Board of Directors and Auditors

President & CEO	Kazumasa Hamada	Biography	Group CEO
Executive Vice President	Nobuo Yamazato	Biography	COO of Japan Group FM Business
Director	Haruyoshi Tsuji	Biography
Outside Director	Hiroyuki Sato	Biography
	Masaaki Fujita	Biography
	Yoshiaki Hompo	Biography

Statutory Non-Executive Auditor	Hiroshi Mitsui	Biography
Auditor	Masato Nishimatsu	Biography
Non-Executive Auditor	Tsukasa Takahashi	Biography
Auditor	Yuji Kawabe	Biography

Managing Directors	Goro Miyamae	Marketing DX
	Yasuo Miyake	China Business
	Yasufumi Horie	Materials and Vending Machines Business
	Keiji Sagata	Group Strategy and ESG
Executive Officers	Noriaki Ikuta	General Manager of Regional Offices Division
	Jouji Kitabayashi	General Manager of AEON Group Sales Division
	Hiroki Miyamoto	General Manager of Customer Success Division
	Akira Inada	General Manager of Corporate Sales Division
	Hiroshi Kato	General Manager of Construction Work Division
	Hiroaki Ochi	COO of ASEAN Business and General Manager of Affiliated Companies Division
	Liuhang Chen	COO of China business and Vice Chairman and General Manager of Aeon Delight (Jiangsu) Comprehensive Facility Management Service Co., Ltd.
	Guan Zhujuan	Vice Chairman and General Manager of Wuhan Xiaozhu Comprehensive Facility Management Service Co.,Ltd.
	Tamotsu Yamamoto	General Manager of Quality Control Division
	Takayuki Kojio	General Manager of Service Development Division and Director of Aeon delight Laboratory
	Ryoji Mamesaya	General Manager of Financial and Accounting Division (CFO)
	Hisayo Takami	General Manager of Group Compliance Division (CCO)
	Daisuke Ninomiya	General Manager of Group Personnel, General Affairs and IT Division

Directors