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Corporate Information (IMH)

Corporate Profile of Isetan Mitsukoshi Holdings

Company name Isetan Mitsukoshi Holdings Ltd.
Principal businesses

1. Management planning and management of subsidiaries and group companies engaged in department store and other businesses, and all related operations

2. Department store businesses

Representatives

Kunio Ishizuka, Chairman and Representative Director
(concurrently Chairman and Representative Director, Isetan Mitsukoshi Ltd.)

Hiroshi Ohnishi, President and CEO
(concurrently President and CEO, Isetan Mitsukoshi Ltd.)

Established April 1, 2008
Head office 5-16-10, Shinjuku, Shinjuku-ku, Tokyo 160-0022, Japan
Capital JPY50.1 billion
Fiscal year ended March 31
Articles of Incorporation Isetan Mitsukoshi Holdings Articles of Incorporation

Directors and Officers of Isetan Mitsukoshi Holdings Ltd.

Chairman and Representative Director Kunio Ishizuka
President and C.E.O Hiroshi Ohnishi
Director, Senior Managing Executive Officer Takuya Matsuo General Manager of Department Store Business Planning & Operation Headquarters
Toshihiko Sugie General Manager of Strategic Planning Headquarters
Director, Managing Executive Officer Ken Akamatsu  
Outside Director Shoei Utsuda
Yoshinori Ida  
Katsunori Nagayasu  
Standing Statutory Auditor Shinya Takada  
Hidenori Takeda  
External Statutory Auditor Teisuke Kitayama  
Sumio Iijima  
Senior Managing Executive Officer
Toshihiko Nakagome General Manager of Overseas Business Planning & Operation Headquarters
Managing Executive Officer Toru Takeuchi General Manager of Group Human Resources Headquarters
Yoshio Takino  
Hideharu Wada General Manager of Administration Headquarters & Administration of Property Division
Moritaka Nakamura General Manager of IT & Group Marketing Strategy Headquarters
Toshinori Shirai General Manager of Business Creation/M&A/Alliance,Strategic Planning Headquarters
Executive Officer Tetsuya Konnai  
Yoshiya Kubota General Manager of Secretariat
Takaaki Muto General Manager of Risk Management Office
Yoshihiro Kasahara General Manager of Corporate Planning Division ,Strategic Planning Headquarters
Kyoichi Tsunematsu General Manager of General Administration Division, Administration Headquarters
Shigeki Yamazaki General Manager of Finance & Accounting Division, Administration Headquarters
Jun Yokoyama General Manager of Overseas Business Planning Division, Overseas Business Planning & Operation Headquarters
Masaaki Yanagi General Manager of Business Strategy Division, Department Store Business Planning & Operation Headquarters
Toru Hayakawa General Manager of Marketing Strategy Division, Department Store Business Planning & Operation Headquarters
Noriaki Shoji General Manager of Area Channel Business Headquarters, Department Store Business Planning & Operation Headquarters

Directors and Officers of Group Companies

Managing Executive Officer Naoki Misu President and Representative Director, Nagoya Mitsukoshi Ltd.
Tomonari Sera President and Representative Director, West Japan Railway Isetan Ltd.
Hideyuki Murakami President and C.E.O, Iwataya Mitsukoshi Ltd.
Executive Officer Tatsuya Ito President and C.E.O,, Sapporo Marui Mitsukoshi Ltd.
Norikazu Watanabe President and Store Manager, Sendai Mitsukoshi Ltd.
Tatsuichi Asada President and C.E.O,, Niigata Isetan Mitsukoshi Ltd.
Tsutomu Urata President and C.E.O,, MICARD Co., LTD.
Takashi Yamashita President and Representative Director, Isetan Mitsukoshi Property Design Ltd.
Itsuko Tamura President and Representative Director, Isetan Mitsukoshi Human Solutions Ltd.
Toshifumi Hashizume President and Representative Director, ISETAN (SINGAPORE) LTD and ISETAN OF JAPAN SDN.BHD.

Organizational Chart

Organizational Chart