Directors and Officers

Directors and Officers of Isetan Mitsukoshi Holdings Ltd.

Directors

Director	Ken Akamatsu	Chairman of the board of Directors Chairman, Isetan Mitsukoshi Ltd.
Director	Toshihiko Sugie	Director, President and CEO (Representative Executive Officer) Nomination Committee Member President, Representative Director, Executive Officer, Isetan Mitsukoshi Ltd.
Director	Toru Takeuchi	Director, Executive Vice President (Representative Executive Officer) Chairman, Isetan Mitsukoshi Ltd.
Director	Hidehiko Igura	Managing Executive Officer and CFO Chairman, Isean Mitsukoshi Ltd.
Director	Shigeru Nishiyama	Managing Executive Officer, General Manager, General Affairs Department, CRO Compensation Committee Member Chairman, Isetan Mitsukosi Ltd.
Director	Toshinori Shirai	Chairman of Audit Commitee
Outside Director	Michiko Kuboyama	Audit Committee Member
Outside Director	Masami Iijima	Chairman of Nomination Committee Compensation Committee Member
Outside Director	Miwako Doi	Chairman of Compensation Committee Member Nomination Committee Member
Outside Director	Takashi Oyamada	Nomination Committee Member Audit Committee Member
Outside Director	Takeo Hirata	Compensation Committee Member
Outside Director	Hidetoshi Furukawa	Nomination Committee Member Audit Committee Member
Outdside Director	Fukutaka Hashimoto	Audit Committee Member

Executive Officers

President and CEO (Representative Executive Officer)	Toshihiko Sugie	CEO President, Representative Director, Executive Officer, Isetan Mitsukoshi Ltd.
Executive Vice President (Representative Executive Officer)	Toru Takeuchi	CMO Chairman, Isetan Mitsukoshi Ltd.
Senior Managing Executive Officer	Takuya Matsuo	General Manager of Real Estate Department
Managing Executive Officer	Hidehiko Igura	CFO Chairman, Isetan Mitsukoshi Ltd.
Managing Executive Officer	Shigeru Nishiyama	General Manager of General Affairs Department and CRO Chairman, Isetan Mitsukoshi Ltd.
Managing Executive Officer	Hideki Katagiri	General Manager of Group Business Operations Department
Managing Executive Officer	Akira Kimbara	General Manager of Group Corporate Strategy Office

Operating Officers

Operating Officer	Takayuki Suzuki	General Manager of the Board of Directors Office
Operating Officer	Mari Kameda	General Manager of Group Merchandising Department
Operating Officer	Yasushi Miki	General Manager of IT Department
Operating Officer	Toyohiko Tanaka	General Manager of Overseas Operations 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		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		Kyoichi Tsunematsu
Standing Audit & Supervisory Board Member		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

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.	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, 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 and CEO, 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.	Koji Oyama
General Manager, ISETAN (CHINA)CO., LTD. and ISETAN TIANJIN CO., LTD.	Ryuji Mikawa

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)

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
Jun 2017	Chairman and Representative Director, Isetan Mitsukoshi Holdings Ltd.
Jun 2017	Chairman and Representative Director, Isetan Mitsukoshi Ltd.
Apr 2019	Chairman, Isetan Mitsukoshi Ltd.(to the present)
Jun 2020	Chairman, Isetan Mitsukoshi Holdings Ltd. (to the present)

Significant posts concurrently held

Chairman, Isetan Mitsukoshi 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

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)
Jun 2020	Director, President and CEO (Representative Executive Officer) (to the present)

Significant posts concurrently held

President, Representative Director, Executive Officer, Isetan Mitsukoshi 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

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. *CMO(Chief Merchandising Officer) Director, Isetan Mitsukoshi Ltd. (to the present) Director, Nagoya Mitsukoshi Ltd. (to the present) Director, Iwataya Mitsukoshi Ltd. (to the present)
Apr 　2020	Executive Vice President, Representative Director and CMO, Isetan Mitsukoshi Holdings, Ltd. *CMO (Chief Merchandising & Marketing Officer)
Jun 2020	Director, Executive Vice President (Representative Executive Officer), Isetan Mitsukoshi Holdings Ltd. (to the present)

Significant posts concurrently held

Director, Isetan Mitsukoshi Ltd
Director, Nagoya Mitsukoshi Ltd.
Director, Iwataya Mitsukoshi 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, 三越伊勢丹ヒューマン・ソリューションズ　人財開発事業部

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) Director, MICARD Co. Ltd. (to the present)
Jun 2019	Director, Managing Executive Officer and CFO, Isetan Mitsukoshi Holdings Ltd. Director, West Japan Railway Isetan Ltd. (to the present)
Jun 2020	Director, Managing Executive Officer and CFO, Isetan Mitsukoshi Holdings Ltd. (to the present)

Significant posts concurrently held

Director, Isetan Mitsukoshi Ltd.
Director, MICARD Co. Ltd.
Director, West Japan Railway Isetan 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

Information on officers

Director

Shigeru Nishiyama

(Feb 9, 1960)

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

Apr 1982	Joined Isetan Co., Ltd.
Apr 2011	Director, Executive Officer, General Manager, Administuration Headquarters, and general Manager, Corporate Planning Office, Isetan Mitsukoshi Food Service Ltd.
Apr 2012	Full-time Corporate Auditor, Isetan Mitsukoshi Ltd.
Apr 2016	Senior Executive, General Manager, Domestic Related Business Department, Strategic Planning Headquarters, Isetan Mitsukoshi Holdings Ltd.
Apr 2017	Executive Officer, General Manager, Related Business Plannning Department, Related Business Headquarters, Isetan Mitsukoshi Ltd.
Apr 2018	Executive Officer, General Manager, General Affairs Department, Isetan Mitsukoshi Holdings Ltd. Executive Officer, General Manager, General Affairs Department, Isetan Mitsukoshi Ltd.
Apr 2019	Executive Officer, General Manager, Group General Affairs Department, Isetan Mitsukoshi Holdings Ltd.
Apr 2020	Managing Executive Officer, General Manager, General Affairs Department, CRO, Isetan Mitsukoshi Holdings Ltd. *CRO (Chief Risk Officer) Director, Isetan Mitsukoshi Ltd. (to the present) Diretor, Mitsukoshi Isetan Nikko Travel CO. LTD. (to the present)
Jun 2020	Director, Managing Executive Officer, General Manager, General Affairs Department, CRO, Isetan Mitsukoshi Holdings. Ltd. (to the present)

Significant posts concurrently held

Director, Isetan Mitsukoshi Ltd.
Director, Mitsukoshi Isetan Nikko Tavel, 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

Director

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. Corporate Auditor, MICARD Co. Ltd. (to the present) Corporate Auditor, Mitsukoshi Isetan Nikko Travel, Ltd. (to the present)
Jun 2020	Director, Isetan Mitsukosi Holdings Ltd. (to the present)

Significant posts concurrently held

Corporate Auditor, MICARD Co. Ltd.
Corporate Auditor, Mituskoshi Isetan Nikko Travel, 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, 三越伊勢丹ヒューマン・ソリューションズ　人財開発事業部

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)
June 2020	Outside Director, Kids Smile Holdings Co., Ltd.（to the present)

Significant posts concurrently held

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

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) Consellor, the Bank of Japan (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.
Counsellor, the Bank of Japan

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

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

Significant posts concurrently held

Auditor, National Institute of Information and Communications Technology
Executive Director (Part-time), Nara Institute of Science and Technology
Vice President, TOHOKU UNIVERSITY
Outside Director, SUBARU CORPORARION
Outside 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

Outside Director [Independent Officer]

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) 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

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

Outside Director [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.
Jun 2020	Outside Director, 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

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

Outdside Director ［Independent Officer］

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 (to the present)
Jun 2020	Outside Director, Isetan Mitsukoshi Holdings Ltd. (to the present)

Significant posts concurrently held

Chairman, 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

Outside Director ［Independent Officer］

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
Apr 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	Outside Audit & Supervisory Board Member, Kirin Holdings Company, Limited
Jun 2015	Outside Audit & Supervisory Board Member, Sompo Japan Nipponkoa Insurance Inc. (currently Sompo Japan Insurance Inc.) (to the present)
Jun 2020	Outside Director, Isetan Mitsukoshi Holdongs Ltd. (to the present)

Significant posts concurrently held

Representative Partner Attorney and Director, Tokyo Hatchobori Law Office
Outside Audit & Supervisory Board Member, Sompo Japan Insurance 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

Corporate Governance