Edition:
United Kingdom

Aeon Mall Co Ltd (8905.T)

8905.T on Tokyo Stock Exchange

1,849JPY
20 Aug 2018
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Summary

Name Age Since Current Position

Akio Yoshida

58 2015 President, Representative Director

Seiichi Chiba

62 2013 Senior Managing Director, Chief Director of Finance & Accounting

Hisayuki Sato

60 2016 Chief Director of China, General Manager of Subsidiary, Director

Kaoru Iwamoto

63 2012 Senior Managing Director, Chief Director of Development

Akio Mishima

59 2017 Managing Director, Chief Director of Sales

Mitsuhiro Fujiki

57 2018 Managing Director, Chief Director of Leasing

Akiko Nakarai

46 2018 Senior Director of Digital Promotion in Main Sales Unit, Director

Masahiko Okamoto

60 2018 Chief Director of Administration, Director

Mitsugu Tamai

55 2013 Chief Director of ASEAN, Director

Hiroshi Yokoyama

54 2017 Senior Director of Development Planning in Main Development Unit, Director

Motoya Okada

67 2002 Director

Masao Kawabata

69 2015 Independent Director

Mami Taira

56 2014 Independent Director

Biographies

Name Description

Akio Yoshida

Mr. Akio Yoshida has been serving as President and Representative Director in AEON Mall Co., Ltd. since February 1, 2015. He is also serving as Executive Officer in its parent company, AEON Co., Ltd. His previous titles include Senior Director of International Planning, Senior Director of China Development in Main China Unit and Chief Director of China in the Company. He used to work for ÆON RETAIL Co., Ltd.

Seiichi Chiba

Mr. Seiichi Chiba has been serving as Senior Managing Director and Chief Director of Finance & Accounting in AEON Mall Co Ltd. since May 23, 2013. He used to work for The Dai-Ichi Kangyo Bank, Ltd., Mizuho Corporate Bank, Ltd. and its parent company, AEON CO., LTD.

Hisayuki Sato

Mr. Hisayuki Sato has been serving as Chief Director of China and Director in AEON Mall Co., Ltd., as well as General Manager and Senior Director of Development of a China-based subsidiary, AEON MALL (CHINA) CO., LTD., since May 2016. He used to work for another China-based subsidiary, AEON MALL (GUANGDONG) BUSINESS MANAGEMENT CO., LTD., and its parent company, AEON Co., Ltd.

Kaoru Iwamoto

Mr. Kaoru Iwamoto has been serving as Senior Managing Director and Chief Director of Development in AEON Mall Co Ltd. since May 15, 2012. His previous titles include Deputy Chief Director of Development and Managing Director in the Company. He used to work for its parent company, AEON Co., Ltd.

Akio Mishima

Mr. Akio Mishima has been serving as Managing Director and Chief Director of Sales in AEON Mall Co., Ltd. since April 2017. He joined the Company in April 2000. His previous titles include Senior Director of Leasing and Senior Director of Leasing in Main Sales Unit in the Company.

Mitsuhiro Fujiki

Mr. Mitsuhiro Fujiki has been serving as Managing Director and Chief Director of Leasing in AEON Mall Co., Ltd. since May 16, 2018. He joined the Company in April 1985. His previous titles include Director of Western Japan Business in Main Sales Unit and Deputy Chief Director of Sales in the Company.

Akiko Nakarai

Ms. Akiko Nakarai has been serving as Senior Director of Digital Promotion in Main Sales Unit and Director in AEON Mall Co., Ltd. since May 16, 2018. She joined the Company in December 2003.

Masahiko Okamoto

Mr. Masahiko Okamoto has been serving as Chief Director of Administration and Director in AEON Mall Co., Ltd. since May 16, 2018. He used to serve as Director of General Affairs in Main Administration Unit of the Company.

Mitsugu Tamai

Mr. Mitsugu Tamai has been serving as Chief Director of ASEAN and Director in AEON Mall Co., Ltd. since May 23, 2013. He used to work for ÆON KYUSHU Co., Ltd., AEON CREDIT SERVICE CO., LTD. and its parent company, AEON Co., Ltd.

Hiroshi Yokoyama

Mr. Hiroshi Yokoyama has been serving as Senior Director of Development Planning in Main Development Unit and Director in AEON Mall Co., Ltd. since May 17, 2017. He joined the Company in April 2004. His previous titles include Director of Finance & Accounting in Main Administration Unit and Senior Director of Finance & Accounting in Main Finance & Accounting Unit in the Company.

Motoya Okada

Mr. Motoya Okada has been serving as Director in AEON Mall Co., Ltd. since May 2002. He is also serving as Representative Executive Officer, President, Group Chief Executive Officer and Director in its parent company, AEON Co., Ltd., as well as Director in ÆON RETAIL Co., Ltd.

Masao Kawabata

Mr. Masao Kawabata has been serving as Independent Director in AEON Mall Co., Ltd. since May 21, 2015. He is also working for Brainwoods Corporation, Ltd. and Eiken Foundation of Japan. He used to work for Eiken Foundation of Japan and Pioneer Corporation.

Mami Taira

Ms. Mami Taira has been serving as Independent Director of AEON Mall Co., Ltd. since May 22, 2014. She is also serving as Independent Director in Suzuden Corporation and working for ISEKI & CO., LTD., and a tax accountant firm. She used to work for Deloitte Touche Tohmatsu LLC and another tax accountant firm. She is a Certified Public Accountant and Certified Tax Agent.