Pan Pacific International Holdings Corporation

Pan Pacific International Holdings Corporation

Board of Directors

President & CEO, Representative Director

Naoki Yoshida

Naoki Yoshida
Born in 1964

  • March
    1988
    Graduated from College of Liberal Arts, International Christian University
  • December
    1995
    Graduated from INSEAD
  • December
    1995
    Joined McKinsey & Company Inc. Japan
  • March
    1997
    Joined Union Bancaire Privée
  • August
    2002
    Established Alter Ego Consulting Co., Ltd.
    President and Representative Director
  • February
    2003
    President and Representative Director of T-ZONE HOLDINGS, INC.
  • July
    2007
    President of Don Quijote (USA) Co., Ltd.
  • September
    2012
    Director of the Company
  • November
    2013
    Senior Managing Director of the Company
  • December
    2013
    Director of Don Quijote Co., Ltd.
    Director of Nagasakiya Co., Ltd. (current position)
  • July
    2015
    Senior Managing Director and CCO of the Company
  • November
    2017
    Audit & Supervisory Board Member of UNY Co.,Ltd.
  • January
    2018
    Senior Managing Director and CAO(Representative Director) of the Company
  • January
    2019
    Director of UNY Co., Ltd.
    Representative Director of UCS Co., Ltd.
  • April
    2019
    Senior Managing Director of UNY Co.,Ltd.
  • September
    2019
    President and CEO (Representative Director) of the Company (current position)
    President and Representative Director of Don Quijote Co., Ltd. (current position)
    Director of UNY Co., Ltd. (current position)

Director & Executive Officer

Kazuhiro Matsumoto

Kazuhiro Matsumoto
Born in 1973

  • March
    1995
    Graduated from Nihon Kogakuin College
  • January
    1996
    Joined the Company
  • December
    2013
    Executive Officer of Don Quijote Co., Ltd.
  • July
    2015
    Director of Don Quijote Holdings Retail Management Co., Ltd.
    Director of Lirack Co., Ltd.
    Director of Justneo Co., Ltd. (currently Pan Pacific International Trading Co., Ltd.) (current position)
  • April
    2017
    General Manager of Food and Liquor Merchandising Development Headquarters of Don Quijote Co., Ltd.
  • January
    2018
    Executive Officer of the Company
  • February
    2019
    General Manager of Food and Liquor Merchandising Development Headquarters and Overseas Business Support Headquarters of Don Quijote Co., Ltd.
  • June
    2019
    Director of Kanemi Co., Ltd.
  • August
    2019
    Managing Director of Pan Pacific Retail Management (Singapore) Pte. Ltd. (current position)
  • September
    2019
    Director of Pan Pacific Retail Management (Asia) Pte. Ltd.
    Director, Managing Executive Officer and CMO (Global) of the Company
  • July
    2020
    Director, Managing Executive Officer and CMO (Global), and Vice President of Asia Company of the Company
    Vice President and COO of Pan Pacific Retail Management (Asia) Pte. Ltd. (current position)
  • July
    2021
    Chief Merchandising Officer (Global)
    Head of Overseas Business
    Director & Senior Managing Executive Officer
    Vice President of Asia Company of the Company
    Director of Don Quijote Co., Ltd. (current position)
  • October
    2021
    Chief Merchandising Officer (Global) (current position)
    Head of Overseas Business (current position)
    Director & Senior Managing Executive Officer (current position)

Kenji Sekiguchi

Kenji Sekiguchi
Born in 1964

  • March
    1987
    Graduated from College of Economics, Rikkyo University
  • May
    1997
    Joined the Company
  • June
    2006
    Department Director of New Business Promotion Department of the Company
  • November
    2007
    Senior Vice President and Representative Director of Nagasakiya Co., Ltd.
  • April
    2013
    President and Representative Director of Nagasakiya Co., Ltd.
  • September
    2013
    President of MARUKAI CORPORATION
  • November
    2013
    Director of the Company
  • December
    2014
    Resigned from the position of Director of the Company
  • November
    2017
    President and Representative Director of Nagasakiya Co., Ltd.
    Director and Managing Executive Officer of UNY Co., Ltd.
    Senior Vice President and Representative Director of UD Retail Co., Ltd.
  • January
    2018
    Executive Officer of the Company (current position)
  • January
    2019
    President and Representative Director of UD Retail Co., Ltd.
  • April
    2019
    President and Representative Director of UNY Co., Ltd. (current position)
    Director of UD Retail Co., Ltd. (current position)
  • September
    2019
    Director and Managing Executive Officer of the Company
  • July
    2020
    Director, Managing Executive Officer and President of GMS Company of the Company
  • July
    2021
    Head of GMS Business
    Director & Senior Managing Executive Officer
    GMS Company of the Company
  • October
    2021
    Head of GMS Business (current position)
    Director & Senior Managing Executive Officer (current position)

Seiji Shintani

Seiji Shintani
Born in 1964

  • March
    1987
    Graduated from School of Political Science and Economics, Waseda University
  • April
    1987
    Joined The Long-Term Credit Bank of Japan, Limited. (currently Shinsei Bank, Limited.)
  • Jun
    1993
    Graduated from Stanford Graduate School of Business
  • January
    1996
    Joined McKinsey & Company Inc. Japan
  • April
    1999
    Director of Interaset Co., Ltd.
  • April
    2000
    Principal of Crimson Ventures Co., Ltd.
  • January
    2002
    Director of Capital Arts Co., Ltd.
  • May
    2004
    Director of Sammy Networks Co., Ltd.
  • June
    2008
    Executive Officer and General Manager of New Business Development Division of SEGA CORPORATION
  • June
    2011
    Executive Officer and Division Manager of Group Executive Office of SEGA SAMMY HOLDINGS INC.
  • April
    2013
    Senior Executive Officer and Division Manager of Corporate Division of Sammy Corporation
  • October
    2014
    Executive Officer and General Manager of Administrative Division of KADOKAWA DWANGO CORPORATION
  • May
    2017
    General Manager of Administrative Division of KOMEDA Holdings Co., Ltd.
    Management Director and General Manager of Management Strategy Division of Komeda Co., Ltd.
  • March
    2018
    Director and General Manager of Administrative Division of KOMEDA Holdings Co., Ltd.
  • May
    2020
    CSO of the Company
  • July
    2020
    Senior Managing Executive Officer and CSO, and Head of Financial Company Preparation Office of the Company
    Representative Director of UCS Co., Ltd.
  • September
    2020
    Director and Senior Managing Executive Officer and CSO and CFO, and Head of Financial Company Preparation Office of the Company (current position)
  • July
    2021
    Audit and Supervisory Board Member of Don Quijote Co., Ltd. (current position)

Hideki Moriya

Hideki Moriya
Born in 1977

  • March
    2000
    Graduated from the Faculty of Commerce, Chuo University
  • March
    2000
    Joined the Company
  • July
    2007
    General Manager of Chiba Branch, Sales Headquarters of the Company
  • August
    2009
    Head of Logistics Division of the Company
  • July
    2010
    Head of Promotion Strategy Division of the Company
  • December
    2010
    Head of Fair Trade Division of the Company
  • September
    2019
    Executive Officer of the Company
    Director of Pan Pacific Data Services Co., Ltd.
  • November
    2019
    General Manager of Operation Management Headquarters of the Company (current position)
    General Manager of Risk Management Headquarters of the Company
  • July
    2020
    Managing Executive Officer, General Manager of Corporation Management and Strategic Headquarters and Head of Executive Committee of the Company
    General Manager of IT Support Headquarters of the Company
  • September
    2020
    Director, Managing Executive Officer, General Manager of Corporation Management and Strategic Headquarters and Head of Executive Committee of the Company (current position)
  • July
    2021
    Director of Don Quijote Co., Ltd. (current position)

Yuji Ishii

Yuji Ishii
Born in 1972

  • March
    1995
    Graduated from the College of Humanities and Social Sciences, Ibaraki University
  • September
    2008
    Joined the Company
  • January
    2013
    Manager of Financial Accounting Division, Administration Headquarters of Don Quijote Shared Services Co., Ltd. (currently Pan Pacific Shared Service Co., Ltd.)
  • July
    2015
    Deputy General Manager of Administration Headquarters of Don Quijote Shared Services Co., Ltd. (currently Pan Pacific Shared Service Co., Ltd.)
    Director of Don Quijote Holdings Retail Management Co., Ltd.
  • July
    2016
    General Manager of Administration Headquarters of Don Quijote Shared Services Co., Ltd. (currently Pan Pacific Shared Service Co., Ltd.)
  • September
    2017
    Director of the Company
    Director of Don Quijote Shared Services Co., Ltd. (currently Pan Pacific Shared Service Co., Ltd.)
  • October
    2017
    General Manager of General Accounting Headquarters of Don Quijote Shared Services Co., Ltd. (currently Pan Pacific Shared Service Co., Ltd.)
  • February
    2018
    Representative Director of Don Quijote Shared Services Co., Ltd. (currently Pan Pacific Shared Service Co., Ltd.)
  • May
    2019
    President and Representative Director of Pan Pacific Shared Service Co., Ltd.
  • September
    2019
    Director and Executive Officer of the Company (current position)
  • July
    2021
    Director, Managing Executive Officer, and Chief Administrative Officer of the Company (current position)
    Audit and Supervisory Board Member of Don Quijote Co., Ltd. (current position)

Keita Shimizu

Keita Shimizu
Born in 1978

  • March
    2001
    Graduated from the Faculty of Economics, Hitotsubashi University
  • April
    2001
    Joined Tohmatsu & Co. (currently Deloitte Touche Tohmatsu LLC)
  • July
    2006
    Joined Dream Incubator Inc.
  • July
    2012
    Joined AKINDO SUSHIRO CO., LTD.
  • July
    2013
    Corporate Officer and General Manager of Corporate Planning Division of AKINDO SUSHIRO CO., LTD.
  • July
    2015
    Director, Corporate Officer, Manager of President's Office, and in charge of Information System of AKINDO SUSHIRO CO., LTD
  • February
    2016
    Corporate Officer in charge of Corporate Strategy of Sushiro Global Holdings Co., Ltd. (currently FOOD & LIFE COMPANIES LTD.)
  • June
    2017
    Corporate Officer in charge of Finance & Accounting of Sushiro Global Holdings Co., Ltd. (currently FOOD & LIFE COMPANIES LTD.)
  • October
    2019
    Senior Corporate Officer responsible for Finance & Accounting and Investment Business of Sushiro Global Holdings Co., Ltd. (currently FOOD & LIFE COMPANIES LTD.)
  • April
    2021
    Executive Officer and CFO of the Company
  • July
    2021
    Audit and Supervisory Board Member of Don Quijote Co., Ltd. (current position)
  • September
    2021
    Director and Executive Officer and CFO of the Company (current position)

Hitomi Ninomiya

Hitomi Ninomiya
Born in 1983

  • March
    2005
    Graduated from the Faculty of Engineering, Chiba University
  • March
    2005
    Joined the Company
  • April
    2014
    General Manager of Space Creation Division of Don Quijote Co., Ltd.
  • July
    2018
    General Manager of Store Solution Management Division of Don Quijote Co., Ltd.
  • November
    2019
    Manager of Space Design Division of the Company
  • November
    2020
    Executive Officer, Head of Creative Headquarters, Head of Diversity Management Committee
  • September
    2021
    Director and Executive Officer, Head of Creative Headquarters, Head of Diversity Management Committee
  • November
    2021
    Director and Executive Officer, Head of Creative Headquarters, Head of Diversity Management Committee, Head of Corporate Philosophy Promotion Headquarters (current position)

Director
(Standing Audit & Supervisory Committee Member)

Akio Ariga

Akio Ariga
Born in 1958

  • March
    1981
    Graduated from the Faculty of Social Sciences, Hosei University
  • April
    1997
    Joined the Company
  • September
    2004
    Director of PAW Creation Co., Ltd. (currently Japan Commercial Establishment Co., Ltd.)
  • May
    2006
    Manager of President's Office and Sales Support Division of the Company
  • November
    2012
    Manager of Sales Support Division, Sales Headquarters of the Company
  • April
    2016
    Director of REALIT Co., Ltd.
  • May
    2019
    Director of STORECREWS Co., Ltd.
  • May
    2020
    President of REALIT Co., Ltd.
  • September
    2020
    Director (Standing Audit & Supervisory Committee Member) of the Company (current position)

Outside Director
(Audit & Supervisory Committee Member)

Outside Director Yukihiko Inoue

Yukihiko Inoue
Born in 1937

  • September
    1994
    Superintendent-General of the Metropolitan Police Department
  • September
    2003
    Chairperson of the Board of Directors of Japan Guide Dog Association (current position)
  • June
    2006
    Outside Corporate Auditor of TOKO ELECTRICAL CONSTRUCTION CO., LTD.
    Outside Director of ASAHI KOGYOSHA CO., LTD.
  • September
    2009
    Audit & Supervisory Board Member of the Company
  • March
    2011
    Chairman of Public Interest Incorporated Foundation, Aikido Yoshinkai (current position)
  • June
    2011
    Outside Statutory Auditor of All Nippon Security Co., Ltd. (current position)
  • June
    2012
    Standing Audit & Supervisory Board Member of the Company
  • September
    2014
    Outside Director of the Company
  • September
    2016
    Outside Director (Audit & Supervisory Committee Member) of the Company (current position)
  • June
    2018
    Outside Director of Anicom Holdings, Inc. (current position)

Outside Director Yasunori Yoshimura

Yasunori Yoshimura
Born in 1949

  • March
    1975
    Graduated from Keio University School of Medicine
  • June
    2011
    Outside Director of ASKA Pharmaceutical Co., Ltd.
  • October
    2012
    Established Yoshimura Bioethics Institute Chairman of Yoshimura Bioethics Institute (current position)
  • March
    2013
    Special Advisor to the Cabinet (in charge of measures to counter the declining birthrate and support for child-raising)
  • November
    2013
    Outside Audit & Supervisory Board Member of the Company
  • April
    2014
    Professor Emeritus of Keio University (Department of Obstetrics and Gynecology) (current position) Honorary Director of SHIN-YURIGAOKA General Hospital (current position)
  • September
    2015
    Outside Director of the Company
  • September
    2016
    Outside Director (Audit & Supervisory Committee Member) of the Company (current position)
  • May
    2019
    Chairman of Birth/Child Care Comprehensive Support Promotion Organization
  • December
    2019
    Director of "1 more Baby ohendan" Foundation
  • April
    2021
    Outside Director of ASKA Pharmaceutical Holdings Co., Ltd. (current position)

Outside Director Tomiaki Fukuda

Tomiaki Fukuda
Born in 1941

  • April
    1996
    President and Representative Director of U.H.I. SYSTEMS K.K.
  • April
    2003
    President of Japan Wrestling Federation
  • September
    2010
    Standing Audit & Supervisory Board Member of the Company
  • June
    2012
    Outside Audit & Supervisory Board Member of the Company
    Chairman and Representative Director of GOYO INTEX., LTD.
  • June
    2013
    Honorary member of Japanese Olympic Committee (current position)
  • January
    2014
    Councillor of the Tokyo Organising Committee of the Olympic and Paralympic Games (current position)
  • September
    2014
    Honorary Vice-president of Fédération Internationale des Luttes Associées (currently United World Wrestling) (current position)
  • September
    2016
    Outside Director (Audit & Supervisory Committee Member) of the Company (current position)

Outside Director Jumpei Nishitani

Jumpei Nishitani
Born in 1971

  • March
    1995
    Graduated from the Faculty of Economics, The University of Tokyo
  • March
    1997
    Earned a master's degree from the Faculty of Economics, The University of Tokyo
  • March
    2000
    Obtained scores for doctorate degree and resigned from Graduate School of Economics, The University of Tokyo
  • April
    2000
    Assistant Professor, Faculty of Management and Economics, Aomori Public University
  • April
    2005
    Assistant Professor, College of Business Administration, Ritsumeikan University
  • August
    2009
    Visiting Fellow, The University of British Columbia
  • April
    2015
    Professor, College of Business Administration, Ritsumeikan University (current position)
  • September
    2017
    Outside Director [Audit and Supervisory Committee Member] of the Company (current position)

Outside Director

Isao Kubo

Isao Kubo
Born in 1958

  • April
    1982
    Joined ITOCHU Corporation
  • April
    2005
    General Manager of Brand Marketing Department 3 of ITOCHU Corporation
  • April
    2008
    General Manager of Planning & Coordinating Department, Textile Company of ITOCHU Corporation
  • April
    2011
    Chief Administrative Officer of ITOCHU International Inc. and President & CEO of ITOCHU Canada Ltd.
  • April
    2013
    Executive Officer and General Manager of Corporate Planning & Administration Division of ITOCHU Corporation
  • April
    2016
    Managing Executive Officer and General Manager of Internal Audit Division of ITOCHU Corporation
  • April
    2017
    Director, Managing Executive Officer, General Manager of Management Division, Chairman of Risk Management & Compliance Committee, Chairman of Corporate Social Responsibility Committee and Assistant General Manager of Corporate Planning Division of former FamilyMart Co., Ltd.
  • May
    2017
    Managing Executive Officer and Assistant General Manager of General Affairs and Human Resources Division of FamilyMart UNY Holdings Co., Ltd. (currently FamilyMart Co., Ltd.)
  • September
    2017
    Managing Executive Officer and General Manager of Corporate Planning Division of FamilyMart UNY Holdings Co., Ltd. (currently FamilyMart Co., Ltd.)
  • March
    2018
    Senior Managing Executive Officer and General Manager of Corporate Planning Division of FamilyMart UNY Holdings Co., Ltd. (currently FamilyMart Co., Ltd.)
    Director, Senior Managing Executive Officer, General Manager of Corporate Planning Division and General Manager of International Business Division of former FamilyMart Co., Ltd.
  • May
    2018
    Director, Senior Managing Executive Officer and General Manager of Corporate Planning Division of FamilyMart UNY Holdings Co., Ltd. (currently FamilyMart Co., Ltd.)
  • May
    2019
    Director, Senior Managing Executive Officer, Chief Strategy Officer and General Manager of Corporate Planning Division of FamilyMart UNY Holdings Co., Ltd. (currently FamilyMart Co., Ltd.)
  • September
    2020
    Outside Director of the Company (current position)
  • April
    2021
    Advisor of FamilyMart Co., Ltd.
  • June
    2021
    Standing Audit & Supervisory Board Member (outside) of ITOCHU ENEX CO., LTD. (current position)

Director

安田 隆夫

Founding Chairman and
Supreme Advisor

Takao Yasuda
Born in 1949

  • March
    1973
    Graduated from the Faculty of Law, Keio University
  • September
    1980
    Established Just Co., Ltd. (currently Pan Pacific International Holdings Corporation)
    President and Representative Director
  • September
    2005
    Chairman, Representative Director and CEO of the Company
  • December
    2005
    Chairman of Yasuda Scholarship Foundation (current position)
  • April
    2013
    Chairman, President, Representative Director and CEO of the Company
  • August
    2013
    President and Representative Director of Don Quijote Preparatory Co., Ltd. (currently Don Quijote Co., Ltd.)
  • December
    2013
    Chairman and Representative Director of Don Quijote Co., Ltd.
  • July
    2014
    Chairman, Representative Director and CEO of the Company
  • July
    2015
    Founding Chairman and Supreme Advisor of the Company (current position)
    Director (Chairman, President & CEO) of Pan Pacific International Holdings Pte. Ltd. (currently Pan Pacific Retail Management (Singapore) Pte. Ltd.)
  • December
    2018
    President of Pan Pacific Strategy Institute Pte. Ltd. (current position)
  • January
    2019
    Director (non-standing) of the Company (current position)
  • April
    2019
    President of Pan Pacific Retail Management (Asia) Pte. Ltd. (current position)
  • July
    2020
    Director, Chairman and CEO of Pan Pacific Retail Management (Singapore) Pte. Ltd.

Remuneration for Directors
FY2021 (July 1, 2020 - June 30, 2021)

1.Total Remuneration by Position, Total Remuneration by Type, and Number of Applicable Directors, etc.

Position Total remuneration
(millions of yen)
Total remuneration by type
(millions of yen)
Number of applicable directors, etc.
Basic remuneration Performance based remuneration Retirement benefits Non-Monetary Remuneration
Directors
(excluding those who are audit & supervisory committee members) (excluding outside directors)
220 220 11
Directors
(audit & supervisory committee members) (excluding outside directors)
10 10 1
Outside directors 38 38 6
Total 268 268 18

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Note: The Company transitioned from a company with an audit & supervisory board to a company with an audit & supervisory committee on September 28, 2016.

2.Disclosure of Policy on Determining Remuneration Amounts and Calculation Methods

In January 2021, the Company established the Nomination and Compensation Committee as a voluntary advisory body to the Board of Directors in order to enhance the fairness, objectivity, and transparency of the evaluation and decision-making process regarding the nomination and compensation of directors and to further enhance the corporate governance system.
The role of the Nomination and Compensation Committee of the Company is to discuss and advise the Board of Directors on matters related to the election and dismissal of directors, matters related to the selection and dismissal of representative directors, matters related to the remuneration of directors, and other matters as requested by the Board of Directors.
The Nomination and Compensation Committee is composed of three or more members, the majority of whom are independent outside directors. The chairperson of the Committee is appointed by resolution of the Board of Directors from among the members who are independent outside directors.
The Nomination and Compensation Committee verifies the appropriateness of the policy for determining the individual remuneration of the Company's directors, and then the policy is determined by resolution of the Board of Directors.
The details of the policy for determining the remuneration of individual directors of the Company are outlined below.

1. Basic Policy
The Company's basic policy is that the remuneration of Directors shall be based on a remuneration system that takes into account the interests of shareholders so as to function as an incentive for the sustainable enhancement of corporate value. The remuneration for each director is determined at an appropriate level based on the responsibilities of each director.

2. Policy for Determining the Amount of Basic Remuneration (Monetary Remuneration) by Individual
The remuneration system for the Company's directors (excluding those that are Audit & Supervisory Committee members) consists of basic remuneration as monthly fixed monetary remuneration and stock compensation-type stock options (non-monetary remuneration) for the purpose of sharing shareholder interests. However, the Company has suspended the granting of stock compensation-type stock options since March 25, 2019, and is continuing to examine the appropriate remuneration system for directors.
The basic remuneration for the directors is fixed monthly monetary remuneration, and the Company considers the level of remuneration for directors at other companies of the same scale, the Company's business performance, and the salary level of employees, in accordance with the position and responsibilities of each director. Basic remuneration is paid on a monthly basis.

3. Policy on Determining the Content of Individual Remuneration for Directors
The Company's Board of Directors has delegated to the president & CEO, representative director the authority to determine the specific details of individual remuneration for each director of the Company.
The content of this authority is the evaluation and allocation of the determination of the amount of basic remuneration for each director.
However, in order to ensure that the delegated authority is exercised appropriately, the delegatee must hold sufficient discussions with the independent outside directors through the Nomination and Compensation Committee.
The remuneration of directors who are members of the Audit & Supervisory Committee is determined through discussions among the Audit & Supervisory Committee members within the scope of the total amount of remuneration approved by a resolution of the General Meeting of Shareholders.

As of December 29, 2021