Hidetoshi Yamamoto

Full-time Corporate

Auditor

Yoshio Hayakawa

Outside Auditor 

【Independent】

Kazumi Yoshikawa

Outside Auditor 

【Independent】

Kazuko Otsuki

Outside Auditor 

【Independent】

Committee membership

Hidetoshi Yamamoto

Yoshio Hayakawa

Kazumi Yoshikawa

Kazuko

Otsuki

Nomination and Compensation Committee

Evaluation of the effectiveness of the Board of Directors

Attendance at meetings of the Board of Directors and Board of Auditors

During fiscal 2022

Board of Directors

Board of Auditors

17/18

13/13

18/18

13/13

Newly appointed

During fiscal 2023

Board of Directors

Board of Auditors

18/18

13/13

18/18

13/13

14/14

10/10

Newly appointed

Executive Officers

Koji

Abe

In Charge of the Sales Strategy

Kensuke

Motoi

In Charge of Merchandise Policy and Logistics, Manager of the Merchandise Department

Tatsuo

Sakai

In Charge of Sales Management and Fan Base Strategy, Manager of the Sales Administration Department and Hokushinetu Sales Department

Kazuhiko

Hashimoto

In charge of CRM and MA, Manager of the Sales Promotion Department

Nobuhiro

Eriguchi

In Charge of Store Business, Manager of Kansai Sales Department    

Tatsuhiro

Kihara

In charge of ICT and DX, Manager of the Information System Department

Kazuya

Hatashima

In charge of support services, President and Representative Director, Joshin Service Co., Ltd.

Hajime

Arauchi

In charge of EC store business, Manager of the Internet Sales Department

Kiminori

Nishio

In charge of human resources and general affairs, Manager of the Human Resources and General Affairs Department

Katsutoshi

Takagi

In Charge of Smart Life, Manager of the Smart Life Sales Department

Daiko

Soeda

Sales Manager, Store Business (Tokai/Tokyo)