Board of Directors and Auditors

(As of May 17, 2024)

Board of Directors

  • Kazumasa Hamada

    President & CEO
    Group CEO

    Biography

  • Goro Miyamae

    Director and Senior Managing Officer
    Chief Manager of Overseas Business 

    Biography

  • Tetsuya Akutsu

    Director and Senior Managing Officer
    Chief Manager of Group Business Management (CFO) 

    Biography

  • Hiroyuki Watanabe

    Director

    Biography

  • Yoshiaki Hompo

    Outside Director

    Biography

  • Keiji Yoshikawa

    Outside Director

    Biography

  • Asako Takada

    Outside Director

    Biography

  • Toshio Shimada

    Outside Director

    Biography

Auditors

  • Takashi Kuroda

    Outside Audit & Supervisory Board Member (Full-Time)

    Biography

  • Kiyonori Suzuki

    Outside Audit & Supervisory Board Member (Full-Time)

    Biography

  • Mari Ebisui

    Outside Audit & Supervisory Board Member

    Biography

  • Takafumi Fujimoto

    Audit & Supervisory Board Member

    Biography

 

Executive Officers

Managing Officers Noriaki Ikuta New Business PT Leader
Keiji Sagata Chief Manager of Group Corporate Development
Hiroki Miyamoto Chief Manager of Sales
Liuhang Chen COO of China business and Vice Chairperson of Aeon Delight (China) Co., Ltd. and Vice Chairperson and General Manager of Aeon Delight (China) Service Management Group Co., Ltd.
Jouji Kitabayashi Chief Manager of Operating
Executive Officers Kiichi Goto Chief Manager of Materials and Vending Machines Business
Tsutomu Taniguchi COO of ASEAN Business
Eisuke Miura Chief Manager of East Japan
Kazunobu Nishikawa Chief Manager of West Japan and Regional Office Manager of Kansai
Daisuke Ninomiya Chief Manager of Group Human Resources Strategy
Emiko Ishii Chief Manager of President's Office
Keita Akita Chief Manager of IT