Directors and Trustees

Honorary Chairman

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

Chairman

Motoya Okada Chairman and Representative Executive Officer, AEON Co.,Ltd.

Executive Director

Yuriko Yamamoto

Directors

Kunio Iwatsuki Professor emeritus, The University of Tokyo
Director emeritus, Museum of Nature and Human Activities, Hyogo
Katsuhiro Utada Former Honorary Chairman, Ajinomoto Co., Inc. Naoya Okada Executive Director, AEON CO. (M) BHD. Kenji Tanaka Former President, Aeon Co., Ltd.
Former Vice-Chairman, Gakko Hojin Sano-Gakuen
Uichiro Niwa Chairman, Japan-China Friendship Association
Director Emeritus, ITOCHU Corporation
Former Japanese Ambassador Extraordinary and Plenipotentiary to the People's Republic of China
Kiyoshi Higuchi Former President, International Astronautical Federation
Former Vice-President, Japan Aerospace Exploration Agency
Wakako Hironaka Former member of the House of Councilors
Former Head of the Environmental Agency
Hideki Minamikawa President, Japan Environmental Sanitation Center
Former Administrative Vice-Minister, Ministry of the Environment

Auditors

Toyoo Gyoten Honorary Advisor, MUFG Bank, Ltd. Toshiji Tokiwa Director, Shibusawa Eiichi Memorial Foundation
Former Chairman of the Board, AEON Co., Ltd.
Akinori Yamashita CorporateAdvisor, AEON Co., Ltd.

Trustees

Akira Ichikawa Chairman of the Board and
Representative Director, Sumitomo Forestry Co, Ltd.
Chairperson, Wooden Home Builders Association of Japan
Chairperson, 33rd Local Government System Research Councils
Yasuhiko Okada Senior Partner, Kitahama Partners (Tokyo Office)
Former Administrative Vice-Minister, Ministry of the Environment
Masato Kitamura Honorary Advisor, THE MAINICHI NEWSPAPERS Masahiro Koezuka Representative Director, Chairman & CEO, Socionext Inc. Takejiro Sueyoshi Special Advisor to UNEP Finance Initiative in the Asia Pacific Region
Chairman, WWF Japan
Teisuke Suzuki Director and Advisor, Suzuhiro Kamaboko
Representative Director, Network of Business Leaders and Entrepreneurs for a Sustainable Business and Energy Future
Masaki Suzuki Advisor, AEON Financial Service Co., Ltd. Masaya Takada Former Deputy Editor-in-Chief, The Chunichi Shimbun Tokyo Head Office Co., Ltd. Kazuhiko Takeuchi President, Institute for Global Environmental Strategies Keiichi Tadaki Visiting Attorney, T&T PARTNERS LAW OFFICE
Former Attorney General at Tokyo High Public Prosecutors Office
Takashi Tsukamoto Honorary Advisor, Mizuho Financial Group
Director, AEON Co., Ltd.
Tohru Hayami President, Owner of Hayami Forest Hanami Futagi General Director, The Japan Opera Foundation
Director, Japan R.G. Federation
Director, Futagi Scholarship Foundation
Koichiro Matsuura 8th Director General of UNESCO
Chairman, THE AFRICA SOCIETY OF JAPAN
Advisor, Pasona Group Inc.
Satoru Miyamura Special Advisor, MIRAI Tax Accountant Corporation
Former Japanese Ambassador Extraordinary and Plenipotentiary to Kenya
Honorifics omitted, in alphabetical order (As of June 1, 2023)