Notice Regarding Organization and Management Structures

Transcription

This share exchange is made for the securities of a Japanese company. This share exchange is subject to disclosure requirements of Japan that are different from those
of the United States. Financial information included in this notice has been prepared in accordance with generally accepted Japanese accounting standards and may
not be comparable to the financial statements of United States companies.
It may be difficult for you to enforce your rights and any claim you may have arising under the U.S. federal securities laws, since the issuer is located in a foreign
country, and some or all of its officers are residents of a foreign country. You may not be able to sue a foreign company or its officers in a foreign court for violations of
the U.S. securities laws. It may be difficult to compel a foreign company and its affiliates to subject themselves to a U.S. court’s judgment.
You should be aware that the issuer may purchase securities otherwise than pursuant to the share exchange agreement, such as in open market or privately negotiated
purchases.
This document has been translated from the Japanese-language original for reference purposes only. While this English translation is believed to be generally accurate,
it is subject to, and qualified by, in its entirety, the Japanese-language original. Such Japanese-language original shall be the controlling document for all purposes.
August 9, 2016
Notice Regarding Organization and Management Structures
We announce that the respective boards of FamilyMart Co., Ltd. (“FamilyMart”), UNY Group
Holdings Co., Ltd. (“UNY Group Holdings”), and Circle K Sunkus Co., Ltd. (“CKS”) have today
approved the organization and management structures of the new integrated company “FamilyMart
UNY Holdings Co., Ltd.” (“Integrated Company”), which will be established on September 1, 2016, the
new CVS company “FamilyMart Co., Ltd.” (CKS following the change of its company name on
September 1, 2016), and the GMS Business company “UNY Co., Ltd.”, as follows.
These organization and management structures are subject to the consummations of (i) an
absorption-type merger whereby FamilyMart is to be the surviving company and UNY Group Holdings
is to be the absorbed company (“Absorption-Type Merger”) and (ii) an absorption-type demerger
whereby FamilyMart post the Absorption-Type Merger (i.e., the Integrated Company) is to be the
demerged company and CKS is to be the succeeding company (“Absorption-Type Demerger”).
The election of the representative director and the elections of the executive directors will be officially
determined respectively at the board of directors meetings of the Integrated Company and the new
CVS Company scheduled on September 1, 2016.
１．Integrated Company “FamilyMart UNY Holdings Co., Ltd.”
（１）Directors and Corporate Auditors
Name
Junji Ueda
New Title
Current Title
Representative Director and
President
Representative Director, Chairman
and Chief Executive Officer of
FamilyMart
Norio Sako
President of UNY Group Holdings,
Executive Vice President
President of UNY Co., Ltd.
Isamu Nakayama
Executive Vice President
President of FamilyMart
1
Director and Senior Managing
Executive Officer, General Manager
Toshio Kato
of Corporate Planning Division
of Store Operation Division,
General Manager of Information
Systems Division, and Supervisor of
Customer Service Office and
Franchisee Relations Office of
FamilyMart
Jiro Koshida
of Corporate Management Division
Director, Senior Executive Officer,
in charge of Secretary, Public &
Investor Relations and Finance &
Accounting of UNY Group Holdings
Director and Managing Executive
Officer, General Manager of
Kunihiro Nakade
Officer, General Manager of Finance
Division, General Manager of
Business Investigation Department
Management Division, Chairman of
Risk Management & Compliance
Committee, Chairman of Business
Process Improvement Committee,
and Chairman of Corporate Social
Responsibility Committee of
FamilyMart
Director, General Manager of
Jun Takahashi
General Affairs and Human
Resources Division
Akihiro Watanabe
Director, Executive Officer, Group
Strategic Headquarters Director and
Planning & Policy Department
Director of UNY Group Holdings
Outside Director
Outside Director of FamilyMart
Adviser and Director of TOHO GAS
Takashi Saeki
Co., Ltd.,
Outside Director
Outside Director of UNY Group
Holdings
Yasuhiro Baba
Outside Auditor
Akira Ito
Corporate Auditor
Outside Auditor of FamilyMart,
Corporate Auditor of UNY Co., Ltd.
Corporate Auditor of UNY Group
Holdings
Professor of the College of
Mika Takaoka
Outside Auditor
Business, Rikkyo University,
Outside Auditor of FamilyMart
Lawyer, Advisor of NAGASHIMA,
Shuji Iwamura
Outside Auditor
OHNO & TSUNEMATSU, Outside
Auditor of FamilyMart
Lawyer, Outside Auditor of UNY
Naotaka Nanya
Outside Auditor
Group Holdings, Corporate Auditor
of CKS
2
（２）Senior Officers
Name
Teruo Kuramata
New Title
Current Title
Senior Executive Officer, General
Manager of Accounting Department
Makoto Sugiura
Manager of General Affairs and
Human Resources Department
Eiji Morita
Manager of Legal Department
Hiroshi Sawada
Manager of Corporate Planning
Department, General Manager of
Budget Management Department
Masanori Sugiura
Tomoaki Ikeda
of FamilyMart
Manager of General Affairs and
Human Resources Department of
FamilyMart
Manager of Legal Department of
FamilyMart
Office of FamilyMart
Senior Officer, General Manager of
Audit Office
Audit Office of FamilyMart
Finance Department
Finance and Investor Relations
Department of FamilyMart
Senior Officer, Deputy Executive
Kazutaka Hiramatsu
Group Management Department
General Manager of Corporate
Planning Division, General Manager
of Group Management Department
of FamilyMart
Senior Officer, Assistant General
Mikio Nishiwaki
Manager of Finance Division,
General Manager of Finance
Department (Inazawa Office)
Seiichiro Takeshita
Corporate Planning Department
(Inazawa Office)
General Manager of Group Finance
& Accounting Division of UNY
Group Holdings
Director, Executive Officer, Supervisor
of Finance Division of UNY Co., Ltd.
Planning Department of UNY Group
Holdings,
Executive Officer, Supervisor of
Corporate Planning Department of
UNY Co., Ltd.
（３）Officers
Name
Hataguchi Rikiya
Hiroshi Iwasaki
New Title
Current Title
Secretarial Office
Secretarial Office of FamilyMart
Corporate Communications and
Corporate Communications Office of
Investor Relations Office
FamilyMart
3
（４）General Managers
Name
Tadashi Watanabe
New Title
Current Title
General Manager of Secretarial Office
General Manager of Secretarial
(Inazawa Office)
Office of UNY Group Holdings
Katsuya Honda
Communications and Investor
Relations Office (Inazawa Office)
Yoshitaka Hayakawa
Takayoshi Kokubo
Relations Office of UNY Group
Holdings
General Manager of Audit Office
(Inazawa Office)
of UNY Group Holdings
General Manager of Group
Management Department (Inazawa
Management Department of UNY
Office)
Group Holdings
General Manager of Accounting
Masahisa Takizawa
Budget Management Department
Department of UNY Group Holdings
(Inazawa Office)
Tetsuya Okubori
Sachie Nakamura
General Manager of Legal Department
General Manager of Legal
(Inazawa Office)
Department of UNY Co., Ltd.
General Manager of CSR
General Manager of General Affairs
Department
Department of CKS
２．New CVS Company “FamilyMart Co., Ltd.”
Name
Isamu Nakayama
Takashi Sawada
New Title
Current Title
Chairman
President
Executive Officer, Assistant to
Toshio Kato
of Corporate Planning Division,
and Supervisor of Store Operation
Division
of Store Operation Division,
Systems Division, and Supervisor
of Customer Service Office and
Franchisee Relations Office of
FamilyMart
4
Toshinori Honda
Shuichi Takeuchi
Masaaki Kosaka
Akinori Wada
Yukihiko Komatsuzaki
of Merchandising Division,
of Merchandising Division,
General Manager of Logistics &
General Manager of Logistics &
Quality Control Division,
Quality Control Division,
General Manager of Oversea Area
General Manager of Oversea Area
Franchising Merchandising
Franchising Merchandising
Department,
Department,
Chairman of Ready-to-eat Products
Chairman of Ready-to-eat Products
Structural Reform Committee and
Structural Reform Committee of
FamilyMart and Representative
President of Clear Water Tsunan
Director and President of Clear
Co., Ltd.
Water Tsunan Co., Ltd.
Director of UNY Group Holdings,
Executive Officer, General Manager of
Integration Promotion Division
President of CKS
International Business Division,
International Business Division,
General Manager of International
Business Department
Business Department of FamilyMart,
President Chief Executive Officer of
President and Chief Executive Officer
FamilyMart China Holding Co., Ltd.
of FamilyMart China Holding Co., Ltd.
Officer, General Manager of Store
Development Division
Development Division of FamilyMart
Management Division,
Corporate Planning Division,
Chairman of Risk Management &
General Manager of Project
Compliance Committee, and
Promotion Department and
Chairman of Corporate Social
Chairman of Cost Structure
Responsibility Committee
Reform Committee of FamilyMart
Hiroaki Tamamaki
Officer, General Manager of New
Business Development Division
Officer, General Manager of New
Business Development Division of
FamilyMart
Management Division, Chairman of
Kunihiro Nakade
Committee, Chairman of Business
Finance & Accounting Division
Process Improvement Committee,
and Chairman of Corporate Social
Responsibility Committee of
FamilyMart
5
Operation Division, Deputy General
Manager of Integration Promotion
Kazushige Ueno
Integration Management Department
and Supervisor of Customer Service
Managing Executive Officer,
Deputy Executive General Manager
of Sales Division and Store
Development of FamilyMart
Office and Franchisee Relations Office
of FamilyMart
Executive Director, Integration
Promotion Manager, Supervisor of
Naoyoshi Tsukamoto
Director, Managing Executive Officer,
Information & Logistics Services
Division, Supervisor of Advisory
Systems Division
Center for Customers and Owners,
Supervisor of Public Relations Office
of CKS
Hironobu Nakao
Deputy Executive General
Manager of Store Operation Division
Development Department of CKS
Deputy Executive General Manager of
Hiroaki Hayashi
Integration Promotion Division,
General Manager of Circle K Sunkus
Store Operation Department of CKS
Store Operation Department
General Manager of Food Products
Haruo Takagaki
Outside Director
Marketing & Distribution Division of
ITOCHU
Yasuhiro Baba
Corporate Auditor
Shintaro Tateoka
Corporate Auditor
Senior Adviser of FamilyMart
Katsuji Sato
Corporate Auditor
Corporate Auditor of CKS
Outside Auditor of UNY Co., Ltd.
（２）Managing Executive Officers, Senior Executive Officers
Name
New Title
Current Title
Mitsuji Hirata
of Store Development Division,
General Manager of Store
of Store Development Division,
Development Department of
Development Department
Yoshihito Nakahira
FamilyMart
General Manager of Cocostore
General Manager of Cocostore
Business Division, Deputy Executive
Business Division, Deputy Executive
General Manager of Store Operation
General Manager of Store Operation
Division, Deputy Executive General
Division, Deputy Executive General
Manager of Store Development
Division
Division of FamilyMart
6
Kimichika Iwakiri
Minoru Aoki
Teruo Kuramata
Makoto Sugiura
Eiji Morita
Manager of Kansai Ⅲ District
General Manager of Kansai Ⅲ
District of FamilyMart
Senior Executive Officer, Deputy
Executive General Manager of
Merchandising Division, General
Merchandising Division, General
Manager of Product & Marketing
Manager of Product & Marketing
Department
of FamilyMart
Manager of General Affairs &
Manager of General Affairs &
Personnel Department
Personnel Department of FamilyMart
Manager of Legal Department
Kenji Misawa
Senior Executive Officer,
Information Systems Division,
Systems Development Department
Manager of Legal Department of
FamilyMart
Information Systems Division,
of FamilyMart
Hiroshi Sawada
Office of FamilyMart
Planning Office
Hidenari Sato
Merchandising Division
Atsushi Inoue
Kiyoshi Kikuchi
Merchandising Division of
FamilyMart
Manager of Tokyo Ⅱ District
Manager of Tokai Ⅱ District
Manager of Tokyo Ⅱ District of
FamilyMart
Manager of Tokai Ⅱ District of
FamilyMart
Yasutoshi Saito
General Manager of New Business
Corporate Auditor of CKS
Akira Kugaya
Corporate Planning Division
Junichi Yamashita
Strategic Planning Division of CKS
Chairman of Central FamilyMart
Chairman of Central FamilyMart
Co., Ltd.
Co., Ltd.
7
（３）Senior Officers, Officers
Name
Masanori Sugiura
Toru Ichikawa
Tomoaki Ikeda
Tatsuya Akaogi
Rei Takashima
Yukitaka Adachi
Yoshiharu Kanouda
Tsuneo Murai
Toshiya Yoshida
New Title
Current Title
Senior Officer, General Manager
of Audit Office
of Audit Office of FamilyMart
of Internet Business Department
of Finance Department
Tatsuhiko Asakawa
Katsuhisa Nozaki
of Finance and Investor Relations
of Delicatessen Department,
of Delicatessen Department,
General Manager of Life & Daily
General Manager of Life & Daily
Food Department
Food Department of FamilyMart
Business Division
Business Division of FamilyMart
Ready-to-eat products Structural
Reform and Development
Department
Marketing Office
Marketing Office of FamilyMart
Store Operation Department of
FamilyMart
Manager of Store Operation
Division
Management Department
Takashi Iizuka
of Group Companies and Affiliates
Yoshiaki Uematsu
of FamilyMart
Junichi Maenishi
of Internet Business Department
Kazutaka Hiramatsu
of Group Companies and Affiliates
Management Department of
FamilyMart
Tama and Koshin District
Tama and Koshin District of
FamilyMart
Shonan and Shizuoka District
Shonan and Shizuoka District of
FamilyMart
Tokai Ⅰ District
Tokai Ⅰ District of FamilyMart
Kansai Ｉ District
Tokyo Ｉ District of FamilyMart
Kansai Ⅱ District
Kansai Ⅱ District of FamilyMart
8
Yoshiki Sakazaki
Noboru Takebayashi
Takehiko Kigure
Toshiyuki Asahi
Yuji Nishizawa
Eiichi Tanaka
Yoshihiro Ihara
Shunichi Kojima
Yukiji Sugita
Hiroyuki Nakamura
Shinichi Sato
Eiji Naoi
Makoto Miyamoto
Hiromu Kasada
Seiji Aoki
Kyushu Ⅰ District
Kyushu Ⅰ District of FamilyMart
Senior Officer, Representative
Senior Officer, Representative
Director and President of
Director and President of
Famima.com
Famima.com
Senior Officer, General Director of
Senior Officer, General Director
FAMILYMART VIETNAM JOINT
of FAMILYMART VIETNAM JOINT
STOCK COMPANY
STOCK COMPANY
Senior Officer, Executive Advisor of
Senior Officer, Executive Advisor of
PT.FAJAR MITRA INDAH
PT.FAJAR MITRA INDAH
Officer, Assistant General Manager
of Information Systems Division
of Information Systems Division of
FamilyMart
Information Systems Operating
Information Systems Operating
Department
Product Administration Department
Service & Magazine Department
of FamilyMart
of FamilyMart
of Store Operation Division
Kyushu Ⅱ District of FamilyMart
Store Operation Administration
Department
Property Administration Department
of Store Development Division
Property Administration
of FamilyMart
Integrated Store Development
Department
Store Construction Department
Franchisee Accounting Department
Fumiaki Ono
International Planning &
Construction Department
of FamilyMart
of FamilyMart
Administration Department
of FamilyMart
9
Hiroshi Iwasaki
Rikiya Hataguchi
Tetsuo Suzuki
Kazuyuki Kato
Minoru Fukuda
Koji Imaki
Atsushi Tsuji
Hideyasu Sakyo
Corporate Communications Office
Corporate Communications Office
of FamilyMart
Secretarial Office
Secretarial Office of FamilyMart
Hokkaido District
Hokkaido District of FamilyMart
Tohoku Ⅰ District
Tohoku Ⅰ District
Tohoku Ⅱ District
Tohoku Ⅱ District of FamilyMart
Chiba District
Chiba District of FamilyMart
Tokyo Ⅰ District
Kansai Ⅰ District of FamilyMart
Hyogo and Okayama District
Hyogo and Okayama District of
FamilyMart
Shikoku District
Shikoku District of FamilyMart
Officer, Director of Taiwan FamilyMart
Officer, Director of Taiwan FamilyMart
Officer, Temporary transfer to
Officer, Temporary transfer to
FamilyMart China Holding
FamilyMart China Holding
Yuzuru Ujiie
Officer, Director of E-net
Officer, Director of E-net
Junichi Takamura
Officer, Director of Famima.com
Officer, Director of Famima.com
Tadashi Takeda
Officer, Director of Joyous Foods
Officer, Director of Joyous Foods
Kenji Usami
Yoji Fujimoto
Tadashi Kurakake
Katsunori Hakamata
of President Office,
of Corporate Planning Division
General Manager of Integrated
Project Promotion Department of CKS
Kenji Okutomo
of Logistics & Quality Control
Division
Takeshi Tonomura
Masanao Suzuki
Akira Tashiro
of IT Logistics Division of CKS
of Management Division
of Business Division of CKS
of Finance & Accounting Division
Information Systems Division
of CKS
of Strategic Planning Department
of CKS
Yutaka Kawabata
Tokyo Operation Department,
General Manager of Tokyo Ⅱ
of Operation Division of CKS
Operation Department
10
Takahiro Nimura
Satoshi Ito
Toshiyuki Hoshi
Ryoichi Muto
Nobuto Togashi
of Integration Promotion Division
Tokai Ⅰ Operation Department
of Tokai Ⅰ District
Tokyo Operation Department
of CKS
of Aichi Ⅱ Operation Department
of CKS
of Aichi Higashi Store Development
Department of CKS
of Tokai Ⅱ District
of Aichi Nishi Store Development
Department of CKS
of Merchandising Division
of Fast Food Department of CKS
（４）General Managers
Name
New Title
Current Title
Masayoshi Masuko
of Logistics & Quality Control
Division
Masami Fujimori
Yoshikazu Onozuka
Deputy Executive General Manager of
Logistics &
Quality Control Division
of FamilyMart
Assistant General Manager of
Merchandising Division of FamilyMart
Assistant General Manager
General Manager of Brand
Integration Promotion Department
of FamilyMart
（５）General Managers
Name
New Title
Current Title
General Manager of Customer
Yuichi Takashima
Service Office, General Manager
of Franchisee Relations Office
Masahiko Kamiyama
New Business Development Division,
Corporate Business Division
Hirohiko Fukui
Kiyoshi Toyooka
Yukio Hirata
General Manager of Medical Care
and Nursing Department
Service Office, General Manager
of Franchisee Relations Office of
FamilyMart
New Business Development
Division, Assistant General Manager
of Project Promotion Department
of FamilyMart
General Manager of Medical Care
and Nursing Department
of FamilyMart
Finance Department
Finance Department of FamilyMart
Corporate Finance Department
11
Assistant General Manager of New
Business
Development Division of FamilyMart
Keiichi Oikawa
Hiroaki Iwabuchi
General Manager of Settlement and
Corporate Finance Department
ATM Department of CKS
Officer, Temporary transfer
Internet Business Department
of FamilyMart of CKS
Makoto Niwa
Group Companies and Affiliates
Toru Kamiya
Seiji Nagaoka
Takuji Kawaguchi
Atsuhiro Iwasaki
Tadahiro Imanishi
Yasuhiro Ueno
Ryoji Iriyama
Shogo Hashimoto
Masahiko Toriwaki
Yasushi Miyanabe
Mitsuhiro Yamashita
Makoto Iijima
of FamilyMart
Shinya Yamanaka
Systems Supervision Department
General Manager of New Business
of FamilyMart
Systems Supervision Department
of FamilyMart
General Manager of CKS Store
General Manager of Store Systems
Systems Department
General Manager of CKS Head
Office Systems Department
General Manager of Head Office
of CKS
of FamilyMart
of FamilyMart
General Manager of Product
Planning Department of CKS
General Manager of Product
Affairs Department of CKS
General Manager of Related
Business Department of CKS
General Manager of Merchandising
Product & Marketing Department
Support Department of CKS
General Manager of Sales
Product & Marketing Department
Promotion Department of CKS
Ready-to-eat Products Structural
Department
Yoshihiro Sawada
General Manager of Quality Vendor
Management Department of CKS
Department
12
Jun Teshigahara
Gen Toyofuku
Hironobu Matsuura
Taiki Yasukawa
Yoshitaka Nakamura
Nana Shimada
Masahiro Kawaguchi
Yuichi Nagai
General Manager of District
Merchandising Department
Kazuhito Uchihira
District Merchandising Department
Product Department of CKS
General Manager of Higashi Nihon
General Manager of Naka Nihon
General Manager of Nishi Nihon
General Manager of Fast Food
General Manager of Fast Food
Department
General Manager of Daily Food
Fast Food Department
Department of CKS
General Manager of Processed
Food & Beverages Department
Processed Food & Beverages
General Manager of Non-Food &
Health-care Department
Junkichi Nakata
Yoshie Musashi
Masaaki Amano
General Manager of Grocery
Department of CKS
General Manager of Non-Food &
Health-care Department
Department of CKS
Oversea Area Franchising
Keiichi Kamiya
of FamilyMart
General Manager of Service
Yasushi Ono
Food & Beverages Department
Yasushi Kanai
General Manager of Processed
of FamilyMart
Masatoshi Sato
of FamilyMart
General Manager of Kita Nihon
Department
Masahiro Yoshino
Takayuki Mine
of FamilyMart
of FamilyMart
General Manager of Logistics
Planning Department
Planning Department of FamilyMart
Logistics Planning Department
Traffic Department
Traffic Department of FamilyMart
General Manager of Quality
General Manager of Quality
Control Department
Control Department of FamilyMart
Store Operation Division
of FamilyMart
13
Akihiko Higuchi
Masachika Koizumi
General Manager of Franchising
Training Department
Department
Sayoko Ono
Noboru Abuno
Shinri Hisashima
Makoto Imaki
Kenji Yamamura
Shingo Yamaguchi
Kenji Yaguchi
Satoru Shimada
Kenichiro Horioka
Hiroshi Kawagoe
Kazuyoshi Sannohe
Hiroki Yamaguchi
Takeshi Muto
Operation Administration
General Manager of Aichi Ⅲ
Operation Department of CKS
Property Administration Department
and Owner Service Office of CKS
General Manager of Domestic
General Manager of Domestic
Area Franchising Business
Area Franchising Business
Department
Domestic Area Franchising
Domestic Area Franchising Business
Business Department
General Manager of Train Line
General Manager of Train Line
Store Operation Business
Store Operation Business
Department
Train Line Store Operation
Business Department
Business Department of FamilyMart
Business Department
Hiroyuki Nakayama
Promotion Department of CKS
Shinji Maenaka
Department & Improvement
Eiji Kawabe
General Manager of Store Training
Deputy General Manager of
Saitama District of FamilyMart
Project Promotion Department
of CKS
General Manager of Operation
Assistant General Manager of CKS
General Manager of Operation
Planning Department of CKS
Assistant General Manager of CKS
General Manager of Finance
Department of CKS
General Manager of Hokkaido
General Manager of Tohoku Ｉ
General Manager of District
Operation Management
Department of CKS
General Manager of Kita-Tohoku
Tohoku Ｉ Operation Department
General Manager of Tohoku Ⅱ
General Manager of Minami-Tohoku
General Manager of Kita-Kanto
Temporary transfer to Circle K Sikoku
of CKS
14
Takashi Ibuki
Takuya Oishi
Shu Watanabe
Satoshi Makihara
Yoshihiro Takimoto
Hiroki Someno
Kunikazu Matsuura
Takashi Koguchi
Katsuya Suzuki
Koichiro Urawa
Hideki Yamamoto
Masahiro Kozasa
Hiroshi Danno
General Manager of Saitama
General Manager of Chiba
General Manager of Chiba & Ibaraki
General Manager of Tama and
Koshin Operation Department
Tsuneyoshi Nonoyama
Akihiro Okabe
Masato Yamazaki
Koji Kanae
of CKS
General Manager of Kanagawa
General Manager of Shonan and
General Manager of Shizuoka
Shizuoka Operation Department
General Manager of Aichi Ⅰ
Tokai Ⅰ Operation Department
General Manager of Tokai Ⅱ
General Manager of Gifu Operation
Department of CKS
General Manager of Mie Operation
Tokai Ⅱ Operation Department
Department of CKS
General Manager of Tokai Ⅲ
General Manager of Area Operation
Department of CKS
General Manager of Hokuriku
General Manager of Kansai Ⅰ
General Manager of Kansai Ⅰ
General Manager of Kansai Ⅱ
General Manager of Kansai Ⅱ
Okayama and Shikoku Operation
Department
Shinichi Akagawa
Niigata Operation Department
General Manager of Hyogo and
Kazuhiko Isobe
General Manager of Nagano and
General Manager of Chugoku
Operation Department & Chugoku
Store Development Department of
CKS
General Manager of Chugoku
General Manager of Fukuoka
Operation Department,
Operation Department & Fukuoka
General Manager of Kyusyu
Store Development Department of
CKS
General Manager of Business
Support Department
Support Operations Department
of CKS
Store Development Division
of FamilyMart
of FamilyMart
15
Shinichi Nakajima
Development Planning &
Development Planning &
Assistant General Manager
Yuji Hayashi
of Store Development Planning &
Atsuhiro Nakajima
Hitoshi Fujinami
Hironari Desaki
Satoshi Tamagawa
Sachie Nakamura
Department
Store Development
Department
Koji Mori
Hiromasa Tajima
Hirokazu Kanemitsu
Kenji Kunitomo
Store Development
Department
of FamilyMart
Store Development Department
Sales Department of CKS
General Manager of Construction
Store Construction Department
Department of CKS
General Manager of CSR &
Compliance Department
General Manager of CSR &
Compliance Department
of FamilyMart
Assistant General Manager of CSR
& Compliance Department
Department of CKS
General Affairs & Personnel
General Manager of Personnel
Department of CKS
General Manager of Legal
Legal Department
Department of CKS
Accounting Department
Department of CKS
Manager of International Business
General Manager of Franchise
Business Department of CKS
Masahiro Yoshida
Tohoku Ⅱ District of FamilyMart
Katsura Kobayashi
Department
Hiroki Adachi
Tomonori Hayakawa
General Manager of Development
Department
Tomohiro Kano
of FamilyMart
Shigeru Nagaoka
of FamilyMart
International Business Department
Communications Office of CKS
Manager of Project Promotion
16
Masahiro Yamane
Manager of Project Promotion
Takashi Shinada
Toru Makiyama
Koji Takeuchi
Satoshi Fujita
Ryoji Arai
Yukihiro Wada
Kazunari Michimoto
Mitsuhiro Goto
Tetsuya Miura
Kunikazu Tanaka
Kenji Kanai
Hiroaki Kusama
Yasuyuki Mizuno
Eiji Kitazono
Hisanori Kohara
Takanori Yoshimura
Hiroyuki Aiba
Yuichi Hirayama
Masayoshi Fukuta
Corporate Planning Office
Corporate Planning Office
of FamilyMart
General Manager of Kanto &
General Manager of Kanto
Kyushu Business Department
Business Department of FamilyMart
Hokkaido District
Hokkaido District of FamilyMart
Hokkaido District
of CKS
Tohoku Ⅰ District
Tohoku Ⅰ District of FamilyMart
Tohoku Ⅰ District
General Manager of Minami-Tohoku
of CKS
Tohoku Ⅱ District
Manager of Corporate Store
Development Department of
FamilyMart
District
Kita-Kanto District
Kita-Kanto District of FamilyMart
General Manager of Saitama District
General Manager of Saitama
Manager of Store Operation
Saitama District
General Manager of Kanto Store
Saitama District
Chiba District
Chiba District of FamilyMart
Chiba District
General Manager of Nagano &
Niigata Store Development
Department of CKS
Tokyo Ｉ District
Tokyo Ｉ District of FamilyMart
General Manager of Mie Store
Tokyo Ｉ District
Tokyo Ⅱ District
Tokyo Ⅱ District of FamilyMart
17
Yoshikuni Kitahara
Yoshiki Matsudaira
Hiroaki Yamamoto
Tadashi Hara
Kenichiro Asao
Naoki Watanuki
Koji Yoshida
Tomoaki Yokoyama
Masayuki Iwai
Shigeaki Koga
Katsumi Tomoi
Masataka Nogami
Teshu Aikyo
Masanori Matsuda
Yasuhiko Okusaka
Yasuyuki Koga
Haruhisa Hayashi
Hideki Kusaba
Shinichi Wada
General Manager of Tokyo Store
Tokyo Ⅱ District
Tama and Koshin District of
FamilyMart
General Manager of Shizuoka
of CKS
District
Kanagawa District
Kanagawa District of FamilyMart
Kanagawa District
of CKS
of FamilyMart
General Manager of Kita-Tohoku
of CKS
Tokai Ⅰ District
Tokai Ⅰ District of FamilyMart
Tokai Ⅱ District
Tokai Ⅱ District of FamilyMart
General Manager of
General Manager of
Hokuriku District
Hokuriku District of FamilyMart
Hokuriku District
Hokuriku District of FamilyMart
Hokuriku District
of CKS
Kansai Ⅰ District
Kansai Ⅰ District of FamilyMart
Kansai Ⅰ District
General Manager of
Kansai-Higashi Store Development
Department of CKS
Kansai Ⅱ District
Kansai Ⅱ District of FamilyMart
General Manager of Gifu Store
Kansai Ⅱ District
Kansai Ⅲ District
Kansai Ⅲ District of FamilyMart
18
of FamilyMart
Yoichi Nanya
Akira Kake
Tetsuya Kiyota
Hideaki Okamura
Toyonari Nikko
Yoshimitsu Ogawa
Koichi Fushigami
General Manager of Kansai-Nishi
of CKS
General Manager of
General Manager of
Chugoku District
Chugoku District of FamilyMart
Chugoku District
Chugoku District of FamilyMart
Shikoku District
Shikoku District of FamilyMart
Kyushu Ⅰ District
Kyushu Ⅰ District of FamilyMart
General Manager of
General Manager of
Kyushu Business Department
Kyushu Ⅱ District
of FamilyMart
Kyushu Ⅱ District
Kyushu Ⅱ District of FamilyMart
Satoru Yamada
Director of Minami-kyushu FamilyMart
Director of Minami-kyushu FamilyMart
Hiroshi Takahashi
Director of Okinawa FamilyMart
Director of Okinawa FamilyMart
Temporary transfer to
Central FamilyMart
Central FamilyMart
Central FamilyMart
Central FamilyMart
Director of Philippine FamilyMart
Director of Philippine FamilyMart
Famima Retail Service
Famima Retail Service
Temporary transfer of
POCKET CARD CO., LTD.
POCKET CARD CO., LTD.
Tetsuo Takayanagi
Corporate Auditor of Famima.com
Corporate Auditor of Famima.com
Satoshi Kato
Director of Live Viewing Japan
Director of Live Viewing Japan
Representative Director and President of
EVENTIFY
EVENTIFY
Director of SENIOR LIFE CREATE
Director of SENIOR LIFE CREATE
Kazutaka Uchida
Mitsuru Tamiya
Hidenori Tsunematsu
Koichi Haga
Akihiro Matsuo
Yuichi Hosono
Daisuke Mizoguchi
Senior Managing Director of Sunkus
Tadanori Yamamoto
Nishi-Sikoku and Senior Managing
Director of Sunkus Nishi-Sikoku
Director Circle K Sikoku
Takahiro Inukai
President, Managing Executive
Officer of Tokimeki -Dottokomu
Hideaki Nakai
Koji Kanatake
Ken Wakabayashi
Tokimeki -Dottokomu
Representative Director and President
of Zero Networks
Zero Networks
of Circle K System Service,
Circle K System Service,
of Retail Staff
Retail Staff
Director, General Manager of Sales
Director, General Manager of Sales
Division of Nagai
Division of Nagai
19
Masataka Kobe
Development of 99-Ichiba
Development of 99-Ichiba
３．GMS Business Company “UNY Co., Ltd.”
Name
New Title
Current Title
Norio Sako
of UNY Group Holdings,
of UNY Co., Ltd.
Director, Senior Executive Officer, in
Jiro Koshida
Director, Senior Managing Executive
charge of Secretary, Public & Investor
Officer, General Manager of Finance &
Relations and Finance & Accounting
Accounting Division
Director of UNY Co., Ltd.
Masahiko Ui
Director, Managing Executive Officer,
Director, Executive Officer, General
General Manager of Sales
Manager of Food Divisionof UNY Co.,
Management Division
Ltd.
Minoru Umemoto
Director, Senior Officer, General
Manager of APiTA Sales Division,
Manager of Apita Sales Division
General Manager of Sales Support
Takeshi Murase
Manager of Piago Sales Division
Manager of Clothing and Housing-
Keita Hikosaka
related Division, General Manager of
Clothing Department, General
Manager of Apita Clothing Department
Jun Takahashi ※
Division
Manager of PIAGO Sales Division of
UNY Co., Ltd.
Manager of Clothing and Housingrelated Division, General Manager of
Clothing Department, General
Manager of Apita Clothing Department
of UNY Co., Ltd.
Director, Senior Officer, Group
Strategy Division Director and
Planning & Policy Department Director
Katsuo Ito
StrategyDivision, Synergy Department
Manager of ManagementPolicy
of UNY Group Holdings Co., Ltd.
Department
Director and Senior Officer, Supervisor
of Synergy of UNY Co., Ltd.
General Manager of Group Finance
Mikio Nishiwaki
and Accounting Department
Manager of Finance Department
Director and Senior Officer, Supervisor
of Finance of UNY Co., Ltd.
20
President of Food Company,
Koji Takayanagi
Representative Director, Vice
Director
President, Executive Officer of
ITOCHU
Advisor of The Bank of Tokyo-
Tamotsu Kokado ※
Outside Director
Mitsubishi UFJ, Ltd., Outside Director
Corporate Auditor of UNY Group
Takumi Mizutani
Corporate Auditor
Holdings and Corporate Auditor of
UNY Co., Ltd.
Akira Ito
Corporate Auditor
Yasuhiro Baba
Corporate Auditor
Accountant, Tax Accountant, Outside
Kazunori Tajima
Outside Auditor
Auditor of UNY Group Holdings and
Outside Auditor of UNY Co., Ltd.
（２）Executive Officers
Name
New Title
Current Title
Senior Officer, General Manager of IT
Yoshitaka Kakuta
Logistics Division, General Manager of
Information Systems Department
Keizo Kishimoto
Taiji Sawada
Atsushi Yokomizo
Hiroyuki Ono
Senior Officer, Supervisor of Ecommerce Business Department
Senior Officer, General Manager of IT
Logistics Division, General Manager of
Information Systems Department of
UNY Co., Ltd.
Senior Officer, Supervisor of Ecommerce Business Department of
UNY Co., Ltd.
Senior Officer, Hokuriku Supervisor of
Senior Officer, Hokuriku Supervisor of
Sales Management Division, General
Manager of Apita Hokuriku Sales
Manager of Apita Hokuriku Sales
Piago Hokuriku Sales Department
Piago Hokuriku Sales Department
Senior Officer, Kanto Supervisor of
Senior Officer, Kanto Supervisor of
Manager of Apita Kanto Sales
Manager of Apita Kanto Sales
Kanto-kita Sales Department
Kanto-kita Sales Department
Senior Officer, Yamanashi & Shizuoka
Senior Officer, Yamanashi & Shizuoka
Supervisor of Sales Management
Supervisor of Sales Management
Division, General Manager of Apita
Division, General Manager of Apita
Yamanashi & Shizuoka Sales
Yamanashi & Shizuoka Sales
Department
Department
21
Tatsuya Sakano
Hideki Kondo
Kazuhiko Asai
Yoshio Sakai
Minoru Tanaka
Noriko Momose
ofGroup Companies and Affiliates
ofGroup Companies and Affiliates
Management Division, General
Management Division, General
Manager of Business Department,
Manager of Business Department,
General Manager of Culture Project,
General Manager of Culture Project,
General Manager of 5 Lab. Project,
General Manager of 5 Lab. Project,
General Manager of Amusement
Department
Departmen
Development and Tenant Division,
Development and Tenant Division,
Sales Development Department
Sales Development Department
Tenant Department
Tenant Department
Housing-related Department, General
Housing-related Department, General
Manager of Apita Housing-related
Manager of Apita Housing-related
Department
Department
Business Support Division
Business Support Division of UNY Co.,
Ltd.
Senior Officer, General Manager of CSR
Department
Environmental and Social contribution
Seiichiro Takeshita
Corporate Planning Department
Planning Department of UNY Group
Holdings
Senior Officer, Supervisor of Corporate
Planning of UNY Co., Ltd.
Toru Ito
Supervisor of NCSM
Manager of Merchandising Division of
CKS
Senior Officer, General Manager of Food
Masahiko Watanabe
Division, General Manager of Apita Food
Department
General Manager of Apita Foods
（３）General Managers
Name
Yoshihiro Sato
New Title
Current Title
Opening preparation chairman of Apita
Yokohama-Tsunashima
Same as on the left.
Nobuo Kobari
Store Manager of Apita Ashikaga
Yutaka Hara
Store Manager of Apita Honjoh
Yuichi Hatano
Store Manager of Apita Takasaki
Kenji Endo
Store Manager of Apita Tatebayashi
Toshiyuki Ota
Store Manager of Apita Kasagake
Kazunori Maki
Store Manager of Apita Isezakiazuma
22
Kenji Sakurai
Store Manager of Apita Fukiage
Same as on the left
Shinichi Nishikawa
Store Manager of Apita Utsunomiya
Yukio Yamashina
Store Manager of Apita Niigata Kameda
Shirou Muramatsu
Store Manager of Apita Niigata-Nishi
Ryuichi Uehara
Store Manager of Apita Aizu Wakamatsu
Takuya Kinugasa
Store Manager of Keyaki Walk Maebashi
Osamu Moriyama
Kiyoyuki Yoshida
Kazuo Hama
Store Manager of Riverside Senshui
Apita Mall
Store Manager of Pioni Walk
HigashiMatsuyama
Store Manager of Benibana Walk
Okegawa
Hiroshi Yoshida
Store Manager of Apita Kanazawabunko
Mitsuru Miura
Store Manager of Apita Totsuka
Eiichi Ebisawa
Store Manager of Apita Kimitsu
Akira Kameyama
Store Manager of Apita Ichihara
Mutsumi Imai
Store Manager of Apita SaharaAzuma
Hiroyuki Tanzawa
Store Manager of Apita Iwatsuki
Koji Ito
Store Manager of Apita Kisarazu
Tadayoshi Hosoya
Store Manager of Apita Nagatsuta
Takanori Ito
Store Manager of Apita Hatsuoi
Toshiya Wakayama
Store Manager of Apita Kakegawa
Kozo Matsuo
Store Manager of Apita Ito
Takashi Totsuka
Store Manager of Apita Tatomi
Toshihiro Suzuki
Store Manager of Apita Shimada
Tetsuya Matsushita
Store Manager of Apita Ohito
Takao Niwa
Store Manager of Pre-ha Walk
Hamakkita
Jun Aota
Store Manager of Apita Isawa
Haruyoshi Takahata
Store Manager of Apita Shizuoka
Atsuo Suzuki
Store Manager of Raza Walk Kai-futaba
Kazutaka Suzuki
Store Manager of Apita Fuji-Yoshiwara
Katsunori Sakashita
Store Manager of Apita Iwata
Takashi Hatanaka
Store Manager of Apita Kanazawa
Hiroshi Kubo
Store Manager of Apita Toyama
Kenji Furuto
Store Manager of Apita Tsuruga
Hiroaki Kawakita
Store Manager of Apita Mattou
Tatsuhiko Takeuchi
Store Manager of Apita Fukui
Yoshihiro Sumi
Store Manager of Apita Toyama-Higashi
Ken Matoba
Store Manager of Apita Tonami
Takehiko Yui
Store Manager of Apita Uozu
Takahiro Moroe
Store Manager of Apita Fukui-Oowada
Hiroyuki Furuta
Store Manager of Apita Kurobe
Kyoya Nakaseko
Store Manager of Apita Seikadai
Tomohide Ozaki
Store Manager of Apita Mukoyama
Store Manager of Apita Kariya
Shoichi Yamaoka
Store Manager of Velsa Walk Nishio
23
Hiroshi Torimoto
Store Manager of Apita Kuwana
Kaoru Takaoka
Store Manager of Apita Obu
Hiroki Ono
Store Manager of Apita Iga-Ueno
Satoshi Yamashita
Store Manager of Apita Chiryu
Yoichiro Murata
Store Manager of Apita Nabari
Takeshi Miyata
Store Manager of Apita Agui
Tsuyoshi Yokoo
Store Manager of Apita MatsuzakaMikumo
General Manager of Apita Hobby &
Stationery Department
Tatsuji Ueda
Store Manager of Apita Gamagori
Akihiro Yonezu
Store Manager of Apita Okazaki-kita
Store Manager of Apita Hida-takayama
Hideto Tsurumi
Store Manager of Apita Tokai-arao
Eiji Watanabe
Store Manager of Apita YamatoKoriyama
Store Manager of Apita Minokamo
Isao Ohshima
Store Manager of Apita Suzuka
Shinichi Oki
Store Manager of Apita Yokkaichi
Hiroshi Katagiri
Store Manager of Apita Anjo-minami
Mitsuru Haginoshita
Store Manager of Apita Nishi-yamato
Emi Matsushita
Store Manager of Apita Seto
Osamu Hirota
Store Manager of Apita Kariya
Store Manager of Apita Iga-ueno
Katsuya Taguchi
Satoshi Ono
Store Manager of Apita ToyotaMotomachi
Store Manager of Terrace Walk
Ichinomiya
Shinji Ido
Store Manager of Apita Komaki
Kiminori Tanaka
Store Manager of Apita Chiyodabashi
Hideaki Kuwajima
Store Manager of Apita Iwakura
Yasushi Nomura
Store Manager of Apita Midori
Yasuhiko Hashimoto
Store Manager of Port Walk Minato
Mamoru Hasegawa
Store Manager of Apita Nagoya-Minami
Katsuhiro Asano
Store Manager of Apita Tokaidori
Masahiko Hasegawa
Store Manager of Apita Nagoya-Kita
Store Manager of Apita Myokoji
Yoshihiro Ito
Store Manager of Apita Oguchi
Tatsuya Murase
Store Manager of Apita Nagakute
Hiroshi Sakai
Store Manager of Apita Shin-Moriyama
Yoshihiro Ishida
Store Manager of Apita Narumi
Mitsuaki Ejiri
Store Manager of Airport Walk Nagoya
Toshiyuki Seo
Store Manager of Apita Kozoji
Masahiro Kawai
Store Manager of Apita Hida-Takayama
Tomoyuki Murase
Store Manager of Apita Ina
Akira Yamaguchi
Store Manager of Lake Walk Okaya
Takeo Hattori
Store Manager of Apita Tokadai
Naoki Furuta
Store Manager of Apita Gifu
Masanori Niiyama
Store Manager of Apita Iida
Hiroshi Seguchi
Store Manager of Apita Inazawa
Store Manager of Apita Mitake
24
Deputy Clothing Store Manager of Apita
Mukouyama
Mikio Yamaguchi
Store Manager of Apita Kitakata
Kazushi Kato
Store Manager of Apita Nakatsugawa
Same as on the left
Akihiko Murasawa
Store Manager of Apita Takamori
Hiromi Suzuki
Store Manager of Apita Kisogawa
Naoto Sakai
Store Manager of Apita Kagamihara
Store Manager of Piago Omi-hachiman
Shinya Hibino
Store Manager of Apita Minokamo
Store Manager of Piago Kani
Nobuji Katsurada
Store Manager of Apita Konan-Nishi
Isao Ozaki
Store Manager of Aqua Walk Ogaki
Jun Satomi
Store Manager of Apita Mitake
Store Manager of Apita Kasamatsu
Shinji Shumiya
Store Manager of Leaf Walk Inazawa
Opening Preparation Chairman of Piago
Store Manager of Piago La Foods Core
La Foods Core Nayabashi
Imaike
Naoto Iguchi
Store Manager of Piago Gumyoji
Tadahiro Sasamoto
Store Manager of Piago Isezaki
Tetsuya Watanabe
Store Manager of Piago Fujioka
Hideyuki Funakoshi
Store Manager of Piago Zama
Hideaki Shimizu
Store Manager of Piago Oguchi
Akio Sugimoto
Store Manager of Piago Kawamoto
Isao Ishizaka
Store Manager of Piago Ookuwa
Fumitaka Momose
Hidehiko Hayashi
Nakata
Kensuke Enoyoshi
Store Manager of Piago Fukuroi
Shusaku Kaidou
Store Manager of Piago Kanuki
Mitsuhiko Warashina
Store Manager of Piago Fuji-Chuo
Masafumi Aono
Store Manager of Piago Haibara
Yasuo Takauchi
Store Manager of Piago Kamiokada
Satoshi Shimizu
Store Manager of Piago Oro
Tadashi Suzuki
Store Manager of Piago Mori
Yasushi Ishida
Store Manager of Piago Kamishima
Kazuhiro Fujiwara
Store Manager of Piago Daikakuji
Hiroshi Saito
Store Manager of Piago Nakazato
Yutaka Nakahara
Store Manager of Piago Fujinomiya
Hideki Gomi
Takeshi Hashimoto
Store Manager of Piago
Hamamatsuizumicho
Store Manager of Piago ToyamaNishimachi
Koichi Hikono
Store Manager of Piago Maruoka
Satoshi Nakamura
Store Manager of Piago Oyabe
Hajime Otsubo
Store Manager of Piago Nanao
Kuniou Matsumura
Store Manager of Piago Kanazawa-Bay
Taiki Yokoyama
Store Manager of Piago Hakusan
Hirotaka Ito
Store Manager of Piago Kamiwada
Daisuke Watanabe
Store Manager of Piago Toyokawa
Masahiro Fukatsu
Store Manager of Piago Yahagi
Hidetaka Kamiya
Store Manager of Piago Agui
Osamu Sakakibara
Store Manager of Piago Hora
25
Makoto Yamanaka
Store Manager of Piago Hekinan-Higashi
Yoshihiro Takashima
Store Manager of Piago Kota
Norimasa Tanabe
Store Manager of Piago Handa
Noboru Ueda
Store Manager of Piago Toei
Tomoharu Miyashita
Store Manager of Piago Oshimizu
Satoru Kawabe
Store Manager of Piago Kira
Katsunori Ito
Store Manager of Piago Hekinan
Sayumi Hanai
Store Manager of Piago Chiryu
Takashi Yamamoto
Store Manager of Piago Kou
Store Manager of U-Home Ureshino
Kouichi Yamamoto
Store Manager of Piago Shinshiro
Kazufumi Otake
Store Manager of Piago Tokoname
Kazuyoshi Ieda
Store Manager of Piago Taketoyo
Osamu Nakashima
Store Manager of Piago Shikayama
Same as on the left
Kazuhiro Hashimoto
Store Manager of Piago Hirabari
Osamu Kato
Store Manager of Piago Nakagiri
Naotoshi Hashimoto
Store Manager of Piago Ueda
Store Manager of Piago Igaya
Akira Tsuzuki
Store Manager of Piago Higashi-Kariya
Akihiko Kuwata
Store Manager of Piago Nakamura
Akitoshi Kato
Store Manager of Piago Nishishiro
Kenji Suzuki
Store Manager of Piago Inba
Michitaka Suzuki
Store Manager of Piago Fukama
Tatsuya Asai
Store Manager of Piago Hishino
Takayuki Saito
Store Manager of Piago Igaya
Hiromi Azuma
Store Manager of Piago Toyoake
Hiroshi Matsuda
Store Manager of Piago Shimizuyama
Tetsuya Hattori
Store Manager of Piago Kurozasa
Store Manager of U-Home Shinshiro
Masahiro Kariya
Store Manager of Piago Otagawa
Hiroaki Furukawa
Store Manager of Piago Moriyama
Masato Izumi
Store Manager of Piago Kaguyama
Shuichi Kato
Store Manager of Piago Hotei
Ryuji Sano
Store Manager of Piago Hozumi
Kenichi Sumi
Store Manager of Piago Nishiharu
Hideyuki Mizutani
Store Manager of Piago Asakusa
Kiyotaka Sasahara
Store Manager of Piago Uzura
Nobuyoshi Tsujishita
Store Manager of Piago Kibuki
Hidetaka Sato
Store Manager of Piago Yatsurugi
Tatsuya Watanabe
Store Manager of Piago Denpoji
Seiji Ito ※
Store Manager of Piago Kawabe
Store Manager of Piago Toyosato
Isao Fuma
Store Manager of Piago Shinogi
Satoshi Ando
Store Manager of Piago Kasamatsu
Store Manager of U-Home Kagamihara
Tadashi Matsuda
Store Manager of Piago Yamato
Taizo Shimada
Store Manager of Piago Myokoji
Chief buyer of Apita Fresh Fish
Koji Mizuno
Store Manager of Piago Kagamihara
26
Deputy Foods Store Manager of Apita
Agui
Nishio
Deputy Foods Store Manager of Piago
Bisai
Shinji Matsuo
Store Manager of Piago Bisai
Hideki Fujii
Store Manager of Piago Seki
Hiroshi Okada
Store Manager of Piago Nagara
Tatsuya Terasawa
Store Manager of Piago Iidaekimae
Toshiaki Ito
Store Manager of Piago Kani
Masahiro Yagi
Store Manager of Piago Konan
Takashi Kawaguchi
Store Manager of Piago Ena
Kenji Tomiyama
Store Manager of Piago Mizunami
Hideki Yokoyama
Store Manager of Piago Tajimi
Kazuhiko Watanabe
Store Manager of Piago Kanie
Fumihiko Kimura
Store Manager of Piago Oharu
Osamu Mizutani
Store Manager of Piago Hoshikawa
Nobuyoshi Hayashi
Store Manager of Piago Shobata
Hiroshi Suzuki
Store Manager of Piago Kubota
Mitsuaki ishikawa
Store Manager of Piago Saya
Makoto Tsuzuki
Store Manager of Piago Ajima
Satoshi Ban
Store Manager of Piago Jimokuji
Koji Nagata
Store Manager of Piago Touin
Masayuki Tanaka
Store Manager of Piago Ako
Tatsuyuki Hamada
Store Manager of Piago Ureshino
Yasutoshi Hamada
Store Manager of Piago Mizuguchi
Eiji Nishii
Store Manager of Piago Ueji
Kazutoshi Hiratsuka
Store Manager of Piago Omi-Hachiman
Takuya Omiya
Store Manager of Piago Ichiriyama
Eiichi Izawa
Store Manager of Piago Juushiyama
Store Manager of U-Home Inazawa
Hiroyasu Okamori
Store Manager of Piago Kiyosu
Masafumi Yamamoto
Store Manager of Piago Komono
Atsushi Satake
Store Manager of Piago Tado
Shingo Hasegawa
Store Manager of Piago Imasaki
Yutaka Ikeda
Store Manager of Piago Akuragawa
Deputy Foods Store Manager of Piago
Imaike
Fukama
Takashi Ito
Yasuhiro Dei
Hiroyuki Takekawa
Shigemitsu Morohoshi
Katsuji Iida
Kenji Iwabuchi
Katsuhide Mishima
Akaike
Store Manager of Hills Walk Tokushige
Jinno
Shoho
Deputy Clothing Store Manager of Apita
Iwakura
Deputy Business Store Manager of
Piago Toyosato
Kayaba
Inazawa-higashi
Takinomizu
27
Soutaro Suzuki
Yasushi Mimura
Kiyofumi ishihara
Masaki Kawai
Naoki Mitsunaga
Hiroshi Hamajima
Hiroshi Yoshida
Mikawa Anjo
Handa Kiyoshiro
Shibata
Shibata
Nagoya-minami
Sakurayama
Kurokawa
Nagakute-minami
Aratama
General Manager of Apita South Kanto
Hideei Omomo
Sales Department,
General Manager of Piago Kanto Sales
Department
Hiroshi Goto
Takuma Kohno
Tsuneo Sakurai
Masahiro Nishino
Yukinori Fujita
Shigemi Omi
Takehiro Yoshida
Shinichi Tanabe
Yoshinori Kitamura
General Manager of Apita South Chukyo
Sales Department
General Manager of Apita Central
Chukyo Sales Department
General Manager of Apita North Chukyo
Sales Department
General Manager of Piago Yamashizu
Sales Department
General Manager of Piago South
Chukyo Sales Department
General Manager of Piago East Chukyo
Sales Department
General Manager of Piago North Chukyo
Sales Department
General Manager of Piago West Chukyo
Sales Department
General Manager of Chukyo La Foods
Core Sales Department
General Manager of Apita Operation
Tamiki Sawai
Management Department (Kanto),
General Manager of Piago Operation
Management Department (Kanto)
Koutaro Anma
Management Department (Sansei),
Management Department (Sansei)
28
Masaru Toda
Management Department (Hokuriku),
Management Department (Hokuriku)
General Manager of Apita Sales
Tadao Kuno
Management Department (Kanto),
Jun Yamada
Management Department (Sansei),
Management Department (Sansei)
Junji Ogawa
Management Department (Hokuriku),
Toshihiko Ishida
Yoshihiro Yamaguchi
Yutaka Kanamori
Tatsuya Suzuki
General Manager of Clothing
Department (Kanto)
Department (Yamashizu)
Department (Hokuriku)
General Manager of Clothing planning
Department
General Manager of Piago Clothing
Department, General Manager of Piago
Innerwear Department, General
Shuji Watanabe
Manager of Piago Men’s Department,
General Manager of Piago Children &
Babies Shoes & Clothes Department,
General Manager of Piago Ladies’
Department
Hirokazu Takahashi
Kazunari Tani
Takashi Inoue
Haruhiko Otsuka
Masahiro Kurosawa
Ryota Ono
Satoshi Yokoyama
General Manager of Apita Innerwear
Department
General Manager of Apita Men's
Department
General Manager of Apita Children &
Babies Shoes & Clothes Department
General Manager of Apita Ladies'
Department
General Manager of Housing-related
Department (Kanto)
General Manager of Housing
Department (Sansei)
General Manager of Housing
Department (Hokuriku)
29
Hidenori Onogi
General Manager of Housing-related
Planning Department
General Manager of Piago Hobby &
Stationery Department,
General Manager of Piago House ware
Naoki Yoshino
& Electric Department,
General Manager of Paigo Home
Furnishing Department,
General Manager of Piago Housingrelated Department
Ichiro Tamagawa
General Mnager of Yumeya Bookstore
Stationery Department
Division Management Department
Hideji Mizutani
Stationery Department (Books),
General Mnager of Yumeya Bookstore
General Manager of Piago Hobby &
Division Business Department
Stationery Department (Books)
General Manager of Apita Houseware &
Masatsugu Okada
Electric Department,
General Manager of Apita Home
Furnishing Department
Masashi Sugimura
Tetsushi Chiba
General Manager of Apita Houseware &
General Manager of U-Home
Electric Department (House Renovation)
General Manager of Apita Health &
Beauty Department
General Manager of Apita Health &
Yoshio Nakano
Beauty Department
(Pharmaceutical Affairs)
Takeshi Noro
General Manager of Food Division
(Kanto)
Kazuhiko Nakashima
(Sansei),
General Manager of Makinohara
Process Center
Kazuhisa Isobe
Eiki Takenouchi
Yoshihiro Imai
Tadashi Fuse
Kurumi Koike
(Hokuriku)
General Manager of Piago Food
Department
General Manager of Management
Department Process Center
General Manager of Food Planning
Department
General Manager of Food Planning
Department (Food Sales)
General Manager of Apita
Shiro Hisamoto
Concessionary Department,
General Manager of Piago
Concessionary Department
30
General Manager of Apita Fruits and
Tsuyoshi Kawakami
Vegetables Department,
General Manager of Piago Fruits and
Vegetables Department
General Manager of Apita Meat
Yasuyuki Shirai
Department,
General Manager of Piago Meat
Department
General Manager of Apita Fish
Yasuhide Ishida
Department,
General Manager of Piago Fish
Department
General Manager of Apita Dry Foods
Daisuke Kato
Department,
General Manager of Piago Dry Foods
Department
Kazunori Koshi
Fumitoshi Ono
General Manager of Seto Process
Center
General Manager of Kanto Process
Center
General Manager of Tenant
Yasuhiro Takeuchi
Management Department,
Management Department (Chukyo)
Yoshihisa Miyanoiri
Ichihiro Nishikawa
(Sansei)
Yoshihiro Habata
Masataka Mizuno
Yoshinori Kawamura
Kazuhiro Yokoyama
Hideyuki Takayanagi
General Manager of Store Events
Department
Development Introduction Department
Development Department (Chukyo)
Development Department (Kanto)
Morio Kageyama
(Sansei)
Koichi Kanaba
Hiroyuki Saomoto
Development Department (Hokuriku)
Department
31
Maki Okubo
Yoshikatsu Okayasu
Yoshinori Furukawa
Department (Kanto)
General Manager of U-LIFE Department
General Manager of Administration
Department
Nobuyasu
General Manager of Seles Planning
Kashiwakura
Department
Masahiro Okayama
Hidetoshi Maeda
Toru Kashima
Hiroshi Kuroda
Tetsuya Okubori
Shunichi Wakamori
Hiroyuki Kuzuyama
Koji Shimazaki
Shigeki Asai
Masahisa Takizawa
Sakurako Matsui
Kenji Yoshimuta
Takayoshi Kokubo
Tatsuya Yoshida
Ichizo Kita
General Manager of Management
Department
General Manager of Products Quality
Control Department
General Manager of Seles Policy
Department
General Manager of Customer Service
Department
General Manager of Legal Department
Department
General Manager of Human Resources
Department
General Manager of E-commerce
Business Department
Department
Department
General Manager of Franchisee
Department
General Manager of Related Business
Department
Management Department of UNY
Group Holdings
General Manager of International Affairs
Department
General Manager of Omuni-Channel
Management Policy Department
Yoshitaka Hayakawa
Tadashi Watanabe
General Manager of Secretarial Office
General Manager of Audit Office of
UNY Group Holdings
General Manager of Secretarial Office of
UNY Group Holdings
Katsuya Honda
Communications Office
Relations Office of UNY Group
Holdings
Tateru Ueno
General Manager of Improvement
Department
32
Takahiro Shibata
Kazuo Nakata
General Manager of GMS Sales Division
of Sun Sougou Maintenance Co., Ltd.
General Manager of Business Division of
Sun Sougou Maintenance Co., Ltd.
General Manager of Sales Management
Hironori Kogane
Division of Sun Sougou Maintenance
Co., Ltd.
Masahiro Suda
Tadanobu Toyama
Akiharu Arai
Toshiaki Ema
Takeshi Hattori
Makoto Ito
Yutaka Okuda
Takashi Mizuno
General Manager of Sales Management
Division of MY SUPPORT Co., Ltd.
General Manager of UNY Group
Corporate Pension Fund
Executive Director of UNY Group Health
General Manager of UNY Group Health
Insurance Association
Insurance Association
Department of 99 ICHIBA Co., Ltd.
General Manager of Sales Department
of SUN REFORM Co., Ltd.
General Manager of UNY (HK) CO.,
LIMITED
UNY (SHANGHAI) TRADING Co., Ltd.
Store Manager of UNY (SHANGHAI)
TRADING Co., Ltd.
General Manager of Tenant Department
Naoki Ito
of UNY (SHANGHAI) TRADING Co.,
Ltd.
Shinkichi Kobayashi
Masami Shibamoto
Makoto Kato
PIAGO KANTO
Department of PIAGO KANTO
Department of UNIFOOD Co., Ltd.
(Note) Above changes as of August 21, 2016. ※ denotes changes as of September 1, 2016.
33
４．Organization Structure as of September 1, 2016
（１）FamilyMart UNY Holdings Co., Ltd.
Risk Management &
Compliance Committee
Shareholders
Corporate Social
Board of Directors
Investment and Loan
Committee
Auditor
Integration Promotion
Committee
Representative Director and Executive
Vice President
Representative Director and Executive
Vice President
Secretarial Office
Audit Office
34
CSR Department
Resources Division
Legal Department
Resources Department
Finance Department
Finance Division
Business Investigation
Department
Budget Management
Department
Group Management
Department
Corporate Planning
Department
Corporate Planning
Division
Corporate Management
Division
Corporate Communications and Investor
Relations Office
（２）FamilyMart Co., Ltd.
Corporate Social Responsibility
Committee
Board of Directors
Reform Committee
Representative Director and Chairman
Integration Promotion Committee
(CVS Subcommittee Meeting)
Hokkaido
District
35
Cocostore Business
Division
Kyushu Ⅱ
District
Hokkaido
District
(Note) Departments of each division are illustrated on the following pages.
Division
International Business
Division
Finance & Accounting
Division
Store Development
Division
Management Division
Customer Service Office
Store Operation
Division
Franchisee Relations Office
Logistics & Quality
Control Division
Secretarial Office
Corporate Planning
Division
Auditor
Audit Office
Merchandising
Division
Information Systems
Division
Shareholders
New Business
Committee
Kyushu Ⅱ
District
36
Train Line Store
Operation Business
Department
Domestic Area
Franchising Business
Department
Property
Administration
Department
Store Operation
Administration
Department
Franchising Training
Department
Store Operation
Division
Logistics & Quality
Control Division
Logistics & Quality Control Division
Store Operation
Department
Quality Control
Department
Logistics Traffic
Department
Logistics Planning
Department
Merchandising
Department
Service and Magazine
Department
Non-Food &
Health-care
Department
Processed Food &
Beverage Department
Fast Food Department
Life & Daily Food
Department
Delicatessen
Department
District Merchandising
Department
Ready-to-eat products
Structural Reform and
Product & Marketing
Department
Product Administration
Department
Merchandising
Division
Circle K Sunkus
Head Office Systems
Department
Circle K Sunkus
Store Systems
Department
Information Systems
Operating Department
Information Systems
Development
Department
Information Systems
Supervision
Department
Group Companies and
Affiliates Management
Department
Internet Business
Department
Corporate Finance
Department
Medical Care and
Nursing Department
Information Systems
Division
New Business
New Business Development Division
Kanto & Kyushu
Business Department
Business
Management
Department
Cocostore Business
Division
Cocostore Business Division
37
Corporate
Communications
Office
Marketing Office
Corporate Planning
Division
International Business Division
Corporate Planning
Office
Department
Division
Division
International Planning
& Administration
Department
Franchisee
Accounting
Department
Accounting
Department
Finance Department
Legal Department
General Affairs &
Personnel Department
CSR & Compliance
Department
Store Construction
Department
Corporate Store
Development
Department
Integrated Store
Development
Department
Store Development
Department
Store Development
Planning & Administrative
Department
Management Division
Store Development
Division
Management Division
Hokkaido
District
TohokuⅠ
District
TohokuⅡ
District
Kita-Kanko
District
Saitama
District
Chiba
District
TokyoⅠ
District
TokyoⅡ
District
Tama and Koshin
District
Kanagawa
District
Shonan and Shizuoka
District
TokaiⅠ
District
TokaiⅡ
District
Hokuriku
District
KansaiⅠ
District
KansaiⅡ
District
KansaiⅢ
District
Hyogo and Okayama
District
Chugoku
District
Shikoku
District
KyushuⅠ
District
KyushuⅡ
District
38
TohokuⅠOperation
Department
TohokuⅡOperation
Department
Kita-Kanto Operation
Department
Saitama Operation
Department
Chiba Operation
Department
TokyoⅠOperation
Department
TokyoⅡOperation
Department
Tama and Koshin
Kanagawa Operation
Department
TokaiⅠOperation
Department
TokaiⅡOperation
Department
TokaiⅢOperation
Department
Hokuriku Operation
Department
KansaiⅠOperation
Department
KansaiⅡOperation
Department
KansaiⅢOperation
Department
Hyogo・Okayama・
Shikoku
Chugoku Operation
Department
Kyushu Operation
Department
Hokkaido Operation
Department
Shonan and Shizuoka
Operation Support
Department
Kyushu Operation
Department
Hokkaido Operation
Department
Circle K Sunkus Store
Integration
Management
Department
Division
Integration Promotion Division (by Operation Department)
District
President
（３）UNY Co., Ltd.
Risk Management &
Compliance Committee
Shareholders
Corporate Social
Board of Directors
Auditor
Committee
(GMS Subcommittee)
Secretarial Office
Audit Office
Improvement Department
Corporate Communications
Office
Management Policy
Department
Corporate Planning
Department
Sales Management
Division
Sales Planning
Department
Sales Policy Department
Product Quality Control
Department
(Note) Departments of each division are illustrated on the following pages.
39
APITA Sales Division
PIAGO Sales Division
Clothing and Housing –
relates Division
Food Division
Development and Tenant
Division
Business Support
Division
IT Logistics Division
Division
Group Companies
Management Division
Customer Service
Department
40
CSR Department
Legal Department
Business Support
Division
IT Logistics
Division
IT Logistics Division
General Affairs
Department
Human Resources
Department
E-commerce Business
Department
Logistics Department
Information Systems
Department
Finance
Department
Accounting
Department
Franchisee
Accounting
Department
Affiliates Management
Department
Related Business
Department
International Affairs
Department
Finance &
Accounting
Division
Group Companies
Management Division
Group Companies Management Division
Amusement
Department
Management
Department
Business Support Division
41
Concessionary
Department
Fruits and Vegetables
Department
Meat Department
Fish Department
Dry Foods
Department
Concessionary
Department
Fruits and Vegetables
Department
Meat Department
Food Division
APITA Food
Department
Innerwear Department
Men’s Department
Children & Babies
Shoes & Clothes
Department
Ladies’ Department
Innerwear Department
Men’s Department
Children & Babies
Shoes & Clothes
Department
Ladies’ Department
Hobby &Stationery
Department
Houseware & Electric
Department
Fish Department
Health & Beauty
Department
Hobby & Stationery
Department
Houseware &Electric
Department
Home Furnishing
Department
Health &Beauty
Department
Home Furnishing
Department
PIAGO Food
Department
Management
Department
Process Center
Food Division
Dry Foods
Department
Seto
Process Center
Makinohara
Process Center
Kanto
Process Center
Food Planning
Department
Clothing Planning
Department
APITA Clothing
Department
PIAGO Clothing
Department
Housing-related
Planning Department
APITA Housing
-related Department
PIAGO Housing
-related Department
Clothing Department
Housing-related
Department
Clothing and Housing –
related Division
Clothing and Housing-related Division
42
North Kanto Sales
Department
South Kanto Sales
Department
Sales Management
Department
Operations
Management
Department
Sales Management
Department
Operations
Management
Department
Sales Management
Department
Operations
Management
Department
Kanto Sales
Department
Sansei Sales
Department
Hokuriku Sales
Department
South Chukyo Sales
Department
Central Chukyo Sales
Department
North Chukyo Sales
Department
Management
Department
Store Event
Department
Development
Introduction
Department
Store Development
Department
Construction
Department
U-LIFE Department
Administration
Department
Tenant Department
Development
Department
Development and
Tenant Division
Development and Tenant Division
43
Sales Management
Department
Operations
Management
Department
Sales Management
Department
Operations
Management
Department
Sales Management
Department
Operations
Management
Department
Kanto Sales
Department
Sansei Sales
Department
Hokuriku Sales
Department
South Chukyo Sales
Department
East Chukyo Sales
Department
North Chukyo Sales
Department
West Chukyo Sales
Department
Chukyo La Foods
Core Sales
Department

Notice Regarding Organization and Management Structures

Transcription

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