-
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

Corporate Auditor (Full-Time) (External)
Maki Watanabe
Sep. 7, 1965
Apr. 1988
Joined Jusco Co., Ltd. (currently, AEON Co., Ltd.)
Jul. 1992
Served in Hyogo Accounting Section of Jusco Co., Ltd.
Nov. 1993
Served in Budget Section of Accounting Department of Jusco Co., Ltd.
Mar. 2010
Appointed General Manager of Accounting Department of AEON Co., Ltd.
May. 2013
Appointed Audit & Supervisory Board Member of AEON Hokkaido Corporation
Aug. 2013
Appointed General Manager of Consolidated Accounting Department of AEON Co., Ltd.
May. 2017
Appointed Audit & Supervisory Board Member of Mega Sports Co., LTD
May. 2017
Appointed Part-Time Audit & Supervisory Board Member of AEON MALL Co., Ltd.
May. 2018
Appointed Full-Time Audit & Supervisory Board Member (Outside Audit & Supervisory Board Member) of AEON MALL Co., Ltd.
(current position)
May. 2023
Appointed Corporate Auditor (Full-Time) of the Company (current position)
Jun. 2023
Appointed Auditor of AEON Bank, Ltd. (current position)Appointed Auditor of AFS Corporation Co., Ltd. (current position)