AUTOBACS SEVEN Annual Report 2014
Directors
Setsuo Wakuda

Setsuo Wakuda

Representative Director and Chief Executive Officer, Chief AUTOBACS Chain Officer

Hironori Morimoto

Hironori Morimoto

Director and Vice Chief Executive Officer, Head of Corporate Administration and Finance & Accounting

Kiomi Kobayashi

Kiomi Kobayashi

Director and Vice Chief Executive Officer, Vice Chief AUTOBACS Chain Officer, Head of Chain Store Planning and Store Subsidiary Strategy

Teruyuki Matsumura

Teruyuki Matsumura

Director and Senior Managing Executive Officer, Head of Merchandising and Merchandise Planning and E-Commerce

Kozo Sumino

Kozo Sumino

Director and Senior Executive Officer, Head of Merchandise Development

Tatsuya Tamura

Tatsuya Tamura

Director (Outside, Independent), Chairman of the Corporate Governance Committee

Noriaki Shimazaki

Noriaki Shimazaki

Director (Outside, Independent), Member of the Corporate Governance Committee

Hatsuo Odamura

Hatsuo Odamura

Director (Outside, Independent), Member of the Corporate Governance Committee

Audit and Supervisory Board Members
Yasuhiro Tsunemori

Yasuhiro Tsunemori

Audit and Supervisory Board Member (Full-time)

Toshiki Kiyohara

Toshiki Kiyohara

Audit and Supervisory Board Member (Full-time, Outside, Independent)

Tomoaki Ikenaga

Tomoaki Ikenaga

Audit and Supervisory Board Member (Outside, Independent)

Yuji Sakakura

Yuji Sakakura

Audit and Supervisory Board Member (Outside, Independent)