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Aeon Kyushu Co Ltd (2653.T)

2653.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Yoshiki Mori

66 2016 Chairman of the Board, Representative Director

Yuji Shibata

59 2016 Executive President, Representative Director

Fumihiro Ito

60 2016 Managing Executive Officer, Chief Director of SC Development, Director

Takahiro Kawaguchi

60 2016 Managing Executive Officer, Chief Director of Product, Director

Hiroyuki Yamamoto

63 2016 Executive Officer, Chief Director of General Affairs & Human Resources, Director

Hiromoto Hiramatsu

54 2017 Executive Officer, Chief Director of Business Strategy, Director

Masashi Nagasaki

2016 Executive Officer, Chief Director of GMS·SuC Business, Director

Tetsuya Ikehata

2016 Executive Officer, Director of Food Product

Yasuhei Kawamura

2016 Executive Officer, Director of Western Fukuoka Business

Yoko Kudo

2016 Executive Officer, Manager of Diversity Promotion Office

Seishiro Matsunaga

2016 Executive Officer, Director of SC Business

Naoyoshi Nogami

2016 Executive Officer, Director of Middle Kyushu Business

Minoru Tanaka

2016 Executive Officer, Director of General Affairs

Yuriko Hisadome

64 2016 Independent Director

Biographies

Name Description

Yoshiki Mori

Mr. Yoshiki Mori has been serving as Chairman of the Board and Representative Director in AEON KYUSHU CO., LTD. since May 24, 2016. He is also serving as Vice President, Representative Executive Officer, Group Chief Operating Officer and Director in AEON CO., LTD.

Yuji Shibata

Fumihiro Ito

Mr. Fumihiro Ito has been serving as Managing Executive Officer, Chief Director of SC Development and Director in AEON KYUSHU CO., LTD. since April 13, 2016. He joined the Company's former entity in March 1980. His previous positions include Manager of Jusco Kikuyo Store, Director of Food Product, Director of Fukuoka Business and Managing Director in the Company.

Takahiro Kawaguchi

Hiroyuki Yamamoto

Mr. Hiroyuki Yamamoto has been serving as Executive Officer, Chief Director of General Affairs and Human Resources and Director in AEON KYUSHU CO., LTD. since April 13, 2016. He previously worked for AEON Co., Ltd.

Hiromoto Hiramatsu

Mr. Hiromoto Hiramatsu was named Executive Officer, Chief Director of Business Strategy and Director in AEON KYUSHU CO., LTD. effective May 19, 2017. He previously worked for AEON Co., Ltd.

Masashi Nagasaki

Tetsuya Ikehata

Yasuhei Kawamura

Yoko Kudo

Seishiro Matsunaga

Naoyoshi Nogami

Minoru Tanaka

Yuriko Hisadome

Ms. Yuriko Hisadome was named Independent Director in AEON KYUSHU CO., LTD. effective May 24, 2016. She is also serving as Representative Director in another company.