Governance＞Management

Management(as of May 31, 2018)

Directors

KOBAYASHI Yasuyuki

DOI Zenichi

TSUTSUMI Hiroyuki

TACHIBANA FUKUSHIMA Sakie

Number of the Company’s shares held: 35,300

Number of the Company’s shares held: 35,700

Number of the Company’s shares held: 15,698

Outside Director
Number of the Company’s shares held: 4,700

Chairperson of Board of Directors
Nomination Committee Member
Remuneration Committee Member

Chairperson of Audit Committee

Audit Committee Member

Chairperson of Nomination Committee
Remuneration Committee Member

Apr 1973
Feb 2003

Mar 1976
May 2002

Apr 1980
Mar 1993

Jun 1980
Sep 1987
Aug 1991

May 2003
Jan 2004
Sep 2007
Jan 2008

Mar 2010

May 2010
May 2012
Apr 2013
May 2013
May 2015
May 2016
May 2017

Joined The Daimaru, Inc.
Associate Director and General Manager of
Sapporo Store of the same company
Corporate Officer of the same company
General Manager of Tokyo Store of the samecompany
Corporate Officer of J. Front Retailing Co., Ltd.
Director and Corporate Officer, Deputy Executive
General Manager of Department Store Operations
Headquarters and Executive General Manager ofMerchandising Management Unit of Head Office of
The Daimaru, Inc.
Director and Corporate Officer, Senior Executive
General Manager of Sales and Marketing
Headquarters and Senior General Manager ofMerchandise Strategy Unit of Daimaru Matsuzakaya
Department Stores Co. Ltd.
Director and Corporate Executive Officer of thesame company
Director of Parco Co., Ltd. (present)
Managing Executive Officer and Senior Executive
General Manager of Affiliated Business Unit of J.
Front Retailing Co., Ltd.
Director and Managing Executive Officer of thesame company
Senior Managing Executive Officer of the samecompany
Representative Director of the same company
Director and Chairperson of Board of Directors ofthe same company (present)

May 2006
May 2008

Jan 2009
Mar 2010

Mar 2012
May 2012
Jan 2015
May 2015

Mar 2017
May 2017

Joined Matsuzakaya Co., Ltd.
Executive General Manager of Corporate Planning Unitof Nagoya Business Division of the same company
Executive Officer and Executive General Managerof Sales Planning Unit of the same company
Managing Executive Officer, Executive General
Manager of General Planning Unit, Executive
General Manager of Sales Reform Promotion Unitand Executive General Manager of Sales Planning
Unit of the same company
Director and Executive Officer and Executive General
Manager of Sales Management Unit of the same company
Director and Corporate Officer and Senior General
Manager of Sales Planning Unit of Sales andMarketing Headquarters of Daimaru Matsuzakaya
Department Stores Co. Ltd.
Senior General Manager of Out-of-Store SalesManagement Division of Sales and MarketingHeadquarters of the same company
Director and Managing Executive Officer of thesame company
Senior Executive General Manager of Administration
Headquarters and in charge of Compliance and Risk
Management of the same company
Director and Managing Executive Officer, Senior
Executive General Manager of Administration Unit
and in charge of Compliance and Risk Managementof J. Front Retailing Co., Ltd.
Outside Director of Hakuyosha Co., Ltd. (present)
Director of J. Front Retailing Co., Ltd. (present)

Mar 2001
Sep 2007
Mar 2010
May 2013
Mar 2016
May 2017

Joined The Daimaru, Inc.
General Manager of Accounting Division of HongKong Daimaru Limited
General Manager of Finance Headquarters of TheDaimaru, Inc.
General Manager of Finance Division of Administration
Unit of J. Front Retailing Co., Ltd.
General Manager of Finance Division ofAdministration Unit of Daimaru Matsuzakaya
Department Stores Co. Ltd.
Executive Officer and Senior General Manager ofFinance Division of Administration Unit of J. Front
Retailing Co., Ltd.
Senior General Manager of Finance and Accountingof Financial Strategy Unit of the same company
Director of the same company (present)

Jun 1993
Sep 2000
May 2001
Sep 2007
May 2009
Mar 2010
Jul 2010
Aug 2010
Jun 2011
May 2012
Jun 2013
Jun 2016

Joined Braxton International
Joined Bain & Company, Inc.
Principal Consultant of Japan Branch Office ofKorn/Ferry International
Partner of the same company
Regional Managing Director of Korn/Ferry
International-Japan and Member of the Board ofKorn/Ferry International (Global Headquarters)
President and Representative Director of Korn/
Ferry International-Japan and Member of the Boardof Korn/Ferry International (Global Headquarters)
President and Representative Director of Korn/
Ferry International-Japan
Chairman and Representative Director of the samecompany
Outside Director of Bridgestone Corporation
President and Representative Director of G&S
Global Advisors Inc. (present)
Asia Pacific Senior Advisor of Korn/Ferry
International
Outside Director of Ajinomoto Co., Inc. (present)
Outside Director of J. Front Retailing Co., Ltd.
(present)
Outside Director of Mitsubishi Corporation
Outside Director of Ushio Inc. (present)

OTA Yoshikatsu

ISHII Yasuo

NISHIKAWA Koichiro

SATO Rieko

Outside Director
Number of the Company’s shares held: 6,800

Outside Director
Number of the Company’s shares held: 1,900

Outside Director
Number of the Company’s shares held: 900

Outside Director
Number of the Company’s shares held: 0Chairperson of Remuneration Committee
Nomination Committee Member

Audit Committee Member

Audit Committee Member

Nomination Committee Member
Remuneration Committee Member
Audit Committee Member

Apr 1964
Jun 1991

Apr 1970
Jun 2000

Apr 1970
Aug 1995
Jun 2001

Apr 1984
Aug 1989
Jul 1998
Jun 2004

Jul 1994

Jun 1995
Jun 1999
Apr 2001
Aug 2003
Oct 2003
Apr 2006
Apr 2009
Jun 2012
Apr 2013
Apr 2014
Jun 2014
May 2015
Jun 2017

Joined Minolta Camera Co., Ltd.
Director, General Manager of Copying Machine
Business Division and General Manager of Copying
Machine Sales Division of the same company
Director and Executive General Manager ofInformation Device Business Management Unitand Executive General Manager of Information
Device Sales Unit of Minolta Co., Ltd.
Managing Director of the same company
President and Representative Director of the samecompanyPresident and Executive Officer and Representative
Director of the same company
Director and Vice President and Representative
Executive Officer of Konica Minolta Holdings, Inc.
President and CEO of Konica Minolta Technologies,Inc.
Director, President and CEO of Konica Minolta
Holdings, Inc.
Director and Chairman of the Board of Directors ofthe same company
Outside Director of Yamaha Corporation
Director and Chairman of the Board of Directors ofKonica Minolta, Inc.
Director of the same company
Special Advisor of the same company
Outside Director of J. Front Retailing Co., Ltd. (present)
Honorary Advisor of Konica Minolta, Inc. (present)

Jan 2001
Mar 2003Jun 2003
Jun 2004
Apr 2005
Jun 2008
Jun 2011
May 2015

May 2017
May 2018

Joined Yamanouchi Pharmaceutical Co., Ltd.
Director of the Board and Director of EthicalProducts Marketing Department of Sales &Marketing Division of the same company
Director of the Board of the same company andChairman of Yamanouchi Europe B. V.
Director of the Board of Yamanouchi PharmaceuticalCo., Ltd. and Chairman of Yamanouchi U.K. Limitedand Chairman of Yamanouchi Europe B. V.
Managing Director of the Board of Yamanouchi
Pharmaceutical Co., Ltd.
Senior Corporate Executive of the same company
Senior Corporate Executive of Astellas Pharma
Inc. and Chairman & CEO of Astellas Pharma
Europe Ltd.
Executive Vice President and Representative
Director of Astellas Pharma Inc.
Vice Deputy Chairman and Representative Directorof the same company
Outside Audit & Supervisory Board Member of J.
Front Retailing Co., Ltd.
Audit & Supervisory Board Member of Daimaru
Matsuzakaya Department Stores Co. Ltd.
Outside Director of J. Front Retailing Co., Ltd.
(present)
Director of Daimaru Matsuzakaya Department
Stores Co. Ltd. (present)

Apr 2003
Jun 2003
Jan 2006
Apr 2007
Apr 2012
Apr 2010
Mar 2014
May 2015

May 2017
May 2018

Joined Hitachi, Ltd.
Vice President of Hitachi America, Ltd.
Managing Officer and General Manager of Global
Business Development Division of Hitachi, Ltd.
Manager of Business Development Division of thesame company
Executive Officer and Manager of Business
Development Division of the same company
Vice President and Executive Officer in charge ofBusiness Development of the same company
Senior Vice President and Executive Officer incharge of Business Development of the samecompany
Senior Vice President and Executive Officer ofHitachi Cable, Ltd.
Senior Advisor of Hitachi Research InstituteOutside Director of Kyowa Hakko Kirin Co., Ltd.
Outside Audit & Supervisory Board Member of J.
Front Retailing Co., Ltd.
Audit & Supervisory Board Member of Daimaru
Matsuzakaya Department Stores Co. Ltd.
Outside Director of J. Front Retailing Co., Ltd.
(present)
Director of Daimaru Matsuzakaya Department
Stores Co. Ltd. (present)

Jun 2012
Jun 2015
Oct 2016
May 2018

Registered as attorney at law
Shearman & Sterling LLP
Partner of Ishii Law Office (present)
External Audit & Supervisory Board Member ofAjinomoto Co., Inc.
Outside Corporate Auditor of NTT Data
Corporation (present)
Outside Director of The Dai-ichi Life Insurance
Company, Limited
Outside Director of Dai-ichi Life Holdings, Inc.
(Audit & Supervisory Committee Member) (present)
Outside Director of J. Front Retailing Co., Ltd.
(present)*The numbers of the Company’s shares held by Directors are as of February 28, 2018.
*The Company transitioned to a Company with Three Committees (Nomination, Audit and Remuneration Committees) as of May 25, 2017 by resolving to amend the Articles ofIncorporation at the Annual Shareholders Meeting held on the same day.

58

GovernanceDirectors

YAMAMOTO Ryoichi

YOSHIMOTO Tatsuya

MAKIYAMA Kozo

SAWADA Taro

Number of the Company’s shares held: 64,700

Number of the Company’s shares held: 36,500

Number of the Company’s shares held: 14,100

Number of the Company’s shares held: 9,800

President and Representative Executive Officer
Nomination Committee Member
Remuneration Committee Member

Representative Managing Executive Officer

Managing Executive Officer

Managing Executive Officer

Apr 1973
May 2003

Apr 1979
Mar 2000

Apr 1981
Mar 2004

Apr 1983
Jun 2004

Mar 2005
Jan 2007

Sep 2007

Mar 2008
Mar 2010
Sep 2012
Apr 2013
May 2017

Joined The Daimaru, Inc.
President and COO and General Manager ofDepartment Store Operations of Group Headquartersof the same company
General Manager of Metropolitan Area New Business
Development Division of Group Headquarters of thesame company
Executive General Manager of Planning Office for
New Umeda Store of Department Store Operations
Headquarters of Group Headquarters of the same
company
Director and in charge of Sales Reform and Out-ofStore Sales Reform of J. Front Retailing Co., Ltd.
Executive General Manager of Department StoreOperations Headquarters and Executive General
Manager of Planning Office for New Umeda Storeof Head Office of The Daimaru, Inc.
Director of Matsuzakaya Co., Ltd.
Executive General Manager of Sales Headquartersof Head Office of The Daimaru, Inc.
President and Representative Director of Daimaru
Matsuzakaya Department Stores Co. Ltd.
President and Representative Director of the same
company and President and Representative Directorof Daimaru Matsuzakaya Sales Associates Co. Ltd.
President and Representative Director of J. Front
Retailing Co., Ltd.
Director, President and Representative Executive
Officer of the same company (present)

Jan 2008
May 2008
Jan 2010

Mar 2010
May 2012
Apr 2013

May 2013
May 2017

Joined The Daimaru, Inc.
Senior Manager of Preparatory Office for OpeningSapporo Store of Planning Office for Sapporo
Store of Head Office of the same company
General Manager of Tokyo Store of the samecompany
Corporate Officer and General Manager of TokyoStore of the same company
Corporate Officer, General Manager of Sales
Planning Promotion Division and General Managerof Marketing Planning Promotion Division ofDepartment Stores Coordination Division of J. Front
Retailing Co., Ltd.
Corporate Officer and Senior General Manager ofManagement Planning Division of Daimaru
Matsuzakaya Department Stores Co. Ltd.
Director and Corporate Officer of the samecompany
President and Representative Director of the samecompany (present) and President andRepresentative Director of Daimaru Matsuzakaya
Sales Associates Co. Ltd. (present)
Director of J. Front Retailing Co., Ltd.
Director and Representative Managing Executive
Officer of the same company (present)

Managing Executive Officer

Apr 1985
Apr 1998
Apr 2007
Feb 2009
Jul 2013
May 2015
Sep 2015
Mar 2016
May 2016
May 2017

May 2018

Joined Matsushita Electric Industrial Co., Ltd.
(present Panasonic Corporation)
President of Panasonic Financial Center Malaysia
Co., Ltd.
Director and Chief Executive Officer of Matsushita
Electric (China) Finance Limited
Finance Planning Team Leader (Manager) ofHeadquarters Finance & IR Group of Panasonic
Corporation
General Manager of Finance & IR Group ofCorporate Strategy Division and Finance Planning
Team Leader (Director) of Panasonic Corporation
Joined J. Front Retailing Co., Ltd.
In charge of Finance Policy of Administration Unitof the same company
Executive Officer and in charge of Financial Strategyand Policy of Administration Unit of the same company
Senior Executive General Manager of FinancialStrategy Unit and in charge of Finance Policy ofthe same company
Director of the same company
Director and Managing Executive Officer, Senior
Executive General Manager of Financial Strategy
Unit and in charge of Financing and Finance
Policy of the same company
Director and Managing Executive Officer, Senior
Executive General Manager of Financial Strategy Unitand Senior General Manager of Financing and Finance
Policy Division of the same company (present)

May 2008
Mar 2009
Mar 2010
Mar 2011
May 2011
May 2013
May 2017

Mar 2010
Jan 2011
May 2011
May 2012
Sep 2015
Jul 2016
Mar 2017
May 2017
May 2018

YAMAMOTO Ryoichi

YOSHIMOTO Tatsuya

MAKIYAMA Kozo

SAWADA Taro

WAKABAYASHI Hayato

FUJINO Haruyoshi

ARISAWA Hisashi

MURATA Soichi

TADATSU Takehiko

IWATA Yoshimi

Managing Executive OfficerSenior Executive General Manager of Financial
Strategy Unit and Senior General Manager ofFinancing and Finance Policy Division

Number of the Company’s shares held: 1,800

Mar 2008

Joined The Daimaru, Inc.
Department Manager of Sales Promotion Departmentof Sales Planning & CS Promotion Division of KobeStoreDivision Manager of Management Planning Divisionof Daimaru Matsuzakaya Department Stores Co. Ltd.
Executive Store Manager of Daimaru Kobe of thesame company
Corporate Officer of the same company
Executive Store Manager of Daimaru Osaka
Shinsaibashi of the same company
Executive Store Manager of Daimaru Osaka Shinsaibashi
and Executive General Manager of Shinsaibashi New
Store Planning Office of the same company
Executive General Manager of Management
Planning Unit of the same company
Executive General Manager of Management
Planning Unit and Executive General Manager ofFuture Standard Laboratory of the same company
Director and Managing Executive Officer of thesame company
Director and Managing Executive Officer, Senior
Executive General Manager of Management
Strategy Unit and in charge of Risk Management ofJ. Front Retailing Co., Ltd. (present)
Director of Daimaru Matsuzakaya Department
Stores Co. Ltd. (present)
Director of Parco Co., Ltd. (present)

Executive Officers
President and Representative Executive
Officer

WAKABAYASHI Hayato

Mar 2007

Joined Parco Co., Ltd.
Executive Officer and Executive General Managerof Store Operation Division of the same company
Managing Executive Officer and Executive
General Manager of Store Management Division ofthe same company
Senior Executive Officer, Senior Executive
General Manager of Store Operation Headquarters
and Executive General Manager of StoreManagement Division of the same company
Director and Senior Executive Officer of the samecompany
Supervisor of Store Operation Division of the samecompany
In charge of Store Management of the samecompany
In charge of Business Management of the samecompany
Director, President and Representative Executive
Officer of the same company (present)
Director of J. Front Retailing Co., Ltd.
Director and Managing Executive Officer of thesame company (present)

Representative Managing Executive
OfficerManaging Executive Officer
Senior Executive General Manager ofBusiness Development UnitManaging Executive Officer

Managing Executive Officer
Senior Executive General Manager ofAffiliated Business Unit

MAKITA Takayuki

Executive Officer
Senior General Manager of Management
Planning Division of Management
Strategy Unit

NAKAYAMA Takashi

Executive Officer
Senior General Manager of Human Resources Strategy Unitand Senior General Manager of Group Human Resources
Development Division and Executive Officer and Executive
General Manager of Human Resources DevelopmentDivision of Administration Headquarters of Daimaru
Matsuzakaya Department Stores Co. Ltd.

NINOBE Mamoru

KONDO Yasuhiko

ONO Keiichi

Executive Officer
President and Representative Director of
JFR Card Co., Ltd.

Executive Officer
President and Representative Director ofJ. Front Design & Construction Co., Ltd.

Executive Officer
Senior General Manager of Group Digital
Strategy Division and Senior General
Manager of New Business Division ofBusiness Development UnitManaging Executive Officer
Senior Executive General Manager of Management
Strategy Unit and in charge of Risk Management

Managing Executive Officer
Senior Executive General Manager ofAdministration Unit and in charge ofCompliance

Executive Officer
Senior General Manager of Budgetand Management Support of Financial
Strategy Unit

Executive Officer
President and Representative Director of
Dimples’Co., Ltd.

Corporate profile
Company nameMain store
Office： J. Front Retailing Co., Ltd.
： 10-1, Ginza 6-chome, Chuo-ku, Tokyo： Nihonbashi 1-chome Mitsui Building, 4-1, Nihonbashi 1-chome, Chuo-ku, Tokyo

Established： September 3, 2007
Capital： ¥31,974 millionThe Group’s business lines ：	Department store operation; retail; restaurants; wholesale; import andexport; design, supervision and contracting of construction works; directmarketing; credit cards; labor dispatch service; merchandise inspection
and consulting; and others
Number of employees (consolidated)：6,723 (as of February 28, 2018)
Note: In addition to the above, there are 1,573 dedicated employees who became indefinite-term
employees on June 1, 2017 and 2,133 fixed-term employees on average during fiscal year 2017.

URL： http://www.j-front-retailing.com/

Integrated Report 201859