AEON delight

Board of Directors and Auditors

(As of March 1, 2019)

Directors

Chairperson Ippei Nakayama Biography  
President & CEO

Kazumasa Hamada

Biography  
Executive Vice President Nobuo Yamazato Biography Regional Offices and Materials and Vending Machines Business
Senior Managing Director Yukio Furukawa Biography Business Management, Sales Chief
Compliance
Managing Director Motoyuki Shikata Biography Group Business Strategy and Digital Solution and General Manager of Group Business Strategy Division and Manager of Strategy Department
Hideyuki Mito Biography General Business
Director Tajiro Yashi Biography  
Hiroki Sadaoka Biography  
Outside Director Hiroyuki Sato Biography  
Masaaki Fujita Biography  
Yoshiaki Hompo Biography  

Auditors

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

Executive Officers

Managing Director Yasuo Miyake Sales Operations
Executive Officer Hiroki Miyamoto Kanto Regional Office Manager
Goro Miyamae General Manager, Service Network Promotion Division
Osamu Inoue General Manager of IFM Global Sales Division and Manager of IFM Global Sales Division
Nobuo Uemura General Manager, Personnel and General Affairs Division
Ryoji Mamesaya General Manager of Aeon Group Business Promotion Division
Yoshinori Murakami General Manager, Marketing Division
Yoshiyuki Kyomoto General Manager of ASEAN Business
Liuhang Chen Vice Chairman and General Manager, Aeon Delight (Jiangsu) Comprehensive Facility Management Service Co., Ltd.
Guan Zhujuan Vice Chairman and General Manager, Wuhan Xiaozhu Comprehensive Facility Management Service Co.,Ltd.
Jouji Kitabayashi Kansai Regional Office Manager
Tamotsu Yamamoto General Manager, Facilities Business Division