Edition:
India

Aeon Delight Co Ltd (9787.T)

9787.T on Tokyo Stock Exchange

4,200JPY
25 Sep 2018
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Summary

Name Age Since Current Position

Ippei Nakayama

63 2018 Chairman of the Board

Kazumasa Hamada

53 2018 President, Executive President, Representative Director

Nobuo Yamazato

62 2018 Executive Vice President, Director

Yukio Furukawa

56 2018 Senior Managing Executive Officer, Director

Tajiro Yashi

65 2016 Senior Managing Executive Officer, Director

Yasuo Miyake

59 2018 Managing Executive Officer, Chief Director of Corporate Sales

Hideyuki Mito

56 2018 Managing Executive Officer, Director

Hiroki Sadaoka

65 2018 Managing Executive Officer, Chief Director of Technology Solutions, Director

Motoyuki Shikata

44 2018 Managing Executive Officer, Chief Director of Group Strategy, Director of Strategy, Director

Osamu Inoue

2018 Executive Officer, Chief Director of IFM Global Sales

Yoshinori Murakami

2018 Executive Officer, Chief Director of Marketing

Nobuo Uemura

2017 Executive Officer, Chief Director of Human Resources & General Affairs

Hideo Endo

2018 Executive Officer

Ryota Fujii

2018 Executive Officer, Chief Director of Group Business

Noriaki Ikuta

2018 Executive Officer

Akihiro Kishi

2016 Executive Officer, Chief Director of Security Business

Yoshiyuki Kyomoto

2018 Executive Officer, Chief Director of ASEAN Business

Ryoji Mamesaya

2018 Executive Officer

Goro Miyamae

2016 Executive Officer, Chief Director of Cleaning Business

Hiroki Miyamoto

2018 Executive Officer, President of South Kanto Office

Yutaka Shibayama

53 2017 Executive Officer, Chief Director of Vending Machine Business, Leader of Digital Infrastructure Business Project Team

Tomio Yokoyama

2018 Executive Officer, Chief Director of ASEAN

Masaaki Fujita

65 2015 Independent Director

Yoshiaki Hompo

69 2017 Independent Director

Hiroyuki Sato

74 2014 Independent Director

Eiji Yamada

2018 Director of Finance & Accounting

Biographies

Name Description

Ippei Nakayama

Mr. Ippei Nakayama has been serving as Chairman of the Board in AEON DELIGHT CO., LTD. since May 18, 2018. He is also serving as Executive Officer in its patent company, AEON Co., Ltd. His previous titles include Chief Director of Human Resources & General Affairs, Executive Vice President, Managing Director and Senior Managing Director in the Company. He used to work for Ministry of Health, Labor and Welfare, Japan, as well as two other companies.

Kazumasa Hamada

Mr. Kazumasa Hamada has been serving as President, Executive President and Representative Director in AEON DELIGHT CO., LTD. since May 18, 2018. He used to work for AEON Hokkaido Corporation, an affiliated company, AEON RETAIL Co., Ltd., and its parent company, AEON CO., LTD.

Nobuo Yamazato

Mr. Nobuo Yamazato has been serving as Executive Vice President and Director in AEON DELIGHT CO., LTD. since May 18, 2018. His previous titles include Senior Managing Executive Officer, Managing Executive Officer, President of Chugoku & Shikoku Office, President of Kansai Office and President of Western Kinki Office in the Company. He used to work for its parent company, AEON Co., Ltd.

Yukio Furukawa

Mr. Yukio Furukawa has been serving as Senior Managing Executive Officer and Director in AEON DELIGHT CO., LTD. since May 18, 2018. His previous titles include Managing Executive Officer, Chief Director of Finance & Accounting and Deputy Chief Director of Finance & Accounting in the Company. He used to work for Mizuho Bank, Ltd. and Mizuho Corporate Bank, Ltd.

Tajiro Yashi

Mr. Tajiro Yashi has been serving as Senior Managing Executive Officer and Director in AEON DELIGHT CO., LTD. since May 24, 2016. His previous titles include Managing Director, Managing Executive Officer, Chief Director of Group Sales and President of South Kanto Office in the Company. He used to work for its parent company, AEON Co., Ltd.

Yasuo Miyake

Hideyuki Mito

Mr. Hideyuki Mito has been serving as Managing Executive Officer and Director in AEON DELIGHT CO., LTD. since May 18, 2018. He joined the Company in April 1980. His previous titles include Executive Officer, President of South Kanto Office, Director of General FMS Business Promotion Office, Director of 3rd Sales in Main Sales Unit and Chief Director of Sales Promotion in the Company.

Hiroki Sadaoka

Mr. Hiroki Sadaoka was named Managing Executive Officer, Chief Director of Technology Solutions and Director in AEON DELIGHT CO., LTD. effective September 1, 2018. He used to work for its parent company, AEON Co., Ltd., AEON (THAILAND) CO., LTD. and another company.

Motoyuki Shikata

Mr. Motoyuki Shikata was named Managing Executive Officer, Chief Director of Group Strategy, Director of Strategy and Director in AEON DELIGHT CO., LTD., effective August 1, 2018. He joined the Company in April 1996. His previous titles include Executive Officer, Director of Strategy, Senior Director of Steering Committee and Director of International in the Company.

Osamu Inoue

Yoshinori Murakami

Nobuo Uemura

Hideo Endo

Ryota Fujii

Noriaki Ikuta

Akihiro Kishi

Yoshiyuki Kyomoto

Ryoji Mamesaya

Goro Miyamae

Hiroki Miyamoto

Yutaka Shibayama

Tomio Yokoyama

Masaaki Fujita

Mr. Masaaki Fujita has been serving as Independent Director in AEON DELIGHT CO., LTD. since May 22, 2015. He is also a Specially-Appointed Professor of Osaka Prefecture University. He used to work for Panasonic Corporation.

Yoshiaki Hompo

Mr. Yoshiaki Hompo has been serving as Independent Director in AEON DELIGHT CO., LTD. since May 2017. He is also serving as Independent Director in THE KEIHIN CO., LTD., and working for Japan Tourism Agency. He is also a Guest Professor of Tokyo Metropolitan University, and a Specially-Appointed Professor of Tokyo Institute of Technology. He used to work for Tokyo Institute of Technology, Ministry of Land, Infrastructure, Transport and Tourism, Japan, Japan Post, Organization for Economic Co-operation and Development and Ministry of Transport, Japan.

Hiroyuki Sato

Mr. Hiroyuki Sato has been serving as Independent Director in AEON DELIGHT CO., LTD. since May 23, 2014. He is also working for Hakuseisha CO., LTD. He used to work for Mitsui O.S.K. Lines, Ltd. and DAIBIRU Corporation.

Eiji Yamada