(As of May 22, 2026)

 

Board of Directors

President & CEO
Group CEO
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.
Director, AEON DELIGHT SECURITY CO., LTD.
Director, AEON DELIGHT (VIETNAM) CO., LTD.
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.)
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 OfficerChief Manager of Overseas Business
Mar. 2026 President & CEO, Group CEO (current position)
Director & Senior Managing Officer
Chief of Operations
Tamotsu Yamamoto
(Born Dec. 17,1965)
Apr. 1985 Joined the Company
Mar. 2013 General Manager, Operations Department, Kansai Regional Office
Mar. 2016 Manager, Kansai Regional Office
Mar. 2019 Executive Officer, Manager of Facility Management Business Division
Mar. 2020 Executive Officer, Manager of Facility Management Business Division and Manager of the Business Restructuring Division
Jul. 2020 Executive Officer, Business Management & Manager of the Facility Management Business Division and Manager of the Business Restructuring Division
Feb. 2021 Executive Officer, Manager of the Group Quality Control
Mar. 2022 Advisor, Hakuseisha CO., LTD.
May 2022 President, Hakuseisha CO., LTD.
Jul. 2024 Executive Officer, Chief of West Japan
May 2025 Director, AEON DELIGHT CONNECT CO., LTD. (current position)
Jan. 2026 Executive Officer, Chief of Operations
Mar. 2026 Senior Managing Officer, Chief of Operations
May 2026 Director, AEON DELIGHT SECURITY CO., LTD. (current position)
Director and Senior Managing Officer, Chief of Operations (current position)
Director & Senior Managing Officer
Chief of Sales
Eisuke Miura
(Born Mar. 2, 1976)
Apr. 1997 Joined the Company
Mar. 2013 Manager, Fourth Sales Department, Sales Division
Sep. 2016 General Manager, Corporate Sales Department 1, East Japan Sales Division
Jun. 2018 General Manager, Sales Promotion Department, IFM Global Sales Division
Aug. 2020 General Manager, Strategy Department, Group Strategy Division
Feb. 2021 Manager, Group Strategy Division
Mar. 2023 Manager, Hokkaido Regional Office
Mar. 2024 Executive Officer, Chief of East Japan
May 2025 Director, Kankyouseibi Co., Ltd.
Oct. 2025 Director, AEON DELIGHT (CHINA) SERVICE MANAGEMENT GROUP CO., LTD. (current position)
Jan. 2026 Executive Officer, Chief of Sales
Mar. 2026 Senior Managing Officer, Chief of Sales
May 2026 Director, AEON compass Co., Ltd. (current position)
Director and Senior Managing Officer, Chief of Sales(current position)
Director & Senior Managing Officer
Chief of Group Corporate Management
Kiyonori Suzuki
(Born Mar. 3, 1965)
Apr. 1987 Joined The Dai-Ichi Kangyo Bank, Limited (currently Mizuho Bank, Ltd.)
May 2005 Takanawadai Branch Manager and Takanawadai Ekimae Branch Manager of Mizuho Bank, Ltd.
Apr. 2008 Examiner of Corporate Examination Department 2
Apr. 2012 General Manager of Semba Corporate Department of Semba Branch
Jun. 2015 Managing Director of Mizuho Capital Co., Ltd.
May 2024 Auditor
Oct. 2025 Managing Officer, Chief of Group Corporate Management
Director, AEON DELIGHT (CHINA) CO., LTD. (current position)
Mar. 2026 Senior Managing Officer, Chief of Group Corporate Management
May 2026 Director and Senior Managing Officer, Chief of Group Corporate Management (current position)
Director & Executive Officer
Chief of New Business
Takayuki Isogai
(Born Nov. 5, 1972)
Mar. 1993 Joined the Company
Dec. 2012 President, AEON DELIGHT (VIETNAM) CO.LTD.
Dec. 2014 Chairman & President, AEON DELIGHT (VIETNAM) CO.LTD.
Dec. 2018 Vice President, PT.Sinar Jernih Sarana
Mar. 2020 Advisor, Hakuseisha CO., LTD.
May 2020 President & CEO, Hakuseisha CO., LTD.
May 2022 President, AEON DELIGHT CONNECT CO., LTD.
Mar. 2024 Leader, Circular Economy Project Team, Aeon Co., Ltd.
Mar. 2026 Director & Executive Officer, Chief of New Business, AEON DELIGHT CO., LTD (current position)
Director
Motoyuki Shikata
(Born Nov. 20, 1973)
Apr. 1996 Joined the Company
Sep. 2006 General Manager, Strategy Department
Jan. 2009 General Manager, International Business Department, and General Manager, the Steering Committee Management Department
May 2009 Chairperson, AEON DELIGHT (CHINA) CO., LTD.
Sep. 2010 Division Manager of the International Division
May 2012 Executive Officer, China Division Chief Officer
May 2016 Director and Executive Officer
Oct. 2018 Group Chief Strategy Officer and Division Manager of the Group Strategy Division
Jul. 2019 Director, Senior Executive Officer, Group Strategy and Digital Solutions Management and Manager of the Group Strategy Division
Mar. 2020 Chief Strategy Officer, AEON CO., LTD.
Mar. 2022 Executive Officer in charge of strategy, AEON CO., LTD.
Mar. 2025 Executive Officer in charge of business restructuring, AEON CO., LTD.
May 2025 Director, Aeon Pet Co., Ltd.
Mar. 2026 Executive Vice President, Business and Financial Strategy, AEON CO., LTD. (current position)
May 2026 Director (current position)
Outside Director
Asako Takada
(Born Mar. 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 
Apr. 2021 General Manager of Recurrent Education Office of Hosei University 
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
Jun. 2021 Outside Director, Bandai Namco Holdings Inc. (current position)
May 2023 Outside Director, AEON DELIGHT CO., LTD. (current position)

Auditors


Auditor
Takeshi Miyazaki
(Born Jun. 14, 1970)
Apr. 1993 Joined JUSCO Co., Ltd. (currently AEON Co., Ltd.)
Sep. 2001 Secretary Office, AEON Co., Ltd.
Jul. 2009 My Basket Division, AEON RETAIL CO., LTD.
Jan. 2012 Head of Sales Department, My Basket CO., LTD.
Mar. 2013 Director, Head of Support Administration Department, My Basket CO., LTD.
Apr. 2015 Director, Head of Sales and Support Administrative Department, My Basket CO., LTD.
Jan. 2016 Director, Head of Human Resource Development Department, My Basket CO., LTD.
Mar. 2017 President and Representative Director, A・Colle Co., LTD.
Apr. 2018 President and Representative Director, AEON BIG Co., Ltd.
Sep. 2019 PT of Discount Business, AEON Co., Ltd.
Apr. 2020 Chief Office of Finance and Accounting Head of Finance Department, AEON Co., Ltd.
Mar. 2022 Chief Officer of Business Management, AEON Co., Ltd.
May 2022 Representative Director and Senior Managing Director, Chief Officer of Strategy and Business Management, MINISTOP Co., Ltd.
Apr. 2025 Director, MINISTOP Co., Ltd.
May 2025 Advisor, AEON DELIGHT CO., LTD.
Aug. 2025 Auditor, AEON DELIGHT CO., LTD. (current position)
Auditor
Hideyuki Mito
(Born Jul. 19, 1961)
Apr. 1980 Joined the Company 
Sept. 2006 Manager of Sales Department IV
Mar. 2011 General Manager of Sales Promotion Division
Mar. 2012 Manager of Minamikanto Regional Office
Mar. 2013 Executive Officer in charge of overseeing East Japan Regional Office operations
May 2015 In charge of overseeing West Japan Regional Office operations
May 2017 Managing Director in charge of operations
May 2018 Director and Managing Director in charge of operations
Mar. 2019 Director and Managing Director in charge of overseeing business
July 2019 Managing Director in charge of overseeing business
Mar. 2020 Managing Director in charge of overseeing business, and COO of Japan Group Business
Oct. 2020
Managing Director and COO of Japan Group Business
President, A to Z Service Co., Ltd. (currently AEON DELIGHT CONNECT CO., LTD.)
Feb. 2021 President, DO SERVICE Co., Ltd. (currently AEON DELIGHT CONNECT CO., LTD.)
May 2021
Director of the Company
President, AEON DELIGHT CONNECT CO., LTD.
Mar. 2022 Director and Managing Director
Apr. 2022 Director, Managing Director, and COO of Japan Group Companies
Mar. 2023 Director of the Company
May. 2023 Auditor, AEON DELIGHT SECURITY CO., LTD
Oct. 2025 Auditor, AEON DELIGHT CO., LTD. (current position)
Auditor
Hiroshi Yokoyama
(Born May. 29, 1964)
Apr. 1987 Joined The Chuo Trust & Banking Co., Ltd. (currently known as Sumitomo Mitsui Trust Bank, Limited)
Apr. 2004 Manager of Finance Group, Finance & Accounting Department, Administration Division, AEON Mall Co., Ltd.
Aug. 2007 General Manager of Finance & Accounting Department, Finance & Accounting Division, AEON Mall Co., Ltd.
May 2013 General Manager of Finance & Accounting Management Department, Administration Division, AEON Mall Co., Ltd.
Apr. 2017 General Manager of Development Planning Management Department, Development Division, AEON Mall Co., Ltd.
May 2017 Director, General Manager of Development Planning Management Department, Development Division, AEON Mall Co., Ltd.
Apr. 2021 Director, Senior General Manager of Finance & Accounting Division, AEON Mall Co., Ltd.
May 2021 Managing Director, Senior General Manager of Finance & Accounting Division, AEON Mall Co., Ltd.
Apr. 2023 Managing Director, in charge of Finance & Accounting, AEON Mall Co., Ltd.
Apr. 2024 Project Leader of Profit Structure Reform PT, AEON CO., LTD.
Mar. 2025 General Manager of Business Structure Reform Department, AEON CO., LTD. (current position)
May 2026 Auditor (current position)
Auditor, AEON Fantasy Co.,LTD.(current position)