyama Chairman of the Board of Directors
External Director Masami Iijima Nomination Committee Member
Compensation Committee Member
External Director Miwako Doi Nomination Committee Member
Compensation Committee Member
External Director Takashi Oyamada Nomination Committee Member
Audit Committee Member
External Director Hidetoshi Furukawa Nomination Committee Member
Audit Committee Member
External Director Fukutaka Hashimoto Compensation Committee Member
Audit Committee Member

Executive Officers

President and CEO Toshiyuki Hosoya  
Executive Vice President Toru Takeuchi Chief Merchandising Officer
Managing Executive Officer Shigeru Nishiyama Chief Financial Officer/Chief Risk Officer/Chief Administrative Officer
Managing Executive Officer Yoshinori Makino Chief Strategy and Digital Officer, Chief Human Resource Officer

Operating Officers

Managing Executive Officer Hideki Katagiri General Manager of Business Operations Department
Managing Executive Officer Satoru Tanaka General Manager of Overseas Business Promotion Department
Managing Executive Officer Akira Kimbara General Manager of General Affairs Department
Operating Officer Yoshihiro Kasahara  
Operating Officer Kenji Yamashita General Manager of the Board of Directors Office
Operating Officer Yasushi Miki General Manager of Domestic Business Promotion Department
Operating Officer Takayuki Suzuki General Manager of Corporate Strategy Management Department
Operating Officer Tomohide Sanbe General Manager of IT Department
Operating Officer Takashi Yamamuro General Manager of Corporate Finance and IR Department
Operating Officer Takeshi Fujimori General Manager of Human Resources Management Department
DFF Inc., 三越伊勢丹HD　総務統括部グループ総務部, 三越伊勢丹HD　チーフオフィサー室広報ＩＲDIV, 三越伊勢丹HD　グループ総務部法務コンプライアンス部, 三越伊勢丹HD　秘書室, 三越伊勢丹HD　監査役室, 三越伊勢丹ヒューマン・ソリューションズ　人財開発事業部

Directors and Officers of Isetan Mitsukoshi Ltd.

Chairman Toshihiko Sugie  
President and CEO Toshiyuki Hosoya  
Director, Senior Managing Executive Officer Takuya Matsuo General Manager of Real Estate Development Department
Standing Auditor Kyoichi Tsunematsu  
Go Higano  
Non-Permanent Auditor Motohide Esaka  
Vice President , Operating Officer Toru Takeuchi General Manager of Merchandising Headquarters
Operating
Officer		 General Manager of Corporate Strategy Management Department Takayuki Suzuki  
General Manager of Corporate Finance and IR Department Takashi Yamamuro  
General Manager of Human Resources Management Department Takeshi Fujimori  
Head of Business Operations Group Mari Kameda  
Head of Marketing Merchandising Group Atsushi Terajima  
Head of Store Creation Merchandising Group Ninako Komiya  
Head of Food & Restaurant Merchandising Group Mikitaro Sanaka  
Head of Clothing & Accessories Merchandising Group Ⅰ Makoto Enomoto  
Head of Clothing & Accessories Merchandising Group Ⅱ Shota Kondo  
Store Manager of Isetan Shinjuku Main Store Kenji Kurihara  
 Store Manager of Mitsukoshi Nihombashi Main Store Toyohiko Tanaka  
Store Manager of Mitsukoshi Ginza Store Takuya Yamashita  
Store Manager of Isetan Urawa Store Hiroki Taguchi  
DFF Inc., 三越伊勢丹HD　総務統括部グループ総務部, 三越伊勢丹HD　チーフオフィサー室広報ＩＲDIV, 三越伊勢丹HD　グループ総務部法務コンプライアンス部, 三越伊勢丹HD　秘書室, 三越伊勢丹HD　監査役室, 三越伊勢丹ヒューマン・ソリューションズ　人財開発事業部

Directors and Officers of Major Group Companies

President and CEO, Sapporo Marui Mitsukoshi Ltd. Kenichi Kambayashi
President, Sendai Mitsukoshi Ltd. Yuki Ishizuka
President and CEO, Niigata Isetan Mitsukoshi Ltd. Nobuki Makino
President and CEO, Nagoya Mitsukoshi Ltd. Akira Shiino
President, West Japan Railway Isetan Ltd. Tatsuichi Asada
President, Matsuyama Mitsukoshi Ltd. Toru Asada
President and CEO, Iwataya Mitsukoshi Ltd. Hidehiko Igura
President and CEO, MI CARD Co., Ltd. Takao Umeda
President and CEO, Isetan Mitsukoshi System Solutions Ltd. Yasuhiro Minowa
President, Mitsukoshi Isetan Nikko Travel, Ltd. Hiroshi Kondo
President, ISETAN (SINGAPORE) LTD. Koji Oyama
DFF Inc., 三越伊勢丹HD　総務統括部グループ総務部, 三越伊勢丹HD　チーフオフィサー室広報ＩＲDIV, 三越伊勢丹HD　グループ総務部法務コンプライアンス部, 三越伊勢丹HD　秘書室, 三越伊勢丹HD　監査役室, 三越伊勢丹ヒューマン・ソリューションズ　人財開発事業部

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   Director, Shin Kong Mitsukoshi Department Store Co., Ltd.(to the present)
May  2017   Consultant, Isetan Mitsukoshi Holdings Ltd.
Chairman, Japan Department Stores Association 
Jun 2017   Chairman and Representative Director, Isetan Mitsukoshi Holdings Ltd. 
Chairman and Representative Director, Isetan Mitsukoshi Ltd.
Apr 2019    Chairman, Isetan Mitsukoshi  Ltd.
Jun 2020 Chairman and Chairman of the Board of Directors, Isetan Mitsukoshi Holdings Ltd.
Chairman, Isetan Mitsukoshi Ltd.
Apr 2021 Chairman, Isetan Mitsukoshi Holdings Ltd. (to the present)
DFF Inc., 三越伊勢丹HD　総務統括部グループ総務部, 三越伊勢丹HD　チーフオフィサー室広報ＩＲDIV, 三越伊勢丹HD　グループ総務部法務コンプライアンス部, 三越伊勢丹HD　秘書室, 三越伊勢丹HD　監査役室, 三越伊勢丹ヒューマン・ソリューションズ　人財開発事業部

President and CEO

  • Toshiyuki Hosoya

Toshiyuki Hosoya

(July 1,1964)

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

April 1987 Joined Isetan Co., Ltd.
April 2015 Operating Officer, General Manager in charge of Fashion Accessories, MD Administration Department, Department Store Business Planning and Operation Headquarters, Isetan Mitsukoshi Ltd.
April 2016 Operating Officer, General Manager in charge of Fashion Accessories and Luxury/Jewelery and Watch, MD Administration Department, Department Store Business Planning and Operation Headquarters, Isetan Mitsukoshi Ltd.
April 2017 Operating Officer, General Manager of Corporate Planning Division, Strategic Planning Headquarters, Isetan Mitsukoshi Holdings Ltd.
April 2018 President and CEO of Iwataya Mitsukoshi Ltd.
April 2021 President and CEO, Isetan Mitsukoshi Holdings Ltd.(to the present)
President and CEO, Isetan Mitsukoshi Ltd.(to the present)
三越伊勢丹HD　総務統括部グループ総務部, 三越伊勢丹HD　チーフオフィサー室広報ＩＲDIV, 三越伊勢丹HD　グループ総務部法務コンプライアンス部, 三越伊勢丹HD　秘書室, 三越伊勢丹HD　監査役室, 三越伊勢丹HD　グループ総務部人事DIV, 三越伊勢丹HD　グループ総務部リスクマネジメントDIV, 三越伊勢丹HD　チーフオフィサー室経営企画ＤＩＶ, 三越伊勢丹ヒューマン・ソリューションズ　人財開発事業部, 三越伊勢丹　総務人事部労務・人事企画DIV, 三越伊勢丹HD　内部監査室　監査企画部, 三越伊勢丹　総務人事グループ人事部, 三越伊勢丹　総務人事グループ人材開発部, 三越伊勢丹　総務人事グループ労務・人事企画部, 三越伊勢丹HD　総務統括部グループ人事部

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. 
*CMO(Chief Merchandising Officer)
Director, Isetan Mitsukoshi Ltd.
Director, Nagoya Mitsukoshi Ltd.
Director, Iwataya Mitsukoshi Ltd.
Apr 　2020 Executive Vice President, Representative Director and CMO, Isetan Mitsukoshi Holdings, Ltd.
*CMO (Chief Merchandising & Marketing Officer)
Jun  2020 Director, Executive Vice President and CMO, Isetan Mitsukoshi Holdings Ltd. 
April 2021 Director, Executive Vice President and CMO, Isetan Mitsukoshi Holdings Ltd.(to the present)
*CMO (Chief Merchandising Officer)
Vice President, Operating Officer, General Manager of Merchandising Headquarters, Isetan Mitsukoshi Ltd.(to the present)
Director, Sapporo Marui Mitsukoshi Ltd.(to the present)
三越伊勢丹HD　総務統括部グループ総務部, 三越伊勢丹HD　チーフオフィサー室広報ＩＲDIV, 三越伊勢丹HD　グループ総務部法務コンプライアンス部, 三越伊勢丹HD　秘書室, 三越伊勢丹HD　監査役室, 三越伊勢丹ヒューマン・ソリューションズ　人財開発事業部

External 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
May  2016   Communication Fellow, Ordinary Citizens Research Department, Kao Corporation
Jun   2017   External Director, JACCS CO., LTD.
 Jun   2018    External Director, Isetan Mitsukoshi Holdings Ltd.
 Jun   2019 External Director, Sumitomo Mitsui Banking Corporation (to the present)
 Jun   2020 External Director, Kids Smile Holdings Inc.（to the present)
External Director, Kids Smile Project Inc. (to the present)
 Apr   2021 External Director, Chairman of the Board of Directors, Isetan Mitsukoshi Holdings (to the present)
 Jun   2021 External Director, Meiji Holdings Co., Ltd.（to the present)

Significant posts concurrently held

External Director, Sumitomo Mitsui Banking Corporation
External Director, Kids Smile Holdings Inc. External Director, Kids Smile Project Inc.
External Director, Meiji Holdings Co., Ltd.

DFF Inc., 三越伊勢丹HD　総務統括部グループ総務部, 三越伊勢丹HD　チーフオフィサー室広報ＩＲDIV, 三越伊勢丹HD　グループ総務部法務コンプライアンス部, 三越伊勢丹HD　秘書室, 三越伊勢丹HD　監査役室, 三越伊勢丹ヒューマン・ソリューションズ　人財開発事業部

External 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
Jun  2016   External Director, Ricoh Company, Ltd. (to the present)
Jul   2018   External Board Director, SoftBank Group Corp. (to the present)
Jun  2019 External Director, Isetan Mitsukoshi Holdings Ltd. (to the present)
Counselor, the Bank of Japan (to the present)
Apr  2021 Director, MITSUI & CO., LTD. 
Jun  2021 Advisor, MITSUI & CO., LTD. (to the present)
Jun  2021 External Director, Takeda Pharmaceutical Company Limited  (to the present)

Significant posts concurrently held

Advisor, MITSUI & CO., LTD.
External Director, Ricoh Company, Ltd.
External Board Director, SoftBank Group Corp.
Counselor, the Bank of Japan
External Director, Takeda Pharmaceutical Company Limited

DFF Inc., 三越伊勢丹HD　総務統括部グループ総務部, 三越伊勢丹HD　チーフオフィサー室広報ＩＲDIV, 三越伊勢丹HD　グループ総務部法務コンプライアンス部, 三越伊勢丹HD　秘書室, 三越伊勢丹HD　監査役室, 三越伊勢丹ヒューマン・ソリューションズ　人財開発事業部

External 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 (Part-time), National Institute of Information and Communications Technology (to the present)
Jun  2015 External Director, Nomura Research Institute, Ltd.
Apr  2017 Executive Director (Part-time), Nara Institute of Science and Technology (to the present)
Jun 2019 External Director, Isetan Mitsukoshi Holdings Ltd. (to the present)
Apr 2020 Vice President (Part-time), TOHOKU UNIVERSITY (to the present)
Jun 2020 External Director, SUBARU CORPORATION (to the present)
External Director, NGK SPARK PLUG CO., LTD. (to the present)

Significant posts concurrently held

Auditor (Part-time), National Institute Information and Communications Technology
Executive Director (Part-time), Nara Institute of Science and Technology
Vice President (Part-time), TOHOKU UNIVERSITY
External Director, SUBARU CORPORARION
External Director, NGK SPARK PLUG CO., LTD.

DFF Inc., 三越伊勢丹HD　総務統括部グループ総務部, 三越伊勢丹HD　チーフオフィサー室広報ＩＲDIV, 三越伊勢丹HD　グループ総務部法務コンプライアンス部, 三越伊勢丹HD　秘書室, 三越伊勢丹HD　監査役室, 三越伊勢丹ヒューマン・ソリューションズ　人財開発事業部

External Director [Independent Officer]

  • 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
Jun    2015 Director, Deputy President, Mitsubishi UFJ Financial Group, Inc., 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
Jun    2018 Representative Director & Vice Chair, The Japan Institute of International Affairs (to the present)
Dec   2018 External Director, Mitsubishi Research Institute DCS Co., Ltd. (to the present)
Jun   2019 External Director, Isetan Mitsukoshi Holdings Ltd.(to the present)
External Director, Mitsubishi Electric Corporation (to the present)
Mar  2021 External Director, Kyowa Kirin Co.Ltd.

Significant posts concurrently held

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

DFF Inc., 三越伊勢丹HD　総務統括部グループ総務部, 三越伊勢丹HD　チーフオフィサー室広報ＩＲDIV, 三越伊勢丹HD　グループ総務部法務コンプライアンス部, 三越伊勢丹HD　秘書室, 三越伊勢丹HD　監査役室, 三越伊勢丹ヒューマン・ソリューションズ　人財開発事業部

External Director ［Independent Officer］

  • Hidetoshi Furukawa

Hidetoshi Furukawa

(Jul 16, 1955)

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

Apr 1979 Joined The Mitsui Bank, Ltd. (currently Sumitomo Mitsui Banking Corporation)
Jun 2005 Executive Officer, General Manager, Bangkok Branch, Sumitomo Mitsui Banking Corporation
Apr 2008 Executive Officer, Deputy Head of Corporate Unit and International Unit
Apr 2009 Managing Executive Officer, Head of Nagoya Corporate Sales Department, General Manager, Nagoya Corporate Sales Headquarters
Apr 2011 Managing Executive Officer, Head of Investment Banking Unit
Apr 2012 Director and Senior Managing Executive Officer, Head of Investment Banking Unit
Apr 2013 Director and Senior Managing Executive Officer, Head of Corporate Finance Unit
Apr 2014 Representative Drector and Deputy President Executive Officer, Head of Global Corporate Banking Division
Jun 2015 Representative Director, President and Chief Executive Officer, SMBC Trust Bank Ltd.
Jun 2018 Chairman
Jun 2020 External Director, Isetan Mitsukoshi Holdings Ltd. (to the present)
Jun 2021 Special Advisor, SMBC Trust Bank Ltd.

Significant posts concurrently held

Special Advisor, SMBC Trust Bank Ltd.

三越伊勢丹HD　総務統括部グループ総務部, 三越伊勢丹HD　チーフオフィサー室広報ＩＲDIV, 三越伊勢丹HD　グループ総務部法務コンプライアンス部, 三越伊勢丹HD　秘書室, 三越伊勢丹HD　監査役室, 三越伊勢丹HD　グループ総務部人事DIV, 三越伊勢丹HD　グループ総務部リスクマネジメントDIV, 三越伊勢丹HD　チーフオフィサー室経営企画ＤＩＶ, 三越伊勢丹ヒューマン・ソリューションズ　人財開発事業部, 三越伊勢丹　総務人事部労務・人事企画DIV, 三越伊勢丹HD　内部監査室　監査企画部

External Director ［Independent Officer］

  • Fukutaka Hashizume

Fukutaka Hashimoto

(Jul 6, 1954)

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

Apr 1979 Registered as an attrorney-at-law and joined Shinya Takeru Law Office (currently Tokyo Hatchobori Law Office)
Apr 2000 Vice President, Daini Tokyo Bar Association
Apr 2006 Executive Governor, Japan Federation of Bar Associations
Jan 2008 Representative Partner Attoney and Director, Tokyo Hatchobori Law Office (to the Present)
Apr 2012 President, Daini Tokyo Bar Association
Vice-President, Japan Federation of Bar Associations
Mar 2014 External Audit & Supervisory Board Member, Kirin Holdings Company, Limited
Jun 2015 External Audit & Supervisory Board Member, Sompo Japan Nipponkoa Insurance Inc. (currently Sompo Japan Insurance Inc.) (to the present)
Jun 2020 External Director, Isetan Mitsukoshi Holdings Ltd. (to the present)
Mar 2021 Outside Auditor, KOKUYO Co., Ltd.

Significant posts concurrently held

Representative Partner Attorney and Director, Tokyo Hatchobori Law Office
External Audit & Supervisory Board Member, Sompo Japan Insurance Inc.
Outside Auditor, KOKUYO Co., Ltd.

三越伊勢丹HD　総務統括部グループ総務部, 三越伊勢丹HD　チーフオフィサー室広報ＩＲDIV, 三越伊勢丹HD　グループ総務部法務コンプライアンス部, 三越伊勢丹HD　秘書室, 三越伊勢丹HD　監査役室, 三越伊勢丹HD　グループ総務部人事DIV, 三越伊勢丹HD　グループ総務部リスクマネジメントDIV, 三越伊勢丹HD　チーフオフィサー室経営企画ＤＩＶ, 三越伊勢丹ヒューマン・ソリューションズ　人財開発事業部, 三越伊勢丹　総務人事部労務・人事企画DIV, 三越伊勢丹HD　内部監査室　監査企画部