Pan Pacific International Holdings Corporation

Pan Pacific International Holdings Corporation

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. (currently MAG NET 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.) (current position)
  • September
    2020
    Outside Director of the Company (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.
Basic remuneration Stock options Bonuses Retirement benefits
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

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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.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