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Seven & i Holdings Co Ltd (3382.T)

3382.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Ryuichi Isaka

60 2016 President, Executive President, Representative Director

Yoshimichi Maruyama

2018 Executive Officer, Chief Director of Finance & Accounting, Senior Officer in Finance Planning Unit

Joseph DePinto

55 2015 President & Chief Executive Officer of Subsidiary, Director

Kazuki Furuya

68 2016 President of Subsidiary, Director

Katsuhiro Goto

64 2018 Executive Vice President, Vice President, Chief Director of Digital Strategy Promotion, Representative Director

Junro Ito

60 2018 Managing Executive Officer, Chief Director of Business Promotion, Director

Takuji Hayashi

Managing Executive Officer

Yukio Mafune

60 2018 Managing Executive Officer

Tomihiro Saegusa

Managing Executive Officer

Katsutane Aihara

61 2018 Executive Officer, Senior Officer of System Strategy Unit, Director

Fumihiko Nagamatsu

61 2018 Executive Officer, Chief Director of Human Resource Planning, Director

Kimiyoshi Yamaguchi

60 2017 Executive Officer, Manager of President's Office, Director

Hidekazu Nakamura

2017 Executive Officer, Senior Officer in Accounting Office

Shinya Ishii

Executive Officer, Senior Officer in Business Administration Unit

Yuji Kaneko

2018 Executive Officer

Shigeki Kimura

56 Executive Officer, Senior Officer in Business Promotion Unit

Minoru Matsumoto

2018 Executive Officer, Chief Director of Corporate Communication, Senior Officer in Public Relations Center, Senior Officer in Information Management Office

Shinobu Matsumoto

2016 Executive Officer, Senior Officer in Audit Office

Hisataka Noguchi

2018 Executive Officer, Chief Director of General Affairs & Legal Affairs, Senior Officer in Legal Affairs Unit

Ken Shimizu

2018 Executive Officer, Senior Officer of Digital Strategy Unit

Kazuyo Soda

Executive Officer, Senior Officer in Health Management Center in Human Resource Planning Unit

Nobutomo Teshima

Executive Officer, Senior Officer of Accounting Management Unit

Tetsuro Higashi

68 2018 Independent Director

Kunio Ito

66 2014 Independent Director

Yoshio Tsukio

76 2014 Independent Director

Toshiro Yonemura

67 2014 Independent Director

Biographies

Name Description

Ryuichi Isaka

Mr. Ryuichi Isaka has been serving as President, Executive President and Representative Director of Seven & i Holdings Co., Ltd. since May 26, 2016. He is also serving as Director in a subsidiary, Seven-Eleven Japan Co., Ltd.

Yoshimichi Maruyama

Joseph DePinto

Mr. Joseph Michael DePinto has been serving as Director in Seven & i Holdings Co., Ltd., as well as President and Chief Executive Officer of a subsidiary, 7-Eleven, Inc., since May 28, 2015. He is also serving as Director in Brinker International, Inc. He used to work for Thornton Oil Corporation.

Kazuki Furuya

Mr. Kazuki Furuya has been serving as Director in Seven & i Holdings Co., Ltd., as well as President and Representative Director of a subsidiary, Seven-Eleven Japan Co., Ltd., since May 2016. He used to serve as Vice President, Managing Director, Senior Managing Executive Officer and Managing Executive Officer in the subsidiary, Seven-Eleven Japan Co., Ltd.

Katsuhiro Goto

Mr. Katsuhiro Goto has been serving as Executive Vice President, Vice President, Chief Director of Digital Strategy Promotion and Representative Director in Seven & i Holdings Co., Ltd. since March 2018. He used to work for a subsidiary, Seven-Eleven Japan Co., Ltd.

Junro Ito

Mr. Junro Ito has been serving as Managing Executive Officer, Chief Director of Business Promotion and Director in Seven & i Holdings Co., Ltd. since March 2018. He is also serving as Director in a subsidiary, Ito-Yokado Co., Ltd. He previously served as Executive Officer and Senior Officer in Business Promotion Unit in the Company. He used to work for a subsidiary, Seven-Eleven Japan Co., Ltd.

Takuji Hayashi

Yukio Mafune

Tomihiro Saegusa

Katsutane Aihara

Mr. Katsutane Aihara has been serving as Executive Officer, Senior Officer of System Strategy Unit and Director in Seven & i Holdings Co., Ltd. since May 25, 2017. He is also serving as Executive Officer in a subsidiary. He joined the Company in February 1989.

Fumihiko Nagamatsu

Mr. Fumihiko Nagamatsu has been serving as Executive Executive Officer, Chief Director of Human Resource Planning and Director in Seven & i Holdings Co., Ltd. since May 24, 2018. He is also serving as Director in two subsidiaries.

Kimiyoshi Yamaguchi

Mr. Kimiyoshi Yamaguchi has been serving as Executive Officer, Manager of President's Office and Director in Seven & i Holdings Co., Ltd. since May 25, 2017. He is also serving as Director in Sogo & Seibu Co.,Ltd.

Hidekazu Nakamura

Shinya Ishii

Yuji Kaneko

Shigeki Kimura

Minoru Matsumoto

Shinobu Matsumoto

Hisataka Noguchi

Ken Shimizu

Kazuyo Soda

Nobutomo Teshima

Tetsuro Higashi

Mr. Tetsuro Higashi has been serving as Independent Director of Seven & i Holdings Co., Ltd. since May 24, 2018. He is also serving as Director in Tokyo Electron Limited.

Kunio Ito

Mr. Kunio Ito has been serving as Independent Director of Seven & i Holdings Co., Ltd. since May 22, 2014. He is also serving as Independent Director in Toray Industries, Inc., Sumitomo Chemical Company, Limited and Kobayashi Pharmaceutical Co., Ltd. He is also working for Hitotsubashi University.

Yoshio Tsukio

Mr. Yoshio Tsukio has been serving as Independent Director in Seven & i Holdings Co., Ltd. since May 22, 2014. He is also serving as Representative Director in another company. He used to work for Ministry of Internal Affairs and Communications, The University of Tokyo and Nagoya University.

Toshiro Yonemura

Mr. Toshiro Yonemura has been serving as Independent Director in Seven & i Holdings Co., Ltd. since May 22, 2014. He is also serving as Independent Director in another company that is under a new name, UNIZO Holdings Company, Limited.