Board of Directors
President & CEO, Representative Director
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
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. (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 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
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 -
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 -
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
Born in 1964
-
March
1987 Graduated from School of Political Science and Economics, Waseda University -
Jun
1993 Graduated from Stanford Graduate School of Business -
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)
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 (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)
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. -
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)
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 -
September
2021 Director and Executive Officer and CFO of the Company (current position)
Hitomi Ninomiya
Born in 1983
-
November
2004 Joined the Company -
March
2005 Graduated from the Faculty of Engineering, Chiba University -
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 Design and Chairman of Diversity Management Committee -
September
2021 Director and Executive Officer, Head of Design and Chairman of Diversity Management Committee (current position)
Director
(Standing Audit & Supervisory Committee Member)
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)
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)
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)
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 (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)
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
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
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 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)
Remuneration for Directors
FY2020 (July 1, 2019 - June 30, 2020)
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 | Stock options | Bonuses | Retirement benefits | |||
| Directors (excluding those who are audit & supervisory committee members) (excluding outside directors) |
199 | 199 | － | － | － | 11 |
| Directors (audit & supervisory committee members) (excluding outside directors) |
2 | 2 | － | － | － | 1 |
| Outside directors | 29 | 29 | － | － | － | 5 |
| Total | 230 | 230 | － | － | － | 17 |
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 29, 2020
