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Biography

（As of Mar. 1, 2024)

 

Board of Directors

President & CEO
Group CEO
Kazumasa Hamada
(Born December 30, 1964) 		Mar. 1987 Joined JUSCO Co., Ltd. (currently AEON Co., Ltd.)
Nov. 2006 Head of Management Planning Department of Posful Corporation (currently AEON Hokkaido Corporation)
Mar. 2007 Executive Officer, Posful Corporation (currently AEON Hokkaido Corporation)
Sep. 2008 General Manager of Control Division of AEON Retail Co., Ltd.
Dec. 2008 General Manager of Strategy Planning Division, AEON Retail Co., Ltd.
Mar. 2011 Executive Officer, AEON Retail Co., Ltd.
Mar. 2013 Director and Control and Accounting Officer of Aeon Co., Ltd.
Feb. 2015 Regional Office Manager of Kitakanto and Niigata Company of AEON Retail Co., Ltd.
Director and Senior Managing Officer, AEON Retail Co., Ltd.
Mar. 2017 Senior Managing Executive Officer, AEON Retail Co., Ltd.
Mar. 2018 Temporarily transferred to AEON DELIGHT CO., LTD. (Advisor)
May 2018 President and CEO, AEON DELIGHT CO., LTD. (current position)
Dec. 2018 Representative of Commissioner, PT Sinar Jernih Sarana (current position)
Jul. 2019 Group CEO, AEON DELIGHT CO., LTD.(current position)
Dec. 2019 General Manager of Financial and Accounting Division (CFO), AEON DELIGHT CO., LTD.
Jul. 2021 Director of AEON DELIGHT (CHINA) CO., LTD. (current position)
Director and Senior Managing Officer
Goro Miyamae
(Born November 17, 1965) 		Jan. 1999 Joined the Company
Jun. 2007 Manager, QMS Department, Crisis Management & QMS Division
Mar. 2008 Manager, Cleaning Business Department, Cleaning Business Division
Mar. 2010 General Manager, Cleaning Business Division
May 2016 Executive Officer and General Manager of Cleaning Business Division
Nov. 2018 Executive Officer and General Manager of Service Network Promotion Division
Jul. 2019 Executive Officer and Manager of Kanto Regional Office
Mar. 2020 Executive Officer in charge of overseeing East Japan operations
Feb. 2021 Executive Officer in charge of overseeing Marketing DX
Mar. 2021 Managing Officer in charge of overseeing Marketing DX
May 2022 Director, AEON DELIGHT CO., LTD. (current position)
Director, AEON DELIGHT SECURITY CO., LTD. (current position)
Director, AEON DELIGHT (VIETNAM) CO., LTD. (current position)
Dec. 2022 Managing Officer in charge of overseeing China business
Jan. 2023 Chairperson of Aeon Delight (Jiangsu) Comprehensive Facility Management Service Co., Ltd.(currently Aeon Delight (China) Service Management Group Co., Ltd.)(current position)
Mar. 2023 Senior Managing Officer in charge of overseeing China business  
Chairperson and General Manager of Aeon Delight (China) Co., Ltd. (current position)
Mar. 2024 Senior Managing Officer, Chief Manager of Overseas Business (current position)
Director and Senior Managing Officer
Tetsuya Akutsu
(Born March 21, 1967) 		Apr. 1989 Joined The Industrial Bank of Japan, Limited(currently Mizuho Bank,Ltd.)
Apr. 2014 General Manager of Investor Relations Department of Mizuho Financial Group, Inc.
Apr. 2016 General Manager of Strategic Planning Department of Mizuho Financial Group, Inc. and Mizuho Bank, Ltd.
Apr. 2018 Project Team Manager of Overseas Coordination Infrastructure Establishment Project of Mizuho Bank, Ltd.
Apr. 2019 Senior Executive Officer, General Manager of Global Corporate Coordination Department of Mizuho Financial Group, Inc. and Mizuho Bank, Ltd.
Apr. 2020 Senior Executive Officer, Deputy Officer in Charge of Global Corporate Company of Mizuho Financial Group, Inc.
Executive Officer, Joint Division Manager of Global Corporate Division of Mizuho Bank, Ltd.
May 2021 Managing Officer,General Manager of Financial and Accounting Division (CFO) of AEON DELIGHT CO., LTD.
May 2023 Director of AEON DELIGHT CO., LTD. (current position)  
Senior Managing Officer, General Manager of Financial and Accounting Division and CFO of AEON DELIGHT CO., LTD.
Mar. 2024 Senior Managing Officer, Chief Manager of Group Business Management and CFO of AEON DELIGHT CO., LTD. (current position)
Director
Hiroyuki Watanabe
(Born Jul. 17, 1958) 		Apr. 1982 Joined Isejin Jusco Co., Ltd. (currently Aeon Co., Ltd.)
Sep. 2003 General Manager of Administration Division of Kanto Company of JUSCO Co., Ltd.
May 2006 Representative Director of AEON Financial Project Co., Ltd. (currently, AEON Bank, Ltd.)
Sep. 2006 Director in charge of overseeing Human Resources and General Affairs, and Public Relation
Apr. 2008 Director and Managing Executive Officer in charge of Human Resources and General Affairs
Jun. 2012 Director, Senior Managing Executive Office, and Head of Corporate Management Division
Nov. 2012 Director of AEON CREDIT SERVICE CO., LTD. (currently, AEON Financial Service Co., Ltd.)
Apr. 2013 Director in charge of Human Resources, General Affairs and Legal & Compliance
Apr. 2014 Representative Director and Senior Managing Executive Officer, Head of Sales Division of AEON Bank, Ltd.
Apr. 2015 President and Representative Director
Jun. 2017 Director and Executive Vice President of AEON Financial Service Co., Ltd.
Sep. 2018 Executive Officer in charge of Human Resources and Administration, Administration & Risk Management of Aeon Co., Ltd.
Oct. 2018 Director of AEON Financial Service Co., Ltd.(current position)
May 2021 Director, AEON DELIGHT CO., LTD. (current position)
Mar. 2022 Executive Vice President and Executive Officer in charge of Human Resources and Administration, Administration & Risk Management of Aeon Co., Ltd.
Mar. 2024 Executive Vice President and Executive Officer in charge of Human Resources and AEON Living Zone Promotion, Administration & Risk Management of Aeon Co., Ltd. (current position)
Outside Director
Yoshiaki Hompo
(Born April 20, 1949) 		Apr. 1974 Joined the Ministry of Transport (General Affairs Division of Civil Aviation Bureau)
Apr. 1983 Seconded to Geneva Office of Japan National Tourism Organization (JNTO)
May 1988 First Secretary of Permanent Delegation of Japan to the Organisation for Economic Cooperation and Development (OECD)
Jan. 1991 Deputy Assistant Vice-Minister
Jul. 2001 Deputy Director-General (Maritime Bureau & Ports and Harbours Bureau) of Minister’s Secretariat of Ministry of Land, Infrastructure, Transport and Tourism
Apr. 2003 Senior Vice President (Logistics & International Division), Japan Post
Jul. 2007 Deputy Vice Minister for Tourism Policy, Minister’s Secretariat of Ministry of Land, Infrastructure, Transport and Tourism
Oct. 2008 Commissioner of Japan Tourism Agency
Apr. 2010 Professor of Tokyo Metropolitan University
Jan. 2014 Special Adviser of Japan Tourism Agency
Nov. 2014 Adjunct Professor of Tokyo Institute of Technology
Apr. 2015 Research Professor of Tokyo Metropolitan University (current position)
Jun. 2015 Outside Director,THE KEIHIN CO.,LTD.(current position)
Jun. 2016 Chief, UNWTO Regional Support Office for Asia and the Pacific (current position)
Apr. 2017 Visiting Professor of Tokyo University of Engineering
May 2017 Outside Director, AEON DELIGHT CO., LTD. (current position)
Apr. 2018 Visiting Professor at Tokyo Metropolitan University (current position)
Aug. 2021 Director and Chairperson of Tobu Top Tours Co., Ltd.
Outside Director
Keiji Yoshikawa
(Born Jul. 6, 1950) 		Apr. 1973 Joined Nippon Sheet Glass Co., Ltd.
Jun. 2004 Corporate Officer, General Manager of Information & Telecommunication Device Division, and Plant Manager of Sagamihara Plant
Jan. 2008 Corporate Officer and General Manager of IT Business Unit
Jun. 2008 Director, Executive Officer, and Head of Specialty Glass Worldwide
Feb. 2012 Director, Representative Executive Officer, and Executive Vice President and CPMO (Chief Project Management Officer)
Apr. 2012 Director, Representative Executive Officer, and President and CEO
Jun. 2015 Advisor
Jun. 2018 Director of Kansai Paint Co., Ltd. (current position)
May 2021 Outside Director, AEON DELIGHT CO., LTD. (current position)
Jun. 2021 Director and Member of the Audit and Supervisory Committee of Fujikura Ltd. (current position)
Outside Director
Asako Takada
(Born March 20, 1964) 		Apr. 1987 Joined E.F. Hutton & CO., Inc.
Jan. 1988 Joined Morgan Stanley Japan Limited
Apr. 2002 Lecturer of Faculty of Business Administration, Takachiho University
Apr. 2003 Assistant Professor of Faculty of Business Administration
Apr. 2008 Associate Professor of Hosei Business School of Innovation Management
Apr. 2011 Professor of Hosei Business School of Innovation Management (current position)
Sep. 2015 Director of Global MBA Program, Hosei Business School of Innovation Management (current position)
Apr. 2021 General Manager of Recurrent Education Office of Hosei University (current position)
May 2021 Director of AEON DELIGHT CO., LTD.(current position)
Apr. 2022 Advisor on regrowth of The Asahi Shimbun Company (current position)
Outside Director
Toshio Shimada
(Born Jun. 4, 1957) 		Apr. 1980 Joined Japan Gasoline Co.,Ltd.
Jul. 1990 Joined Sanwa Research Institute Corp.(currently Mitsubishi UFJ Research and Consulting Co.,Ltd.)
Aug. 1992 Joined JGC Information Systems Co.,Ltd.
Nov. 1997 Joined CAC Co.,Ltd.(currently CAC Holdings Corporation)
Mar. 2000 Executive Officer and General Manager of Corporate Planning Department
Mar. 2002 Director and Senior Vice President of Corporate Plannning Department
Jul. 2003 Managing Director and Senior Vice President of Corporate Division
Mar. 2004 President and CEO
Jan. 2011 Representative Director and Chairman
Mar. 2015 Chairman and Director
Mar. 2019 Special Advisor(current position)
Jun. 2021 Outside Director, Bandai Namco Holdings Inc. (current position)
May 2023 Outside Director, AEON DELIGHT CO., LTD. (current position)

Auditors

Outside Audit & Supervisory Board Member (Full-Time)
Takashi Kuroda
(Born Jul. 12, 1964) 		Apr. 1987 Joined The Chuo Trust and Banking Company, Limited (currently Sumitomo Mitsui Trust Bank, Limited)
Nov. 2000 Director and General Manager of Administration Division of DBMG Inc.
Dec. 2006 Affiliates Department of AEON CO., Ltd.
Sep. 2008 Temporarily transferred to The Daiei, Inc.
Apr. 2014 Project Team Leader, AEON Financial Service Co., Ltd.
Apr. 2015 Manager of Strategy Department
Apr. 2016 Executing Officer in charge of overseeing strategy of AEON Bank, Ltd.
Jun. 2018 Director and Executive Officer in charge of Business Planning
Apr. 2019 Director, Executive Officer and General Manager of Business Planning Division
Director in charge of Business Planning of AFS Corporation Co., Ltd.
Jun. 2019 Director and Executive Officer, Head of Business Planning Division of AEON Bank, Ltd.
Apr. 2021 Director, Managing Executive Officer, and Head of Corporate Management Division
May 2022 Auditor, AEON DELIGHT CO., LTD. (current position)
Outside Audit & Supervisory Board Member
Tsukasa Takahashi
(Born December 10, 1962) 		Apr. 1989 Registered with the Osaka Bar Association
Joined Katsube Law Office (currently Katsube Takahashi Law Office)
Apr. 1994 Partner, Katsube Takahashi Law Office (current position)
Apr. 2006 Part-time Instructor, Kwansei Gakuin University Law School
Apr. 2007 Part-time Instructor, Kyoto University Law School
Apr. 2010 Vice President, Osaka Bar Association
Apr. 2012 Visiting Professor, Kyoto University Law School
Apr. 2013 Special Professor, Kyoto University Law School
May. 2013 Auditor, AEON DELIGHT CO., LTD. (current position)
Mar. 2018 Auditor, Nippon Electric Glass Co. ，Ltd. (current position)
Apr. 2018 Part-time Instructor, Kyoto University Law School (current position)
Jun. 2020 Auditor, NIPPON SHOKUBAI CO., LTD. (current position)
Outside Audit & Supervisory Board Member
Mari Ebisui
(Born October 8, 1960) 		Apr. 1985 Joined Ajinomoto General Foods, Inc. (currently Ajinomoto AGF, Inc.)
Nov. 1997 Certified as certified public tax accountant in the United States
Mar. 1998 Joined KPMG Peat Marwick Tokyo (currently KPMG Tax Corporation)
Jul. 2001 Representative Director, Ebisui Accounting & Consulting (current position)
Registered as a United States certified public accountant (USCPA)
Apr. 2008 Registered as a Certified Fraud Examiners (CFE)
Jun. 2016 Director of JAPAN Society of U.S. CPAs
Jun. 2020 Outside Director of Ricoh Leasing Company, Ltd. (current position)
Apr. 2021 Advisory Board Member of Japan Corporate Governance Research Institute (current position)
May 2022 Auditor, AEON DELIGHT CO., LTD. (current position)
Audit & Supervisory Board Member
Takafumi Fujimoto
(Born March 23, 1965) 		Apr. 1987 Joined National Police Agency
Oct. 2009 Director of Community Police Affairs Division, Community Safety Bureau of National Police Agency
Oct. 2011 Chief of Kagawa Prefectural Police Headquarters
Feb. 2013 Executive Assistant to the National Public Safety Commission, Commissioner-General’s Secretariat, National Police Agency
Jan. 2014 Director, Community Safety Bureau, National Police Agency
Aug. 2015 Personnel Division, Commissioner-General’s Secretariat, National Police Agency
Apr. 2017 Chief Inspector General, Commissioner-General’s Secretariat, National Police Agency
Sep. 2018 Deputy Vice-Minister for Policy Coordination, Commissioner-General’s Secretariat, National Police Agency
Jan. 2020 Chief of Osaka Prefectural Police Headquarters
Jan. 2021 Director-General, Criminal Investigation Bureau, National Police Agency
May 2022 Advisor of AEON CO., LTD. (current position)
Auditor of The Daiei,Inc.
Auditor of AEON CREDIT SERVICE CO., LTD.
May 2023 Auditor of AEON Financial Service CO., LTD. (current position)
Auditor of AEON RETAIL CO., LTD. (current position)
Auditor of AEON DELIGHT CO., LTD. (current position)