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Isetan Mitsukoshi Holdings Ltd (3099.T)

3099.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kunio Ishizuka

67 2012 Chairman of the Executive Board, Chairman of the Executive Board of Subsidiary, Representative Director

Hiroshi Ohnishi

61 2012 Executive President, Executive President of Subsidiary, Representative Director

Shigeki Yamazaki

2016 Executive Officer, Director of Finance & Accounting in Main Operation Unit

Takuya Matsuo

58 2015 Senior Managing Executive Officer, Chief Director of Sales, Director

Toshihiko Sugie

55 2016 Senior Managing Executive Officer, Chief Director of Business Strategy, Director

Toshihiko Nakagome

2016 Senior Managing Executive Officer, Chief Director of Overseas Business

Toru Takeuchi

2016 Managing Executive Officer, Chief Director of Group Human Resources

Hideharu Wada

61 2016 Managing Executive Officer, Chief Director of Operation, Director of Administration, Director

Moritaka Nakamura

2016 Managing Executive Officer, Chief Director of Information Strategy

Toshinori Shirai

57 2016 Managing Executive Officer, Director of Planning Development Promotion in Main Business Strategy Unit

Toru Hayakawa

Executive Officer, Director of Marketing Strategy in Main Sales Unit

Yoshihiro Kasahara

2016 Executive Officer, Director of Business Planning in Main Business Strategy Unit

Tetsuya Konnai

2016 Executive Officer

Yoshiya Kubota

Executive Officer, Manager of Secretary's Office

Takaaki Muto

2016 Executive Officer, Manager of Risk Management Office

Noriaki Shoji

Executive Officer, Senior Director of Area & Channel Business in Main Sales Unit

Kyoichi Tsunematsu

2016 Executive Officer, Director of General Affairs in Main Operation Unit

Masaaki Yanagi

Executive Officer, Director of Sales Strategy in Main Sales Unit

Jun Yokoyama

2016 Executive Officer, Director of Overseas Planning in Main Overseas Business Unit

Yoshinori Ida

73 2013 Independent Director

Katsunori Nagayasu

69 2014 Independent Director

Shoei Utsuda

73 2013 Independent Director

Biographies

Name Description

Kunio Ishizuka

Mr. Kunio Ishizuka has been serving as Chairman of the Executive Board and Representative Director in Isetan Mitsukoshi Holdings Ltd., as well as Chairman of the Executive Board and Representative Director of a subsidiary, Isetan Mitsukoshi Ltd., since April 2012. He is also serving as Director in Sekisui Chemical Company, Limited. His previous titles include Executive President, Chief Operating Officer and Executive Officer in the Company.

Hiroshi Ohnishi

Mr. Hiroshi Ohnishi has been serving as Executive President and Representative Director in Isetan Mitsukoshi Holdings Ltd., as well as Executive President and Representative Director of a subsidiary, Isetan Mitsukoshi Ltd., since February 1, 2012. He is also serving as Chairman of Japan Department Store Association.

Shigeki Yamazaki

Takuya Matsuo

Mr. Takuya Matsuo has been serving as Senior Managing Executive Officer, Chief Director of Sales and Director in Isetan Mitsukoshi Holdings Ltd. since April 2015. He is also serving as Senior Managing Executive Officer, Chief Director of Sales and Director in a Japan-based subsidiary, Isetan Mitsukoshi Ltd. His previous titles include Managing Executive Officer, Deputy Chief Director of Sales and Director of Area Store Business in Main Sales Unit in the Company.

Toshihiko Sugie

Mr. Toshihiko Sugie has been serving as Senior Managing Executive Officer, Chief Director of Business Strategy and Director in Isetan Mitsukoshi Holdings Ltd. since April 2016. He is also serving as Senior Managing Executive Officer, Chief Director of Business Strategy and Director in a subsidiary, Isetan Mitsukoshi Ltd.

Toshihiko Nakagome

Toru Takeuchi

Hideharu Wada

Mr. Hideharu Wada has been serving as Managing Executive Officer, Chief Director of Operation, Director of Administration and Director in Isetan Mitsukoshi Holdings Ltd. since June 2016. He is also serving as Managing Executive Officer, Chief Director of Operation and Director in a subsidiary, Isetan Mitsukoshi Ltd. His previous titles include Executive Officer, Director of Business Planning in Main Business Strategy Unit, Director of Operation in Main Administration Unit and Director of Operation Promotion in Main Operation Unit in the Company.

Moritaka Nakamura

Toshinori Shirai

Toru Hayakawa

Yoshihiro Kasahara

Tetsuya Konnai

Yoshiya Kubota

Takaaki Muto

Noriaki Shoji

Kyoichi Tsunematsu

Masaaki Yanagi

Jun Yokoyama

Yoshinori Ida

Mr. Yoshinori Ida has been serving as Independent Director in Isetan Mitsukoshi Holdings Ltd. since June 2013. He is also working for Isuzu Motors Limited.

Katsunori Nagayasu

Mr. Katsunori Nagayasu has been serving as Independent Director in Isetan Mitsukoshi Holdings Ltd. since June 2014. He is also serving as Director in Kirin Holdings Company, Limited, and working for NIPPON STEEL & SUMITOMO METAL CORPORATION, Mitsubishi Motors Corporation and The Bank of Tokyo-Mitsubishi UFJ, Ltd.. He used to work for The Mitsubishi Bank, Ltd., NIPPON TRUST BANK LIMITED, Mitsubishi Tokyo Financial Group, Inc., Mitsubishi UFJ Trust and Banking Corporation and Mitsubishi UFJ Financial Group, Inc.

Shoei Utsuda

Mr. Shoei Utsuda has been serving as Independent Director in Isetan Mitsukoshi Holdings Ltd. since June 2013. He is also serving as Director in Tokyo Broadcasting System Holdings, Inc., Tokyo Broadcasting System Television, Inc., Nomura Research Institute, Ltd. and Cool Japan Fund Inc., and working for MITSUI & CO., LTD. and The Japan-Vietnam Association.