Directors
Director | Ken Akamatsu | Chairman Audit Committee Member |
---|---|---|
Director | Toru Takeuchi | Executive Vice President and Chief Merchandising Officer |
Director | Shigeru Nishiyama | Managing Executive Officer and Chief Financial Officer/Chief Risk Officer/Chief Administrative Officer |
Director | Toshihiko Sugie | |
Director | Hidehiko Igura | |
Director | Toshinori Shirai | Chairman of Audit Committee |
External Director | Michiko Kuboyama | Chairman of the Board of Directors |
External Director | Masami Iijima | Chairman of Nomination Committee Compensation Committee Member |
External Director | Miwako Doi | Chairman of Compensation Committee Nomination Committee Member |
External Director | Takashi Oyamada | Nomination Committee Member Audit Committee Member |
External Director | Takeo Hirata | Compensation Committee Member |
External Director | Hidetoshi Furukawa | Nomination Committee Member Audit Committee Member |
External Director | Fukutaka Hashimoto | 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, Risk Managemnet 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 |
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 |
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, Socie World Co., Ltd. | Noriaki Shoji |
President, ISETAN (SINGAPORE) LTD. | Koji Oyama |
Ken Akamatsu
(Sep 5, 1952)
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 | |
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, Isetan Mitsukoshi Holdings Ltd. (to the present) |
Toshiyuki Hosoya
(July 1,1964)
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 |
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 |
April 2017 | Isetan Mitsukoshi Holdings Ltd., Operating Officer, General Manager of Corporate Planning Division, Strategic Planning Headquarters |
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) |
Toru Takeuchi
(May 21, 1960)
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 (Representative Executive Officer), Isetan Mitsukoshi Holdings Ltd. (to the present) |
April 2021 | Vice President, Operating Officer, General Manager of Merchandising Headquarters, Isetan Mitsukoshi Ltd.(to the present) |
Shigeru Nishiyama
(Feb 9, 1960)
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. Diretor, Mitsukoshi Isetan Nikko Travel CO. LTD. |
Jun 2020 | Director, Managing Executive Officer, General Manager, General Affairs Department, CRO, Isetan Mitsukoshi Holdings. Ltd. |
April 2021 | Director, Managing Executive Officer, Chief Financial Officer/Chief Risk Officer/Chief Administrative Officer, Isetan Mitsukoshi Holdings. Ltd. (to the present) |
Toshihiko Sugie
(Feb 15, 1961)
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. |
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), Isetan Mitsukoshi Holdings Ltd. |
Jun 2020 | Director, President and CEO (Representative Executive Officer), Isetan Mitsukoshi Holdings Ltd. |
April 2021 | Director, Isetan Mitsukoshi Holdings Ltd. (to the present) Chairman, Isetan Mitsukoshi Ltd. (to the present) |
Hidehiko Igura
(Jul 5, 1964)
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. Director, MICARD Co. Ltd. |
Jun 2019 | Director, Managing Executive Officer and CFO, Isetan Mitsukoshi Holdings Ltd. Director, West Japan Railway Isetan Ltd. |
Jun 2020 | Director, Managing Executive Officer and CFO, Isetan Mitsukoshi Holdings Ltd. |
April 2021 | Director, Isetan Mitsukoshi Holdings Ltd. (to the present) President and CEO, Iwataya Mitsukoshi Ltd. (to the present) |
Toshinori Shirai
(Jan 28, 1959)
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. Corporate Auditor, Mitsukoshi Isetan Nikko Travel, Ltd. |
Jun 2020 | Director, Isetan Mitsukosi Holdings Ltd. (to the present) |
Michiko Kuboyama
(Apr 16, 1956)
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 | External Director, JACCS CO., LTD. |
Jun 2018 | External Director, Isetan Mitsukoshi Holdings Ltd. (to the present) |
June 2019 | External Director, Sumitomo Mitsui Banking Corporation (to the present) |
June 2020 | External Director, Kids Smile Holdings Co., Ltd.(to the present) |
Communication Fellow, Ordinary Citizens Research Department, Kao Corporation
External Director, Sumitomo Mitsui Banking Corporation
External Director, Kids Smile Holdings Co., Ltd.
Masami Iijima
(Sep 23, 1950)
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 |
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) |
April 2021 | Director, MITSUI & CO., LTD. (to the present) |
Director, MITSUI & CO., LTD.
External Director, Ricoh Company, Ltd.
External Board Director, SoftBank Group Corp.
Counselor, the Bank of Japan
Miwako Doi
(Jun 2, 1954)
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 | 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, TOHOKU UNIVERSITY (to the present) |
Jun 2020 | External Director, SUBARU CORPORATION (to the present) |
External Director, NGK SPARK PLUG CO., LTD. (to the present) |
Auditor, National Institute of Information and Communications Technology
Executive Director (Part-time), Nara Institute of Science and Technology
Vice President, TOHOKU UNIVERSITY
External Director, SUBARU CORPORARION
External Director, NGK SPARK PLUG CO., LTD.
Takashi Oyamada
(Nov 2, 1955)
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 | 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) |
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
Takeo Hirata
(Jan 16, 1960)
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 | External 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 | External Audit & Supervisory Board Member, Isetan Mitsukoshi Holdings Ltd. |
Jun 2020 | External Director, Isetan Mitsukoshi Holdings Ltd. (to the present) |
Professor, Graduate School of Sport Sciences, Waseda University
External Company Auditor, Rakuten, Inc.
Special Adviser to the Cabinet Chairman
Japan Society of Sports Industry
Hidetoshi Furukawa
(Jul 16, 1955)
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 | External Director, Isetan Mitsukoshi Holdings Ltd. (to the present) |
Chairman, SMBC Trust Bank Ltd.
Fukutaka Hashimoto
(Jul 6, 1954)
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 | 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) |
Representative Partner Attorney and Director, Tokyo Hatchobori Law Office
External Audit & Supervisory Board Member, Sompo Japan Insurance Inc.