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
Standing Audit & Supervisory Board Member		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
Director, Managing Executive Officer		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)

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.
Apr 2008	Director, Mitsukoshi Ltd.
Apr 2009	Director, Isetan Co., Ltd
Apr 2013	Director, Managing Executive Officer, General Manager, Administration Headquarters, Isetan Mitsukoshi Holdings Ltd.
Apr 2013	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.
May 2017	Chairman, Japan Department Stores Association (to the present)
Jun 2017	Chairman and Representative Director, Isetan Mitsukoshi Holdings Ltd. (to the present)
Jun 2017	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)

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)

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)

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)

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)

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)

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)

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)

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

(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

(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

(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

(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.

Outside Audit & Supervisory Board Member [Independent Officer]

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.

Corporate Governance