| Motoya Okada |
Motoya Okada is currently the Executive Chairman at AEON Co., Ltd. since 2020. He is also a Non-Executive Director at The Daiei, Inc. since 2019. In addition, he holds the position of Director at Kasumi Co. Ltd. since 2004, Director at AEON Mall Co., Ltd. since 1998, Outside Director at Kusuri No Aoki Holdings Co., Ltd. since 2016, and Director at Welcia Holdings Co., Ltd. since 2014. Furthermore, he serves as a Director at AEON RETAIL Co., Ltd. (Japan) and The Consumer Goods Forum. He is also a Non-Executive Director at United Super Markets Holdings, Inc. since 2015. Formerly, Mr. Okada served as Chairman at Aeon Retail Co. Ltd. He was also a Director at The Talbots, Inc. from 1993 to 2010. Additionally, he held the position of Director at JUSCO Co., Ltd. in 1979. He has also served as a Director at Tsuruha Co., Ltd., CFS Corp., TSURUHA Holdings, Inc., and Kusuri No Aoki Co., Ltd. Furthermore, he was the President of Talbots Japan Co. Ltd. from 1990 to 1997. |
| Hiroyuki Watanabe |
Hiroyuki Watanabe is currently a Director at AEON Financial Service Co., Ltd. since 2018, a Director at AEON DELIGHT CO., LTD. since 2021, and the Chief Human Resources Officer & Executive Officer at AEON Co., Ltd. since 2021. Previously, he worked as a Director & General Manager-Administration at AEON Bank Ltd. from 2012 to 2014. |
| Toshiya Goto |
Toshiya Goto is currently the Chief Executive Officer-China Business at AEON Co., Ltd. He is also the Chairman at AEON Stores (Hong Kong) Co., Ltd., Chairman & President at AEON (China) Co. Ltd., Non-Executive Director at Origin Toshu Co. Ltd., Managing Director & GM-Administration at Seibu Electric & Machinery Co., Ltd., Non-Executive Director at Enertork Ltd., Non-Executive Director & Executive Vice President at Aeon Ryukyu Co. Ltd., and Senior Managing Executive Officer at AEON RETAIL Co., Ltd. (Japan). Previously, he served as the President of Qingdao AEON Dongtai Co. Ltd. from 2013 to 2015 and as the President of Beijing AEON Co. Ltd. from 2011 to 2013. Mr. Goto completed his undergraduate degree at Kyoto University of Foreign Studies. |
| Hiroaki Egawa |
Hiroaki Egawa is currently a Non-Independent Non-Executive Director at AEON Co. (Malaysia) Bhd. and the Chief Affiliate Companies Officer at AEON Co., Ltd. He obtained an undergraduate degree from the University of Tokyo. |
| Carrie Yu |
Carrie Yu has worked as an Independent Director at AEON Co., Ltd. since 2020. |
