

Setsuo Wakuda
Representative Director and Chief Executive Officer, Chief AUTOBACS Chain Officer

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

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

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

Kozo Sumino
Director and Senior Executive Officer, Head of Merchandise Development

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

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

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


Yasuhiro Tsunemori
Audit and Supervisory Board Member (Full-time)

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

Tomoaki Ikenaga
Audit and Supervisory Board Member (Outside, Independent)

Yuji Sakakura
Audit and Supervisory Board Member (Outside, Independent)