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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

64 2014 Chairman of the Board of Directors, Director

Motoya Okada

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

Yoshiki Mori

65 2014 Group Chief Operating Officer, Vice President, Representative Executive Officer, Director

Masaaki Toyoshima

63 2015 Executive Officer, Director

Jerome Black

56 2015 Executive Officer

Shohei Murai

65 2015 Executive Officer, Chairman of Subsidiary

Soichi Okazaki

56 2015 Executive Officer, President of Subsidiary

Eiji Shibata

60 2015 Executive Officer, President of Subsidiary

Yuiken Tsutsumi

61 2015 Executive Officer

Shinya Wako

58 2015 Executive Officer

Hirokazu Yamanashi

61 2015 Executive Officer

Masaharu Ikuta

80 2009 Independent Director

Ken Sato

72 2011 Independent Director

Takejiro Sueyoshi

70 2009 Independent Director

Keiichi Tadaki

72 2009 Independent Director

Yukako Uchinaga

69 2013 Independent Director

Tomohiro Itosaka

Director of Corporate Communication

Biographies

Name Description

Hiroshi Yokoo

Mr. Hiroshi Yokoo has been serving as Chairman of the Board of Directors and Director in 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 in 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. since May 2014. 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.

Masaaki Toyoshima

Mr. Masaaki Toyoshima has been serving as Executive Officer and Director in AEON CO., LTD. since February 2015. He joined the Company in March 1974. He used to serve as Chief Executive Officer of Developer Business, Chief Executive Officer of GMS Business, Director of Strategy and Managing Executive Officer of the Company. He used to work for two subsidiaries that are under the new names AEON STORES (HONG KONG) CO., LTD. and AEON CO. (M) BHD.

Jerome Black

Mr. Jerry Black has been serving as Executive Officer in AEON CO., LTD. since February 2015. He joined the Company in March 2009 and used to serve as Group Chief Strategy Officer and Chief Executive Officer of Group IT and Digital Business in the Company. He used to work for Arthur Andersen, Ernst & Young and Kurt Salmon Associates.

Shohei Murai

Mr. Shohei Murai has been serving as Executive Officer in AEON CO., LTD., as well as Chairman of the Board of a subsidiary, The Daiei, Inc., since February 2015. He joined the Company in March 1974. His previous titles include Chief Director of Leasing, Chief Director of Supply Chain (SC) Business and Managing Executive Officer of the Company. He used to serve as Chairman of the Board and Representative Director in another subsidiary, AEON RETAIL Co., Ltd.

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 joined the Company in March 1981 and used to serve as Chief Director of Super Center Business and Director of Corporate Marketing.

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, since February 2015. 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.

Yuiken Tsutsumi

Mr. Yuiken Tsutsumi has been serving as Executive Officer in AEON CO., LTD. since February 2015. He joined the Company in April 1977. His previous titles include Director of Business Planning in Kinki Shikoku Business Main Unit and Executive Officer in the Company.

Shinya Wako

Mr. Shinya Wako has been serving as Executive Officer in AEON CO., LTD. since February 2015 He used to work for Mizuho Financial Group, Inc., Mizuho Bank, Ltd. and Mizuho Corporate Bank, Ltd.

Hirokazu Yamanashi

Mr. Hirokazu Yamanashi has been serving as Executive Officer in AEON CO., LTD. since February 2015. He used to work for McKinsey & Company and another company.

Masaharu Ikuta

Mr. Masaharu Ikuta 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 also serves as Independent Director in SOURCENEXT CORPORATION, as well as President and Representative Director in NAGOYA PORT TERMINAL CORPORATION. He used to work for TERUMO CORPORATION and Mitsui O.S.K. Lines, Ltd.

Ken Sato

Mr. Ken Sato has been serving as Independent Director in AEON CO., LTD. since May 2011. He is also the Chairman of Compensation Committees and a member of Audit Committees 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 also serves as Independent Director in FP Corporation, and works for THE KAGOSHIMA BANK, LTD., CARBON OFFSET JAPAN and the United Nations Environment Programme Finance Initiative. He used to work for The Mitsubishi Bank, Ltd., Nikko Asset management Co., Ltd. and another company.

Keiichi Tadaki

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

Yukako Uchinaga

Ms. Yukako Uchinaga has been serving as Independent Director in AEON CO., LTD. since May 16, 2013. 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 used work for Benesse Holdings, Inc., Berlitz Corporation, Sony Corporation and IBM Japan, Ltd.

Tomohiro Itosaka