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Directors and Corporate Officers of Matsuya Co., Ltd.

Directors and Auditors

Representative Director, President and Executive Operating Officer Masaki Akita
Representative Director and Senior Executive Operating Officer Yasunori Obinata Overseeing the Administration Division and Corporate Planning Office
Director and Managing Operating Officer Ichiro Ueno General Manager of the Sales Division
Director and Managing Operating Officer Takehiko Furuya In Charge of Group Business Planning and Business Strategies
Director and Operating Officer Akiko Kawai Head of the Secretariat of the Structural Reform Promotion Committee and Associate Store Manager(Store Operation)
Outside Director Yoshizumi Nezu (President of Tobu Railway Co., Ltd.)
Outside Director Tsuyoki Hattori (Senior Corporate Executive Officer of Tokio Marine & Nichido Fire Insurance Co., Ltd.)
Outside Director Hitoshi Kashiwaki (Outside director of ASICS Corporation)
Full-time Corporate Auditor Shinichi Mayama
Outside Auditor Hiroshi Ishibashi (Marunouchi Sogo Law Office Legal Advisor)
Outside Auditor Takashi Kobayashi (Senior Advisor of Fukoku Mutual Life Insurance Company)
Outside Auditor Takashi Ito (Managing Executive Officer of Meiji Yasuda Life Insurance Co.)

Executive Officer

Senior Operating Officer Naoki Yokozeki General Store Manager and Associate General Manager of the Sales Division
Senior Operating Officer Kazunori Morita General Manager of General Affairs Division
In charge of Human Resource Division
Senior Operating Officer Yukio Imai General Manager of Customer Strategies Division
Operating Officer Mitsuru Takakura Representative Director, President and Executive Operating Officer of A Table Matsuya Co., Ltd.
Operating Officer Masaru Mutoh Director and Senior Executive Operating Officer of Scandex Co., Ltd.
Operating Officer Masayuki Yanagisawa General Manager of Accounting Division
Operating Officer Kiyoshi Yoshida General Manager of Corporate Business Development Division

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