-
Chairman and President
Shunsuke Shirakawa -
Director and Senior Managing Officer
Mitsugu Tamai -
Director and Managing Executive Officer
Tomoyuki Mitsufuji -
Director
Kenji Fujita -
Director
Kazuaki Arima -
Director
Hiroyuki Watanabe -
Director
Tsukasa Ojima -
Director(Outside)
Yoshimi Nakajima -
Director(Outside)
Kotaro Yamazawa -
Director(Outside)
Tatsuya Sakuma -
Director(Outside)
Takashi Nagasaka -
Corporate Auditor (Full-Time) (External)
Maki Watanabe -
Corporate Auditor(External)
Yuko Yogo -
Corporate Auditor (External)
Yasuko Ono -
Corporate Auditor
Takafumi Fujimoto

Director
Hiroyuki Watanabe
Jul. 17, 1958
Apr. 1982
Joined Isejin Jusco Co., Ltd. (currently, AEON Co., Ltd.)
May. 2006
Representative Director of AEON Financial Project Co., Ltd. (currently, AEON Bank, Ltd.)
Sep. 2006
Appointed Director in charge of Human Resources, General Affairs and Public Relations of AEON Financial Project Co., Ltd.
Apr. 2008
Appointed Director, Managing Executive Officer in charge of Human Resources and General Affairs of AEON Bank, Ltd.
Jun. 2012
Appointed Director, Senior Managing Executive Officer and Head of Corporate Management Division of AEON Bank, Ltd.
Nov. 2012
Appointed Director of the Company
Apr. 2013
Appointed Director in charge of Human Resources, General Affairs and Legal & Compliance of the Company
Apr. 2014
Appointed Director of the Company (current position)
Apr. 2014
Appointed Representative Director and Senior Managing Executive Officer, Head of Sales Division of AEON Bank, Ltd.
Apr. 2015
Appointed President and Representative Director of AEON Bank, Ltd.
Jun. 2016
Appointed Director of AEON CREDIT SERVICE CO., LTD.
Jun. 2017
Appointed Director and Executive Vice President of the Company
Sep. 2018
Appointed Executive Officer of AEON Co., Ltd.
Oct. 2018
Appointed Director of the Company (current position)
Appointed Director of AEON Bank, Ltd.
May. 2021
Appointed Director of AEON DELIGHT CO., LTD.
(current position)
May. 2022
Appointed Executive Vice President in charge of Human Resources and Administration, and Supervisor of Risk Management of AEON Co., Ltd.
Jun. 2023
Appointed Outside Director of Inageya Co., Ltd.
Nov. 2023
Appointed Director of Inageya Co., Ltd.(current position)
Mar. 2024
Appointed Executive Vice President and Executive Officer, Chief Human Resources and AEON Living Zone Promotion Officer, Supervisor of Risk Management of AEON Co., Ltd.
(current position)