Board of Directors and Audit & Supervisory Board Member/Officers

(as of May 27, 2025)

Directors, Audit & Supervisory Board Member, and Executive Officers

The person with asterisk (*) indicates that he/she is outside director or Audit & Supervisory Board Member.

Representative Director & Executive Chair

Junro Ito

(June 14, 1958)

Aug. 1990	Joined SEVEN-ELEVEN JAPAN CO., LTD.
May 2002	Director of SEVEN-ELEVEN JAPAN CO., LTD.
May 2003	Executive Officer of SEVEN-ELEVEN JAPAN CO., LTD.
Jan. 2007	Managing Executive Officer of SEVEN-ELEVEN JAPAN CO., LTD.
May 2009	Director of the Company Executive Officer of the Company Senior Officer of the Corporate Development Department of the Company
Apr. 2011	Senior Officer of the CSR Management Department of the Company
May 2015	Audit & Supervisory Board Member of York-Benimaru Co., Ltd.
May 2016	In charge of Group Corporate Support of the Company
July 2016	Senior Officer of the Corporate Support Department of the Company
Dec. 2016	Managing Executive Officer of the Company Head of the Corporate Development Office of the Company
Mar. 2017	Director of Ito-Yokado Co., Ltd.
Mar. 2018	General Manager of the Corporate Development Division of the Company
July 2019	Outside Director of AIN HOLDINGS INC.
May 2020	Member of the Compensation Committee of the Company
Sept. 2021	Representative Director of Ito-Kogyo Co., Ltd.
Apr. 2023	Representative Director of the Company Senior Managing Executive Officer of the Company Chief Sustainability Officer (CSuO) of the Company (incumbent) General Manager of ESG Development Division of the Company Supervising Officer of Superstore Operations of the Company
May 2024	Representative Director and Vice President of the Company Executive Officer and Vice President of the Company Chief Administrative Officer (CAO) of the Company Information Management Supervisor of the Company (incumbent)
Aug. 2024	Representative Director and President of Seven & i Energy Management Co., Ltd. (incumbent)
Oct. 2024	Chairman & Representative Director of YORK Holdings Co., Ltd. (incumbent)
May 2025	Representative Director and Executive Chair of the Company (incumbent) Executive Officer and Executive Chair of the Company (incumbent) Member of the Nomination Committee of the Company (incumbent)

Representative Director & President

Stephen Hayes Dacus

(November 7, 1960)

Sept. 1983	Joined Northrop Corporation (currently Northrop Grumman Corporation)
Sept. 1985	Joined Coopers & Lybrand L.L.P. (currently Pricewaterhouse Coopers)
Mar. 1994	Joined Mars, Incorporated
June 2001	CEO of MasterFoods Ltd.
Sept. 2005	Senior Vice President of FAST RETAILING CO., LTD.
July 2007	Senior Vice President of Walmart Stores, Inc.
Apr. 2010	Executive Vice President of Walmart Japan Holdings G.K. (currently Seiyu Co., Ltd.)
June 2011	CEO of Walmart Japan Holdings G.K.
Oct. 2015	Outside Director of Sushiro Global Holdings Co.,Ltd. (currently FOOD & LIFE COMPANIES LTD.)
July 2016	Chairman and Representative Director of Sushiro Global Holdings Co., Ltd.
May 2019	Non-executive Director of Hana Group SAS
June 2019	CEO of Hana Group SAS
July 2020	Chairman of the Supervisory Board of Hana Group SAS
Nov. 2021	Chairman of Daiso California L.L.C. (currently Daiso USA L.L.C.) (incumbent)
May 2022	Outside Director of the Company
Dec. 2022	Member of the Nomination Committee of the Company
Oct. 2023	Non-executive Director of Hana Group SAS (incumbent)
Apr. 2024	Lead Independent Outside Director of the Company
May 2025	Representative Director & President of the Company (incumbent) Executive Officer and President of the Company (incumbent) Chief Executive Officer(CEO) of the Company (incumbent) Member of the Nomination Committee of the Company (incumbent)

Representative Director & Vice President

Shigeki Kimura

(March 16, 1962)

Mar. 1986	Joined SEVEN-ELEVEN JAPAN CO., LTD.
Mar. 2014	Executive Officer of SEVEN-ELEVEN JAPAN CO., LTD.
May 2016	Senior Officer of the Secretary Office of the Company
Dec. 2016	Executive Officer of the Company Senior Officer of the Corporate Development Department of the Company
Mar. 2019	General Manager of the Corporate Personnel Planning Division of the Company Director of SEVEN-ELEVEN JAPAN CO., LTD.
May 2019	Director of the Company
Mar. 2020	Senior Managing Executive Officer of SEVEN-ELEVEN JAPAN CO., LTD. General Manager of the Administration Division of SEVEN-ELEVEN JAPAN CO., LTD.
Mar. 2021	Director of SEVEN-ELEVEN OKINAWA Co., Ltd. (incumbent)
Mar. 2024	Director and Vice President of SEVEN-ELEVEN JAPAN CO., LTD. Executive Vice President of SEVEN-ELEVEN JAPAN CO., LTD.
July 2024	Outside Director of AIN HOLDINGS INC. (incumbent)
May 2025	Director of SEVEN-ELEVEN JAPAN CO., LTD. (incumbent) Representative Director and Vice President of the Company (incumbent) Executive Officer and Vice President of the Company (incumbent) Chief Administrative Officer (CAO) of the Company (incumbent) Member of the Compensation Committee of the Company (incumbent)

Director & Managing Executive Officer

Yoshimichi Maruyama

(November 2, 1959)

Apr. 1982	Joined The Long-Term Credit Bank of Japan, Limited
July 2008	Joined the Company
May 2012	Senior Officer of the Risk Management Department of the Company
Nov. 2014	Senior Officer of the Information Management & Security Office of the Company
July 2016	Senior Officer of the Corporate Planning Department of the Company
Dec. 2016	Senior Officer of the Corporate Development Department of the Company
May 2017	Executive Officer of the Company Senior Officer of the Finance Planning Department of the Company Representative Director and President of SEVEN & i Financial Center Co., Ltd. (incumbent)
Oct. 2017	Representative Director and President of Seven & i Asset Management Co., Ltd.
Mar. 2018	General Manager of the Corporate Finance & Accounting Division of the Company (incumbent)
May 2020	Director of the Company (incumbent)
Jan. 2021	Director of 7-Eleven, Inc. (incumbent)
Oct. 2021	Director of 7-Eleven International LLC (incumbent)
Mar. 2022	Managing Executive Officer of the Company (incumbent)
May 2022	Member of the Compensation Committee of the Company
Apr. 2023	Chief Financial Officer(CFO) of the Company (incumbent)
May 2024	Member of the Nomination Committee of the Company

Director & Managing Executive Officer

Tamaki Wakita

(May 12, 1972)

Apr. 1995	Joined Nichimen Corporation (currently Sojitz Corporation)
Feb. 2002	Joined General Electric International, Inc.
Feb. 2003	Joined Nissen Co., Ltd. (currently Nissen Holdings Co., Ltd.)
June 2006	Executive Officer of Nissen Co., Ltd.
Mar. 2012	Director of Nissen Holdings Co., Ltd.
Sept. 2016	Representative Director and President of Nissen Holdings Co., Ltd. Director and Chair of SHADDY CO., LTD
Mar. 2019	Senior Officer of the Corporate Development Department of the Company
May 2019	Director of Francfranc Corporation
Mar. 2020	Director of Ito-Yokado Co., Ltd.
Jan. 2021	Director of 7-Eleven, Inc. (incumbent)
Oct. 2021	Director of 7-Eleven International LLC (incumbent)
Mar. 2022	Executive Officer of the Company
Apr. 2023	Chief Strategy Officer (CSO) of the Company (incumbent) General Manager of the Management Planning Division of the Company (incumbent)
Aug. 2023	Director of Sogo & Seibu Co., Ltd.
May 2024	Director of the Company (incumbent) Member of the Compensation Committee of the Company (incumbent)
May 2025	Managing Executive Officer of the Company (incumbent)

Director

Fuminao Hachiuma *

(December 8, 1959)

Apr. 1983	Joined Ajinomoto Co., Inc.
July 1998	President of PT AJINOMOTO SALES INDONESIA
July 2008	Director and Vice President of AJINOMOTO USA Inc.
June 2013	Corporate Executive Officer of Ajinomoto Co., Inc.
June 2015	Corporate Vice President of Ajinomoto Co., Inc. Representative Director, President of J-OIL MILLS, Inc.
June 2016	Representative Director, President and CEO of J-OIL MILLS, Inc.
Apr. 2022	Director of J-OIL MILLS, Inc.
May 2023	Outside Director of the Company
June 2023	Outside Audit & Supervisory Board Member of YKK AP Inc. (incumbent) Outside Director of SUBARU CORPORATION (incumbent)
Aug 2023	Member of the Nomination Committee of the Company (incumbent)
Mar. 2025	Member of the Compensation Committee of the Company
May 2025	Lead Independent Outside Director of the Company (incumbent)

Director

Yoshiyuki Izawa *

(February 10, 1948)

Apr. 1970	Joined MITSUI & CO., LTD.
June 2000	Director of MITSUI & CO., LTD.
Apr. 2004	Executive Managing Officer of MITSUI & CO., LTD.
Apr. 2007	Senior Executive Managing Officer of MITSUI & CO., LTD.
June 2007	Representative Director, Senior Executive Managing Officer of MITSUI & CO., LTD.
Apr. 2008	Representative Director, Executive Vice President of MITSUI & CO., LTD. (Retired in November 2009)
Dec. 2009	President & CEO, Representative Executive Officer of JAPAN POST BANK Co., Ltd.
June 2010	Director and Representative Executive Officer, Executive Vice President of JAPAN POST HOLDINGS Co., Ltd.
June 2013	Director of JAPAN POST HOLDINGS Co., Ltd.
May 2015	Chairman & CEO, Representative Director of BlackRock Japan Co., Ltd.
Apr. 2021	Director and Chairman of BlackRock Japan Co., Ltd. (Retired in March 2022)
May 2022	Outside Director (Member of the Audit and Supervisory Committee) of Nitori Holdings Co., Ltd. (incumbent) Outside Director of the Company (incumbent)
June 2022	Outside Director of Sanoh Industrial Co., Ltd. (incumbent)
Dec. 2022	Member of the Nomination Committee of the Company (incumbent)

Director

Meyumi Yamada *

(August 30, 1972)

Apr. 1995	Joined KOEI KOGYO Co., Ltd.
May 1997	Joined Kiss Me Cosmetics Co., Ltd. (currently ISEHAN Co., Ltd.)
July 1999	Representative Director of istyle LLC
Apr. 2000	Representative Director of istyle Inc.
Dec. 2009	Director of istyle Inc. (incumbent)
May 2012	Representative Director and President of Cyberstar Co., Ltd.
Sept. 2016	Director of Eat Smart, Inc.
June 2017	Outside Director of JAPAN POST INSURANCE Co., Ltd. Outside Director of SEINO HOLDINGS CO., LTD. (incumbent)
June 2021	Outside Director of Sompo Holdings, Inc. (incumbent)
Nov. 2021	Representative Director of Bank For Smiles (incumbent)
May 2022	Outside Director of the Company (incumbent) Member of the Nomination Committee of the Company
May 2023	Chair of the Nomination Committee of the Company (incumbent)
May 2025	Member of the Compensation Committee of the Company (incumbent)

Director

Paul Yonamine *

(August 20, 1957)

June 1979	Joined Peat, Marwick, Mitchell & Co. (currently KPMG LLP)
May 1983	Registered as U.S. Certified Public Accountant
Apr. 1995	Managing Partner of KPMG LLP Hawaii
Mar. 1997	Representative Partner of KPMG Global Solutions LLC (currently PwC Advisory LLC)
Aug. 2001	Representative Partner and Chairman of KPMG Global Solutions LLC
Apr. 2006	President and CEO of Hitachi Consulting Co., Ltd.
May 2010	VP & CFO of IBM Japan, Ltd.
Apr. 2013	Vice President of IBM Japan, Ltd.
Jan. 2015	President of IBM Japan
Mar. 2017	Director of GCA Corporation
June 2017	Director of Central Pacific Bank
July 2017	Director and Chairman of GCA Corporation
Oct. 2018	Director and Non-executive Chairman of GCA corporation Chairman & CEO of Central Pacific Financial Corp. Executive Chairman of Central Pacific Bank
June 2019	Outside Director of Sumitomo Mitsui Banking Corporation (incumbent)
Dec. 2020	Outside Director of circlace Inc.
May 2022	Outside Director of the Company (incumbent)
Jan. 2023	Chairman Emeritus & Director (Non Executive Director) of Central Pacific Financial Corp. (incumbent) Chairman Emeritus & Director (Non Executive Director) of Central Pacific Bank (incumbent)
May 2023	Member of the Compensation Committee of the Company
June 2023	Outside Director (Audit and Supervisory Committee Member) of PayPay Corporation (incumbent)
May 2025	Chair of the Compensation Committee of the Company (incumbent)

Director

Takashi Sawada *

(July 12, 1957)

Apr. 1981	Joined ITOCHU Corporation
May 1997	Joined FAST RETAILING CO., LTD.
Nov. 1997	Managing Director of FAST RETAILING CO., LTD.
Nov. 1998	Director and Vice President of FAST RETAILING CO., LTD.
Jan. 2003	Representative Director and President of KIACON Corporation
Oct. 2005	Representative Director, President and Chief Executive Officer of Revamp Corporation
June 2008	Outside Director of Nomura Research Institute, Ltd.
Apr. 2012	Outside Director of Culture Convenience Club Co., Ltd.
June 2013	Outside Director of SECOM CO., LTD.
June 2014	Outside Director of K’S HOLDINGS CORPORATION
Mar. 2015	Outside Director of Link and Motivation Inc.
May 2016	Director, Senior Managing Executive Officer and Assistant to President of FamilyMart Co., Ltd.
Sept. 2016	Representative Director and President of FamilyMart Co., Ltd.
Mar. 2018	Representative Director, Executive Vice President and Executive Officer of FamilyMart UNY Holdings Co., Ltd. (currently FamilyMart Co., Ltd.)
May 2019	Representative Director and President of FamilyMart Co., Ltd.
Jan. 2022	External Director of CellSource Co., Ltd.
Mar. 2022	Representative Director of LOTTE VENTURES JAPAN CO., LTD.
June 2022	Outside Director of Hey Inc. (currently STORES, Inc.) (incumbent)
Jan. 2024	Director of LOTTE VENTURES JAPAN CO., LTD. (incumbent) Representative Director and CEO of CellSource Co., Ltd. (incumbent)
May 2025	Outside Director of the Company (incumbent)

Director

Masaki Akita *

(December 24, 1958)

Apr. 1983	Joined Hankyu Corporation (currently Hankyu Hanshin Holdings, Inc.)
July 1991	Joined Matsuya Co., Ltd.
May 1999	Director of Matsuya Co., Ltd.
May 2001	Managing Director of Matsuya Co., Ltd.
Mar. 2005	Senior Managing Director of Matsuya Co., Ltd.
May 2005	Representative Director and Vice President of Matsuya Co., Ltd.
May 2007	Representative Director and President of Matsuya Co., Ltd.
May 2008	Representative Director, President and Executive Officer of Matsuya Co., Ltd.
July 2017	Outside Director of Meiji Yasuda Life Insurance Company (incumbent)
Mar. 2023	Director, Chair and Chairperson of the Board of Directors of Matsuya Co., Ltd. (incumbent)
May 2025	Outside Director of the Company (incumbent) Member of the Nomination Committee of the Company (incumbent) Member of the Compensation Committee of the Company (incumbent)

Director

Tatsuya Terazawa *

(January 20, 1961)

Apr. 1984	Joined Ministry of International Trade and Industry
June 2013	Director-General of Commerce and Distribution Safety Policy of Ministry of Economy, Trade and Industry
July 2015	Director-General of Trade and Economic Cooperation Bureau of Ministry of Economy, Trade and Industry
July 2017	Director-General of Commerce and Information Policy Bureau of Ministry of Economy, Trade and Industry
July 2018	Vice-Minister for International Affairs of Ministry of Economy, Trade and Industry
Aug. 2020	Outside Director of Toyo Engineering Corporation (incumbent)
Jan. 2021	Special Advisor to the Cabinet Office
July 2021	Chairman and CEO of The Institute of Energy Economics, Japan (incumbent)
May 2025	Outside Director of the Company (incumbent)

Director

Christine Edman *

(December 23, 1975)

Nov. 1997	Joined Mattel International K.K.
Jan. 2000	Joined Aunt Stella Inc.
Aug. 2005	Joined H&M Hennes & Mauritz AB (Sweden)
Feb. 2007	Area Manager of H&M Hong Kong
Mar. 2008	Representative Director and President of H&M Hennes & Mauritz Japan
June 2017	Director of LVMH Fashion Group Japan Co., Ltd. (currently LVMH Fashion Group Japan G.K.) President & CEO of GIVENCHY Japan
Dec. 2021	Executive Officer of ZOZO, Inc.
May 2025	Outside Director of the Company (incumbent)

Standing Audit & Supervisory Board Member

Shinya Ishii

(February 21, 1965)

Mar. 1987	Joined SEVEN-ELEVEN JAPAN CO., LTD.
Jan. 2011	General Manager of the Budget Department, Planning Office of SEVEN-ELEVEN JAPAN CO., LTD.
May 2016	Senior Officer of the Secretary Office of the Company
Dec. 2016	Senior Officer of the Corporate Management Department of the Company
May 2017	Director of Sogo & Seibu Co., Ltd.
Mar. 2018	Executive Officer, Senior Officer of the Corporate Management Department of the Company
Mar. 2022	Director of THE LOFT CO., LTD.
Mar. 2024	Director of Akachan Honpo Co., Ltd.
May 2024	Audit & Supervisory Board Member of York-Benimaru Co., Ltd.
May 2025	Standing Audit & Supervisory Board Member of the Company (incumbent)

Standing Audit & Supervisory Board Member

Nobutomo Teshima

(June 15, 1962)

Oct. 1991	Joined SEVEN-ELEVEN JAPAN CO., LTD.
Feb. 2008	General Manager of the Accounting Administrative Department of SEVEN-ELEVEN JAPAN CO., LTD.
Jan. 2013	Senior Officer of the Operational Support Department of the Company
Sept. 2017	Senior Officer of the Accounting Management Department of the Company
Mar. 2018	Executive Officer of the Company
Mar. 2019	Senior Officer of the Auditing Office of the Company
Mar. 2021	Audit & Supervisory Board Member of York-Benimaru Co., Ltd.
May. 2022	Audit & Supervisory Board Member of SEVEN-ELEVEN JAPAN CO., LTD. (incumbent) Standing Audit & Supervisory Board Member of the Company (incumbent)

Audit & Supervisory Board Member

Kazuhiro Hara *

(February 25, 1954)

Aug. 1983	Joined Chuo Accounting Office
Mar. 1985	Registered as a Certified Public Accountant
July 2007	Joined Ernst & Young ShinNihon (currently Ernst & Young ShinNihon LLC)
July 2016	Director of Hara Certified Accounting Office (incumbent)
Nov. 2016	Registered as a Certified Tax Accountant Director of Hara Kazuhiro Tax Accountant Office (incumbent)
Sept. 2017	Representative Director of Hara Consulting Office
May 2018	Outside Audit & Supervisory Board Member of the Company (incumbent)
Dec. 2020	Supervisory Director of SMBC Private REIT Investment Corporation

Audit & Supervisory Board Member

Mitsuko Inamasu *

(March 15, 1976)

Oct. 2000	Registered as an Attorney at Law (Tokyo Bar Association) Joined Hattori Law Office (incumbent)
May 2018	Outside Audit & Supervisory Board Member of the Company (incumbent)
July 2022	Outside Director, Member of the Audit and Supervisory Committee of NTT DATA Corporation (currently NTT DATA Group Corporation) (incumbent)

Audit & Supervisory Board Member

Kaori Matsuhashi *

(June 7, 1969)

Apr. 2006	Registered as a Certified Public Accountant
July 2006	Joined Asset Investors, Inc. (currently MBK Co., Ltd.)
Nov. 2007	General Manager of the Corporate Planning Division of Asset Investors, Inc.
Mar. 2008	Joined MK Capital Management Corporation (currently IDERA Capital Management Ltd.) Executive Officer of MK Capital Management Corporation
May 2009	Representative Director of Luminous Consulting Co., Ltd. (incumbent) Representative of Kaori Matsuhashi Certified Public Accountant Office (incumbent)
Jan. 2014	External Auditor of NTS Holdings Company, Limited
June 2014	External Director of Spiber Inc. (incumbent)
June 2017	Outside Audit & Supervisory Board Member of Kakaku.com, Inc.
May 2019	Outside Audit & Supervisory Board Member of the Company (incumbent)
May 2022	Outside Director (Member of the Audit and Supervisory Committee) of YASKAWA Electric Corporation (incumbent)

Executive Officers

Managing Executive Officer	Seiichiro Ishibashi
Managing Executive Officer	Izuru Nishimura
Executive Officer	Seiji Oku
Executive Officer	Nobuyuki Miyaji
Executive Officer	Seiji Kitamura
Executive Officer	Takuya Enomoto
Executive Officer	Hirotake Henmi
Executive Officer	Yasukiyo Toda
Executive Officer	Yuki Oda
Executive Officer	Miho Terada
Executive Officer	Junko Waseda