Management

• Directors of the Board
• Skill Matrix

Directors of the Board

　

Directors

　

　

• 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.

  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.

  Apr. 2025
  - Director, Orange Foood Court Co., LTD. (present post)

  Mar. 2026
  - Officer of Entertainment Business, AEON CO., LTD. (present post)

(As of May 21, 2026)

　

　

• 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.

(As of May 21, 2026)

　

　

• 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

  May 2025
  - Director, Senior Managing Executive Officer in charge of Management Control and Officer of Risk Management, the Company (present post)

(As of May 21, 2026)

　

　

• 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

  Mar. 2026
  - Executive Officer and Chief of Overseas Business, the Company (present post)
  - Director, AEON Fantasy (China) Co., Ltd. (present post)
  - Director, AEON Fantasy (Thailand) Co., Ltd. (present post)
  - Director, PT. AEON FANTASY INDONESIA (present post)
  - Director, AEON FANTASY GROUP PHILIPPINES, INC. (present post)
  - Director and Chairman, AEON FANTASY (MALAYSIA) SDN. BHD. (present post)
  

(As of May 21, 2026)

　

　

• Career

  Mar. 2012
  - Joined AEON Fantasy (Beijing) Co., Ltd. (currently known as AEON Fantasy (China) Co., Ltd.)

  Jan. 2014
  - Senior General Manager of Sales Division AEON Fantasy (China) Co., Ltd.

  Sep. 2015
  - Senior General Manager of New Business Development Division, AEON Fantasy (China) Co., Ltd.

  Jun. 2016
  - Acting General Manager of New Business Promotion Group, the Company

  Mar. 2018
  - Acting General Manager of Human Resources Group, the Company

  Mar. 2019
  - General Manager of Human Resources Group, the Company

  May 2021
  - Senior General Manager of Human Resources & General Affairs Division and in charge of Diversity, the Company

  Mar. 2022
  - Senior General Manager of Human Resources & General Affairs Division, the Company

  May 2022
  - Executive Officer and Senior General Manager of Human Resources & General Affairs Division, the Company

  May 2026
  - Director and Executive Officer Senior General Manager of Human Resources & General Affairs Division, the Company (present post)

(As of May 21, 2026)

　

　

• 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 May 21, 2026)

　

　

• 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)

  May 2023
  - Outside Director, CAN DO CO., LTD. (present post)

(As of May 21, 2026)

　

• 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)

  Jun. 2025
  - Standing Audit & Supervisory Board Member, PAPYLESS CO., LTD. (present post)

(As of May 21, 2026)

　

Audit & Supervisory Board Members

　

　

• 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, 2026)

　

• 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
  - Resigned from Deloitte Touche Tohmatsu LLC

  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, 2026)

　

• 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

  May 2022
  - Audit & Supervisory Board Member, the Company (present post)

  Sep. 2022
  - Outside Audit & Supervisory Board Member of WAKUWAKU Inc.

  Jan. 2023
  - External Director, Otsumo Co., Ltd. (currently known as HUMAN MADE Inc.) (present post)

  Jan. 2024
  - Representative Director, neo Syukatsu Co., Ltd. (present post)

  Mar. 2025
  - External Director, OKAN Inc. (present post)

(As of May 21, 2026)

　

• Career

  Apr. 1987
  - Joined The Chuo Trust & Banking Co., Ltd. (currently known as Sumitomo Mitsui Trust Bank, Limited)

  Apr. 2004
  - Manager of Finance Group, Finance & Accounting Department, Administration Division, AEON Mall Co., Ltd.

  Aug. 2007
  - General Manager of Finance & Accounting Department, Administration Division, AEON Mall Co., Ltd.

  May 2013
  - General Manager of Finance & Accounting Management Department, Administration Division, AEON Mall Co., Ltd.

  Apr. 2017
  - General Manager of Development Planning Management Department, Development Division, AEON Mall Co., Ltd.

  May 2017
  - Director, General Manager of Development Planning Management Department, AEON Mall Co., Ltd.

  Apr. 2021
  - Director, Senior General Manager of Finance & Accounting Division, AEON Mall Co., Ltd.

  May 2021
  - Managing Director, Senior General Manager of Finance & Accounting Division, AEON Mall Co., Ltd.

  Apr. 2023
  - Managing Director, in charge of Finance & Accounting, AEON Mall Co., Ltd.

  Apr. 2024
  - Project Leader of Profit Structure Reform PT, AEON CO., LTD.

  Mar. 2025
  - General Manager of Business Structure Reform Department, AEON CO., LTD. (present post)

  May 2026
  - Audit & Supervisory Board Member, the Company (present post)

(As of May 21, 2026)

　

Executive officers

　

Yuya Shiozawa
Senior General Manager, Merchandising Department

　

Tatsuya Kato
Senior General Manager of Financial Affairs & Administrative Department

　

Kazuma Ohkura
CCO & General Manager of Grand Design Office

　

Yuko Kuramochi
Senior General Manager, Sales Department

(As of May 21, 2026)

Skill Matrix

　

(As of May 21, 2026)

　

　

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Last updated: May 21, 2026