Directors and Trustees

Chairman

Takuya Okada Honorary Chairman and Advisor, AEON Co., Ltd.

Executive Director

Naoki Hayashi Senior Advisor, AEON Co., Ltd.

Directors

Katsuhiro Utada Former Honorary Chairman, Ajinomoto Co., Inc. Tadashi Ogawa Senior Advisor, THE BANK OF YOKOHAMA, LTD. Yorihiko Kojima Chairman of the Board, Mitsubishi Corporation Takashi Tsukamoto Senior Advisor, Mizuho Financial Group Uichiro Niwa Former Japanese Ambassador Extraordinary and Plenipotentiary to the People's Republic of China
Former Chairman of ITOCHU Corporation
Hidenori Futagi Honorary Advisor, AEON Co., Ltd. Hideki Minamikawa President, Japan Environmental Sanitation Center
Former Administrative Vice Minister of Environmental Agency
Yoichi Morishita Special Corporate Advisor, Panasonic Corporation

Auditors

Toyoo Gyoten President, Institute for International Monetary Affairs Hiroyasu Sugihara Attorney at law, Sugihara's Law Office
Former Superintendent Public Prosecutor, Osaka High Public Prosecutors Office
Toshiji Tokiwa Former Chairman of the Board, AEON Co., Ltd.

Trustees

Eiko Oya President, Oya Soichi Library, Inc. Motoya Okada Group CEO, President, Representative Executive Officer, AEON Co., Ltd. Yasuhiko Okada Senior Partner, Kitahama Partners (Tokyo Office)
Former Administrative Vice Minister of Environmental Agency
Chihiro Kato Professor, Graduate School of Global Studies, Doshisha Univerisity Hideki Kato President of Japan Initiative Yoshiharu Kawato Advisor, AEON Co., Ltd. Masato Kitamura Honorary Advisor, THE MAINICHI NEWSPAPERS Masahiro Koezuka Chairman and Representative Director, FUJITSU RESEARCH INSTITUTE Eisuke Sakakibara Professor, Aoyama Gakuin University Yasuhiro Sato Honorary Advisor, Kirin Holdings Company, Limited. Mototsugu Shimamura Chairman and Representative Director, Shimamura Music Corporation Takejiro Sueyoshi Special Advisor to UNEP Finance Initiative in the Asia Pacific Region
Director, AEON Co., Ltd.
Teisuke Suzuki Executive Vice-President, Suzuhiro Kamaboko Co., Ltd.
Representative Director, Network of Business Leaders and Entrepreneurs for a Sustainable Business and Energy Future
Yasuhiro Tase Journalist Takafumi Matsui Professor Emeritus, The University of Tokyo
Director, Planetary Exploration Research Center, Chiba Institute of Technology
Koichiro Matsuura President, The Africa Society of Japan Satoru Miyamura Former Japanese Ambassador Extraordinary and Plenipotentiary to Kenya Yoshiki Mori Group COO, Deputy President, Representative Executive Officer, AEON Co., Ltd. Keiichi Yasuda Chairman of the Board, Eiji Yasuda Foundation
As of April 1, 2016