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
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- 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
Hirotaka TAKAHASHI
5,300 shares
- Brief History開く
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- 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. (current)
Independent Director
Masayoshi YAGYU
2,700 shares
- Brief History開く
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- 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
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- 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
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- 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
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- 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
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- 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
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- 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
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- 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
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- 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
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- 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
Satoshi OKAZAKI
Senior Executive Officer; and supervision of Production Division and Resource ＆ Development Division
Asako SHIMAZAKI
Senior Executive Officer; and in supervision of Household Merchandising Division
Jun YOKOHAMA
Senior Executive Officer; and supervision of Health Care Business and related business
Hidenobu SANADA
Senior Executive Officer; and supervison of Merchandising Planning and Inventory control and Inventory Management Division
Naoki YAMAMOTO
Senior Executive Officer; and in supervision of Apparel Merchandising and Overseas Business (North America Business, Europe Business, Southeast Asia Business Korea Business, Australia Business and India Business)
Yoshihito FURUTA
Head of Logistics and Sustainable Delivery Business Department