Board of Directors and Auditors

President & CEO	Kazumasa Hamada	Biography	Group CEO
Executive Vice President	Nobuo Yamazato	Biography	Regional Offices and COO of Japan Group Business
Managing Director	Motoyuki Shikata	Biography	Group Strategy and Digital Solution and General Manager of Group Strategy Division and Manager of Strategy Department
Outside Director	Hiroyuki Sato	Biography
	Masaaki Fujita	Biography
	Yoshiaki Hompo	Biography

Statutory Non-Executive Auditor	Hidenobu Morihashi	Biography
Auditor	Koji Tsusue	Biography
Non-Executive Auditor	Tsukasa Takahashi	Biography
Auditor	Yuji Kawabe	Biography

Managing Director	Hideyuki Mito	General Business
	Yasuo Miyake	Chief of China business
	Yasufumi Horie	Materials and Vending Machines Business
Executive Officer	Hiroki Miyamoto	Sales Operations
	Ryoji Mamesaya	General Manager of Aeon Group Business Promotion Division
	Goro Miyamae	Kanto Regional Office Manager
	Jouji Kitabayashi	Kansai Regional Office Manager
	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.
	Yoshinori Murakami	General Manager of Affiliated Company Administration Division and Manager of Affiliated Company Administration Department
	Yoshiyuki Kyomoto	COO of ASEAN Business
	Tamotsu Yamamoto	General Manager of Facilities Business Division
	Osamu Inoue	General Manager of IFM Global Sales Division and Manager of IFM Global Sales Department
	Nobuo Uemura	General Manager of Group Personnel and General Affairs Division and Recruitment and Manager of Education Department

Directors