Board of Directors

President & CEO, Representative Director

Naoki Yoshida
Born in 1964

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)
Director of Doit 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 of UCS Co., Ltd.

Director & Executive Officer

Seiji Shintani
Born in 1964

April
1987 Joined The Long-Term Credit Bank of Japan, Limited
January
1996 Joined McKinsey & Company
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
September
2020 Director and Senior Managing Executive Officer and CSO and CFO, and Head of Financial Company Preparation Office of the Company (current position)

Kazuhiro Matsumoto
Born in 1973

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. (current position)
July
2019 General Manager of Overseas Business Support Headquarters of Pan Pacific Retail Support Co., Ltd.
August
2019 Managing Director of Pan Pacific Retail Management (Singapore) Pte. Ltd. (current position)
September
2019 Director, Managing Executive Officer and CMO (Global) of the Company
November
2019 Director of Pan Pacific Retail Management (Asia) Pte. Ltd.
July
2020 Director, Managing Executive Officer and CMO (Global), and Vice President of Asia Company of the Company (current position)
Vice President and COO of Pan Pacific Retail Management (Asia) Pte. Ltd. (current position)

Kenji Sekiguchi
Born in 1964

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
July
2016 Director of Don Quijote Shared Services Co., Ltd. (currently Pan Pacific Shared Service Co., Ltd.)
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 (current position)

Takeshi Nishii
Born in 1975

August
1998 Joined the Company
December
2013 Executive Officer of Don Quijote Co., Ltd.
July
2015 Director of Don Quijote Holdings Retail Management Co., Ltd.
April
2017 General Manager of Sales Support Headquarters of Don Quijote Co., Ltd.
September
2017 Director of the Company
November
2017 Director of UNY Co.,Ltd.
June
2018 Outside Director of Kanemi Co., Ltd.
February
2019 General Manager of Corporate Philosophy Promotion Headquarters of Don Quijote Co., Ltd.
April
2019 Director and Executive Officer of UNY Co., Ltd.
July
2019 General Manager of Corporate Philosophy Promotion Headquarters of the Company
September
2019 Director, Managing Executive Officer and COO of the Company Senior Managing Director of Don Quijote Co., Ltd.
July
2020 Director, Managing Executive Officer and President of West Don Quijote Company of the Company (current position)
Senior Managing Director and COO of Don Quijote Co., Ltd. (current position)

Ken Sakakibara
Born in 1971

October
1997 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 Justneo Co., Ltd. (currently Pan Pacific International Trading Co., Ltd.) (current position)
April
2017 General Manager of Lifestyle Merchandising Development Headquarters of Don Quijote Co., Ltd.
January
2018 Executive Officer of the Company
July
2019 Director of Pan Pacific Retail Support Co., Ltd.
Merchandising Development Headquarters of the company above
September
2019 Director, Managing Executive Officer and COO of the Company Senior Managing Director of Don Quijote Co., Ltd.
Director of Nagasakiya Co., LTD. (current position)
July
2020 Director, Managing Executive Officer and CMO (Non-Food) of the Company (current position)
Senior Managing Director and COO of Don Quijote Co., Ltd. (current position)

Hideki Moriya
Born in 1977

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 (current position)
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 (current position)
September
2020 Director, Managing Executive Officer, General Manager of Corporation Management and Strategic Headquarters and Head of Executive Committee of the Company (current position)

Tetsuji Maruyama
Born in 1973

October
1997 Joined the Company
December
2013 Executive Officer of Don Quijote Co., Ltd.
July
2015 Director of Don Quijote Holdings Retail Management Co., Ltd.
April
2017 General Manager of Store Management Support Headquarters of Don Quijote Co., Ltd.
September
2017 Director of the Company
November
2017 Audit & Supervisory Board Member of UNY Co.,Ltd.
Audit & Supervisory Board Member of UD Retail CO., LTD.
March
2018 General Manager of Human Resources Strategy Headquarters of Don Quijote Co., Ltd.
April
2019 Director and Executive Officer of UNY Co., Ltd.
July
2019 President and Representative Director of Pan Pacific Retail Support Co., Ltd.
General Manager of Retail Support Headquarters of the Company above
September
2019 Director and Executive Officer, and Manager of President's Office of the Company Director of Don Quijote Co., Ltd. (current position)
July
2020 Director, Executive Officer and CMO (Private Brands), and Manager of President's Office of the Company (current position)

Yuji Ishii
Born in 1972

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.
July
2019 Audit and Supervisory Board Member of Pan Pacific Retail Support Co.,Ltd.
September
2019 Director and Executive Officer of the Company (current position)

Director
(Standing Audit & Supervisory Committee Member)

Akio Ariga
Born in 1958

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. (current position)
Outside Director of ASAHI KOGYOSHA CO., LTD. (current position)
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. (current position)
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)

Outside Director Tomiaki Fukuda

Tomiaki Fukuda
Born in 1941

April
1994 President and Representative Director of Unimat Corporation (currently Japan Beverage Holdings Inc.)
April
1996 President and Representative Director of U.H.I. SYSTEMS K.K.
April
2003 President of Japan Wrestling Federation (current position)
September
2010 Standing Audit & Supervisory Board Member of the Company
June
2012 Outside Audit & Supervisory Board Member of the Company
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 Masaki Yoshino

Masaki Yoshino
Born in 1960

April
1985 Joined Ministry of Foreign Affairs of Japan
April
1995 Registered as an attorney-at-law (Dai-ichi Tokyo Bar Association) Joined Kajitani Law Offices
April
1996 Joined TMI Associates
January
2002 Registered as an attorney-at-law in New York State Bar Association
October
2004 Joined Takekawa, Oka & Yoshino Law Offices
Partner of Takekawa, Oka & Yoshino Law Offices
June
2007 Company Auditor of SHINKAWA LTD. (currently Yamaha Motor Robotics Holdings Co., Ltd.)
July
2014 Established Yoshino Law Offices, Representative Attorney (current position)
June
2019 Outside Director of Nippon Chemiphar Co., Ltd. (current position)
Outside Director [Audit and Supervisory Committee Member] of SHINKAWA LTD. (currently Yamaha Motor Robotics Holdings Co., Ltd.) (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. (current position)

Director

Founding Chairman and
Supreme Advisor of the Company
Takao Yasuda
Born in 1949

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
Director (Chairman, President & CEO) of Pan Pacific International Holdings Pte. Ltd. (currently Pan Pacific Retail Management (Singapore) Pte. Ltd.) (current position)
December
2018 Director 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. (current position)

As of September 30, 2020

Remuneration for Directors
FY2019 (July 1, 2018 - June 30, 2019)

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.
Position	Total remuneration (millions of yen)	Basic remuneration	Stock options	Bonuses	Retirement beneﬁts	Number of applicable directors, etc.
Directors (excluding those who are audit & supervisory committee members) (excluding outside directors)	619	237	382	－	－	10
Directors (audit & supervisory committee members) (excluding outside directors)	7	7	－	－	－	1
Outside directors	20	20	－	－	－	4
Total	646	264	382	－	－	15

scroll

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.Remuneration for Directors, etc.

Basic remuneration for directors（excluding those who are audit & supervisory committee members）is determined by the Board of Directors, within the overall limit of remuneration approved by a resolution of the 37th Ordinary General Meeting of Shareholders, taking into account the Company's operating results and ﬁnancial position as well as the economic environment. Remuneration for directors who are audit & supervisory committee members is determined by deliberation among audit & supervisory committee members, within the overall limit of remuneration approved by a resolution of the 36th Ordinary General Meeting of Shareholders.

As of September 25, 2019