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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

Ken Akamatsu, Chairman and Representative Director
(concurrently Chairman and Representative Director, Isetan Mitsukoshi Ltd.)

Toshihiko Sugie, 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 JPY50.3 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 Ken Akamatsu
President and C.E.O Toshihiko Sugie
Director Toru Takeuchi  
Director, Managing Executive Officer Hideharu Wada General Manager of Administration Headquarters
Toshinori Shirai General Manager of Strategic Planning Headquarters
Outside Director Shoei Utsuda
Yoshinori Ida  
Katsunori Nagayasu  
Standing Statutory Auditor Hidenori Takeda  
Yoshio Takino  
External Statutory Auditor Koichi Miyata  
Hirotaka Fujiwara  
Takeo Hirata  
Managing Executive Officer Hiroshi Maeno General Manager of Group Human Resources Headquarters
Takaaki Muto General Manager of Risk Management Office
Tsutomu Urata General Manager of IT & Group Marketing Strategy Headquarters
President and C.E.O.,MI CARD Co., Ltd.
Executive Officer Jun Yokoyama  
Toshiyuki Hosoya General Manager of Corporate Planning Division ,Strategic Planning Headquarters
Kyoichi Tsunematsu General Manager of General Administration Division, Administration Headquarters
Takashi Yamamuro General Manager of Finance & Accounting Division, Administration 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.
Takashi Yamashita President and Representative Director, Isetan Mitsukoshi Property Design Ltd.
Yuki Ishizuka President and Representative Director, Isetan Mitsukoshi Human Solutions Ltd.
Toshifumi Hashizume President and Representative Director, ISETAN (SINGAPORE) LTD

Organizational Chart

Organizational Chart