Organizational Structure of Isetan Mitsukoshi Holdings Ltd.
In addition to the General Meeting of Shareholders, the Board of Directors, the Chairman and CEO, the President and COO, and the Strategic Management Committee, which is a body for deliberation and resolution of important items concerning execution of operations, the Company has the following organizations.
- (1) Internal Audit Office
- The Internal Audit Office performs auditing and assessment from an independent standpoint on whether business processes are performed by organizations appropriately and reasonably throughout the Group in accordance with the internal control rules. The Internal Audit Office also provides advice.
- (2) Strategic Planning Headquarters
- The Strategic Planning Headquarters consists of the Strategic Planning Division, the IT & Budget Control Division, and the Affiliated Business Division.
1) Strategic Planning Division
The division supervises overall strategic planning, including the Group’s business planning, human resources systems, and organizations, and is also engaged in planning and management of development processes concerning the Group’s retail business.
2) IT & Budget Control Division
The division drafts the Group’s budgetary plan and formulates plans covering the Group’s IT systems.
3) Affiliated Business Division
The division formulates medium- to long-term strategies concerning domestic businesses (excluding the department store business) and overseas businesses of Group companies.
- (3) Administration Headquarters
- The Administration Headquarters consists of the Corporate Administration Division and the Business Coordination Division.
1) Corporate Administration Division
The division is responsible for corporate administration in general (CSR, IR, corporate communications, secretarial matters, legal affairs, and the Company’s stock).
2) Business Coordination Division
The division formulates the policies for business coordination in general (human resources, logistics, store facility & property management, and finance & accounting) and promotes provision of shared services.
- (4) Department Store Business Headquarters
- The Department Store Business Headquarters consists of the Business Planning Division, the Store Planning Division, and the Project Management Division.
1) Business Planning Division
The division formulates master plans for the Group’s department store business as well as store and merchandise policies with the aim of maximizing earnings of the Group’s department store business.
2) Store Planning Division
The division seeks to optimize store operations of the Group’s department stores and supervises stores concerning basic concepts and remodeling investment with the aim of maximizing earnings of the Group’s department store business.
3) Project Management Division
The division is engaged in formulation and promotion of a plan to expand the Mitsukoshi Ginza store and a plan to open a new Mitsukoshi store in Osaka with the aim of maximizing earnings of the Group’s department store business.
Directors and Officers of Isetan Mitsukoshi Holdings Ltd.（As of February 01,2012）
|Chairman and Representative Director||Kunio Ishizuka|
|President and Representative Director||Hiroshi Ohnishi|
|Representative Director, Senior Managing Executive Officer and General Manager, Strategic Planning Headquarters||Shinya Takada|
|Director, Senior Managing Executive Officer||Tatsuo Otagaki|
|Director, Managing Executive Officer and General Manager, Administration Headquarters||Ken Akamatsu|
|Director, Managing Executive Officer and General Manager,Human Resource Division, Administration Headquarters||Tomonari Sera|
|Outside Director||Nobuo Kuroyanagi|
|Outside Director||Shimpei Miyamura|
|Outside Director||Morio Ikeda|
|Corporate Auditor||Ikuo Nihei|
|Corporate Auditor||Kousuke Kojima|
|Outside Auditor||Teisuke Kitayama|
|Outside Auditor||Sumio Iijima|
|Executive Officer and General Manager, Business Planning Division, Strategic Planning Headquarters||Toshinori Shirai|
|Executive Officer and General Manager, Affiliated Business Division, Strategic Planning Headquarters||Masakazu Nishida|
|Executive Officer and General Manager, Overseas Business Division, Strategic Planning Headquarters||Ryuichi Aoki|
|Executive Officer and General Manager, Corporate Administration Division, Administration Headquarters||Takaaki Muto|
|Executive Officer and General Manager, Business Coordination Division, Administration Headquarters||Hideharu Wada|
|Executive Officer and General Manager, Finance & Accounting Division, Administration Headquarters||Shigeki Yamazaki|
Corporate Data of Isetan Mitsukoshi Holdings
|Company name||Isetan Mitsukoshi Holdings Ltd.|
|Headquarters||Head office: 5-16-10, Shinjuku, Shinjuku-ku, Tokyo 160-0022, Japan
|Common stock||\50,006million（as of March31,2011）|