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(As of August 1, 2011) |
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| Member of the Board |
| Takeshi Niinami |
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| President and CEO |
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| Group CEO, International Group |
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| President, LAWSON University |
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| Yoshiyuki Yahagi |
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| CFO (Chief Financial Officer) |
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| Manabu Asano |
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| CCO (Chief Compliance Officer) |
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| In Charge of CSR |
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| General Manager, Administration Departmet, LAWSON ENTERMEDIA, INC. |
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| Toru Moriyama |
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| Executive Vice President, Group CEO, Living Essentials Group, Mitsubishi Corporation. |
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| Hiroshi Tasaka |
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| Professor, Graduate School of Tama University |
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| Reiko Okutani |
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| Professor, The R Co.,Ltd. |
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| Takehiko Kakiuchi |
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| General Manager, Living Essentials Group CEO Office (Concurrently) |
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| Division COO, Foods (Commodity) Division, Mitsubishi Corporation |
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| Division Director, Agricultural and Fishery Industries Division |
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| Standing Corporate Auditors |
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| Auditors |
| Tetsuo Ozawa |
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| Lawyer |
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| Eiko Tsujiyama |
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| Professor, Graduate School of Commerce, Waseda University |
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Senior Executive Vice President,
Senior Vice President |
| Genichi Tamatsuka |
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| COO (Chief Operating Officer) |
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| Group CEO, CVS Operating Group |
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| Divison Director, Fast Food Division, CVS Operating Group |
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| Senior Executive Vice President |
| Takatoshi Kawamura |
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| Executive Assistant to CEO |
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| Assistant to Group CEO, CVS Operating Group |
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| Executive Vice President |
| Shiyuuichi Imagawa |
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| Group Coo, CVS Operating Group |
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| Divison Director, Refional Offices Support Division, CVS Operating Group |
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| Division Director, Management Owner Promosion Division, CVS Operating Group |
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| Masaharu Kamo |
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| Group CEO, Entertainment & e-Commerce Group |
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| Division Director, Marketing Office |
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| President and CEO, HMV Japan K.K. |
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| Senior Vice President |
| Shigeaki Kawahara |
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| Executive Assistant to CEO |
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| Executive Assistant to CEO, CVS Operating Group |
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| Senior Executive Vice President, Ninety-nine Plus Inc. |
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| Norikazu Nishiguchi |
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| Exective Assistant to CEO in charge of BPR |
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| Deputy Division Director, Management Owner Promotion Division, CVS Operating Group |
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| Takaki Mizuno |
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| Region Director, Chubu LAWSON Branch, CVS Operating Group |
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| Hajime Nakai |
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| Division Direbtor, Merchandizing & Logistics Division, CVS Operating Group |
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| Deputy Division Director, Fast Food Division, CVS Operating Group |
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| Jun Miyazaki |
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| Division Director, Coporate Communications Office |
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| Masahiro Ooyama |
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| Deputy Division Director, Merchandizing & Logistics Division, CVS Operating Group |
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| Deputy Division Director, Fast Food Division, CVS Operating Group |
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| Tatsushi Satou |
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| CIO (Chief Information Officer) |
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| Division Director, Information Systems office |
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| Kei Murayama |
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| CHO (Chief Human Resource Officer) |
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| Division Director, Human Resources Office |
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| Ichirou Kijima |
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| Division Director, New Business Initiative Division |
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| Hisashi Yasuhira |
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| Region Director, Tohoku LAWSON Branch, CVS Operating Group |
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| Atsushi Maeda |
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| Deputy Division Director, Merchandizing & Logistics Division, CVS Operating Group |
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| Kazuo Togasa |
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| Deputy Division Director, Regional Offices Support Division, CVS Operating Group |
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