AEON Fantasy

AEON Fantasy

Management

Directors of the Board

 

Directors

 

Nobuyuki Fujiwara

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

 

  • Career

    May 2004
    - Joined the Company

    Jan. 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 Company

    May 2017
    - Director, the Company

    May 2018
    - President and Representative Director, the Company

    Mar. 2021
    - Chief of Service & Specialty Stores Businesses, AEON CO., LTD.

    May 2021
    - Chairman and Representative Director, the Company

    May 2021
    - Director, Mega Sports Co., LTD.

    May 2021
    - Director, G-FOOT CO, LTD.

    May 2021
    - Director, COX CO., LTD.

    May 2022
    - Director, the Company

    May 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

Tokuya Fujiwara
President and Representative Director


Number of the Company’s shares owned: 9,700 shares

 

  • Career

    Mar. 2000
    - Joined the Company

    Mar. 2008
    - Chief Manager of Machines Group, Merchandising Department, the Company

    Mar. 2009
    - Chief Manager of Medal Games Group, Merchandising Department, the Company

    Dec. 2010
    - Acting Senior General Manager of Merchandising Department, the Company

    Sep. 2011
    - Senior General Manager of Merchandising Department, the Company

    Mar. 2013
    - Senior General Manager of Merchandising Development Department, the Company

    May 2013
    - Director, the Company

    Mar. 2017
    - In charge of Global Merchandising and New Business Control, the Company

    Mar. 2020
    - Chief of Domestic Business and Senior General Manager of Amusement Business Department, the Company

    Mar. 2021
    - Chief of Domestic Business, the Company

    May 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

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 Company

    Mar. 2016
    - General Manager of Public Relations, the Company

    Mar. 2017
    - Acting Senior General Manager of Financial Affairs & Administrative Department, the Company

    Sep. 2017
    - Acting Senior General Manager of Financial Affairs & Administrative Department, the Company

    Mar. 2018
    - Senior General Manager of Financial Affairs & Administrative Department, the Company

    May 2019
    - Director, the Company

    May 2021
    - Managing Director in charge of Management Control, Senior General Manager of Financial Affairs Department and Officer of Risk Management, the Company

    Mar. 2022
    - Managing Director in charge of Management Control and Officer of Risk Management, the Company

    May 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

Yoshihiro Tamura
Executive Officer and Chief of Domestic Business


Number of the Company’s shares owned: 8,000 shares

 

  • Career

    Dec. 1993
    - Joined Jusco Co., Ltd. (currently known as AEON CO., LTD.)

    Mar. 2008
    - Chief Manager of Keihin (Prize) Group, Merchandising Department, the Company

    Mar. 2009
    - Chief Manager of Prize Group, Merchandising Department, the Company

    Feb. 2011
    - Senior General Manager of West Japan Business Department, the Company

    Apr. 2012
    - Senior General Manager of West Japan Store Operations Department, the Company

    May 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 Company

    May 2014
    - In charge of Store Operations Control and Senior General Manager of New Business Development Department, the Company

    Sep. 2014
    - In charge of Store Operations Control, the Company

    May 2015
    - Senior General Manager of West Japan Store Operations Department, the Company

    Sep. 2015
    - Senior General Manager of Sales Planning Department, the Company

    May 2016
    - In charge of Store Operations Control, the Company

    May 2017
    - Senior General Manager of Business Development Department, the Company

    Mar. 2020
    - Senior General Manager of Global Development Department, the Company

    Mar. 2021
    - Senior General Manager of Business Development Department, the Company

    Mar. 2022
    - In charge of Merchandising Development Control and Senior General Manager of Business Development Department, the Company

    Mar. 2024
    - Executive Officer and Chief of Domestic Business, the Company (present post)

(As of April 22, 2025)

 

Wataru Koiwa

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 Company

    Feb. 2012
    - General Manager of Store Format Development Group, the Company

    May 2013
    - Acting Senior General Manager of Global Business Development Department, the Company

    Aug. 2014
    - Acting Senior General Manager of New Business Development Department, the Company

    Mar. 2016
    - Chief of ASEAN Business and Senior General Manager of Indoor Playground Business, the Company

    Apr. 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 Company

    Mar. 2020
    - Chief of ASEAN Business, the Company

    Mar. 2022
    - Chief of ASEAN Business and Senior General Manager of Edutainment Business Development Department, the Company

    Mar. 2024
    - Executive Officer in charge of Overseas Business Control and Senior General Manager of Edutainment Business Development Department, the Company

    Mar. 2025
    - Executive Officer in charge of Overseas Business, the Company (present post)

(As of March 3, 2025)

 

Mami Yamashita

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 Corporation

    Aug. 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, Limited

    Dec. 2013
    - Representative Director and President, Kokoruku, Inc. (present post)

    Feb. 2017
    - Board Member, General Incorporated Association Learning Journey

    Jun. 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

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 CORPORATION

    Sep. 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

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 Corporation

    May 2024
    - Outside Director, the Company (present post)

(As of April 22, 2025)

 

 

Audit & Supervisory Board Members

 

Masanori Kawaguchi

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

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 Accountant

    Jul. 1989
    - Partner, the same

    Dec. 2015
    - Left the same

    Jan. 2016
    - Established Sugimoto Shigeji Certified Public Accountant Office

    May 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

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 & Matsumoto

    Sep. 2013
    - Worked in both London and Tokyo Offices of Herbert Smith Freehills

    Apr. 2015
    - Seconded to Legal Dept., Mitsubishi Corporation

    Aug. 2016
    - Joined Yahoo Japan Corporation

    Aug. 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 Corporation

    Apr. 2022
    - Engagement Manager of Finance Management Division, Z Holdings Corporation

    Sep. 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

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)

Skill Matrix

 

Skill Matrix

 

 

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Last updated: April 22, 2025