Values and Vision

Value Creation

Management Strategy

Sustainability

Governance

Data

GovernanceManagement (as of May 25, 2023)
3. YAGO Natsunosuke

4. HAKODA Junya

5. UCHIDA Akira

Chairperson of Nomination Committee
Remuneration Committee Member

Chairperson of Audit Committee

Chairperson of Remuneration Committee
Nomination Committee Member

Apr 1977	Joined Ebara Corporation
Jun 2002	Executive Officer of the same company
Apr 2004	Senior Executive Officer and Group Executive of Precision
Machinery Group of the same company, Representative
Director and Chairman of Ebara Precision Machinery
Europe GmbH, Representative Director and Chairman of
Ebara Technologies Inc. and Chairman of Ebara Precision
Machinery Shanghai Inc.
Jun 2004	Director of Ebara Corporation
Apr 2005	Director of the same company and Chairman of Ebara
Precision Machinery Taiwan Inc.
Jun 2005	Director of Ebara Corporation
	President of Precision Machinery Company and General
Manager of Fujisawa Operation
Apr 2006	Director and Managing Executive Officer of Ebara Corporation
	President of Precision Machinery Company
Apr 2007	President and Representative Director of Ebara Corporation
May 2007	President and Representative Director and General
Manager of Internal Control Promotion Department of thesame company
Jul 2009	President and Representative Director and General
Manager of Internal Control Department of the same
company
Apr 2013	Chairman and Director of the same company
Oct 2017	Representative Director of The Ebara Hatakeyama
Memorial Foundation (present)
Mar 2019	Retired from the office of Chairman and Director of Ebara
Corporation
Jun 2019	Outside Director of Subaru Corporation (present)
May 2020	Outside Director of J. Front Retailing Co., Ltd. (present)
May 2021	Director of Parco Co., Ltd.

Apr 1974	Joined Mitsubishi Rayon Co., Ltd. (present Mitsubishi
Chemical Corporation)
Nov 1980	Joined Pricewaterhouse CPA Office (reorganized as
Aoyama Audit Corporation in June 1983)
Apr 1984	Registered as certified public accountant
Apr 2000	Partner of ChuoAoyama Audit Corporation /PricewaterhouseCoopers
Aug 2006	Representative of Arata Audit Corporation / Partner ofPricewaterhouseCoopers
Apr 2008	Eminent Professor of Graduate School of Keio University(internal audit theory)
Sep 2009	Member of the Agreement Monitoring Committee of theJapan External Trade Organization
Sep 2010	Director of Japan Internal Control Research Association
Dec 2014	Outside Corporate Auditor of Schroder Investment
Management (Japan) Limited (present)
Mar 2015	Director of Institute of Corporate Governance, Japan(present)
Jun 2015	Outside Corporate Auditor of Yamaha Corporation
	Outside Director of Aeon Financial Service Co., Ltd.
Jun 2017	Outside Director and Chairperson of the Audit Committeeof Yamaha Corporation
Sep 2019	Member of the Ethics Committee of the Japanese Instituteof Certified Public Accountants
Aug 2020	Vice Chairperson of the Committee on Training andResearch for Outside Officers, Japanese Institute ofCertified Public Accountants
May 2021	Outside Director of J. Front Retailing Co., Ltd. (present)
Aug 2021	Chairperson of the Committee on Training and Research for
Outside Officers, Japanese Institute of Certified Public
Accountants (present)

Apr 1975	Joined Toray Industries, Inc.
Jun 1996	Executive Vice President of Toray Industries (America), Inc.
Jun 2000	General Manager on Special Assignment of Corporate
Strategic Planning Division 1, General Manager on Special
Assignment of Corporate Communications Department of
Toray Industries, Inc.
Jun 2004	Counsellor of Corporate Strategic Planning Division andCounsellor of Investor Relations Department of the same
company
Jun 2005	Member of the Board, General Manager of Finance andController’s Division of the same company
	President of Toray Holding (USA), Inc.
Jun 2009	Senior Vice President (Member of the Board), General
Manager of Finance and Controller’s Division of Toray
Industries, Inc.
	President of Toray Holding (USA), Inc.
Jun 2012	Senior Vice President (Member of the Board) in charge of
CSR; General Manager of General Administration and Legal
Division, Investor Relations Department, Corporate
Communications Department and Advertising Department;
and General Manager of Tokyo Head Office of Toray
Industries, Inc.
Jun 2016	Adviser of the same company
Mar 2019	Retired from the office of Adviser of the same company
May 2019	Outside Director of J. Front Retailing Co., Ltd. (present)
Jun 2019	Outside Director of Yokogawa Electric Corporation (present)
May 2020	Director of Daimaru Matsuzakaya Department Stores Co. Ltd.
May 2022	Director of Parco Co., Ltd. (present)

6. SATO Rieko

7. SEKI Tadayuki

8. KOIDE Hiroko

Audit Committee Member

Audit Committee Member

Nomination Committee Member
Remuneration Committee Member

Apr 1984	Registered as attorney at law
Aug 1989	Shearman & Sterling LLP
Jul 1998	Partner of Ishii Law Office (present)
Jun 2004	External Audit & Supervisory Board Member of AjinomotoCo., Inc.
Jun 2012	Outside Corporate Auditor of NTT Data Corporation
Jun 2015	Outside Director of The Dai-ichi Life Insurance Company,
LimitedOct 2016	Outside Director of Dai-ichi Life Holdings, Inc. (Audit &Supervisory Committee Member) (present)
May 2018	Outside Director of J. Front Retailing Co., Ltd. (present)
May 2019	Director of Daimaru Matsuzakaya Department Stores Co. Ltd.
Jun 2020	Outside Director of NTT Data Corporation (Audit andSupervisory Committee member)	Outside Audit & Supervisory Board Member of Mitsubishi
Corporation (present)

Apr 1973	Joined Itochu Corporation
Jun 1998	General Manager of Finance Division of Itochu International
Inc. (Stationed in New York)Jun 2004	Executive Officer and CFO of Food Company of Itochu Corporation
Apr 2007	Managing Executive Officer and General Manager ofFinance Division of the same company
Jun 2009	Representative Director, Managing Director, Chief Officer
for Finance, Accounting, Risk Management and CFO of thesame company
Apr 2010	Representative Director and Senior Managing Executive
Officer of the same company
May 2011	Representative Director, Senior Managing Executive Officer
and CFO of the same company
Apr 2013	Representative Director, Executive Vice President and CFOof the same company
Apr 2014	Representative Director, Executive Vice President, Executive
Advisory Officer, CFO and CAO of the same company
Apr 2015	Adviser of the same company
May 2016	External Director of Parco Co., Ltd.
Jun 2016	Outside Director of Nippon Valqua Industries, Ltd. (present
Valqua, Ltd.) (present)
Apr 2017	Advisory Member of Itochu Corporation
Jun 2017	Outside Director of JSR Corporation (present)
Jul 2017	Outside Statutory Auditor of Asahi Mutual Life Insurance
Company (present)
May 2020	Outside Director of J. Front Retailing Co., Ltd. (present)	Director of Parco Co., Ltd.
May 2022	Director of Daimaru Matsuzakaya Department Stores Co.
Ltd. (present)

Sep 1986	Joined J. Walter Thompson Japan K.K. (present Wunderman
Thompson Tokyo G.K.)
May 1993	Joined Nippon Lever K.K. (present Unilever Japan K.K.)
Apr 2001	Director of the same company
Apr 2006	General Manager of Marketing Management Division ofMasterfoods Ltd. (present Mars Japan Limited)Apr 2008	Chief Operating Officer of the same company
Nov 2010	President and Representative Director of Parfums ChristianDior Japon K.K.
Jan 2013	Outside Director of Kirin Co., Ltd.
Apr 2013	Senior Vice President of Global Marketing of Newell
Rubbermaid Incorporated (U.S.) (present Newell Brands
Incorporated)
Jun 2016	Outside Director of Mitsubishi Electric Corporation (present)
Apr 2018	Director of Vicela Japan Co., Ltd.
Jun 2019	Outside Director of Honda Motor Co., Ltd.
	Outside Director of J-Oil Mills, Inc. (present)
May 2021	Outside Director of J. Front Retailing Co., Ltd. (present)

9. KATAYAMA Eiichi

10. YOSHIMOTO Tatsuya

11. WAKABAYASHI Hayato

Outside Director
Number of the Company’s shares held: 6,696
Number of other shares as stock-based remuneration not yet granted: 4,904

Outside Director
Number of the Company’s shares held: 3,125
Number of other shares as stock-based remuneration not yet granted: 8,770

Directors *The numbers of the Company’s shares held by Directors are as of February 28, 2023.

11

84

2

5
1

6

3
10

4

2. HAMADA Kazuko

Chairperson of Board of Directors
Nomination Committee Member
Remuneration Committee Member

Audit Committee Member

Number of the Company’s shares held: 102,856
Number of other shares as stock-based remuneration not yet granted: 25,465

9
7
8

1. YAMAMOTO Ryoichi

Apr 1973	Joined The Daimaru, Inc.
May 2003	President and COO and General Manager of Department
Store Operations of Group Headquarters of the same
company
Sep 2007	Director of J. Front Retailing Co., Ltd.
	In charge of Sales Reform and Out-of-Store Sales Reformof the same company
	Executive General Manager of Department StoreOperations Headquarters and Executive General Manager
of Planning Office for New Umeda Store of Head Office of
The Daimaru, Inc.
	Director of Matsuzakaya Co., Ltd.
Mar 2008	Executive General Manager of Sales Headquarters of Head
Office of The Daimaru, Inc.
Mar 2010	President and Representative Director of Daimaru
Matsuzakaya Department Stores Co. Ltd.
Sep 2012	President and Representative Director of the same
company and President and Representative Director of
Daimaru Matsuzakaya Sales Associates Co. Ltd.
Apr 2013	President and Representative Director of J. Front RetailingCo., Ltd.
May 2017	Director, President and Representative Executive Officer ofthe same company
May 2020	Director and Chairperson of Board of Directors of the same
company (present)
Jun 2021	Outside Director of Daido Steel Co., Ltd. (present)	Outside Director of Noritake Co., Limited (present)

Number of the Company’s shares held: 999
Number of other shares as stock-based remuneration not yet granted: 7,714

Apr 1985	Joined Parco Co., Ltd.
Sep 2000	General Manager of Marketing Department of SalesManagement Division of the same company
Mar 2002	Deputy General Manager of Kichijoji PARCO of the same
company
Mar 2005	General Manager of Kichijoji PARCO of the same company
Mar 2007	General Manager of Shintokorozawa PARCO of the same
company
Mar 2010	Executive Officer (Personnel) of the same company
Mar 2013	Executive Officer (Administration and Personnel) of thesame company
Mar 2015	Executive Officer (Group Audit Office) of the same
company
May 2020	Auditor of the same company
May 2021	Director of J. Front Retailing Co., Ltd. (present)

Outside Director
Number of the Company’s shares held: 1,500

Outside Director
Number of the Company’s shares held: 1,958
Number of other shares as stock-based remuneration not yet granted: 2,971

Outside Director
Number of the Company’s shares held: 3,230
Number of other shares as stock-based remuneration not yet granted: 4,904

Outside Director
Number of the Company’s shares held: 5,364
Number of other shares as stock-based remuneration not yet granted: 6,837

Outside Director
Number of the Company’s shares held: 1,957
Number of other shares as stock-based remuneration not yet granted: 2,971

Number of the Company’s shares held: 96,391

Number of the Company’s shares held: 17,210

Audit Committee Member

President and Representative Executive Officer

Managing Executive Officer

Apr 1989	Joined Nomura Research Institute, Ltd.
Jun 2000	Seconded to Nomura Corporate Advisors Co., Ltd.
Oct 2010	Joined Merrill Lynch Japan Securities Co., Ltd. (present
BofA Securities Japan Co., Ltd.)Jun 2012	Managing Director and General Manager of Research
Division of the same company
Jan 2016	Joined Panasonic Corporation
	Officer (in charge of Business Development)
Jan 2017	Officer (in charge of Strategy Business) of the same company
	Vice President of Eco Solutions Company, in charge of
AGE-FREE BusinessApr 2017	President and Representative Director of Panasonic Cycle
Technology Co., Ltd.
Feb 2019	Executive Officer and CSO of Panasonic Corporation	in charge of Business Planning, Business Development,
and Business Creation ProjectApr 2020	Managing Executive Officer and CSO of the same company
Oct 2020	In charge of Sports Management Business of the same
company
Oct 2021	Managing Executive Officer	Assistant General Manager of Lifestyle Updates Business
Division of the same company
	President of Cold Chain Solutions Company
and in charge of Sports Management BusinessApr 2022	Executive Vice President of Panasonic Corporation
	President of Cold Chain Solutions Company
and in charge of DEI Promotion, General Manager ofCold Chain Business Division
Apr 2023	Executive Vice President of Panasonic Corporation
	President of the Cold Chain Solutions Company
	CDO and in charge of DEI Promotion (present)
May 2023	Outside Director of J. Front Retailing Co., Ltd. (present)

Apr 1979	Joined The Daimaru, Inc.
Mar 2000	Senior Manager of Preparatory Office for Opening Sapporo
Store of Planning Office for Sapporo Store of Head Officeof the same company
Jan 2008	General Manager of Tokyo Store of the same company
May 2008	Corporate Officer and General Manager of Tokyo Store of
the same company
Jan 2010	Corporate Officer, General Manager of Sales Planning
Promotion Division and General Manager of Marketing
Planning Promotion Division of Department Stores
Coordination Division of J. Front Retailing Co., Ltd.
Mar 2010	Corporate Officer and Senior General Manager ofManagement Planning Division of Daimaru Matsuzakaya
Department Stores Co. Ltd.
May 2012	Director and Corporate Officer of the same company
Apr 2013	President and Representative Director of the same
company and President and Representative Director of
Daimaru Matsuzakaya Sales Associates Co. Ltd.
May 2013	Director of J. Front Retailing Co., Ltd. (present)
May 2017	Representative Managing Executive Officer of the same
company
May 2020	President and Representative Executive Officer of the same
company
Mar 2023	President and Representative Executive Officer and Senior
Executive General Manager of CRE Strategy Unit of thesame company (present)

Apr 1985	Joined Matsushita Electric Industrial Co., Ltd. (present
Panasonic Corporation)
Apr 1998	President of Panasonic Financial Center Malaysia Co., Ltd.
Apr 2007	Director and Chief Executive Officer of Matsushita Electric(China) Finance Limited
Feb 2009	Finance Planning Team Leader (Manager) of Headquarters
Finance & IR Group of Panasonic Corporation
Jul 2013	General Manager of Finance & IR Group of Corporate
Strategy Division and Finance Strategy Team Leader(Director) of the same company
May 2015	Joined J. Front Retailing Co., Ltd.
	In charge of Finance Policy of Administration Unit of thesame company
Sep 2015	Executive Officer and in charge of Financial Strategy and
Policy of Administration Unit of the same company
Mar 2016	Senior Executive General Manager of Financial Strategy
Unit (present) and in charge of Finance Policy of the same
company
May 2016	Director of the same company (present)
Mar 2017	In charge of Financing and Finance Policy of the same
company
May 2017	Managing Executive Officer of the same company (present)
May 2018	Senior General Manager of Financing and Finance Policy
Division of the same company
May 2020	Director of Parco Co., Ltd.
May 2023	Director of Daimaru Matsuzakaya Department Stores Co.
Ltd. (present)85

Values and Vision

Value Creation

Management Strategy

Sustainability

Governance

Data

GovernanceManagement (as of May 25, 2023)

Reasons for appointment of Outside Directors
YAGO Natsunosuke

HAKODA Junya

YAGO Natsunosuke has been involved in top-level company management for many
years and has a wealth of experience in strengthening financial bases and compliancemanagement. He also has a highly specialized knowledge of internal controls andcorporate governance gained through his experience in transitioning to a Company
with Three Committees (Nomination, Audit, and Remuneration Committees). He has
contributed to improving the effectiveness of the Board of Directors by actively andassertively providing advice and oversight, particularly on the direction to be specified in
the medium- to long-term strategies and key points at the time of their formulation, thedesired form of the new developer business company, the approach to asset holdings in
our financial strategy, and the approach to monetizing customer data. In addition, as thechairperson of the Nomination Committee, he has proceeded with the establishment of
the officer selection process that checks the status of future candidates for positions insenior management and ensures objectivity, transparency, and continuity based on the
succession plan. As a member of the Remuneration Committee, he has contributed toreviews of appropriate remuneration levels for bonuses and stock-based remunerationand operating rules in the officer remuneration system. In light of his track record,abundant experience and high level of insight, the Company expects him to contribute
greatly to management of the Group and has accordingly appointed him as an Outside
Director. The Company has no interest in or relationship with him.

HAKODA Junya was involved in accounting audits, management consulting, andinternal audits of auditing firms, etc. for many years at PricewaterhouseCoopers andalso served as an eminent professor teaching internal audit theory at Graduate Schoolof Keio University and therefore has abundant experience and high-level expertise incorporate auditing. He also has a high level of expertise in corporate governance andmanagement auditing, having served as the chairperson of the Audit Committee of
Yamaha Corporation when the company changed its organizational design to a Company
with Three Committees (Nomination, Audit, and Remuneration Committees). He has
contributed to improving the effectiveness of the Board of Directors by actively andassertively providing advice and oversight, particularly in terms of the consistency of themedium- to long-term financial plans and medium- to long-term strategies, pursuing new
business initiatives, the approach to human resource development, and points of focus informulating an international business strategy. Moreover, as the chairperson of the Audit
Committee, he has endeavored to strengthen the audit function by fulfilling his roles ofauditing the execution of duties by Directors and Executive Officers of the Company withThree Committees (Nomination, Audit, and Remuneration Committees) while exchanging
opinions and engaging in discussions from the perspective of legality and appropriateness,
etc. related to items submitted to the Board of Directors and items judged to requiremonitoring by the Audit Committee. He is also simultaneously working to enhance thegovernance of the Group as a whole. In light of his track record, abundant experience andhigh level of insight, the Company expects him to contribute greatly to management of theGroup and has accordingly appointed him as an Outside Director. The Company has nointerest in or relationship with him.

UCHIDA Akira

SATO Rieko

UCHIDA Akira possesses extensive experience and knowledge of not only businessplanning and IR but also corporate departments as the person responsible for thefinance and accounting division. He has contributed to improving the effectivenessof the Board of Directors by actively and assertively providing advice and oversight,
particularly in terms of the necessary KPI perspectives the Company should havewhen formulating the Medium-term Business Plans, the concepts for funding plans
when promoting business portfolio transformation, the Group coordination and theapproach to governance as a holding company, the acquisition and development ofspecialists, and points of focus in supporting new business initiatives. In addition, as thechairperson of the Remuneration Committee, he promotes the review of appropriate
remuneration levels and operating rules for bonuses and stock-based remunerationin the officer remuneration system and, as a member of the Nomination Committee,
he confirms the status of candidates for future senior management in accordancewith the succession plan and contributes to the officer selection process that ensures
objectivity, transparency, and continuity. In light of his track record and abundant insight,
the Company expects him to contribute greatly to management of the Group and has
accordingly appointed him as an Outside Director. The Company has no interest in or
relationship with him.

SATO Rieko has extensive experience as an outside director and corporate auditorof other companies in addition to a career as a lawyer specializing mainly in corporate
legal affairs, where she has handled numerous cases with a high level of expertise. She
has also contributed to improving the effectiveness of the Board of Directors by actively
and assertively furnishing advice and oversight particularly in terms of the clarificationof the path to creating corporate value and achieving profit targets, specific policies on
decarbonization and diversity and inclusion that lead to sustainability management, thestrategic use of customer data, and the legal position on reducing cross-shareholdings.
Moreover, as a member of the Audit Committee, she has contributed to strengthening
the audit function by auditing the execution of duties by Directors and Executive
Officers of the Company with Three Committees (Nomination, Audit, and Remuneration
Committees) while exchanging opinions and engaging in discussions from theperspective of legality and appropriateness related to items submitted to the Board of
Directors and items judged to require monitoring by the Audit Committee. She is also
simultaneously working to enhance the governance of the Group as a whole. In light ofher track record and abundant insight, the Company expects her to contribute greatly
to management of the Group and has accordingly appointed her as an Outside Director.
The Company has no interest in or relationship with her.

SEKI Tadayuki

KOIDE Hiroko

SEKI Tadayuki was involved in international business management and risk
management at a general trading company for many years and has broad experiencein finance and accounting as CFO and extensive experience as an outside director
and audit & supervisory board member at multiple companies. He has contributed
to improving the effectiveness of the Board of Directors by actively and assertively
providing advice and oversight particularly on such issues as the approach to businessand asset holdings to promote business portfolio transformation, alignment of strategy
with core competencies and resources, and risk awareness in new business initiatives.
Moreover, as a member of the Audit Committee, he has contributed to strengthening
the audit function by auditing the execution of duties by Directors and Executive
Officers of the Company with Three Committees (Nomination, Audit, and Remuneration
Committees) while exchanging opinions and engaging in discussions from theperspective of legality and appropriateness related to items submitted to the Board of
Directors and items judged to require monitoring by the Audit Committee. He is also
simultaneously working to enhance the governance of the Group as a whole. In light of
his track record and high level of insight, the Company expects him to contribute greatly
to management of the Group and has accordingly appointed him as an Outside Director.
The Company has no interest in or relationship with him.

KOIDE Hiroko served as an officer at foreign companies for many years and engaged
in corporate management as the head of marketing at the head office of a U.S. company
and therefore has extensive knowledge based on her rich experience in the fields ofglobal management and marketing. She also has a wealth of insights gained as an
outside director at multiple listed companies. She has contributed to improving theeffectiveness of the Board of Directors by actively and assertively providing advice
and oversight, particularly in terms of the approach to formulating medium- to longterm strategies based on robust strategic discussions, the importance of a marketingoriented way of thinking such as identifying target and needs, and the desired formof the new developer business company. In addition, as a member of the Nomination
Committee, she has confirmed the status of future candidates for positions in senior
management based on the succession plan and contributed to the officer selection
process that ensures objectivity, transparency, and continuity. As a member of theRemuneration Committee, she has contributed to reviews of appropriate remunerationlevels for bonuses and stock-based remuneration and operating rules in the officer
remuneration system. In light of her track record, abundant experience, and high level of
insight, the Company expects her to contribute greatly to management of the Group andhas accordingly appointed her as an Outside Director. The Company has no interest inor relationship with her.

KATAYAMA Eiichi
KATAYAMA Eiichi has a wide range of financial and accounting knowledge basedon his many years of experience as a security company analyst and working in theinvestment banking business. As the manager of several companies at a generalappliance manufacturer, he has delivered strong leadership and achieved business
regeneration, structural reforms, and other improvements. As CSO, he possesses
extensive experience and advanced knowledge about a wide range of matters, including
constructing and carrying out various M&A actions, formulating and implementing
companywide strategies, taking the lead in the transition to a pure holding company, andcontributing to strengthening group governance. In addition, as the officer in charge of
new business, he has knowledge related to the creation of new digital businesses, andthrough his initiatives in digitalizing existing businesses, he has developed knowledge
that permits a comprehensive view of the latest digital trends from the customer's
perspective. In light of his track record, extensive experience, and high level of insight,
the Company expects that he will apply them to the appropriate supervision ofmanagement in the Group and has accordingly appointed him as an Outside Director.
The Company has no interest in or relationship with him.

86

Executive Officers
YOSHIMOTO Tatsuya

President and Representative Executive Officer
Senior Executive General Manager of CRE
Strategy Unit

WAKABAYASHI Hayato

Managing Executive Officer
Senior Executive General Manager of Financial
Strategy Unit
Director of Daimaru Matsuzakaya Department
Stores Co. Ltd.

ONO Keiichi

Managing Executive Officer
Senior Executive General Manager ofManagement Strategy Unit
In charge of Risk Management
Director of Parco Co., Ltd.
Director of J. Front City Development Co., Ltd.

NAKAYAMA Takashi

YAMAZAKAI Shiro

MATSUDA Hirokazu

NOGUCHI Hideki

Managing Executive Officer
Senior Executive General Manager of Group
System Unit
Director of Parco Co., Ltd.

Executive Officer
Senior General Manager of System Planning
Division and System Promotion Division ofGroup System UnitManaging Executive Officer
Senior Executive General Manager of Human
Resources Strategy Unit and Administration
Unit
In charge of ComplianceDirector of Daimaru Matsuzakaya Department
Stores Co. Ltd.

OCHIAI Isao

Executive Officer
Senior General Manager of Management
Planning Division and Business Portfolio
Transformation Promotion Division ofManagement Strategy Unit

HAYASHI Naotaka

Executive Officer
Senior General Manager of Accounting and Tax
Affairs Division of Financial Strategy Unit

UMEBAYASHI Akira

Executive Officer
Senior General Manager of Group Human
Resources Development Division and Group
Welfare Division of Human Resources Strategy
UnitManaging Executive Officer
Senior Executive General Manager of Group
Digital Unit

Organization chart of J. Front Retailing (as of May 25, 2023)

Nomination Committee

Shareholders Meeting

Audit Committee

Board of Directors

Remuneration Committee

President and Representative
Executive Oﬃcer

Corporate Governance Promotion Div.

Internal Audit Div.

Corporate Communications Div.

Management
Strategy UnitManagement
Planning Div.

Business Portfolio
Transformation
Promotion Div.

Sustainability
Promotion Div.

CRE Strategy Unit.

AssociatedBusiness Div.

CRE Planning
Div.

Group Digital
Unit

DigitalPromotion
Div.

Group System
Unit

SystemPlanning
Div.

SystemPromotion
Div.

Financial Strategy
Unit

Financing and Accounting
Finance Policy
andDiv.
Tax Aﬀairs Div.

Human Resources
Strategy Unit

Administration Unit

Group Human Grpoup HumanGroup Welfare Administration
Resources
Resources
Div.
Div.
Policy Div. Development Div.

Legal
Div.

87