Board of Directors and Audit & Supervisory Board Member/Officers

(as of March 27, 2025)

Directors, Audit & Supervisory Board Member, and Executive Officers

The person with asterisk (*) indicates that he/she is outside director or Audit & Supervisory Board Member.

President & Representative Director

Ryuichi Isaka

(October 4, 1957)

Mar. 1980	Joined SEVEN-ELEVEN JAPAN CO., LTD.
May 2002	Director of SEVEN-ELEVEN JAPAN CO., LTD.
May 2003	Executive Officer of SEVEN-ELEVEN JAPAN CO., LTD.
May 2006	Managing Executive Officer of SEVEN-ELEVEN JAPAN CO., LTD.
May 2009	Representative Director and President of SEVEN-ELEVEN JAPAN CO., LTD. Chief Operating Officer (COO) of SEVEN-ELEVEN JAPAN CO., LTD. Director of the Company
Apr. 2016	Member of the Nomination and Compensation Committee of the Company
May 2016	Representative Director and President of the Company (incumbent) Executive Officer and President of the Company (incumbent)
May 2020	Member of the Nomination Committee of the Company(incumbent)
Apr. 2023	Chief Executive Officer(CEO) of the Company(incumbent)

Vice President & Representative Director

Junro Ito

(June 14, 1958)

Aug. 1990	Joined SEVEN-ELEVEN JAPAN CO., LTD.
May 2002	Director of SEVEN-ELEVEN JAPAN CO., LTD.
May 2003	Executive Officer of SEVEN-ELEVEN JAPAN CO., LTD.
Jan. 2007	Managing Executive Officer of SEVEN-ELEVEN JAPAN CO., LTD.
May 2009	Director of the Company Executive Officer of the Company Senior Officer of the Corporate Development Department of the Company
Apr. 2011	Senior Officer of the CSR Management Department of the Company
May 2015	Audit & Supervisory Board Member of York-Benimaru Co., Ltd.
May 2016	In charge of Group Corporate Support of the Company
July 2016	Senior Officer of the Corporate Support Department of the Company
Dec. 2016	Managing Executive Officer of the Company (incumbent) Head of the Corporate Development Office of the Company
Mar. 2017	Director of Ito-Yokado Co., Ltd.
Mar. 2018	General Manager of the Corporate Development Division of the Company (incumbent)
July 2019	Outside Director of AIN HOLDINGS INC.
May 2020	Member of the Compensation Committee of the Company (incumbent)
Apr. 2023	Representative Director of the Company, Senior Managing Executive Officer of the Company, Representative Director,Chief Sustainability Officer (CSuO), General Manager of ESG Development Division of the Company
May 2024	Representative Director and Vice President (incumbent), Executive Officer and Vice President of the Company (incumbent), Chief Administrative Officer (CAO) (incumbent)

Director & Senior Managing Executive Officer

Fumihiko Nagamatsu

(January 3, 1957)

Mar. 1980	Joined SEVEN-ELEVEN JAPAN CO., LTD.
May 2004	Executive Officer of SEVEN-ELEVEN JAPAN CO., LTD.
Mar. 2014	Representative Director and Vice President of Nissen Holdings Co., Ltd.
Mar. 2015	Executive Officer of the Company
May 2017	Senior Officer of the Personnel Planning Department of the Company
Dec. 2017	Executive Officer of SEVEN-ELEVEN JAPAN CO., LTD.
Mar. 2018	General Manager of the Corporate Personnel Planning Division of the Company Director of SEVEN-ELEVEN JAPAN CO., LTD. Director of Seven & i Food Systems Co., Ltd.
May 2018	Director of the Company (incumbent)
Mar. 2019	Director and Vice President of SEVEN-ELEVEN JAPAN CO., LTD.
Apr. 2019	Representative Director and President of SEVEN-ELEVEN JAPAN CO., LTD. (incumbent)
Apr. 2023	Senior Managing Executive Officer, Head of Domestic CVS operations(Japan) of the Company(incumbent)

Director & Managing Executive Officer

Yoshimichi Maruyama

(November 2, 1959)

Apr. 1982	Joined The Long-Term Credit Bank of Japan, Limited
July 2008	Joined the Company
May 2012	Senior Officer of the Risk Management Department of the Company
Nov. 2014	Senior Officer of the Information Management & Security Office of the Company
July 2016	Senior Officer of the Corporate Planning Department of the Company
Dec. 2016	Senior Officer of the Corporate Development Department of the Company
May 2017	Executive Officer of the Company Senior Officer of the Finance Planning Department of the Company Representative Director and President of SEVEN & i Financial Center Co., Ltd. (incumbent)
Oct. 2017	Representative Director and President of Seven & i Asset Management Co., Ltd.
Mar. 2018	General Manager of the Corporate Finance & Accounting Division of the Company (incumbent)
May 2020	Director of the Company (incumbent)
Mar 2022	Managing Executive Officer of the Company (incumbent)
May 2022	Member of the Compensation Committee of the Company
Apr. 2023	Chief Financial Officer(CFO) of the Company(incumbent)
May 2024	Member of the Nomination Committee of the Company(incumbent)

Director & Executive Officer

Tamaki Wakita

(May 12, 1972)

Apr. 1995	Joined Nichimen Corporation (currently Sojitz Corporation)
Feb. 2002	Joined General Electric International, Inc.
Feb. 2003	Joined Nissen Co., Ltd. (currently Nissen Holdings Co., Ltd.)
June 2006	Executive Officer of Nissen Co., Ltd. Head of the Management Planning Office of Nissen Co., Ltd.
Mar. 2012	Director of Nissen Holdings Co., Ltd.
Sept. 2016	Representative Director and President of Nissen Holdings Co., Ltd. Director and Chair of SHADDY CO., LTD
Mar. 2019	Senior Officer of the Corporate Development Department of the Company
May 2019	Director of Francfranc Corporation
Mar. 2020	Director of Ito-Yokado Co., Ltd.
Jan. 2021	Director of 7-Eleven, Inc. (incumbent)
Mar. 2022	Executive Officer of the Company (incumbent)
Apr. 2023	Chief Strategy Officer (CSO) of the Company (incumbent) General Manager of the Management Planning Division of the Company (incumbent)
Aug. 2023	Director of Sogo & Seibu Co., Ltd.
May 2024	Director of the Company (incumbent) Member of the Compensation Committee of the Company (incumbent)

Director

Stephen Hayes Dacus *

(November 7, 1960)

Sept. 1983	Joined Northrop Corporation (currently Northrop Grumman Corporation)
Sept. 1985	Joined Coopers & Lybrand L.L.P. (currently Pricewaterhouse Coopers)
Mar. 1994	Joined Mars, Incorporated
June 2001	CEO of MasterFoods Ltd.
Sept. 2005	Senior Vice President of FAST RETAILING CO., LTD.
July 2007	Senior Vice President of Walmart Stores, Inc.
Apr. 2010	Executive Vice President of Walmart Japan Holdings G.K. (currently Seiyu Holdings Co., Ltd.)
June 2011	CEO of Walmart Japan Holdings G.K.
Oct. 2015	Outside Director of Sushiro Global Holdings Co.,Ltd. (currently FOOD & LIFE COMPANIES LTD.)
July 2016	Chairman and Representative Director of Sushiro Global Holdings Co.,Ltd.
May 2019	Non-executive Director of Hana Group SAS (incumbent)
June 2019	CEO of Hana Group SAS
July 2020	Chairman of the Supervisory Board of Hana Group SAS
Nov. 2021	Chairman of Daiso California L.L.C. (currently Daiso USA L.L.C.) (incumbent)
May 2022	Outside Director of the Company
Dec. 2022	Member of the Nomination Committee of the Company
Apr. 2024	Lead Independent Outside Director of the Company (incumbent)

Director

Toshiro Yonemura *

(April 26, 1951)

Apr. 1974	Joined the National Police Agency
Aug. 2005	Vice Superintendent General, Tokyo Metropolitan Police Department
Aug. 2008	Superintendent General, Tokyo Metropolitan Police Department
June 2011	Outside Audit & Supervisory Board Member, Jowa Holdings Company, Limited
Dec. 2011	Deputy Chief Cabinet Secretary for Crisis Management
Feb. 2014	Special Advisor to the Cabinet
Mar. 2014	Chief Security Officer, The Tokyo Organising Committee of the Olympic and Paralympic Games
May 2014	Outside Director of the Company (incumbent)
June 2014	Outside Director, Jowa Holdings Company, Limited (currently UNIZO Holdings Company, Limited)
Mar. 2016	Member of the Nomination and Compensation Committee of the Company
May 2020	Member of the Nomination Committee of the Company
Dec. 2021	Outside Director of Kansaidengyosha Co., Ltd. (incumbent)
Dec. 2022	Chair of the Compensation Committee of the Company (incumbent)

Director

Yoshiyuki Izawa *

(February 10, 1948)

Apr. 1970	Joined MITSUI & CO., LTD.
June 2000	Director of MITSUI & CO., LTD.
Apr. 2004	Executive Managing Officer of MITSUI & CO., LTD.
Apr. 2007	Senior Executive Managing Officer of MITSUI & CO., LTD.
June 2007	Representative Director, Senior Executive Managing Officer of MITSUI & CO., LTD.
Apr. 2008	Representative Director, Executive Vice President of MITSUI & CO., LTD. (Retired in November 2009)
Dec. 2009	President and Representative Executive Officer of JAPAN POST BANK Co., Ltd.
June 2010	Director and Representative Executive Officer, Executive Vice President of JAPAN POST HOLDINGS Co., Ltd.
June 2013	Director of JAPAN POST HOLDINGS Co., Ltd.
May 2015	Chairman & CEO, Representative Director of BlackRock Japan Co., Ltd.
Apr. 2021	Director and Chairman of BlackRock Japan Co., Ltd. (Retired in March 2022)
May 2022	Outside Director,Member of the Audit and Supervisory Committee of Nitori Holdings Co., Ltd. (incumbent) Outside Director of the Company (incumbent)
Dec. 2022	Member of the Nomination Committee of the Company (incumbent)

Director

Meyumi Yamada *

(August 30, 1972)

Apr. 1995	Joined KOEI KOGYO Co., Ltd.
May 1997	Joined Kiss Me Cosmetics Co., Ltd. (currently ISEHAN Co., Ltd.)
July 1999	Representative Director of istyle LLC
Apr. 2000	Representative Director of istyle Inc.
Dec. 2009	Director of istyle Inc. (incumbent)
May 2012	Representative Director and President of Cyberstar Co., Ltd.
Sept. 2015	Director of MEDIA GLOBE CO., LTD. (incumbent)
Mar. 2016	Representative Director and President of ISPartners Inc.
Sept. 2016	Director of Eat Smart, Inc.
June 2017	Outside Director of JAPAN POST INSURANCE Co., Ltd. Outside Director of SEINO HOLDINGS CO., LTD. (incumbent)
Nov. 2019	Director of ISPartners Inc.
June 2021	Outside Director of Sompo Holdings, Inc. (incumbent)
May 2022	Outside Director of the Company (incumbent) Member of the Nomination Committee of the Company
May 2023	Chair of the Nomination Committee of the Company (incumbent)

Director

Fuminao Hachiuma *

(December 8, 1959)

Apr. 1983	Joined Ajinomoto Co., Inc.
July 1998	President of PT AJINOMOTO SALES INDONESIA
July 2008	Director and Vice President of America Ajinomoto, Inc.
June 2013	Corporate Executive Officer of Ajinomoto Co., Inc.
June 2015	Corporate Vice President of Ajinomoto Co., Inc. Representative Director, President of J-OIL MILLS, Inc.
June 2016	Representative Director, President and CEO of J-OIL MILLS, Inc.
Apr. 2022	Director of J-OIL MILLS, Inc.
May 2023	Outside Director of the Company (incumbent)
June 2023	Outside Audit & Supervisory Board Member of YKK AP Inc. (incumbent) Independent Outside Director of SUBARU CORPORATION (incumbent)
Aug 2023	Member of the Nomination Committee of the Company (incumbent)
Mar. 2025	Member of the Compensation Committee of the Company (incumbent)

Director

Paul Yonamine *

(August 20, 1957)

June 1979	Joined Peat, Marwick, Mitchell & Co. (currently KPMG LLP)
May 1983	Registered as U.S. Certified Public Accountant
Apr. 1995	Managing Partner of KPMG LLP Hawaii
Mar. 1997	President and CEO of KPMG Global Solutions LLC (currently PwC Advisory LLC)
Aug. 2001	Chairman and CEO of KPMG Global Solutions LLC
Apr. 2006	President and CEO of Hitachi Consulting Co., Ltd.
May 2010	Senior Managing Director and Executive Officer of IBM Japan, Ltd.
Apr. 2013	Executive Vice President and Executive Officer of IBM Japan, Ltd.
Jan. 2015	President and CEO of IBM Japan, Ltd.
Mar. 2017	Director of GCA Corporation
June 2017	Director of Central Pacific Bank
July 2017	Director and Chairman of GCA Corporation
Oct. 2018	Chairman & CEO of Central Pacific Financial Corp. (incumbent) Executive Chairman of Central Pacific Bank (incumbent)
June 2019	Outside Director of Sumitomo Mitsui Banking Corporation (incumbent)
Dec. 2020	Outside Director of circlace Inc.
May 2022	Outside Director of the Company (incumbent)
Jan. 2023	Chairman Emeritus & Director (Non Executive Director) of Central Pacific Financial Corp. (incumbent) Chairman Emeritus & Director (Non Executive Director) of Central Pacific Bank (incumbent)
May 2023	Member of the Compensation Committee of the Company(incumbent)
June 2023	Outside Director (Audit and Supervisory Committee Member) of PayPay Corporation (incumbent)

Full-time Audit & Supervisory Board Member

Noriyuki Habano

(February 10, 1958)

Mar. 1980	Joined Ito-Yokado Co., Ltd.
Jan. 2006	Senior Officer of the Group Communication, the Public Relations Center of the Company
May 2008	Executive Officer of the Company Senior Officer of the Society and Culture Development Department of the Company
Sept. 2008	Executive Officer of Ito-Yokado Co., Ltd.
Sept. 2014	Senior Officer of the Auditing Office of the Company
Oct. 2014	Audit & Supervisory Board Member of York Mart Co., Ltd. (currently York Co., Ltd.)
May 2017	Standing Audit & Supervisory Board Member of the Company (incumbent) Audit & Supervisory Board Member of Sogo & Seibu Co., Ltd.
May 2019	Audit & Supervisory Board Member of Ito-Yokado Co., Ltd. (incumbent)

Full-time Audit & Supervisory Board Member

Nobutomo Teshima

(June 15, 1962)

Oct. 1991	Joined SEVEN-ELEVEN JAPAN CO., LTD.
Feb. 2008	General Manager of the Accounting Administrative Department of SEVEN-ELEVEN JAPAN CO., LTD.
Jan. 2013	Senior Officer of the Operational Support Department of the Company
Sept. 2017	Senior Officer of the Accounting Management Department of the Company
Mar. 2018	Executive Officer of the Company
Mar. 2019	Senior Officer of the Auditing Office of the Company
Mar. 2021	Audit & Supervisory Board Member of York-Benimaru Co., Ltd.
May. 2022	Audit & Supervisory Board Member of Seven-Eleven Japan Co.,Ltd.(incumbent) Standing Audit & Supervisory Board Member of the Company(incumbent)

Audit & Supervisory Board Member

Kazuhiro Hara *

(February 25, 1954)

Aug. 1983	Joined Chuo Accounting Office
Mar. 1985	Registered as a Certified Public Accountant
July 2007	Joined Ernst & Young ShinNihon (currently Ernst & Young ShinNihon LLC)
July 2016	Director of Hara Certified Accounting Office (incumbent)
Nov. 2016	Registered as a Certified Tax Accountant Director of Hara Kazuhiro Tax Accountant Office (incumbent)
Sept. 2017	Representative Director of Hara Consulting Office
May 2018	Outside Audit & Supervisory Board Member of the Company (incumbent)

Audit & Supervisory Board Member

Mitsuko Inamasu *

(March 15, 1976)

Oct. 2000	Registered as an Attorney at Law (Tokyo Bar Association) Joined Hattori Law Office (incumbent)
May 2018	Outside Audit & Supervisory Board Member of the Company (incumbent)
June 2022	Outside Director, Member of the Audit and Supervisory Committee of NTT DATA Corporation (incumbent)

Audit & Supervisory Board Member

Kaori Matsuhashi *

(June 7, 1969)

Apr. 2006	Registered as a Certified Public Accountant
July 2006	Joined Asset Investors, Co.,Ltd.
Nov. 2007	Director of the Corporate Planning Division of Asset Investors, Co.,Ltd.
Mar. 2008	Joined MK Capital Management Corporation Executive Officer of MK Capital Management Corporation
May 2009	Representative Director of Luminous Consulting Co., Ltd. (incumbent) Representative of Kaori Matsuhashi Certified Public Accountant Office (incumbent)
Jan. 2014	Outside Audit & Supervisory Board Member of NTS Holdings Company, Limited
June 2014	External Director of Spiber Inc. (incumbent)
June 2017	Outside Audit & Supervisory Board Member of Kakaku.com, Inc.
May 2019	Outside Audit & Supervisory Board Member of the Company (incumbent)
May 2022	Outside Director, Member of the Audit and Supervisory Committee of　YASKAWA Electric Corporation (incumbent)

Executive Officers

Managing Executive Officer	Seiichiro Ishibashi
Managing Executive Officer	Tsuyoshi Kobayashi
Managing Executive Officer	Tetsuya Yamamoto
Managing Executive Officer	Koichiro Otaka
Executive Officer	Shinji Abe
Executive Officer	Seiji Oku
Executive Officer	Nobuyuki Miyaji
Executive Officer	Izuru Nishimura
Executive Officer	Seiji Kitamura
Executive Officer	Takuya Enomoto
Executive Officer	Hirotake Henmi
Executive Officer	Yasukiyo Toda
Executive Officer	Shinya Ishii
Executive Officer	Yuki Oda
Executive Officer	Miho Terada
Executive Officer	Junko Waseda