Biography

Directors
President & CEO Ippei Nakayama (Born September 22, 1954) Apr. 1977 Joined JUSCO Co., Ltd. (currently AEON Co., Ltd.)
Feb. 1997 Manager, Human Resource Education Department, Chubu Company, JUSCO Co., Ltd.
May. 2002 Director, Aeon Techno Service Co., Ltd. 
May. 2006 Managing Director, Aeon Techno Service Co., Ltd.
Director, AEON DELIGHT CO.,LTD.
Sep. 2006 Managing Director and General Manager of Personnel and General Affairs Division, AEON DELIGHT CO.,LTD.
May. 2009 In charge of business management at AEON DELIGHT CO.,LTD.
May. 2010 Senior Managing Director, AEON DELIGHT CO.,LTD.
May. 2011 In charge of overseeing business at AEON DELIGHT CO.,LTD.
Mar. 2012 In charge of overseeing business at the company group, AEON DELIGHT CO.,LTD.
May. 2012 Director and Executive Vice President, AEON DELIGHT CO.,LTD.
In charge of overseeing AEON Delight's overseas business and business at the company group, AEON DELIGHT CO.,LTD.
Mar. 2013 President and Executive Director, AEON DELIGHT CO.,LTD.
May. 2014 President, AEON DELIGHT CO.,LTD.
May. 2016 President & CEO, AEON DELIGHT CO.,LTD. (currently serving)
Mar. 2017 Executive Officer of AEON CO.,LTD. in charge of Services and Specialty Store Business (currently serving)
Executive Vice President for Sales Management, Overseas Business and Personnel Ryuichi Yamada (Born July 8, 1952) Sep.1976 Joined Japan Maintenance Co., Ltd. (currently AEON DELIGHT CO.,LTD.)
Mar. 1996 Manager, Personnel Planning Department, Personnel Division,  Japan Maintenance Co., Ltd.
June. 1998 Manager of Kanku Regional Office and the Operations Department, Japan Maintenance Co., Ltd.
Aug. 2000 Manager of Kanku Branch and the Management Department, Japan Maintenance Co., Ltd.
July. 2002 Manager, President's Office,Japan Maintenance Co., Ltd.
May. 2003 Manager, Tokyo Sales Department, Sales Division, Japan Maintenance Co., Ltd.
June. 2004 Manager, East Japan Sales Development Department, Sales Division, Japan Maintenance Co., Ltd.
May. 2005 Director, Japan Maintenance Co., Ltd.
Sep. 2006 MManager, Sales Management Department Ⅰ, Sales Division, AEON DELIGHT CO.,LTD.
May. 2007 Managing Director, AEON DELIGHT CO.,LTD.
June. 2007 General Manager, Sales Division, AEON DELIGHT CO.,LTD.
May. 2010 Senior Managing Director, AEON DELIGHT CO.,LTD.
Manager, Office for Promoting Comprehensive FMS, and Officer in charge of Sales, AEON DELIGHT CO.,LTD. 
Mar. 2011 In charge of overseeing sales management at the head office of AEON DELIGHT CO.,LTD.
May. 2011 In charge of overseeing sales management at AEON DELIGHT CO.,LTD.
May. 2012 Director and Senior Managing Officer, AEON DELIGHT CO.,LTD.
Mar. 2013 Director and Executive Vice President, AEON DELIGHT CO.,LTD.
May. 2014 Executive Vice President, AEON DELIGHT CO.,LTD.
May. 2016 Director and Executive Vice President, AEON DELIGHT CO.,LTD.(currently serving)
In charge of overseeing Sales Management, Overseas Business and Personnel, AEON DELIGHT CO.,LTD.(currently serving) 
Senior Managing Director for Operations Masaru Soma (Born April 15, 1952) Apr. 1975 Joined Mitsubishi Corporation
July. 1999 Leader, Development and Construction Team, Kyushu Branch Office, Mitsubishi Corporation
Jan. 2004 Manager in charge of planning, SC Support Department, Sales Support Division, Diamond City Co., Ltd. (currently Aeon Mall Co., Ltd.)
June. 2004 Manager, SC Support Department, Sales Support Division, Diamond City Co., Ltd. 
July. 2006 General Manager of the Sales Support Division and Manager of the SC Support Department, Diamond City Co., Ltd. 
Aug. 2007 Manager, SC Support Department, SC Sales Division, Aeon Mall Co., Ltd.
May. 2008 Director and Manager, SC Support Department, SC Sales Division, Aeon Mall Co., Ltd. 
May. 2012 Managing Officer for New Business Development and General Manager of the New Business Development Division, AEON DELIGHT CO.,LTD. 
Mar. 2014 Managing Officer, AEON DELIGHT CO.,LTD. 
In charge of overseeing operations at AEON DELIGHT CO.,LTD. (currently serving)
May. 2014 Managing Director, AEON DELIGHT CO.,LTD.
May. 2016 Director and Senior Managing Director, AEON DELIGHT CO.,LTD. (currently serving)
Senior Managing Director for Materials and Vending Machines Tajiro Yashi (Born May 1, 1953) Apr. 1977 Joined JUSCO Co., Ltd.(currently AEON Co., Ltd.)
Feb. 2002 Manager, Hanwa Business Department, Aeon Co., Ltd.
Apr. 2008 Manager, CO2 Emissions Reduction Department, AEON DELIGHT CO.,LTD.
Mar. 2009 General Manager,  AEON Delight Group Sales Division , AEON DELIGHT CO.,LTD.
May. 2010 Director, AEON DELIGHT CO.,LTD.
Mar. 2011 Manager, Minamikanto Regional Office, AEON DELIGHT CO.,LTD.
Mar. 2012 In charge of overseeing East Japan Regional Office
May. 2012 Director and Managing Officer, AEON DELIGHT CO.,LTD.
Mar. 2013 Director and Senior Managing Officer, AEON DELIGHT CO.,LTD.
In charge of overseeing business at the company group, AEON DELIGHT CO.,LTD.
Mar. 2014 In charge of materials and vending machines at AEON DELIGHT CO.,LTD. (currently serving)
May. 2014 Managing Director, AEON DELIGHT CO.,LTD.
May. 2016 Director and Senior Managing Director, AEON DELIGHT CO.,LTD. (currently serving)
Senior Managing Director for Regional Offices and East Japan Regional Offices Operations Nobuo Yamazato (Born February 2, 1956) Mar. 1979 Joined JUSCO Co., Ltd.(currently AEON Co., Ltd.)
Sep. 1998 Manager, Hisai Store, JUSCO Co., Ltd.
Nov. 2002 Manager, Kaizuka Store, JUSCO Co., Ltd.
Mar. 2005 Temporary transferred Mycal Corp.(currently Aeon Co., Ltd.)
Mar. 2007 Manager, Osaka Sales Department, Mycal Corp.
Mar. 2009 Temporary transferred AEON DELIGHT CO.,LTD.
Sep. 2009 Manager, Chushikoku Regional Office, AEON DELIGHT CO.,LTD.
Mar. 2010 Manager, Kansai Regional Office, AEON DELIGHT CO.,LTD.
May. 2011 Director and Manager of Nishi Kinki Regional Office, AEON DELIGHT CO.,LTD.
Mar. 2012 In charge of overseeing West Japan Regional Office operations at AEON DELIGHT CO.,LTD.
May. 2012 Managing Officer, AEON DELIGHT CO.,LTD.  
May. 2014 Director, AEON DELIGHT CO.,LTD.
May. 2015 In charge of overseeing East Japan Regional Office operations at AEON DELIGHT CO.,LTD.
May. 2016 Director and Managing Director, AEON DELIGHT CO.,LTD.
May. 2017 Director and Senior Director Regional Offices and East Japan Regional Offices Operations,AEON DELIGHT CO.,LTD. (currently serving)
Managing Director for Business Management,Compliance and General Manager of Finance Division Yukio Furukawa (Born July 12, 1961) Apr. 1985 Joined The Dai-Ichi Kangyo Bank, Ltd. (currently Mizuho Bank, Ltd.)
Apr. 2002 Associate Director, International Planning Department, Mizuho Corporate Bank, Ltd. (currently Mizuho Bank, Ltd.)
Nov. 2004 Deputy General Manager, U.S. Operation and Administration Department, Mizuho Corporate Bank, Ltd.
Apr. 2010 General Manager, Banking Department III, Mizuho Corporate Bank, Ltd.
June. 2012 Deputy General Manager, Finance Division, AEON DELIGHT CO.,LTD.
Jan. 2013 General Manager, Finance Division, AEON DELIGHT CO.,LTD.
Mar. 2014 Deputy Manager, Kansai Regional Office, AEON DELIGHT CO.,LTD.
May. 2015 Director, AEON DELIGHT CO.,LTD.
In charge of assisting overseeing business management at AEON DELIGHT CO.,LTD.
May. 2016 Director and Managing Director, AEON DELIGHT CO.,LTD. (currently serving)
In charge of overseeing Business Management and Compliance and General Manager of Finance Division at AEON DELIGHT CO.,LTD.(currently serving)
Managing Director for IT Business and General Manager of IT Solution Division Hiroki Sadaoka (Born June 1, 1953) Mar. 1978 Joined JUSCO Co., Ltd.(currently AEON Co., Ltd.)
Mar. 1988 Manager, Shimodate Store, JUSCO Co., Ltd.
Dec. 1990 General Manager, Sales Division, Siam Jusco (currently Aeon Thailand)
Mar. 2004 Participated in AEON IT Project Leader, Store System Development Project
Aug. 2009 Temporary transferred to Aeon Integrated Business Services Co., Ltd.
Mar. 2010 General Manager, Business Service Division, Aeon Integrated Business Services Co., Ltd.
Mar. 2013 Temporary transferred to AEON DELIGHT CO.,LTD. (in charge of BPO business)
Chairman, AEON DELIGHT (Hangzhou) Services Outsourcing Co., Ltd. (currently serving)
May. 2013 Executive Officer, AEON DELIGHT CO.,LTD.  
In charge of overseeing IT business at AEON DELIGHT CO.,LTD.
Mar. 2014 President, FMS Solution Co., Ltd.
May. 2014 Director, AEON DELIGHT CO.,LTD.
In charge of overseeing IT business and General Manager of the IT Solution Division, AEON DELIGHT CO.,LTD. (currently serving)
May. 2016 Director and Managing Director, AEON DELIGHT CO.,LTD. (currently serving)
Director & Advisor Yutaka Furutani (Born September 12, 1946) Feb. 1969 Joined Okadaya (currently Aeon Co., Ltd.)
May. 1992 Director, JUSCO Co., Ltd.(currently Aeon Co., Ltd.)
May. 1994 Managing Director, JUSCO Co., Ltd.
May. 2000 Senior Managing Director, Aeon Co., Ltd.
May. 2002 Executive Vice President, Aeon Co., Ltd.
Apr. 2006 In charge of service business at Aeon Co., Ltd.
May. 2006 President, AEON DELIGHT CO.,LTD.
May. 2008 Chairman, AEON DELIGHT CO.,LTD.
Aug. 2008 Vice President and CEO for Service Business, Aeon Co., Ltd.
Apr. 2009 Vice President and CEO for Service Business and Specialty Store Business, Aeon Co., Ltd.
Mar. 2011 Vice President and CEO for Service Business, Aeon Co., Ltd.
May. 2011 Chairman, AEON DELIGHT ACADEMY CO.,LTD.
Mar. 2012 Chair, AEON DNA University Preparatory Committee, Aeon Co., Ltd.
Aug. 2012 President, AEON DNA University, Aeon Co., Ltd. (currently serving)
Mar. 2013 Director, AEON DELIGHT CO.,LTD.
May. 2013 Director & Advisor, AEON DELIGHT CO.,LTD. (currently serving)
Director & Executive Officer for Overseas Business Motoyuki Shikata (Born November 20, 1973) Apr. 1996 Joined AEON DELIGHT CO.,LTD.
Sep. 2006 Manager, Strategy Department, AEON DELIGHT CO.,LTD.
May. 2008 Manager, Steering Committee, AEON DELIGHT CO.,LTD.
Jan. 2009 Manager, International Department, and Steering Committee, AEON DELIGHT CO.,LTD.
Sep. 2010 General Manager, International Department, AEON DELIGHT CO.,LTD.
Sep. 2011 In charge of China business at AEON DELIGHT CO.,LTD.
May. 2012 Executive Officer in charge of China business at AEON DELIGHT CO.,LTD.
May. 2014 In charge of China business at AEON DELIGHT CO.,LTD.
May. 2016 Director and Executive Officer, AEON DELIGHT CO.,LTD. (currently serving)
In charge of overseas business at AEON DELIGHT CO.,LTD. (currently serving)
Mar. 2017 Chairman of AEON DELIGHT (Shanghai) Enterprise Management CO.,LTD. (currently serving)
Director Yuichi Shibutani (Born November 20, 1973) Apr. 1998 Joined Tempstaff Co., Ltd.
July. 2000 Joined Full-Line Inc.
Sep. 2007 Representative Director and President, AP Solutions K.K.
Dec. 2007 Director, Blatter Massen K.K.
Feb. 2008 Representative Director and President, Blatter Massen K.K.
Aug. 2008 Representative Director, Kajitaku Co., Ltd. (currently serving)
Sep. 2008 Representative Director and President, Agile Partners K.K.
Oct. 2008 Director, AP Solutions K.K.
May. 2016 Director and Executive Officer, AEON DELIGHT CO.,LTD. (currently serving)
Outside Director Hiroyuki Sato (Born January 9, 1944) Apr. 1967 Joined Mitsui O.S.K. Lines, Ltd.
June. 1993 Manager of the Office of Secretary and the Planning Department, Mitsui O.S.K. Lines, Ltd.
Feb. 1994 Manager, North America Department, Mitsui O.S.K. Lines, Ltd.
June. 1996 Director and Manager of Liner Department, Mitsui O.S.K. Lines, Ltd.
June. 1998 Managing Director, Mitsui O.S.K. Lines, Ltd.
June. 1999 Senior Managing Director and Senior Managing Officer, Mitsui O.S.K. Lines, Ltd.
June. 2003 Executive Vice President, Mitsui O.S.K. Lines, Ltd.
June. 2006 President, Daibiru Corporation
June. 2011 Adviser, Daibiru Corporation
May. 2014 Outside Director, AEON DELIGHT CO.,LTD. (currently serving)
May. 2016 Auditor,HAKUSEISHA CO.,LTD. (currently serving)
Outside Director Masaaki Fujita (Born September 6, 1952) Apr. 1978 Joined Matsushita Electric Industrial Co., Ltd. (currently Panasonic Corporation)
Mar. 2002 Technical Group Manager, TV System Products Division, Imaging Business Group, AVC Company, Matsushita Electric Industrial Co., Ltd.
Apr. 2003 Chief, PDP TV Business Unit, Imaging Business Group, Panasonic AVC Network Company, Matsushita Electric Industrial Co., Ltd.
Apr. 2006 Director of Matsushita Electric Industrial Co., Ltd., and Senior Vice President, Panasonic AVC Network Company
Chief, PDP TV Business Unit, Imaging and Display Device Business Group
June. 2009 Director, Corporate Quality Administration Division, In charge of Corporate FF Customer Support & Management Division, Panasonic Corporation
Dec. 2009 Director, Corporate Procurement Division and Corporate Global Logistics Division,In charge of Trading Company, Panasonic Corporation
Mar. 2010 In charge of Global Procurement and Director, Corporate Procurement Division
In charge of Global Logistics and Director, Corporate Global Logistics Division, In charge of Trading Company, Panasonic Corporation
Mar. 2011 Managing Executive Officer, Panasonic Corporation
Dec. 2013 Coordinator in charge of educational reading program
Promotion of Education Department doctoral course, Osaka Prefecture University
Apr. 2014 Specially Appointed Professor of Industry-University Cooperative Center for Advanced Education
Research Organization for the 21st Century, Osaka Prefecture University (currently serving)
May. 2015 Outside Director, AEON DELIGHT CO.,LTD. (currently serving)
Outside Director Yoshiaki Honpo (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)
June. 1986 Assistant of National Railway Reconstruction Office, National Railway Division, Minister's Secretariat of Ministry of Transport
May. 1988 First Secretary of Permanent Delegation of Japan to the Organisation for Economic Cooperation and Development (OECD)
Jan. 1991 Deputy Assistant Vice-Minister
July. 1991 Director of Liner Alliance Office, International Shipping Division, Maritime Transport Bureau of Ministry of Transport
June. 1992 Director of Cargo Facilities Division, Transport Policy Bureau
June. 1995 Director of City Redevelopment Division, City Bureau of Ministry of Construction
July. 1997 Director of Tourism Planning Division, Tourism Department, Transport Policy Bureau of Ministry of Transport
Jan. 2001 Director of General Affairs Division, Maritime Bureau of Ministry of Land, Infrastructure, Transport and Tourism
July. 2001 Deputy Director-General (Maritime Bureau & Ports and Harbours Bureau) of Minister's Secretariat
Apr. 2003 Senior Vice President (Logistics & International Division) and Deputy General Manager of Postal Bushiness Headquarters, Japan Post
July. 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 (current position)
Nov. 2014 Adjunct Professor of Tokyo Institute of Technology
Apr. 2015 Research Professor of Tokyo Metropolitan University (current position)
May. 2017 Outside Director, AEON DELIGHT CO.,LTD. (currently serving)
Auditors
Statutory Non-Executive Auditor Hidenobu Morihashi (Born March 16, 1955) Apr. 1977 Joined SANYO JUSCO Co., Ltd. (currently Aeon Co., Ltd.)
Aug. 1986 Seconded to BOOK BARN Co., Ltd. (currently MIRAIYA SHOTEN CO., LTD.)
Mar. 2007 Director in charge of administration
Oct. 2015 Director and General Manager of Business Management Division
May. 2017 Auditor, AEON DELIGHT CO.,LTD. (currently serving)
Auditor Koji Tsusue (Born January 17, 1963) Mar. 1987 Joined Oita JUSCO Co., Ltd. (currently AEON KYUSHU Co., Ltd.)
Nov. 2002 Corporate Communications Department, AEON Co., Ltd.
Jan. 2013 Group General Affairs Department, AEON Co., Ltd.
July. 2013 Manager, Group General Affairs Department, AEON Co., Ltd. (currently serving)
Aug. 2013 Auditor, Research Institute for Quality Living Co., Ltd. (currently serving)
May. 2015 Auditor, AEON DELIGHT CO.,LTD. (currently serving)
Non-Executive Auditor 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 (currently serving)
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 (currently serving)
May. 2013 Auditor, AEON DELIGHT CO.,LTD. (currently serving)
Auditor Yuji Kawabe (Born October 25, 1957) Apr. 1981 Joined Personnel Division, Police Affairs Bureau of National Police Agency
Aug. 2002 Director of Police Administration Department of Chiba Prefectural Police Headquarters
Aug. 2004 Chief of Tochigi Prefectural Police
Jan. 2006 Counsellor of Cabinet Secretariat (Cabinet Intelligence and Research Office)
Jan. 2010 Chief of Aichi Prefectural Police
Aug. 2012 Deputy Director-General to Commissioner-General's Secretariat (Security Bureau) of National Police Agency
Aug. 2013 Deputy Director-General of Cabinet Satellite Intelligence Center of Cabinet Secretariat
Nov. 2015 Advisor of Aeon Co., Ltd. (current position)
May. 2016 Auditor of AEON Retail Co., Ltd. (current serving)
Auditor of The Daiei, Inc. (current serving)
May. 2017 Auditor, AEON DELIGHT CO.,LTD. (currently serving)

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