Corporate Data/Board of Directors

Last updated on May 25, 2017

Corporate Data

Company name J. FRONT RETAILING Co., Ltd.
Line of business Department store operation; retail; restaurants; wholesale; import and export; design, supervision and contracting of construction works; direct marketing; credit cards; labor dispatch service; merchandise inspection and consulting; and others
Main store 10-1, Ginza 6-chome, Chuo-ku, Tokyo
Office 1-1, Yaesu 2-chome, Chuo-ku, Tokyo
Established September 3, 2007
Capital ¥30,000 million
fiscal year end The end of February
Number of shares issued 268,119,164 shares

Directors

Director KOBAYASHI Yasuyuki Chair of the Board of Directors
Nomination Committee Member
Remuneration Committee Member
Director DOI Zenichi Chair of the Audit Committee
Director TSUTSUMI Hiroyuki Audit Committee Member
Director * TACHIBANA FUKUSHIMA Sakie Chair of the Nomination Committee
Remuneration Committee Member
Director * OTA Yoshikatsu Chair of the Remuneration Committee
Nomination Committee Member
Director * TSURUTA Rokurou Nomination Committee Member
Audit Committee Member
Remuneration Committee Member
Director * ISHII Yasuo Audit Committee Member
Director * NISHIKAWA Koichiro Audit Committee Member
Director YAMAMOTO Ryoichi President and Representative Officer
Nomination Committee Member
Remuneration Committee Member
Director YOSHIMOTO Tatsuya Representative Managing Executive Officer
Director MAKIYAMA Kozo Managing Executive Officer
Director FUJINO Haruyoshi Managing Executive Officer
Director WAKABAYASHI Hayato Managing Executive Officer

*An Outside Director who satisfies the requirements under Item 15, Article 2 of the Companies Act of Japan.

Executive Officers

President and Representative Executive Officer YAMAMOTO Ryoichi
Representative Managing Executive Officer YOSHIMOTO Tatsuya President of Daimaru Matsuzakaya Department Stores Co. Ltd.
President of Daimaru Matsuzakaya Sales Associates Co. Ltd.
Managing Executive Officer MAKIYAMA Kozo Director, President and Representative Executive Officer of Parco Co., Ltd.
Managing Executive Officer FUJINO Haruyoshi Senior Executive General Manager of Management Strategy Unit and in charge of Risk Management
Director of Daimaru Matsuzakaya Department Stores Co. Ltd.
Managing Executive Officer WAKABAYASHI Hayato Senior Executive General Manager of Financial Strategy Unit and in charge of Financing and Finance Policy
Managing Executive Officer ARISAWA Hisashi Senior General Manager of Affiliated Business
Managing Executive Officer MURATA Soichi Senior Executive General Manager of Administration Unit and in charge of Compliance
Executive Officer MAKITA Takayuki Senior General Manager of Board of Directors Secretariat and Corporate Governance Promotion Division, Management Strategy Unit
Corporate Officer and Senior General Manager of Corporate Governance Promotion Division of Daimaru Matsuzakaya Department Stores Co. Ltd.
Executive Officer IMAZU Takahiro Senior General Manager of Management Planning Division, Management Strategy Unit
Executive Officer IWATA Yoshimi Senior General Manager of Budget and Management Support, Financial Strategy Unit
Executive Officer TADATSU Takehiko Senior General Manager of Group Human Resources Division, Administration Unit Corporate Officer and Senior General Manager of Human Resources Division of Daimaru Matsuzakaya Department Stores Co. Ltd.