AEON STORES (HONG KONG) CO., LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

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Row Director Position From Until
1 Agawa, Yutaka EDExecutive Director 2007-05-23 2009-05-22
2 Agawa, Yutaka NEDNon-Executive Director 2012-08-24 2015-03-17
3 Akiyama, Eiji NEDNon-Executive Director 1993-07-05 1999-06-16
4 Black, Jerome Thomas NEDNon-Executive Director 2010-07-09 2011-03-18
5 Chak, Kam Yuen EDExecutive Director 2013-03-15 2022-05-30
6 Chan, Candi Anna Yi Jen INEDIndependent Non-Executive Director 2013-05-24 2022-05-30
7 Chan, Christine Pui Man EDExecutive Director 2009-09-18 2012-05-25
8 Chan, Christine Pui Man MDManaging Director 2012-05-25 2017-05-31
9 Chan, Janet Suk Jing EDExecutive Director 2012-03-16 2014-03-21
10 Chan, Ronnie Chi Chung INEDIndependent Non-Executive Director 1993-07-05 1998-06-09
11 Cheng, Anna Yin Ching INEDIndependent Non-Executive Director 2006-06-02 2017-05-31
12 Chow, Chi Tong INEDIndependent Non-Executive Director 2016-01-29 None
13 Fujita, Kenji EDExecutive Director 2010-03-19 2011-03-18
14 Fujita, Kenji NEDNon-Executive Director 2024-05-27 None
15 Fukuda, Makoto NEDNon-Executive Director 2021-05-28 2024-05-27
16 Fukumoto, Yutaka Dep MDDeputy Managing Director 2006-06-02 2009-09-18
17 Futagi, Hidenori NEDNon-Executive Director 1986-07-02 1996-06-18
18 Goto, Toshiya NEDNon-Executive Director 2023-04-01 2024-03-28
19 Goto, Toshiya NED, ChNon-Executive Director, Chairman 2024-03-28 None
20 Habu, Yuki NEDNon-Executive Director 2014-03-21 2015-04-10
21 Habu, Yuki NED, ChNon-Executive Director, Chairman 2015-04-10 2017-05-31
22 Habu, Yuki Ch, MDChairman, Managing Director 2017-05-31 2019-05-16
23 Habu, Yuki NED, ChNon-Executive Director, Chairman 2019-05-16 2021-05-28
24 Habu, Yuki NEDNon-Executive Director 2021-05-28 2022-05-30
25 Hisanaga, Shinya EDExecutive Director 2020-05-26 None
26 Ikuta, Masamitsu Dep MDDeputy Managing Director 2017-03-22 2019-10-15
27 Ikuta, Masamitsu EDExecutive Director 2019-10-15 2019-11-25
28 Inohara, Hiroyuki NEDNon-Executive Director 2022-03-25 None
29 Inoue, Susumu NEDNon-Executive Director 2008-07-18 2009-09-18
30 Ishii, Kazumasa EDExecutive Director 1994-11-01 1996-06-17
31 Ishii, Kazumasa NEDNon-Executive Director 1996-06-18 1997-06-10
32 Ishii, Kazumasa EDExecutive Director 2001-05-18 2002-05-10
33 Ishii, Kazumasa MDManaging Director 2002-05-10 2005-06-21
34 Ishii, Kazumasa NEDNon-Executive Director 2005-06-21 2006-06-02
35 Ishii, Kazumasa NEDNon-Executive Director 2007-05-23 2011-03-18
36 Kimura, Yoichi NEDNon-Executive Director 1999-06-16 2001-05-18
37 Komatsu, Takashi NEDNon-Executive Director 2011-03-18 2014-03-21
38 Lam, Man Tin EDExecutive Director 1999-05-12 2006-05-19
39 Lam, Man Tin MDManaging Director 2006-05-19 2012-05-25
40 Lam Pei, Peggy Yu Dja INEDIndependent Non-Executive Director 1994-01-04 2013-05-24
41 Lau, Sam Chi Sum EDExecutive Director 2017-03-22 2021-03-27
42 Law, Joyce Chi Yan INEDIndependent Non-Executive Director 2022-01-28 2023-01-01
43 Lo, Betty Miu Sheung INEDIndependent Non-Executive Director 2013-11-08 2022-01-01
44 Miyashita, Naoyuki MDManaging Director 2005-06-21 2006-05-19
45 Miyashita, Naoyuki NEDNon-Executive Director 2006-05-19 2007-05-23
46 Mizuno, Hideto INEDIndependent Non-Executive Director 2018-08-17 None
47 Mizushima, Yoshiaki Dep MDDeputy Managing Director 2014-03-21 2017-03-22
48 Murata, Kozo Dep MDDeputy Managing Director 2002-06-20 2005-06-21
49 Nagashima, Takenori EDExecutive Director 2019-10-15 2023-03-28
50 Nagashima, Takenori MDManaging Director 2023-03-28 None
51 Nakagawa, Isei MDManaging Director 2019-05-16 2021-05-28
52 Nakagawa, Isei NED, ChNon-Executive Director, Chairman 2021-05-28 2024-03-28
53 Nakagawa, Isei NEDNon-Executive Director 2024-03-28 2024-05-27
54 Nakajima, Yoshikazu EDExecutive Director 1996-06-18 1998-03-20
55 Okada, Motoya NEDNon-Executive Director 1992-02-15 2006-06-02
56 Okada, Takuya (1925-09-19) NED, Ch, FdrNon-Executive Director, Chairman, Founder None 2000-06-14
57 Okuno, Yoshinori NEDNon-Executive Director 2011-03-18 2011-05-27
58 Okuno, Yoshinori NED, ChNon-Executive Director, Chairman 2011-05-27 2015-04-10
59 Origuchi, Fumiaki NEDNon-Executive Director 2009-09-18 2011-03-18
60 Sham, Daniel Sui Leung INEDIndependent Non-Executive Director 2004-09-27 2015-05-20
61 Shao, Daniel Kung Chuen INEDIndependent Non-Executive Director 2008-05-23 2013-08-09
62 Shao, You Bao INEDIndependent Non-Executive Director 1993-07-05 2006-03-12
63 Shibasaki, Masayasu EDExecutive Director 1998-05-07 1999-09-21
64 Shum, Wing Ting INEDIndependent Non-Executive Director 2022-12-23 None
65 Sugawara, Isao NEDNon-Executive Director 2021-03-25 2021-05-28
66 Sugawara, Isao MDManaging Director 2021-05-28 2023-03-28
67 Suzuki, Junichi EDExecutive Director 2012-03-16 2012-05-25
68 Suzuki, Junichi Dep MDDeputy Managing Director 2012-05-25 2015-03-17
69 Tanaka, Akihito (1947) NEDNon-Executive Director 1996-06-18 1997-06-09
70 Tanaka, Akihito (1947) MDManaging Director 1997-06-10 1998-06-08
71 Tanaka, Akihito (1947) NEDNon-Executive Director 1998-06-09 2003-06-19
72 Tanaka, Akihito (1947) NEDNon-Executive Director 2006-06-02 2007-05-23
73 Tanaka, Akihito (1947) NED, ChNon-Executive Director, Chairman 2007-05-23 2011-05-27
74 Tokiwa, Toshiji NED, ChNon-Executive Director, Chairman 2000-06-14 2007-05-23
75 Toyoshima, Masaaki (1951) EDExecutive Director 1990-12-16 1995-01-01
76 Toyoshima, Masaaki (1951) NEDNon-Executive Director 1995-01-01 1995-06-26
77 Toyoshima, Masaaki (1951) NEDNon-Executive Director 2007-05-23 2010-07-09
78 Tsuji, Haruyoshi NEDNon-Executive Director 2011-03-18 2014-03-21
79 Tsukahara, Keiji EDExecutive Director 2018-05-24 2019-09-20
80 Umezawa, Hitoshi EDExecutive Director 1999-12-28 2001-04-13
81 Wako, Shinya NEDNon-Executive Director 2015-05-20 2018-05-18
82 Washizawa, Shinobu EDExecutive Director 2001-05-18 2003-03-21
83 Wong, Mun Yu EDExecutive Director 1999-05-12 2010-03-19
84 Yajima, Hideaki EDExecutive Director 2015-05-20 2016-01-29
85 Yajima, Hideaki Dep MDDeputy Managing Director 2016-01-29 2017-05-31
86 Yajima, Hideaki EDExecutive Director 2017-05-31 2018-05-18
87 Yamaguchi, Tatsuichi MDManaging Director 1988-07-02 1997-06-10
88 Yamaguchi, Tatsuichi NEDNon-Executive Director 2003-06-19 2007-05-23
89 Yamashita, Akinori NEDNon-Executive Director 2018-05-18 2021-05-28
90 Yamazaki, Sozaburo EDExecutive Director 1997-06-10 1998-06-09
91 Yamazaki, Sozaburo MDManaging Director 1998-06-09 2002-05-10
92 Yasukawa, Kazuhiko NEDNon-Executive Director 2014-03-21 2015-03-17
93 Yokochi, Yasutoshi NEDNon-Executive Director 2024-05-27 None
94 Yoneta, Yuji EDExecutive Director 2009-09-18 2012-03-16
95 Yoshida, Akio NEDNon-Executive Director 2011-03-18 2012-03-16

Manager/adviser/other

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Row Director Position From Until
1 Chan, Eric Kwong Leung CoSecCompany Secretary 2009-12-09 None
2 Heng, Kwoo Seng CoSecCompany Secretary None 2009-12-09

Employee

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Row Director Position From Until
1 Lam, Yuk SolicitorSolicitor None None

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