Corporate Data/Board of Directors

As of May 24, 2018

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 Nihonbashi 1-chome Mitsui Building, 1-4-1, Nihonbashi, Chuo-ku, Tokyo, Japan
Established September 3, 2007
Capital ¥31,974,406,200
fiscal year end The end of February
Number of shares issued 270,565,764 shares

Directors

Director KOBAYASHI Yasuyuki Chairperson of Board of Directors
Nomination Committee Member
Remuneration Committee Member
Director DOI Zenichi Chairperson of Audit Committee
Director TSUTSUMI Hiroyuki Audit Committee Member
Director * TACHIBANA FUKUSHIMA Sakie Chairperson of Nomination Committee
Remuneration Committee Member
Director * OTA Yoshikatsu Chairperson of Remuneration Committee
Nomination Committee Member
Director * ISHII Yasuo Audit Committee Member
Director * NISHIKAWA Koichiro Audit Committee Member
Director * SATO Rieko Nomination Committee Member
Audit Committee Member
Remuneration Committee Member
Director YAMAMOTO Ryoichi President and Representative Executive Officer
Nomination Committee Member
Remuneration Committee Member
Director YOSHIMOTO Tatsuya Representative Managing Executive Officer
Director MAKIYAMA Kozo Managing Executive Officer
Director SAWADA Taro 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 SAWADA Taro 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 Senior General Manager of Financing and Finance Policy Division
Managing Executive Officer FUJINO Haruyoshi Senior Executive General Manager of Business Development Unit
Managing Executive Officer ARISAWA Hisashi Senior Executive General Manager of Affiliated Business
Managing Executive Officer MURATA Soichi Senior Executive General Manager of Administration Unit and in charge of Compliance
Executive Officer TADATSU Takehiko Senior Executive General Manager of Human Resources Strategy Unit and Senior General Manager of Group Human Resources Development Division and Executive Officer and Senior General Manager of Human Resources Division of Daimaru Matsuzakaya Department Stores Co. Ltd.
Executive Officer MAKITA Takayuki Senior General Manager of Management Planning Division, Management Strategy Unit
Executive Officer NAKAYAMA Takashi Senior General Manager of Group Digital Strategy Division and New Business Division of Business Development Unit
Executive Officer IWATA Yoshimi Senior General Manager of Budget and Management Support Division, Financial Strategy Unit
Executive Officer NINOBE Mamoru President and Representative Director,
JFR Card Co., Ltd.
Executive Officer KONDO Yasuhiko President and Representative Director,
J. Front Design & Construction Co., Ltd.
Executive Officer ONO Keiichi President and Representative Director,
Dimples’ Co., Ltd.