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Aeon Co Ltd (8267.T)

8267.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Hiroshi Yokoo

65 2014 Chairman of the Board of Directors, Director

Motoya Okada

65 2012 President, Representative Executive Officer, Group Chief Executive Officer, Director

Yoshiki Mori

66 2016 Group Chief Operating Officer, Vice President, Chairman of Subsidiaries, Representative Executive Officer, Director

Akinori Yamashita

62 2016 Executive Vice President, Chairman & President of Subsidiaries, Director

Shinya Wako

60 2016 Executive Vice President

Motohiro Fujita

61 2017 Executive Officer, President of Subsidiary

Yuki Habu

49 2017 Executive Officer, President of Subsidiary

Kaori Miyake

48 2017 Executive Officer

Hideharu Mizuno

63 2017 Executive Officer, President of Subsidiaries

Ippei Nakayama

62 2017 Executive Officer, President of Subsidiary

Masato Nishimatsu

61 2016 Executive Officer

Soichi Okazaki

58 2015 Executive Officer, President of Subsidiary

Hidenori Osano

51 2016 Executive Officer

Eiji Shibata

61 2015 Executive Officer, President of Subsidiary

Masaki Suzuki

61 2017 Executive Officer, Chairman of Subsidiaries

Takeharu Takahashi

47 2017 Executive Officer

Akio Yoshida

56 2016 Executive Officer, President of Subsidiary

Toru Nagashima

74 2016 Independent Director

Kotaro Ohno

65 2017 Independent Director

Ken Sato

73 2011 Independent Director

Takejiro Sueyoshi

71 2009 Independent Director

Keiichi Tadaki

73 2009 Independent Director

Takashi Tsukamoto

66 2017 Independent Director

Yukako Uchinaga

71 2013 Independent Director

Mariko Sasaki

2016 Director of Corporate Communication

Biographies

Name Description

Hiroshi Yokoo

Mr. Hiroshi Yokoo has been serving as Chairman of the Board of Directors and Director of AEON CO., LTD. since May 28, 2014. He joined the Company in April 1974 and used to serve as Executive Officer, Senior Managing Executive Officer and Chief Executive Officer of Group Products & Product Reform in the Company.

Motoya Okada

Mr. Motoya Okada has been serving as President, Representative Executive Officer, Group Chief Executive Officer and Director of AEON CO., LTD. since March 1, 2012. He is also a member of Nominating Committee and Compensation Committee of the Company. He joined the Company in March 1979. His previous titles include Managing Director, Senior Managing Director and Representative Director of the Company. He used to serve as Chairman of the Board of a subsidiary, which is under the new name of AEON RETAIL Co., Ltd.

Yoshiki Mori

Mr. Yoshiki Mori has been serving as Vice President, Group Chief Operating Officer, Representative Executive Officer and Director in AEON CO., LTD. as well as Chairman and Representative Director in The Daiei, Inc., and AEON Kyushu, two Subsidiaries of the Company since May 2016. He is also In charge of 4 Shift in the Company. He joined the Company in March 1973 and previously served as Executive Officer. He used to serve as Chairman of the Board of two subsidiaries, AEON THANA SINSAP (THAILAND) PLC. and AEON CREDIT SERVICE (ASIA) CO., LTD.

Akinori Yamashita

Mr. Akinori Yamashita has been serving as Executive Vice President and Director in AEON CO., LTD., as well as Chairman of the Board and Representative Director of a subsidiary, AEON RETAIL Co., Ltd., and President and Representative Director of another subsidairy, AEON Financial Service Co., Ltd., since March 2016. He is also serving as Director in another subsidiary, AEON Bank, Ltd.

Shinya Wako

Mr. Shinya Wako has been serving as Executive Vice President in AEON CO., LTD. since March 2016. He is also In charge of Business Planning and International Business in the Company. He used to work for Mizuho Financial Group, Inc., Mizuho Bank, Ltd. and Mizuho Corporate Bank, Ltd.

Motohiro Fujita

Mr. Motohiro Fujita was named Executive Officer in AEON CO., LTD., as well as President and Representative Director of a subsidiary, United Super Market Holdings Inc., effective March 1, 2017. He used to work for Kasumi Co., Ltd.

Yuki Habu

Ms. Yuki Habu was named Executive Officer in AEON CO., LTD., as well as President and Representative Director of a China-based subsidiary, AEON (CHINA) CO., LTD., effective March 1, 2017. She used to work for in another China-based subsidiary, Beijing AEON Co., Ltd.

Kaori Miyake

Ms. Kaori Miyake was named Executive Officer in AEON CO., LTD. effective March 1, 2017. She used to work for a subsidiary, AEON RETAIL Co., Ltd.

Hideharu Mizuno

Mr. Hideharu Mizuno was named Executive Officer in AEON CO., LTD., as well as President and Representative Director of two subsidiaries, including Welcia Holdings Co., Ltd. and Welcia Yakkyoku Co., Ltd., effective March 1, 2017. He used to work for other companies.

Ippei Nakayama

Mr. Ippei Nakayama was named Executive Officer in AEON CO., LTD., as well as President and Representative Director of a subsidiary, AEON DELIGHT CO., LTD., effective March 1, 2017. He used to work for another subsidiary, Aeon Techno Service Co., Ltd.

Masato Nishimatsu

Mr. Masato Nishimatsu has been serving as Executive Officer of AEON CO., LTD. since March 2016. He is also In charge of Business Administration of the Company. He joined the Company in March 1978. His previous titles include Managing Executive Officer, Managing Director, Director of Accounting and Chief Director of Business Administration of the Company.

Soichi Okazaki

Mr. Soichi Okazaki has been serving as Executive Officer in AEON CO., LTD., as well as President and Representative Director of a subsidiary, ÆON RETAIL Co., Ltd., since February 2015. He is also In charge of GMS Business of the Company. He joined the Company in March 1981 and used to serve as Chief Director of Super Center Business and Director of Corporate Marketing.

Hidenori Osano

Mr. Hidenori Osano has been serving as Executive Officer of AEON CO., LTD. since April 2016. He is also In charge of IT reform of the Company.

Eiji Shibata

Mr. Eiji Shibata has been serving as Executive Officer in AEON CO., LTD., as well as President and Representative Director of a subsidiary, AEON TOPVALU CO., LTD., since September 2015. He is also in charge of Product of the Company. He joined the Company in March 1979. His previous titles include Chief Director of MAXVALU Business and Chief Director of Product Strategy & TOPVALU in the Company. He used to work for other two subsidiaries, AEON (Thailand) Co., Ltd. and MAXVALU KYUSHU CO., LTD.

Masaki Suzuki

Mr. Masaki Suzuki was named Executive Officer in AEON CO., LTD., as well as Chairman of the Board and Representative Director of a subsidiary, AEON Financial Service Co., Ltd., and Chairman of the Board of another subsidiary, AEON BANK, LTD., effective March 1, 2017. He used to work for Ministry of Finance.

Takeharu Takahashi

Mr. Takeharu Takahashi was named Executive Officer in AEON CO., LTD. effective March 1, 2017. He used to work for MINISTOP CO., LTD.

Akio Yoshida

Mr. Akio Yoshida has been serving as Executive Officer in AEON CO., LTD., as well as President and Representative Director of a subsidiary, ÆON MALL Co., Ltd., since March 2016. He is also In charge of Developer Project of the Company.

Toru Nagashima

Mr. Toru Nagashima has been serving as Independent Director in AEON CO., LTD. since May 2016. He is also a member of Audit Committee and Nominating Committee of the Company. He is also serving as Independent Director in Sekisui Chemical Co., Ltd. and Kao Corporation. He also works for NPO Japan Corporate Governance Network, Teijin Limited and other association.

Kotaro Ohno

Ken Sato

Mr. Ken Sato has been serving as Independent Director of AEON CO., LTD. since May 2011. He is also Chairman of Compensation Committee, and a member of Audit Committee of the Company. He is also serving as Chairman of Institute of International Policy Studies, as well as Director in Nippon Television Network Corporation and another company that is under the new name of Nippon Television Holdings, Inc. He used to serve for Ministry of Finance and Urban Renaissance Agency.

Takejiro Sueyoshi

Mr. Takejiro Sueyoshi has been serving as Independent Director in AEON CO., LTD. since May 2009. He is also Chairman of Nominating Committee, and a member of Compensation Committee of the Company. He is also serving as Independent Director in FP Corporation and Kyushu Financial Group, Inc., and working for UNEP FI, Renewable Energy Institute and another orgazation.

Keiichi Tadaki

Mr. Keiichi Tadaki has been serving as Independent Director in AEON CO., LTD. since May 2009. He is also Chairman of Audit Committee and a member of Nominating Committee of the Company. He is also working as Independent Director of Daiwa Securities Group Inc. and as an Independent auditor of Nippon Life Insurance Company and Fujita Corporation. He used to work for Tokyo District Public Prosecutor's Office. He is a lawyer.

Takashi Tsukamoto

Mr. Takashi Tsukamoto was named Independent Director in AEON CO., LTD. effective May 24, 2017. He is also serving as Independent Director in Asahi Mutual Life Insurance Company as well as working for Mizuho Financial Group and an association.

Yukako Uchinaga

Ms. Yukako Uchinaga has been serving as Independent Director in AEON CO., LTD. since May 16, 2013. She is also a Member of Nominating and Audit Committee of the Company. She is also serving as Independent Director in HOYA Corporation and DIC Inc., and working for Japan Women's Innovative Network and another association. She is also serving as President and Representative Director in Globalization Research Institute Co., Ltd. She used work for Benesse Holdings, Inc., Berlitz Corporation, Sony Corporation and IBM Japan, Ltd.

Mariko Sasaki