Our Executives
Directors (5 people)
- Dec. 1977 Joined the Company
- May 1981 Director of the Company
- May 1982 Managing Director of the Company
- Apr. 1984 Senior Managing Director of the Company
- May 1988 Representative Senior Managing Director of the Company
- May 1991 Deputy President and Representative Director of the Company
- Mar. 1993 President and Representative Director of the Company
- Apr. 2025 Chairman and Representative Director of the Company (current position)
- Apr. 1991 Joined the Company
- Jun. 2013 Executive Officer and Department Manager of Kyushu zone of the Company
- Feb. 2014 Executive Officer and Clothing Business Department Manager of the Company
- May 2021 Director and Corporate Planning Department Manager of the Company
- Mar. 2022 Director and Senior Managing Executive Officer and Corporate Planning Department Manager of the Company
- Mar. 2023 Deputy President and Director of the Company
- Apr. 2025 President and Representative Director of the Company (current position)
- Aug. 2005 Joined the Company
- Sep. 2017 General Affairs Department Manager of the Company
- Mar. 2020 Executive Officer and Chuo Business Department Manager of the Company
- Mar. 2021 Executive Officer and Operating Process Reform Division Manager of the Company
- Mar. 2022 Senior Executive Officer and Administration Division Manager of the Company
- May 2023 Director and Corporate Planning Division Manager of the Company
- Apr. 2025 Deputy President and Director of the Company (current position)
- Apr. 1991 Joined The Sumitomo Bank, Limited (currently Sumitomo Mitsui Banking Corporation)
- Apr. 2020 Executive Officer and General Manager of Public Relations Department of SMBC, and Executive Officer and General Manager of Public Relations Department of Sumitomo Mitsui Financial Group
- Apr. 2022 Executive Officer and Deputy Head of Corporate Advisory Division of SMBC
- May 2024 Senior Managing Executive Officer and Administration Division Manager of the Company
- May 2025 Director, Senior Managing Executive Officer and Administration Division Manager of the Company (currently position)
- Apr. 1990 Joined Sumitomo Corporation
- Oct. 2019 General Manager of the Real Estate Investment & Development Department of Sumitomo Corporation
- Apr. 2024 Managing Executive Officer, Development Division Vice Manager and Tenant Division Manager of the Company
- Apr. 2025 Managing Executive Officer and Development Division Manager of the Company
- May 2025 Director, Managing Executive Officer and Development Division Manager of the Company (currently position)
Outside Director (4 people)
- Apr. 1972 Joined NISHIKAWA RUBBER CO., LTD.
- Jun. 1979 Director of NISHIKAWA RUBBER CO., LTD.
- Mar. 1985 Senior Managing Director of NISHIKAWA RUBBER CO., LTD.
- Oct. 1986 Representative Director President & Chief Executive Officer of NISHIKAWA RUBBER CO., LTD.
- Jun. 2006 Outside Audit & Supervisory Board Member of Utsumiya Co., Ltd. (current position)
- Jun. 2017 Representative Director Chairman of NISHIKAWA RUBBER CO., LTD.
- May 2023 Outside Director of the Company (current position)
- Apr. 2025 Chairman of NISHIKAWA RUBBER CO., LTD (current position)
- Apr. 1996 Lecturer of Faculty of Commercial Sciences of Hiroshima Shudo University
- Apr. 2015 Professor of the Faculty of Commercial Sciences of Hiroshima Shudo University (current position)
- Apr. 2020 Vice President of Hiroshima Shudo University Head of Center for the Co-Creation of Hiroshima's Future of Hiroshima Shudo University Director (current position) and Councilor of SHUDO GAKUEN
- Apr. 2022 President of Hiroshima Shudo University (current position)
- Jun. 2023 Director of The Hiroshima Shinkin Bank (current position)
- May 2024 Outside Director of the Company (current position)
- Apr. 1989 Joined Toshiba Corporation
- Apr. 2000 Joined eLife Inc., General Manager of New Business Development Department
- Jun. 2004 Established Stylebis Inc., Representative Director (current position)
- May 2021 Outside Director of the Company (current position)
- Aug. 2022 Outside Director of ASKUL Corporation
- May 2023 Visiting Professor at iU Professional University of Information and Management for Innovation (current position)
- Apr. 1987 Joined Nippon Lever (currently Unilever Japan)
- Mar. 1999 CFO of Nippon Lever
- Jan. 2003 Senior Vice President of Finance, Unilever Asia Food Division
- Apr. 2006 President and Representative Director, COO and Vice President of Finance (Japan & Korea) of Unilever Japan
- Apr. 2012 Senior Vice President, Store Operations Division of Walmart Japan (Seiyu)
- May 2015 CEO of Walmart Japan
- Apr. 2018 CEO, Global Consumer Goods Division of Sunstar Suisse SA
- Jul. 2021 Executive Fellow, Corporate Management Division of J-OIL MILLS, INC.
- Jun. 2022 Director and Senior Managing Executive Officer, Head of the Oils and Fats Business Division of J-OIL MILLS, INC.
- Jul. 2023 Director and Senior Managing Executive Officer, COO of J-OIL MILLS, INC.
- Jul. 2025 Advisor of J-OIL MILLS, INC. (current position)
- Jul. 2025 Outside Director of JTB Corp. (current position)
- May. 2026 Executive Vice President and Representative Director of MANDOM CORPORATION, Global COO (Global Chief Operating Officer)
Japan COO (Japan Chief Operating Officer) (current position) - May. 2026 Outside Director of the Company (current position)
Audit & Supervisory Board members (3 people)
- Apr. 1984 Joined the Company
- Nov. 2010 General Manager of the Company's Takamatsu store
- Oct. 2012 Department Manager of Chuo and Sanin zones of the Company
- Sep. 2017 Kaizen Promotion Department Manager of the Company
- Jun. 2021 General Manager of Yumesaito of the Company
- Mar. 2023 Associate Director of Audit & Supervisory Board Member's Office of the Company
- May 2023 Audit & Supervisory Board Member of the Company (current position)
- Oct. 1991 Certified public accountant, joined Century Audit Corporation
- Mar. 1999 Retired from Century Audit Corporation Joined Chugoku Mokuzai Co., Ltd., Audit & Supervisory Board Member (full-time)
- Apr. 2012 Managing Director, Division Manager of the Corporate Planning Division, and General Manager of President's Office
- Feb. 2015 President (current position)
- May 2020 Audit & Supervisory Board Member of the Company(current position)
- Oct. 2022 Chairman and Representative Director of the Board of Chugoku Mokuzai Co., Ltd. (current position)
- Jul. 2009 District Director of Takehara Tax Office
- Jul. 2014 Chief Internal Inspector, Hiroshima Regional Taxation Bureau, Commissioner's Secretariat of the National Tax Agency
- Jul. 2016 Assistant Regional Commissioner, Large Enterprise and Criminal Investigation Department, Hiroshima Regional Taxation Bureau
- Jul. 2017 Retired from Large Enterprise and Criminal Investigation Department, Hiroshima Regional Taxation Bureau
- Aug. 2017 Established a tax accountant office (current position)
- May 2020 Audit & Supervisory Board Member of the Company(current position)
Skill Matrix
Areas of Expertise and Experience of Our Directors and Audit & Supervisory Board Members
A ● indicates areas in which the respective Director or Audit & Supervisory Board Member has expertise or experience.
To ensure that the Board of Directors possesses a balanced mix of knowledge and experience necessary to enhance corporate value over the medium to long term, the Company has established a skills matrix to visualize the functions and effectiveness of the Board.
The skills attributed to each Director and Audit & Supervisory Board Member have been determined based on a comprehensive assessment of their background, professional experience, and roles and responsibilities on the Company's Board of Directors.
* The table above is not an exhaustive list of the expertise and experience of Directors and Audit & Supervisory Board Members of the Company.
The skills the Company expects Directors and Audit & Supervisory Board Members to have been as follows.
| Area | Details |
|---|---|
| 1) Business management and management strategy | High level of knowledge and practical experience in corporate management that can be utilized in making management decisions and formulating and executing medium- and long-term strategies |
| 2) Distribution and retail | Ability to leverage knowledge of the distribution and retail sectors, which are our lines of business, to make decisions that help strengthen competitiveness and create customer value |
| 3) Financial and capital policy | Expertise that can be utilized in making management decisions which take capital efficiency and financial soundness into consideration and in formulating and supervising appropriate capital policy |
| 4) Personnel and organizational development | Expertise related to human capital development and organizational development that can be utilized in strengthening human capital strategy and the organizational foundations that support sustainable growth |
| 5) Governance risk management and legal affairs | Expertise that can be utilized in demonstrating appropriate supervisory and control functions through legal compliance and enhancement of risk management systems |
| 6) Sustainability | Expertise that can be utilized in making management decisions which take ESG issues into consideration and contribute to sustainable business operations and harmony with local communities |
| 7) Promotion of DX and AI | Expertise that can be utilized in driving business process re-engineering and creating new business opportunities through the use of digital technologies |
Executive Officers (20)
| Name | Position |
|---|---|
| Masamichi Yamano | Senior Executive Officer Izumi Co., Ltd. President and Representative Director, Youme Mart Kumamoto Co., Ltd. |
| Atsushi Kobayashi | Senior Executive Officer and Sales Division Manager |
| Kozo Okubo | Senior Executive Officer and Planning Division Manager |
| Tadatoshi Yanai | Senior Executive Officer and Food Division Manager |
| Keishi Okamoto | Executive Officer and Information System Division Manager |
| Tomohiro Kawasaki | Executive Officer and Group SM Sales Division Manager |
| Kojiro Sanada | Executive Officer and Lifestyle Division Manager |
| Kenji Miura | Executive Officer and Developer Division Vice Manager |
| Kiminari Taira | Executive Officer and Corporate Planning Department Manager |
| Taiko Miyatsugu | Executive Officer and Personnel Department Manager |
| Name | Position |
|---|---|
| Mutsuo Abe | Executive Officer, and Delica Business Department Manager |
| Tomohiro Teramoto | Executive Officer and Fresh Food Department Manager |
| Manabu Tanabe | Executive Officer and Operation Management Department Manager |
| Hideki Umeda | Executive officer and Grocery Department Manager |
| Shin Katayama | Executive Officer and Chain Store Management (CSM) Promotion Department Manager |
| Naoko Tomachi | Executive Officer and Group Corporate Management Department Manager |
| Shinsaku Hirose | Executive Officer and President and Representative Director of Izumi Food Service Co., Ltd. |
| Susumu Mizoguchi | Executive Officer, Izumi Co., Ltd. President and Representative Director, Dailymart Co., Ltd. |
| Hideo Kochiyama | Executive Officer, Izumi Co., Ltd. President and Representative Director, Youme Mart Kitakyushu Co., Ltd. |
| Ryuichi Kimura | Executive Officer, Lifestyle Division Transformation Project Leader |