Directors and Audit & Supervisory Board Members

Directors

Noriyuki Murakami

Noriyuki Murakami
Chairman

Date of birth
April 3, 1951
Profile
March 1974: Joined JUSCO Co., Ltd. (now AEON Co., Ltd.)
May 2000: Director, General Manager, Merchandising Division, JUSCO Co., Ltd.
February 2002: Director, General Manager, SSM Merchandising Division, AEON Co., Ltd.
May 2003: Managing Executive Officer, AEON Co., Ltd.
February 2004: Managing Executive Officer, Sales Planning, AEON Co., Ltd.
May 2006: Senior Managing Director, Sales,
AEON MALL Co., Ltd.
April 2007: President and CEO, AEON MALL Co., Ltd.
May 2011: Chairman, AEON MALL Co., Ltd. (to present)
March 2012: Senior Executive Vice President,
Advisor to CEO, AEON Co., Ltd.
Representative, Tohoku, AEON Co., Ltd.
March 2014: Executive Vice President, AEON Co., Ltd.
Representative, Tohoku, AEON Co., Ltd.
May 2014: Corporate Advisor, AEON Co., Ltd.
Representative, Tohoku, AEON Co., Ltd. (to present)

Akio Yoshida

Akio Yoshida
President and CEO

Date of birth
May 26, 1960
Profile
April 1983: Joined JUSCO Co., Ltd. (now AEON Co., Ltd.)
September 2005: General Manager, Tohoku Development Department, AEON Co., Ltd.
March 2008: General Manager, Kanto Development Department No. 1, AEON Co., Ltd.
September 2009: General Manager, Kanto Development Department, AEON Retail Co., Ltd.
February 2011: General Manager, Management Department, International Planning Department, AEON MALL Co., Ltd.
March 2011: Director, AEON (CHINA) CO., LTD.
March 2011: General Manager, China Development Management Department, China Division, AEON MALL Co., Ltd.
March 2012: General Manager, China Division, AEON MALL Co., Ltd.
April 2014: General Manager, Sales Division and Chief China Business Officer, AEON MALL Co., Ltd.
May 2014: Managing Director, General Manager, Sales Division and Chief China Business Officer, AEON MALL Co., Ltd.
February 2015: President and CEO, AEON MALL Co., Ltd. and Chief China Business Officer, AEON MALL Co., Ltd.
April 2015: President and CEO, AEON MALL Co., Ltd. (to present)
March 2016: Vice President, Developer Operations, AEON Co., Ltd. (to present)
Important concurrent position
Director, AEON (CHINA) CO., LTD.

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Kaoru Iwamoto

Kaoru Iwamoto
Senior Managing Director

Date of birth
August 7, 1954
Profile
April 1977: Joined JUSCO Co., Ltd. (now AEON Co., Ltd.)
April 2001: General Manager, Kinki Development Department, SC Development Division, JUSCO Co., Ltd.
March 2005: General Manager, West Japan Development Department, Development Division, AEON Co., Ltd.
April 2008: Supervisor, Development Division, AEON MALL Co., Ltd.
May 2008: Director, Deputy General Manager, Development Division, AEON MALL Co., Ltd.
May 2009: Director, General Manager, Development Division, AEON MALL Co., Ltd.
May 2010: Managing Director, General Manager, Development Division, AEON MALL Co., Ltd.
May 2012: Senior Managing Director, General Manager, Development Division, AEON MALL Co., Ltd. (to present)

Seiichi Chiba

Seiichi Chiba
Senior Managing Director

Date of birth
July 28, 1955
Profile
April 1978: Joined The Dai-Ichi Kangyo Bank, Ltd. (now Mizuho Bank, Ltd.)
September 1993: Assistant Manager, New York Branch, The Dai-Ichi Kangyo Bank, Ltd.
April 2002: Deputy Manager, Credit Department No. 3, Mizuho Corporate Bank, Ltd. (now Mizuho Bank, Ltd.)
October 2002: General Manager, Corporate Department No. 4, Mizuho Corporate Bank, Ltd.
May 2003: General Manager, Global Corporate Department No. 2, Mizuho Corporate Bank, Ltd.
April 2005: Executive Officer, General Manager, Corporate Restructuring Division No. 1, Mizuho Corporate Bank, Ltd.
April 2007: Managing Executive Officer, Mizuho Corporate Bank, Ltd.
May 2010: Vice President, AEON Co., Ltd.
May 2010: Vice President Chief Financial Officer, AEON Group, Manager in Charge of Finance, AEON Group
May 2010: Audit & Supervisory Board Member, AEON MALL Co., Ltd.
March 2011: Vice President CFO, AEON Group
May 2013: Senior Managing Director, General Manager, Finance & Accounting Division/Chief Financial Officer, AEON MALL Co., Ltd.
April 2015: Senior Managing Director, General Manager, Finance & Accounting Division/Chief Financial Officer, and Chief ASEAN Business Officer (to present)

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Yoshiharu Umeda

Yoshiharu Umeda
Senior Managing Director

Date of birth
October 8, 1955
Profile
March 1978: Joined JUSCO Co., Ltd. (now AEON Co., Ltd.)
August 2007: General Manager, AEON MALL Sakaikitahanada prou, AEON MALL Co., Ltd.
May 2009: General Manager, AEON MALL Hanyu, AEON MALL Co., Ltd.
May 2011: Director, General Manager, West Japan Business Department, Sales Division, AEON MALL Co., Ltd.
August 2012: Director, Administration, AEON MALL Co., Ltd.
April 2013: Director, General Manager, Administration Division, AEON MALL Co., Ltd.
May 2013: Managing Director, General Manager, Administration Division, AEON MALL Co., Ltd.
April 2015: Managing Director, General Manager, Administration Division and Chief China Business Officer, AEON MALL Co., Ltd.
May 2016: Senior Managing Director, General Manager, Administration Division and Chief China Business Officer, AEON MALL Co., Ltd. (to present)
Important concurrent position
Director, Shimoda Town Co., Ltd.

Akio Mishima

Akio Mishima
Managing Director

Date of birth
November 8, 1958
Profile
April 2000: Joined AEON MALL Co., Ltd.
July 2006: General Manager, Existing Store Management Department, Leasing Division, AEON MALL Co., Ltd.
July 2007: General Manager, AEON MALL Kisogawa, AEON MALL Co., Ltd.
May 2009: General Manager, Kanto & Tohoku Leasing Department, Leasing Management Department, Sales Division, AEON MALL Co., Ltd.
April 2011: General Manager, Leasing Management Department, Sales Division, AEON MALL Co., Ltd.
May 2012: Director, General Manager, Leasing Division, AEON MALL Co., Ltd.
April 2013: Director, General Manager, Leasing Management Department, Sales Division, AEON MALL Co., Ltd.
April 2015: Director, General Manager, Leasing Division, AEON MALL Co., Ltd. (to present)
May 2016: Managing Director, General Manager, Leasing Division, AEON MALL Co., Ltd. (to present)

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Motoya Okada

Motoya Okada
Director and Advisor

Date of birth
June 17, 1951
Profile
March 1979: Joined JUSCO Co., Ltd. (now AEON Co., Ltd.)
May 1990: Director, JUSCO Co., Ltd.
February 1992: Managing Director, JUSCO Co., Ltd.
May 1995: Senior Managing Director, JUSCO Co., Ltd.
June 1997: President, JUSCO Co., Ltd.
May 1998: Director, AEON MALL Co., Ltd.
May 2002: Director and Advisor, AEON MALL Co., Ltd. (to present)
May 2003: Director and President and Representative Executive Officer, AEON Co., Ltd.
March 2012: Director and President and Representative Executive Officer, Group CEO, AEON Co., Ltd. (to present)
February 2015: Director and Advisor, AEON Retail Co., Ltd. (to present)

Mitsuhiro Fujiki

Mitsuhiro Fujiki
Director

Date of birth
November 21, 1960
Profile
April 1985: Joined AEON MALL Co., Ltd.
April 2011: General Manager, AEON MALL Niihama, AEON MALL Co., Ltd.
November 2012: General Manager, AEON MALL Miyazaki, AEON MALL Co., Ltd.
April 2013: General Manager, West Japan Business Department, Sales Division, AEON MALL Co., Ltd.
September 2014: General Manager, Chugoku & Shikoku Business Department, Sales Division, AEON MALL Co., Ltd.
February 2015: Deputy General Manager, Sales Division, AEON MALL Co., Ltd.
April 2015: General Manager, Sales Division, AEON MALL Co., Ltd.
May 2015: Director, General Manager, Sales Division, AEON MALL Co., Ltd. (to present)

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Mitsugu Tamai

Mitsugu Tamai
Director

Date of birth
July 5, 1962
Profile
July 1999: Joined AEON Credit Service Co., Ltd.
May 2006: Director, General Manager, Finance & Accounting Management Department, AEON Credit Service Co., Ltd.
April 2007: Director, General Manager, Finance & Accounting Division, AEON Credit Service Co., Ltd.
March 2010: Director, General Manager, Affiliate Management Division, AEON Credit Service Co., Ltd.
May 2011: Executive Officer, General Manager, Administration Department, Affiliate Management Division, AEON Credit Service Co., Ltd.
March 2012: Aide to the Group Control and Accounting Officer, AEON Co., Ltd.
May 2012: Audit & Supervisory Board Member, AEON Kyushu Co., Ltd.
May 2012: Audit & Supervisory Board Member, AEON Delight Co., Ltd.
August 2012: General Manager, Administration Division, AEON MALL Co., Ltd.
April 2013: General Manager, ASEAN Division, AEON MALL Co., Ltd.
May 2013: Director, General Manager, ASEAN Division, AEON MALL Co., Ltd. (to present)

Hisayuki Sato

Hisayuki Sato
Director

Date of birth
December 8, 1957
Profile
March 1981: Joined JUSCO Co., Ltd. (now AEON Co., Ltd.)
March 1990: Tohoku Development Department, JUSCO Co., Ltd.
October 2008: General Manager, Development Division, AEON (China) Co., Ltd.
March 2011: General Manager, AEON MALL Beijing Tianjin Development Division, China Division, AEON MALL Co., Ltd.
September 2012: General Manager, China Development Management Department, China Division, AEON MALL Co., Ltd.
April 2014: Chief Executive Officer, AEON MALL (GUANGDONG) BUSINESS MANAGEMENT CO., LTD.
March 2016: General Manager, Development Management Division, AEON MALL (CHINA) CO., LTD. (to present)
April 2016: General Manager, China Division, AEON MALL Co., Ltd.
April 2016: Chief Executive Officer, AEON MALL (CHINA) CO., LTD. (to present)
May 2016: Director, General Manager, China Division, AEON MALL Co., Ltd. (to present)
Important concurrent positions
Director, SUZHOU MALL REAL ESTATE DEVELOPMENT CO., LTD.
Director, HANGZHOU YUHANG LIANGZHU MALL REAL
ESTATE DEVELOPMENT CO., LTD.
Director, WUHAN MALL REAL ESTATE DEVELOPMENT CO., LTD.
Director, YANTAI MALL REAL ESTATE DEVELOPMENT CO., LTD.

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Mami Taira

Mami Taira
Outside Director/
Independent Officer*

Date of birth
February 20, 1962
Profile
October 1987: Joined Tohmatsu Awoki & Sanwa (now Deloitte Touche Tohmatsu LLC)
October 1990: Joined Yoshio Hayakawa Tax Accountant Office
September 1991: Registered as a certified public accountant
April 1992: Registered as a certified tax accountant
October 2002: Partner, Taira Tax & Accounting Consulting Group (to present)
May 2011: Outside Audit & Supervisory Board Member, AEON MALL Co., Ltd.
May 2014: Outside Director, AEON MALL Co., Ltd. (to present)
June 2014: Outside Audit & Supervisory Board Member, Suzuden Corporation (to present)
March 2016: Outside Auditor, Iseki & Co., Ltd. (to present)

Masao Kawabata

Masao Kawabata
Outside Director/
Independent Officer*

Date of birth
August 10, 1948
Profile
April 1971: Joined Pioneer Corporation
November 1996: President, Pioneer GB Ltd.
June 2004: Senior Executive Officer in charge of PR/IR and risk management, Pioneer Corporation
April 2008: Chairman and CEO, Pioneer North America, Inc.
June 2009: Advisor, Pioneer Corporation
July 2010: Secretary-General, Foundation for the Advancement of Music Appreciation
July 2012: Advisor, Eiken Foundation of Japan
September 2014: Advisor, Brainwoods Corporation, Ltd. (to present)
May 2015: Outside Director, AEON MALL Co., Ltd. (to present)
June 2015: Director, the English-Speaking Union of Japan (to present)

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Corporate Auditors

Junichi Suzuki

Junichi Suzuki
Outside Audit & Supervisory Board Member
(Full-time)

Date of birth
August 9, 1956
Profile
April 1980: Joined JUSCO Co., Ltd. (now AEON Co., Ltd.)
September 1996: Store Manager, JUSCO Sakasegawa, JUSCO Co., Ltd. (now AEON Co., Ltd.)
September 1998: General Manager, Administration Division, Siam-JUSCO Co., Ltd. (now AEON (Thailand) Co., Ltd.)
April 2002: Director, General Manager, Administration Division, AEON (Thailand) Co., Ltd.
May 2008: Group Human Resources Department, AEON Co., Ltd.
May 2009: Director, Vice President, General Manager of Administration Division, AEON (China) Co., Ltd.
July 2011: General Manager, Administration Division, AEON Stores (Hong Kong) Co., Ltd.
May 2012: Director, Vice President, AEON Stores (Hong Kong) Co., Ltd.
May 2015: Full-time Auditor, AEON MALL Co., Ltd. (to present)

Yumiko Ichige

Yumiko Ichige
Outside Audit & Supervisory Board Member/
Independent Officer*

Date of birth
March 13, 1961
Profile
April 1989: Registered as an attorney
April 1989: Joined IBM Japan, Ltd.
December 2007: Partner, NOZOMI SOGO Attorneys at Law (to present)
April 2009: Deputy Chairman, Daini Tokyo Bar Association
September 2010: Deputy Secretary General, Japan Federation of Bar Associations
June 2012: Outside Director, NEC Networks & System Integration Corporation (to present)
May 2014: Outside Audit & Supervisory Board Member, AEON MALL Co., Ltd. (to present)
December 2014: Outside Audit & Supervisory Board Member, Sanyo Trading Co., Ltd.
December 2015: Outside Auditor, AEON MALL Co., Ltd. (to present)

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Takao Muramatsu

Takao Muramatsu
Outside Audit & Supervisory Board Member/
Independent Officer*

Date of birth
October 1, 1953
Profile
April 1979: Joined the Tokyo Regional Taxation Bureau
April 1988: Chief Investigator, Special Investigation Division, Tokyo District Public Prosecutors Office
July 1991: Investigator, Large Enterprise Examination and Criminal Investigation Department, National Tax Agency
July 1998: Assistant Director, Large Enterprise Examination and Criminal Investigation Department, National Tax Agency
July 2003: Deputy District Director, Shibuya Tax Office
July 2005: Chief Investigator, Criminal Investigation Department, Tokyo Regional Taxation Bureau
July 2009: Chief Inspector, Osaka Regional Taxation Bureau
July 2010: Chief Internal Inspector, National Tax Agency
July 2012: Assistant Regional Commissioner, Nagoya Regional Taxation Bureau
June 2013: Regional Commissioner, Takamatsu Regional Taxation Bureau
October 2014: Registration as a tax accountant, Muramatsu Certified Tax Accountant Office (to present)
April 2015: Outside Auditor, Besterra Co., Ltd. (to present)
April 2016: Outside Auditor, Serendip Consulting Co., Ltd. (to present)
May 2016: Outside Auditor, AEON MALL Co., Ltd. (to present)

Makoto Fukuda

Makoto Fukuda
Auditor

Date of birth
April 23, 1974
Profile
April 2001: Joined JUSCO Co., Ltd. (now AEON Co., Ltd.)
April 2009: Secretariat Division, JUSCO Co., Ltd. (now AEON Co., Ltd.)
May 2013: Outside Audit & Supervisory Board Member, Zwei Co., Ltd.
June 2013: Manager, Financial Planning Division, AEON Co., Ltd.
February 2015: Manager, Finance Division, AEON Co., Ltd. (to present)
May 2015: Outside Audit & Supervisory Board Member, AEON MALL Co., Ltd.
May 2016: Auditor, AEON MALL Co., Ltd. (to present)

*An outside director or auditor without the risk of a conflict of interest with minority shareholders in accordance with the Securities Listing Regulations of the Tokyo Stock Exchange.