Corporate Information
Management
Board of Directors

Chairperson
Nobuo DOMAE
106,500 shares
- Brief History開く
-
- April 1993
- Joined McKinsey & Company Inc. Japan
- September 1998
- Joined FAST RETAILING CO., LTD.
- November 1998
- Director; FAST RETAILING CO., LTD.
- November 2008
- Executive Vice President; FAST RETAILING CO., LTD.
- June 2016
- Outside Director; DeNA Co., Ltd.
- June 2016
- Outside Director; Monex Group, Inc. (current)
- February 2019
- Senior Executive Officer; General Manager of Sales Headquarters; and in supervision of Information Systems Division, Logistics Division, and Merchandise Planning Division; Ryohin Keikaku Co., Ltd.
- May 2019
- Senior Managing Director; General Manager of Sales Headquarters; and in supervision of Information Systems Division, Logistics Division, and Merchandise Planning Division; Ryohin Keikaku Co., Ltd.
- September 2020
- Senior Managing Director; General Manager of Sales Headquarters; Ryohin Keikaku Co., Ltd.
- September 2021
-
President and Representative Director; Ryohin Keikaku Co., Ltd.
President and Representative Director; MUJI HOUSE Co., Ltd. - June 2022
- Scholarship Director; CO-OP Sapporo (current)
- November 2024
- Chairperson, Member of the Board of Directors; Ryohin Keikaku Co., Ltd. (current)
Status of important offices concurrently served
Independent Director; Monex Group, Inc.
Scholarship Director; CO-OP Sapporo

President & Representative Director
Satoshi SHIMIZU
14,900 shares
- Brief History開く
-
- October 1996
- Joined Ryohin Keikaku Co., Ltd.
- June 2011
- Store Manager; MUJI Yurakucho Store
- June 2013
- General Manager of Sales Division; Ryohin Keikaku Co., Ltd.
- May 2015
- Director; General Manager of Sales Division; Ryohin Keikaku Co., Ltd.
- June 2015
- Director; General Manager of East Asia Business Division; Ryohin Keikaku Co., Ltd.
- February 2018
- Managing Director; General Manager of Merchandising Headquarters, General Manager of Household Division, and IDÉE Business Unit; and in supervision of Production Division; Ryohin Keikaku Co., Ltd.
- February 2019
- Managing Director; General Manager of Mainland China Business Group; Ryohin Keikaku Co., Ltd.
- September 2021
- Senior Managing Director; General Manager of Mainland China Business Group; and in supervision of Mainland China Business, Taiwan Business, and Hong Kong Business; Ryohin Keikaku Co., Ltd.
- November 2022
- Executive Vice President and Director; and in supervision of Mainland China Business, Taiwan Business, and Hong Kong Business; Ryohin Keikaku Co., Ltd.
- August 2023
- Executive Vice President and Director; and in supervision of Mainland China Business, Taiwan Business, Hong Kong Business and Household Division; Ryohin Keikaku Co., Ltd.
- November 2024
- President and Representative Director; Ryohin Keikaku Co., Ltd. (current)

Senior Executive Officer & Director
Hirotaka TAKAHASHI
5,300 shares
- Brief History開く
-
- April 1996
- Joined SEVEN-ELEVEN JAPAN CO., LTD.
- December 2014
- General Manager of Northern Japan MD Division; Merchandising Department; SEVEN-ELEVEN JAPAN CO., LTD.
- August 2015
- General Manager of FF Daily Division; Merchandising Department; SEVEN-ELEVEN JAPAN CO., LTD.
- March 2019
- Executive Officer; General Manager of Merchandising Department (Director; SEVEN-ELEVEN OKINAWA Co., Ltd.); SEVEN-ELEVEN JAPAN CO., LTD.
- March 2020
- Director, Executive Officer; General Manager of Merchandising Department (Digital Service Department); SEVEN-ELEVEN JAPAN CO., LTD.
- January 2021
- Director, Executive Officer; General Manager of QC and Logistics Management Department; and Head of Sustainability Promotion Office; SEVEN-ELEVEN JAPAN CO., LTD.
- September 2021
- Director, Executive Officer; Head of Sustainability Promotion Office; SEVEN-ELEVEN JAPAN CO., LTD.
- April 2022
- Joined Ryohin Keikaku Co., Ltd.; Executive Officer; in supervision of Food Merchandising Division
- September 2022
- Senior Executive Officer; in supervision of Food Merchandising Division; Ryohin Keikaku Co., Ltd.
- November 2024
- Member of the Board of Directors and Senior Executive Officer; Ryohin Keikaku Co., Ltd.
- August 2025
- Member of the Board of Directors and Senior Executive Officer; in supervision of Customer Relations Office, Finance,Legal & Intellectual Propertym,Risk Management,General Affairs,Corporate Communications & ESG Management Development; Ryohin Keikaku Co., Ltd. (current)

Independent Director
Masayoshi YAGYU
2,700 shares
- Brief History開く
-
- April 1978
- Joined Nippondenso Co., Ltd. (presently, DENSO CORPORATION)
- January 2001
- General Manager of Production Control Division; DENSO CORPORATION
- June 2004
- Executive Director; DENSO CORPORATION
- June 2006
- Advisor; DENSO CORPORATION
- June 2006
- Representative Director and President; DENSO KITAKYUSHU MANUFACTURING CORPORATION (presently, DENSO KYUSHU CORPORATION)
- June 2010
- Representative Director and President; HAMANAKODENSO CO., LTD.
- May 2016
- Independent Director; Ryohin Keikaku Co., Ltd. (current)
- June 2016
- Monozukuri (Manufacturing) Advisor; DENSO CORPORATION (current)
- April 2020
- Independent Director; Chubu Electric Power Grid Co., Inc. (current)
Status of important offices concurrently served
Independent Director; Chubu Electric Power Grid Co., Inc.

Independent Director
Atsushi YOSHIKAWA
4,800 shares
- Brief History開く
-
- April 1978
- Joined Nomura Securities Co., Ltd. (presently, Nomura Holdings, Inc.)
- June 2000
- Director; Nomura Securities Co., Ltd.
- April 2008
- President and CEO; Nomura Asset Management Co., Ltd.
- June 2011
- Regional Head of Americas Division; Nomura Holdings, Inc. Chairman and CEO; Nomura Holding America, Inc.
- June 2013
- Representative Executive Director & President and Group COO; Nomura Holdings, Inc.
- June 2016
- Advisor; Nomura Holdings, Inc.
- April 2017
- Director; Nomura Real Estate Development Co., Ltd.
- June 2017
- Chairman of the Board of Directors; Nomura Real Estate Holdings, Inc.
- May 2018
- Independent Director; Ryohin Keikaku Co., Ltd. (current)
- June 2021
- Advisor; Nomura Real Estate Development Co., Ltd.
- June 2023
- Director and Member of Audit and Supervisory Committee; Asset Management One Co., Ltd. (current)
Status of important offices concurrently served
Director and Member of Audit and Supervisory Committee; Asset Management One Co., Ltd.

Independent Director
Kumi ITO
1,000 shares
- Brief History開く
-
- April 1987
- Joined Sony Corporation (presently, Sony Group Corporation)
- October 1998
- Joined IBM Japan, Ltd.
- June 2009
- Director; IBM Corporation
- January 2014
- CMO; GE Healthcare Japan Corporation
- October 2016
- Director and COO; 4U Lifecare Inc.
- April 2018
- Representative Director; President and CEO, 4U Lifecare Inc.
- June 2018
- Independent Director; True Data Inc. (current)
- June 2020
- Independent Director; FUJI FURUKAWA ENGINEERING & CONSTRUCTION CO. LTD. (current)
- June 2021
- Independent Director; SOMPO Holdings, Inc. (current)
- January 2022
- Executive Director; Tsukuba University (current)
- November 2022
- Independent Director; Ryohin Keikaku Co., Ltd. (current)
- April 2023
- Managing Partner; Office KITO GK (current)
Status of important offices concurrently served
Independent Director; SOMPO Holdings, Inc.
Independent Director; FUJI FURUKAWA ENGINEERING & CONSTRUCTION CO. LTD.
Independent Director; True Data Inc.
Executive Director; Tsukuba University
Managing Partner; Office KITO GK

Independent Director
Yuriko KATO
0 shares
- Brief History開く
-
- April 2000
- Joined Canon Inc.
- April 2001
- Joined Sankyo Seisakusho Co., LTD.
- October 2009
- Founded M2 Labo. Inc., CEO (current)
- March 2017
- Founded Vegibus Inc., CEO (current)
- March 2018
- Independent Director; Shizuoka Gas Co., LTD. (current)
- July 2018
- Founded Glocal Design School Inc.
- June 2020
- Independent Director; Suzuki Motor Corp.
- November 2022
- Independent Director; Ryohin Keikaku Co., Ltd. (current)
Status of important offices concurrently served
CEO; M2 Labo. Inc.
CEO; Vegibus Inc.
Independent Director; Shizuoka Gas Co., LTD.

Independent Director
Mayuka YAMAZAKI
0 shares
- Brief History開く
-
- April 2000
- Joined McKinsey & Company Inc. Japan
- June 2002
- Joined Research Center of Advanced Science and Technology, The University of Tokyo as Research Associate
- November 2006
- Joined Harvard Business School (HBS) Japan Research Center as Research Associate
- September 2010
- Project Assistant Professor; Graduate School of Medicine, The University of Tokyo (part-time)
- September 2014
- Assistant Director; HBS Japan Research Center
- January 2017
- Fellow; DIAMOND Harvard Business Review (current)
- March 2017
- Practitioner of Japanese flower arrangement; launched IKERU (current)
- June 2019
- Independent Director; Audit and Supervisory Committee Member; M3, Inc. (current)
- June 2021
- Independent Director; RENOVA Inc. (current)
- November 2022
- Independent Director; Ryohin Keikaku Co., Ltd. (current)
Status of important offices concurrently served
Independent Director; Audit and Supervisory Committee Member; M3, Inc.
Independent Director; RENOVA Inc.
Audit Committee

Full-time Corporate Auditor
Kei SUZUKI
41,800 shares
- Brief History開く
-
- April 1987
- Joined The Seibu Department Stores, Limited (presently, Sogo & Seibu Co., Ltd.)
- December 1995
- Joined Ryohin Keikaku Co., Ltd.
- February 2001
- General Manager of Overseas Operations Division; Ryohin Keikaku Co., Ltd.
- February 2005
- Executive Officer; General Manager of Regional Management-Europe, Overseas Operations Division; Ryohin Keikaku Co., Ltd.
- February 2007
- Executive Officer;General Manager of General Affairs and Human Resources and J-SOX Division; and in supervision of Accounting and Finance Unit; Ryohin Keikaku Co., Ltd.
- May 2012
- Director; General Manager of Household Division; Ryohin Keikaku Co., Ltd.
- February 2017
- Director; General Manager of East Asia Business Division; Ryohin Keikaku Co., Ltd.
- June 2018
- Director; General Manager of Asia & Oceania Business Division; Ryohin Keikaku Co., Ltd.
- February 2019
- Director; and in supervision of HR & General Affairs Division, Legal & Intellectual Property Division, and Internal Audit Office; Ryohin Keikaku Co., Ltd.
- September 2021
- Director; and in charge of Special Missions; Ryohin Keikaku Co., Ltd.
- November 2021
- Full-time Corporate Auditor; Ryohin Keikaku Co., Ltd. (current)

Full-time Outside Corporate Auditor
Kosuke YAMANE
0 shares
- Brief History開く
-
- April 1981
- Joined Komatsu Ltd.
- April 2003
- General Manager, Corporate Communications Public Relations & Investor Relations; Komatsu Ltd.
- April 2004
- General Manager, Corporate Communications Department; Komatsu Ltd.
- January 2006
- General Manager, Finance & Treasury Department; Komatsu Ltd.
- April 2008
- General Manager, e-KOMATSU Technical Center; Komatsu Ltd.
- April 2011
- Executive Officer, General Manager, Information Strategy Division; Komatsu Ltd.
- June 2016
- Audit & Supervisory Board Member; Komatsu Ltd.
- June 2020
- Advisor; Komatsu Ltd.
- November 2022
- Full-time Outside Corporate Auditor; Ryohin Keikaku Co., Ltd. (current)

Outside Corporate Auditor
Jun ARAI
2,800 shares
- Brief History開く
-
- April 1983
- Joined Shell Sekiyu K.K.
- September 2002
- General Manager of Management Information; Showa Shell Sekiyu K.K.
- April 2004
- General Manager of Accounting; Showa Shell Sekiyu K.K.
- March 2005
- Executive Officer; General Manager of Accounting; Showa Shell Sekiyu K. K.
- March 2006
- Director; responsible for Accounting; Showa Shell Sekiyu K.K.
- March 2007
- Managing Director; responsible for Corporate Planning, Finance, Financial Information Assurance, Corporate Governance; Showa Shell Sekiyu K.K.
- November 2008
- Representative Director; President; Showa Shell Sekiyu K.K.
- March 2013
- Representative Director; Group Chief Operating Officer; Showa Shell Sekiyu K.K.
- April 2016
- Outside Director; Daiwa SB Investments Ltd.
- March 2017
- Outside Audit & Supervisory Board Member; Kyowa Hakko Kirin Co., Ltd. (presently, Kyowa Kirin Co., Ltd.)
- April 2019
- Outside Director; Sumitomo Mitsui DS Asset Management Company, Limited (current)
- May 2020
- Outside Corporate Auditor; Ryohin Keikaku Co., Ltd. (current)
- March 2021
- Outside Director; Kyowa Kirin Co., Ltd.
Status of important offices concurrently served
Outside Director; Sumitomo Mitsui DS Asset Management Company, Limited

Outside Corporate Auditor
Maoko KIKUCHI
0 shares
- Brief History開く
-
- April 1992
- Joined the Ministry of Justice Public Prosecutors Office as a Public Prosecutor
- August 1997
- Joined Paul, Hastings, LLP, Los Angeles Office
- March 1999
-
Registered as an Attorney at Law in Japan
Registered as an Attorney at Law in the State of New York, the United States Joined Nagashima & Ohno (presently, Nagashima Ohno & Tsunematsu) - April 2004
- Joined the General Secretariat of the Japan Fair Trade Commission
- May 2006
- Executive Officer and CCO; Vodafone K.K. (presently, SoftBank Corp.)
- April 2014
- Executive Officer; Microsoft Japan Co., Ltd.
- June 2016
- Standing Outside Audit & Supervisory Board Member; MITSUI-SOKO HOLDINGS Co., Ltd.
- June 2020
-
Outside Director; MITSUI-SOKO HOLDINGS Co., Ltd. (current)
Outside Audit and Supervisory Board Member; KADOKAWA CORPORATION - July 2020
- Outside Director; Hitachi Construction Machinery Co., Ltd. (current)
- August 2020
- Managing Partner; Compass International Law Office (current)
- November 2023
- Outside Corporate Auditor; Ryohin Keikaku Co., Ltd. (current)
Status of important offices concurrently served
Outside Director; MITSUI-SOKO HOLDINGS Co., Ltd.
Outside Director; Hitachi Construction Machinery Co., Ltd.
Managing Partner; Compass International Law Office
Senior Executive Officers
Takuo NAGAHARA
Senior Executive Officer; and in supervision of Store Management ; Ryohin Keikaku Co., Ltd. President & Representative Director ; MUJI HOUSE Co., Ltd.
Takahiro MIYAZAWA
Senior Executive Officer; and in supervision of Marketing,EC & Digital Services,IT Services
Asako SHIMAZAKI
Senior Executive Officer; and in supervision of Household Merchandising Division
Satoshi OKAZAKI
Senior Executive Officer; and in supervision of Development Division,MUJI Global Sourcing
Yoshihito FURUTA
Senior Executive Officer; and in supervision of Logistics and Sustainable Delivery Business Department
Jun YOKOHAMA
Senior Executive Officer; and in supervision of Social Good Business Division
Hidenobu SANADA
Senior Executive Officer; and in supervision of Southeast Asia Business(Vietnam,Malaysia,Singapore,Philippines,Australia)