Hidetoshi Yamamoto

Full-time Corporate

Auditor

Hidetoshi Yamamoto

Full-time Corporate
Auditor

April 1977 Joined the Company
April 2002 Area Manager, PitONE Sales Department
September 2004 Manager of Hannan and Wakayama Area, Kansai Sales Department
April 2012 Manager of Kansai Sales Department and Manager of Central Area
June 2016 Executive Officer, Manager in charge of Hokuetsu Sales and Manager in charge of Hokushin Sales of Local Sales Support Division
June 2017 Executive Officer in charge of Support Service of Sales Division
April 2021 Executive Officer in charge of Support Service
June 2021 Full-time Corporate Auditor (to present)

6,700shares

Masayasu Hashimoto

Full-time Outside Auditor 【Independent】

Masayasu Hashimoto

Full-time Outside Auditor

Independent

April 1982 Joined The Kyowa Bank, Ltd. (currently Resona Bank, Limited)
July 1999 Branch Manager of Amagasaki Branch, The Asahi Bank, Ltd. (currently Resona Bank, Limited)
July 2003 Branch Manager of Fukushima Branch, Resona Bank, Limited
January 2011 Joined Resona Card Co., Ltd.
June 2013 Executive Officer, Resona Card Co., Ltd.
June 2016 Outside Auditor of the Company (to present)

1,000 shares

Yoshio Hayakawa

Outside Auditor 

【Independent】

Yoshio Hayakawa

Outside Auditor

Independent

October 1980 Joined Showa Audit Corporation (currently Ernst & Young ShinNihon LLC), Osaka Office
March 1985 Registered as a certified public accountant
August 2003 Member of Tax System Examination Committee, The Japanese Institute of Certified Public Accountants
July 2005 Senior Partner, ShinNihon & Co. (currently Ernst & Young ShinNihon LLC)
April 2007 Part-time Lecturer, School of Accountancy, Graduate School of Kansai University
June 2011 Retired from ShinNihon & Co. (currently Ernst & Young ShinNihon LLC)
July 2011 Established Hayakawa Accountant Office (to present)
December 2011 Registered as a tax accountant
May 2014 Part-time Auditor, Education Corporation Osaka Seikei Gakuen (to present)
March 2015 Part-time Auditor, Rokko Butter Co., Ltd. (to present)
June 2017 Outside Auditor of the Company (to present)

Kazumi Yoshikawa

Outside Auditor 

【Independent】

Kazumi Yoshikawa

Outside Auditor

Independent

December 1995
May 1999 Registered as a certified public accountant
April 2002 Registered as a tax accountant
August 2007 Joined Tohmatsu & Co. (currently Deloitte Touche Tohmatsu LLC)
December 2019 Established Yoshikawa Kazumi Certified Public Accountant Office (to present)
September 2020 Director, SAKA NO TOCHU Co., Ltd.
June 2022 Outside Auditor, VALTES CO., LTD. (to present)
September 2022 Outside Auditor, Ubie, Inc. (to present)
June 2023 Outside Auditor of the Company (to present)

101 shares

Committee membership

Hidetoshi Yamamoto

Masayasu Hashimoto

Yoshio Hayakawa

Kazumi Yoshikawa

Nomination and Compensation Committee

Evaluation of the effectiveness of the Board of Directors

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Attendance at meetings

of the Board of Directors

and Board of Auditors

During fiscal 2021

Board of Directors 16/16

Board of Auditors 10/10

Board of Directors 23/23

Board of Auditors 13/13

Board of Directors 23/23

Board of Auditors 13/13

Board of Directors −

Board of Auditors −

During fiscal 2022

Board of Directors 17/18

Board of Auditors 13/13

Board of Directors 18/18

Board of Auditors 13/13

Board of Directors 18/18

Board of Auditors 13/13

Board of Directors −

Board of Auditors −

Executive Officers

Kazuyo Nabata In charge of legal and risk management, responsible
for the Risk Management Department and the Audit
Department		 Nobuhiro Eriguchi In charge of smart life, Manager of the Smart Life
Sales Department
Kensuke Motoi In charge of logistics, Manager of Logistics Tatsuhiro Kihara In charge of ICT and DX, Manager of the Information
System Department
Tatsuo Sakai In charge of store business, Manager of the Kansai
Sales Department and Manager of the Hokushinetu
Sales Department		 Kazuya Hatashima In charge of support services, President and
Representative Director, Joshin Service Co., Ltd.
Koji Abe In charge of merchandise policy, Manager of the
Merchandise Department		 Hajime Arauchi In charge of EC store business, Manager of the
Internet Sales Department
Kazuhiko Hashimoto In charge of CRM and MA, Manager of the Sales
Promotion Department		 Kiminori Nishio In charge of human resources and general affairs,
Manager of the Human Resources and General Affairs
Department