Edition:
India

Aeon Co Ltd (8267.T)

8267.T on Tokyo Stock Exchange

2,813JPY
25 Sep 2020
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Summary

Name Age Since Current Position

Motoya Okada

69 2020 Executive Chairman Representative Executive Officer, Director

Akio Yoshida

60 2020 President, Chief Executive Officer, Representative Executive Officer, Director

Yuki Habu

52 2020 Executive Vice President, Chairman of Subsidiary, President of Subsidiary

Akinori Yamashita

66 2020 Vice President, Representative Executive Officer, Director

Motohiro Fujita

65 2019 Vice President, Representative Executive Officer, President of Subsidiary

Kaori Miyake

52 2017 Executive Officer

Soichi Okazaki

61 2020 Executive Officer

Eiji Shibata

65 2020 Executive Officer

Peter Child

62 2018 Independent Director

Kotaro Ohno

68 2017 Independent Director

Takashi Tsukamoto

70 2017 Independent Director

Carrie Yu

61 2020 Independent Director

Biographies

Name Description

Motoya Okada

Mr. Motoya Okada has been serving as Executive Chairman Representative Executive Officer, Director of the Company since 3March 1, 2020. 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 and Senior Managing Director in 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.

Akio Yoshida

Mr. Akio Yoshida has been serving as President, Chief Executive Officer, Representative Executive Officer and Director in AEON CO.,LTD., since May 2020. He is also serving as Director in a subsidiary, Aeon Retail Co., Ltd. He joined the Company in April 1983. He previously served as Director of Tohoku Development in the Company. He used to work for a China-based subsidiary, AEON (CHINA) CO., LTD.

Yuki Habu

Ms. Yuki Habu has been serving as Executive Vice President in AEON CO., LTD., as well as President and Representative Director of a subsidiary and Chairman of a subsidiary, since March 1, 2020. She joined the Company in April 1991. She used to work for in another China-based subsidiary, AEON SOUTH CHINA CO., LTD.

Akinori Yamashita

Mr. Akinori Yamashita has been serving as Vice President, Representative executive Officer, Director in AEON CO., LTD. since March 1, 2020. He joined the Company in April 1977. His previous titles include Executive Officer, Managing Executive Officer and Senior Managing Executive Officer in the Company. He used to work for other four subsidiaries, including The Daiei, Inc., AEON Financial Service Co., Ltd., AEON BANK, LTD. and AEON RETAIL Co., Ltd.

Motohiro Fujita

Mr. Motohiro Fujita has been serving as Vice President and Representative Executive Officer in AEON CO., LTD., as well as President and Representative Director of a subsidiary, United Super Market Holdings Inc., since March 2019. He is also serving as Director in Kasumi Co., Ltd.

Kaori Miyake

Ms. Kaori Miyake has been serving as Executive Officer in AEON CO., LTD. since March 1, 2017. She joined the Company in July 1991. She used to work for a subsidiary, AEON RETAIL Co., Ltd.

Soichi Okazaki

Mr. Soichi Okazaki has been serving as Executive Officer in AEON CO., LTD., since March 1, 2020. He joined the Company in March 1981. His previous titles include Senior Managing Executive Officer, Chief Director of Super Center Business and Director of Corporate Marketing in the Company. He used to work for other three subsidiaries, including GUANGDONG AEON TEEM CO., LTD., AEON CO. (M) BHD. and AEON MALL Co., Ltd.

Eiji Shibata

Mr. Eiji Shibata has been serving as Executive Officer in AEON CO., LTD., since March 2020. 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, including AEON (Thailand) Co., Ltd. and MAXVALU KYUSHU CO., LTD.

Peter Child

Mr. Peter Child has been serving as Independent Director in AEON CO., LTD. since May 23, 2018. He is also a member of Nominating Committee and Compensation Committee of the Company. He used to work for United Kingdom Atomic Energy Authority(UKAEA), Compagnie Générale des Établissements Michelin SCA and McKinsey & Company, Inc.

Kotaro Ohno

Mr. Kotaro Ohno has been serving as Independent Director in AEON CO., LTD. since May 24, 2017. He is also Chairman of Audit Committee, and a member of Nominating Committee of the Company. He is also working for Komatsu Ltd., ITOCHU Corporation, Mori Hamada & Matsumoto and International Civil and Commercial Law Centre Foundation.

Takashi Tsukamoto

Mr. Takashi Tsukamoto has been serving as Independent Director in AEON CO., LTD. since May 24, 2017. He is also a member of Audit Committee and Chairman of Compensation Committee of the Company. He is also serving as Independent Director in Asahi Mutual Life Insurance Company and Internet Initiative Japan Inc., and working for Furukawa Electric Co., Ltd., Mizuho Financial Group, Inc. and Japan-British Society. He used to work for Mizuho Bank, Ltd.

Carrie Yu

Mr. Carrie Yu has been serving as Independent Director in AEON CO., LTD. since May 2020. He is also a member of the Audit Committee of the Company. He is also working for PwC Hong Kong.