Management
Directors of the Board
Directors

Nobuyuki Fujiwara
Director and Chairman
(Significant concurrent positions)
Officer of Service Business, AEON CO., LTD.
Representative Director and President, AEON ENTERTAINMENT CO.,LTD.
Director, AEON Eaheart Co., LTD.
Number of the Company’s shares owned: 5,900 shares
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Career
May 2004
- Joined the CompanyJan. 2012
- irector and Senior General Manager, AEON Fantasy (Beijing) Co., Ltd. (currently known as AEON Fantasy (China) Co., Ltd.)Jan. 2013
- President and Senior General Manager, AEON Fantasy (Beijing) Co., Ltd.Jan. 2014
- President, AEON Fantasy (China) Co., Ltd.Sep. 2015
- Chief of China Business, the CompanyMay 2017
- Director, the CompanyMay 2018
- President and Representative Director, the CompanyMar. 2021
- Chief of Service & Specialty Stores Businesses, AEON CO., LTD.May 2021
- Chairman and Representative Director, the CompanyMay 2021
- Director, Mega Sports Co., LTD.May 2021
- Director, G-FOOT CO, LTD.May 2021
- Director, COX CO., LTD.May 2022
- Director, the CompanyMay 2022
- Director and Chairman, AEON ENTERTAINMENT CO.,LTD.Mar. 2023
- Officer of Service Business, AEON CO., LTD. (present post)Mar. 2023
- Representative Director and President, AEON ENTERTAINMENT CO.,LTD. (present post)
May 2023
- Chairman and Director, the Company (present post)May 2023
- Director, AEON Eaheart Co., LTD. (present post)
(As of April 22, 2025)

Tokuya Fujiwara
President and Representative Director
Number of the Company’s shares owned: 9,700 shares
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Career
Mar. 2000
- Joined the CompanyMar. 2008
- Chief Manager of Machines Group, Merchandising Department, the CompanyMar. 2009
- Chief Manager of Medal Games Group, Merchandising Department, the CompanyDec. 2010
- Acting Senior General Manager of Merchandising Department, the CompanySep. 2011
- Senior General Manager of Merchandising Department, the CompanyMar. 2013
- Senior General Manager of Merchandising Development Department, the CompanyMay 2013
- Director, the CompanyMar. 2017
- In charge of Global Merchandising and New Business Control, the CompanyMar. 2020
- Chief of Domestic Business and Senior General Manager of Amusement Business Department, the CompanyMar. 2021
- Chief of Domestic Business, the CompanyMay 2021
- President and Representative Director, the Company (present post)May 2023
- Director, AEON ENTERTAINMENT CO.,LTD. (present post)
(As of May 25, 2024)

Yoshinori Iseki
Director,
Managing Executive Officer in charge of Management Control and Officer of Risk Management
Conflicts of interest:
No conflict of interest exists between the Company and Yoshinori Iseki.
Number of the Company’s shares owned: 1,200 shares
-
Career
Apr. 1990
- Joined The Daiei, Inc.Apr. 1995
- Joined The Daiei Leisure Land, Inc. (currently known as the Company)Sep. 2006
- General Manager of Business Management Department, Fun Field Co., Ltd. (currently known as the Company)Sep. 2014
- General Manager of Business Planning Department, Fun Field Co., Ltd.Jun. 2015
- Acting General Manager of President’s Office, the CompanyMar. 2016
- General Manager of Public Relations, the CompanyMar. 2017
- Acting Senior General Manager of Financial Affairs & Administrative Department, the CompanySep. 2017
- Acting Senior General Manager of Financial Affairs & Administrative Department, the CompanyMar. 2018
- Senior General Manager of Financial Affairs & Administrative Department, the CompanyMay 2019
- Director, the CompanyMay 2021
- Managing Director in charge of Management Control, Senior General Manager of Financial Affairs Department and Officer of Risk Management, the CompanyMar. 2022
- Managing Director in charge of Management Control and Officer of Risk Management, the CompanyMay 2022
- Director, Managing Executive Officer in charge of Management Control and Officer of Risk Management, the Company (present post)
(As of April 22, 2025)

Yoshihiro Tamura
Executive Officer and Chief of Domestic Business
Number of the Company’s shares owned: 8,000 shares
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Career
Dec. 1993
- Joined Jusco Co., Ltd. (currently known as AEON CO., LTD.)Mar. 2008
- Chief Manager of Keihin (Prize) Group, Merchandising Department, the CompanyMar. 2009
- Chief Manager of Prize Group, Merchandising Department, the CompanyFeb. 2011
- Senior General Manager of West Japan Business Department, the CompanyApr. 2012
- Senior General Manager of West Japan Store Operations Department, the CompanyMay 2012
- Director, the Company (present post)Dec. 2013
- Senior General Manager of West Japan Store Operations Department and Senior General Manager of New Business Development Department, the CompanyMay 2014
- In charge of Store Operations Control and Senior General Manager of New Business Development Department, the CompanySep. 2014
- In charge of Store Operations Control, the CompanyMay 2015
- Senior General Manager of West Japan Store Operations Department, the CompanySep. 2015
- Senior General Manager of Sales Planning Department, the CompanyMay 2016
- In charge of Store Operations Control, the CompanyMay 2017
- Senior General Manager of Business Development Department, the CompanyMar. 2020
- Senior General Manager of Global Development Department, the CompanyMar. 2021
- Senior General Manager of Business Development Department, the CompanyMar. 2022
- In charge of Merchandising Development Control and Senior General Manager of Business Development Department, the CompanyMar. 2024
- Executive Officer and Chief of Domestic Business, the Company (present post)
(As of April 22, 2025)

Wataru Koiwa
Executive Officer in charge of Overseas Business
(Significant concurrent positions)
Director and Chairman, AEON FANTASY (MALAYSIA) SDN. BHD.
Director, AEON Fantasy (Thailand) Co., Ltd.
Director, PT. AEON FANTASY INDONESIA
Director, AEON FANTASY GROUP PHILIPPINES, INC.
Number of the Company’s shares owned: 1,900 shares
-
Career
Mar. 2003
- Joined the CompanyFeb. 2012
- General Manager of Store Format Development Group, the CompanyMay 2013
- Acting Senior General Manager of Global Business Development Department, the CompanyAug. 2014
- Acting Senior General Manager of New Business Development Department, the CompanyMar. 2016
- Chief of ASEAN Business and Senior General Manager of Indoor Playground Business, the CompanyApr. 2016
- Director, AEON Fantasy (Thailand) Co., Ltd. (present post)Apr. 2016
- Director, PT. AEON FANTASY INDONESIA (present post)Apr. 2016
- Director, AEON FANTASY GROUP PHILIPPINES, INC. (present post)Jun. 2016
- Director and Chairman, AEON FANTASY (MALAYSIA) SDN. BHD. (present post)May 2017
- Director, the Company (present post)Mar. 2019
- Senior General Manager of Overseas Business Department and Senior General Manager of Indoor Playground Business, the CompanyMar. 2020
- Chief of ASEAN Business, the CompanyMar. 2022
- Chief of ASEAN Business and Senior General Manager of Edutainment Business Development Department, the CompanyMar. 2024
- Executive Officer in charge of Overseas Business Control and Senior General Manager of Edutainment Business Development Department, the CompanyMar. 2025
- Executive Officer in charge of Overseas Business, the Company (present post)
(As of March 3, 2025)

Mami Yamashita
(Outside) Director (independent officer)
(Significant concurrent positions)
Representative Director and President, Kokoruku, Inc.
Outside Director, Sumitomo Mitsui Construction Co., Ltd.
Outside Director, NAC CO., LTD.
Number of the Company’s shares owned: - shares
-
Career
Apr. 2001
- Joined NEC CorporationAug. 2006
- In charge of Credit Sales, Credit Sales Division, JPMorgan Securities Japan Co., Ltd.Nov. 2007
- Group Manager, Business Promotion Department, The Risk Data Bank of Japan, LimitedDec. 2013
- Representative Director and President, Kokoruku, Inc. (present post)Feb. 2017
- Board Member, General Incorporated Association Learning JourneyJun. 2018
- Outside Director, HONDA TSUSHIN KOGYO CO., LTD.May. 2022
- Outside Director, the Company (present post)Jun. 2024
- Outside Director, Sumitomo Mitsui Construction Co., Ltd. (present post)Jun. 2024
- Outside Director, NAC CO., LTD. (present post)
(As of April 22, 2025)

Chisaki Kusajima
(Outside) Director (independent officer)
(Significant concurrent positions)
Representative Director, Wiz Sophia Co., Ltd.
Outside Director, Syuppin Co., Ltd.
Number of the Company’s shares owned: - shares
-
Career
Apr. 1983
- Joined SEGA Enterprises, Ltd. (currently known as SEGA CORPORATION)Jan. 2011
- General Manager of Information System Department, Corporate Headquarters, SEGA CORPORATIONSep. 2018
- Representative Director, Wiz Sophia Co., Ltd. (present post)Jun. 2019
- Outside Director, Syuppin Co., Ltd. (present post)May 2023
- Outside Director, the Company (present post)
(As of April 22, 2025)

Masahiko Saito
(Outside) Director (independent officer)
Number of the Company’s shares owned: - shares
-
Career
Apr. 1984
- Joined Fuji Xerox Co., Ltd. (currently known as FUJIFILM Business Innovation Corp.)Apr. 2004
- General Manager of Marketing Department, Overseas Sales Division, Fuji Xerox Co., Ltd.Apr. 2008
- President, Fuji Xerox Asia Pacific Pte. Ltd. (Malaysia Operations)Apr. 2008
- President, Fuji Xerox Malaysia Sdn.Bhd.Oct. 2012
- General Manager of Sales Promotion Department, Global Services Business Division, Fuji Xerox Malaysia Sdn.Bhd.Apr. 2017
- General Manager of Business Management Promotion Department, a group company of Fuji Xerox Malaysia Sdn.Bhd.Jul. 2019
- General Manager of New Growth Business Creation Department, Fuji Xerox Malaysia Sdn.Bhd.May 2022
- Senior Advisor of Office of the Audit & Supervisory Board, FUJIFILM Holdings CorporationMay 2024
- Outside Director, the Company (present post)
(As of April 22, 2025)
Audit & Supervisory Board Members

Masanori Kawaguchi
Standing Audit & Supervisory Board Member
(Significant concurrent positions)
Outside Audit & Supervisory Board Member, AEON ENTERTAINMENT CO., LTD.
General Auditor, AEON Fantasy (China) Co., Ltd.
Number of the Company’s shares owned: - shares
-
Career
Sep. 2002
- Joined AEON Forest Co., Ltd.Sep. 2002
- General Manager of General Planning Office, AEON Forest Co., Ltd.Dec. 2007
- Representative Director and President, AEONBODY Co., Ltd.Mar. 2009
- General Manager of General Planning Office and General Manager of CRM, AEON Forest Co., Ltd.Apr. 2009
- Deputy General Manager of Administration Division, AEON Forest Co., Ltd.Apr. 2011
- Director and General Manager of Administration Division, AEON Forest Co., Ltd.May 2013
- Director and General Manager of Administration Division and Officer of Overseas Business, Laura Ashley Japan Co., Ltd.Sep. 2018
- Strategy Department, AEON CO., LTD.May 2021
- Director and Officer of Business Management, Reform Studio Co., Ltd.May 2023
- Standing Audit & Supervisory Board Member, the Company (present post)May 2023
- Outside Audit & Supervisory Board Member, AEON ENTERTAINMENT CO., LTD. (present post)May 2023
- General Auditor, AEON Fantasy (China) Co., Ltd. (present post)
(As of May 21, 2024)

Shigeji Sugimoto
(Outside) Audit & Supervisory Board Member (independent officer)
(Significant concurrent positions)
Outside Audit & Supervisory Board Member, NIPPON STEEL TRADING CORPORATION
Outside Audit & Supervisory Board Member, AEON Bank, Ltd.
Outside Audit & Supervisory Board Member, OSAKA STEEL CO., LTD.
Number of the Company’s shares owned: - shares
-
Career
Apr. 1974
- Joined Tohmatsu, Awoki & Co. (now Deloitte Touche Tohmatsu LLC)Apr. 1978
- Registered as a Certified Public AccountantJul. 1989
- Partner, the sameDec. 2015
- Left the sameJan. 2016
- Established Sugimoto Shigeji Certified Public Accountant OfficeMay 2016
- Outside auditor, the Company (present post)Jun. 2016
- Outside auditor, Aeon Bank Co., Ltd. (present post)Jun. 2016
- Outside auditor, Nippon Steel & Sumitomo Metal Corporation (now Nippon Steel Corporation) (present post)Jun. 2020
- Outside auditor, Osaka Steel Co., Ltd. (present post)
(As of May 21, 2024)

Shion Okamoto
(Outside) Audit & Supervisory Board Member (independent officer)
(Significant concurrent positions)
External Director, Otsumo Co., Ltd.
Representative Director, neo Syukatsu Co., Ltd.
Number of the Company’s shares owned: - shares
-
Career
Sep. 2008
- Joined Mori Hamada & MatsumotoSep. 2013
- Worked in both London and Tokyo Offices of Herbert Smith FreehillsApr. 2015
- Seconded to Legal Dept., Mitsubishi CorporationAug. 2016
- Joined Yahoo Japan CorporationAug. 2016
- Seconded to YJ Capital Inc. (currently known as Z Venture Capital Corporation)Aug. 2021
- CFO and General Counsel, YJ Capital Inc. (currently known as Z Venture Capital Corporation)Apr. 2022
- Seconded to Z Holdings CorporationApr. 2022
- Engagement Manager of Finance Management Division, Z Holdings CorporationSep. 2022
- Outside Audit & Supervisory Board Member of WAKUWAKU Inc.Jan. 2023
- External Director, Otsumo Co., Ltd. (present post)Jan. 2024
- Representative Director, neo Syukatsu Co., Ltd. (present post)
(As of May 21, 2024)

Katsuyoshi Noguchi
Audit & Supervisory Board Member
Number of the Company’s shares owned: - shares
-
Career
Apr. 1991
Joined Jusco Co., Ltd. (currently known as AEON CO., LTD.)May 2010
Manager of Accounting Group, Financial Accounting Department, AEON CO., LTD.Aug. 2013
Manager of Consolidated Financial Accounting Department, AEON CO., LTD.Apr. 2018
Manager of Financial Accounting Department, AEON CO., LTD.Mar. 2022
General Manager of Financial Accounting Department, AEON CO., LTD. (present post)May 2023
- Auditor, the Company (present post)
(As of May 21, 2024)
Executive officers
Kojiro Ikeda
Head of China Business, Chairman and Managing Director, AEON Fantasy China
Yuya Shiozawa
Senior General Manager, Merchandising Department
Sou Li
Senior General Manager, Human Resources & General Affairs Department
Tatsuya Kato
Senior General Manager of Financial Affairs & Administrative Department
Kazuma Ohkura
Senior General Manager of the Grand Design Headquarters & General Manager of the Design Planning Group
(As of March 3, 2025)
Last updated: April 22, 2025