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Board of Directors

  • President and CEO Koji Ohara

    President and CEO

    (Representative Director)

    Koji Ohara

    August 23, 1963

  • February
    1993
    Joined the Company
    September
    1995
    Director and Division Director of 2nd Sales Division of the Company
    January
    2005
    President and Representative Director of Donkicom Co., Ltd. (currently REALIT Co., Ltd.)
    April
    2007
    Resigned from the position of Director of the Company
    April
    2009
    President and Representative Director of PAW Creation Co., Ltd. (currently Japan Commercial Establishment Co., Ltd.)
    September
    2009
    Director and CIO of the Company
    June
    2012
    Director of Doit Co., Ltd.
    July
    2012
    President and Representative Director of Don Quijote Shared Services Co., Ltd. (current position)
    September
    2012
    Director of Nagasakiya Co., Ltd. (current position)
    April
    2013
    Vice-President, Director and COO of the Company
    November
    2013
    Vice-President, Representative Director and COO of the Company
    December
    2013
    President and Representative Director of Don Quijote Co., Ltd. (current position)
    July
    2014
    President, Representative Director and COO of the Company
    Chairman and Representative Director of Japan Commercial Establishment Co., Ltd.
    Chairman and Representative Director of REALIT Co., Ltd.
    July
    2015
    President and CEO(Representative Director) of the Company (current position)
    President and Representative Director of Don Quijote Holdings Retail Management Co., Ltd.
    April
    2017
    President and Representative Director of Doit Co., Ltd. (current position)

■Reasons for appointment

Koji Ohara has a performance record of playing a key role in supporting many aspects of the Don Quijote Group since its foundation, such as store operation, development of store properties and systems. At present also, he is demonstrating strong leadership in overseeing the Group as President and CEO of the Company. Accordingly, the Company deems that he is an appropriate person for promoting further improvement in the Group's corporate value going forward, and has appointed him as a director. * Reasons for appointment are as of 38th(Fiscal Year June 2018) General Shareholders Meeting

  • Senior Managing Director and CAO Naoki Yoshida

    Senior Managing Director
    and CAO

    (Representative Director)

    Naoki Yoshida

    December 7, 1964

  • December
    1995
    Joined McKinsey & Company Inc. Japan
    March
    1997
    Joined Union Bancaire Privée
    August
    2002
    Established Alter Ego Consulting Co., Ltd.
    February
    2003
    President and Representative Director of T-ZONE HOLDINGS, INC. (currently MAG NET HOLDINGS, INC.)
    July
    2007
    President of Don Quijote (USA) Co., Ltd.
    September
    2012
    Director of the Company
    November
    2013
    Senior Managing Director of the Company
    December
    2013
    Member of the Board of Directors of Don Quijote Co., Ltd. (current position)
    Director of Nagasakiya Co., Ltd. (current position)
    Director of Doit Co., Ltd. (current position)
    July
    2015
    Senior Managing Director and CCO of the Company
    June
    2017
    Director of Accretive Co., Ltd. (current position)
    November
    2017
    Audit & Supervisory Board Member of UNY Co.,Ltd. (Current position)
    January
    2018
    Senior Managing Director and CAO(Representative Director) of the Company (Current position)

■Reasons for appointment

Naoki Yoshida widely takes charge of the division responsible for compliance and governance including the Group's legal affairs and labor affairs, the divisions in charge of finance, accounting and tax affairs, and the Group's strategic planning division both inside Japan and overseas, as Senior Managing Director and CAO (Representative Director) of the Company. In addition, he possesses abundant experience and broad insight in relation to corporate management based on his successive service as president at various companies. Accordingly, the Company deems that he is an appropriate person for promoting further improvement in the Group's corporate value going forward, and has appointed him as a director. * Reasons for appointment are as of 38th(Fiscal Year June 2018) General Shareholders Meeting

  • Senior Managing Director and CFO Mitsuo Takahashi

    Senior Managing Director
    and CFO

    Mitsuo Takahashi

    March 10, 1955

  • April
    1977
    Joined AOKI Fashion Sales Co., Ltd. (currently AOKI Holdings Inc.)
    June
    1990
    Director of AOKI Holdings Inc.
    July
    1997
    Joined the Company
    September
    1997
    Director of the Company
    February
    2000
    Division Director of Corporation Management and Strategic Division of the Company
    January
    2005
    Senior Managing Director of the Company
    September
    2005
    Senior Managing Director and CFO of the Company
    January
    2007
    Director of Doit Co., Ltd.
    November
    2007
    Director of Nagasakiya Co., Ltd. (current position)
    December
    2010
    Senior Managing Director, CFO and CCO of the Company
    July
    2012
    Senior Managing Director and CFO of the Company (current position)
    Division Director of Corporate Communications Division of the Company (current position)
    June
    2013
    Director of Accretive Co., Ltd.
    President and Representative Director of Doit Co., Ltd.
    December
    2013
    Member of the Board of Directors of Don Quijote Co., Ltd. (current position)
    June
    2016
    Director [Audit and Supervisory Committee Member] of Accretive Co., Ltd.
    April
    2017
    Director of Doit Co., Ltd. (current position)

■Reasons for appointment

Mitsuo Takahashi takes charge of investor relations and corporate communications with stakeholders as Senior Managing Director and CFO of the Company. He possesses abundant experience and broad insight in relation to corporate management such as finance, accounting and capital policy. Accordingly, the Company deems that he is an appropriate person for promoting further improvement in the Group's corporate value going forward, and has appointed him as a director. * Reasons for appointment are as of 38th(Fiscal Year June 2018) General Shareholders Meeting

  • Director Hiroshi Abe

    Director

    Hiroshi Abe

    February 22, 1975

  • December
    2003
    Joined the Company
    June
    2009
    General Manager of Information System Department, Information and Communication Technology Division of the Company
    September
    2011
    Director of REALIT Co., Ltd.
    June
    2012
    Vice-President and Director of REALIT Co., Ltd.
    July
    2014
    President and Representative Director of REALIT Co., Ltd. (current position)
    July
    2015
    Director of Don Quijote Holdings Retail Management Co., Ltd.
    Director of Don Quijote Shared Services Co., Ltd. (current position)
    Division Director of Information and Communication Technology Division of Don Quijote Shared Services Co., Ltd. (current position)
    November
    2017
    Director of UNY Co.,Ltd. (Current position)
    February
    2018
    Representative Director of Don Quijote Shared Services Co., Ltd. (current position)

■Reasons for appointment

Hiroshi Abe possesses abundant experience and broad insight gained primarily by overseeing operations in the IT and system fields, mainly while working for the Group. Accordingly, the Company deems that he is an appropriate person for promoting further improvement in the Group's corporate value going forward, and has appointed him as a director. * Reasons for appointment are as of 38th(Fiscal Year June 2018) General Shareholders Meeting

  • Director Yuji Ishii

    Director

    Yuji Ishii

    August 17, 1972

  • September
    2008
    Joined the Company
    January
    2013
    General Manager, Accounting Department, Administration Division of Don Quijote Shared Services Co., Ltd.
    July
    2015
    Vice-Division Director, Administration Division of Don Quijote Shared Services Co., Ltd.
    Director of Don Quijote Holdings Retail Management Co., Ltd.
    July
    2016
    Division Director of Administration Division of Don Quijote Shared Services Co., Ltd. (current position)
    September
    2017
    Director of the Company (current position)
    Director of Don Quijote Shared Services Co., Ltd.
    October
    2017
    General Manager of General Accounting Headquarters of Don Quijote Shared Services Co., Ltd. (current position)
    February
    2018
    Representative Director of Don Quijote Shared Services Co., Ltd. (current position)

■Reasons for appointment

Yuji Ishii possesses abundant experience and broad insight in relation to accounting, tax practices and corporate planning gained primarily by overseeing the accounting and finance division, mainly while working for the Group. Accordingly, the Company deems that he is an appropriate person for promoting further improvement in the Group's corporate value going forward, and has appointed him as a director. * Reasons for appointment are as of 38th(Fiscal Year June 2018) General Shareholders Meeting

  • Director Takeshi Nishii

    Director

    Takeshi Nishii

    September 11, 1975

  • August
    1998
    Joined the Company
    December
    2013
    Executive Officer of Don Quijote Co., Ltd.
    July
    2015
    Director of Don Quijote Holdings Retail Management Co., Ltd.
    April
    2017
    Division Director of Sales Support Division of Don Quijote Co., Ltd. (current position)
    November
    2017
    Director of UNY Co.,Ltd. (Current position)
    June
    2018
    Outside Director of Kanemi Co., Ltd. (current position)

■Reasons for appointment

Takeshi Nishii possesses abundant experience and a performance record primarily in relation to store operation and analysis of sales numbers, gained mainly in the Group's retail division. Accordingly, the Company deems that he is an appropriate person for promoting further improvement in the Group's corporate value going forward, and has appointed him as a director. * Reasons for appointment are as of 38th(Fiscal Year June 2018) General Shareholders Meeting

  • Director Takeshi Haga

    Director

    Takeshi Haga

    February 3, 1976

  • March
    1999
    Joined the Company
    December
    2013
    Vice-President and Director of Japan Commercial Establishment Co., Ltd.
    July
    2014
    President and Representative Director of Japan Commercial Establishment Co., Ltd. (current position)
    July
    2015
    Director of Don Quijote Holdings Retail Management Co., Ltd.
    March
    2016
    General Manager, Store Development Department of Don Quijote Shared Services Co., Ltd. (current position)
    May
    2016
    President and Representative Director of Pan Pacific Foods Co., Ltd. (current position)
    November
    2017
    Director of UNY Co.,Ltd. (Current position)

■Reasons for appointment

Takeshi Haga possesses abundant experience and a performance record primarily in relation to store operation, property development, and the tenant leasing business, gained mainly while working for the Group. Accordingly, the Company deems that he is an appropriate person for promoting further improvement in the Group's corporate value going forward, and has appointed him as a director. * Reasons for appointment are as of 38th(Fiscal Year June 2018) General Shareholders Meeting

  • Director Tetsuji Maruyama

    Director

    Tetsuji Maruyama

    April 11, 1973

  • October
    1997
    Joined the Company
    December
    2013
    Executive Officer of Don Quijote Co., Ltd.
    July
    2015
    Director of Don Quijote Holdings Retail Management Co., Ltd.
    April
    2017
    Division Director of Store Management Support Division of Don Quijote Co., Ltd. (current position)
    November
    2017
    Audit & Supervisory Board Member of UNY Co.,Ltd. (Current position)
    March
    2018
    General Manager of Human Resources Strategy Headquarters of Don Quijote Co., Ltd. (current position)

■Reasons for appointment

Tetsuji Maruyama possesses abundant experience and a performance record primarily in relation to store operation and improving the efficiency of store operations, gained mainly in the Group's retail division. Accordingly, the Company deems that he is an appropriate person for promoting further improvement in the Group's corporate value going forward, and has appointed him as a director. * Reasons for appointment are as of 38th(Fiscal Year June 2018) General Shareholders Meeting

  • Director(Standing Audit & Supervisory Committee Member) Shoji Wada

    Director
    (Standing Audit & Supervisory Committee Member)

    Shoji Wada

    March 4, 1953

  • April
    1979
    Joined Hinode Co., Ltd. (currently Doit Co.,Ltd.)
    April
    2009
    Transferred to the Company
    July
    2009
    Acting Department Manager of Information System Department, Information and Communication Technology Division of the Company
    July
    2012
    Transferred to Don Quijote Shared Services Co., Ltd.
    Acting Department Manager of Information System Department, Information and Communication Technology Division of Don Quijote Shared Services Co., Ltd.
    September
    2015
    Standing Audit & Supervisory Board Member of the Company
    September
    2016
    Director (Audit & Supervisory Committee Member) of the Company (current position)

■Reasons for appointment

Shoji Wada possesses abundant experience and broad knowledge gained primarily through his service in important positions in the Group, particularly in the system field. The Company has judged that through making use of such experience and knowledge, he will appropriately carry out his duties as an Audit and Supervisory Committee Member of the Company, and has appointed him as a Director (Audit and Supervisory Committee Member). * Reasons for appointment are as of 38th(Fiscal Year June 2018) General Shareholders Meeting

  • Outside director(Audit & Supervisory Committee Member) Yukihiko Inoue

    Outside Director
    (Audit & Supervisory Committee Member)

    Yukihiko Inoue

    November 4, 1937

  • September
    1994
    Superintendent-General of the Metropolitan Police Department
    September
    2003
    Chairperson of the Board of Directors of Japan Guide Dog Association (current position)
    June
    2006
    Outside Corporate Auditor of TOKO ELECTRICAL CONSTRUCTION CO., LTD. (current position)
    Outside Director of ASAHI KOGYOSHA CO., LTD. (current position)
    September
    2009
    Audit & Supervisory Board Member of the Company
    March
    2011
    Chairman of Public Interest Incorporated Foundation, Aikido Yoshinkai (current position)
    June
    2011
    Outside Statutory Auditor of All Nippon Security Co., Ltd. (current position)
    June
    2012
    Standing Audit & Supervisory Board Member of the Company
    September
    2014
    Director of the Company
    September
    2016
    Director (Audit & Supervisory Committee Member) of the Company (current position)
    June
    2018
    Outside Director of Anicom Holdings, Inc. (current position)

■Reasons for appointment

The Company has judged that through making use of his experience from having served in such important positions as Superintendent-General of the Metropolitan Police Department, he will appropriately carry out his duties as an Audit and Supervisory Committee Member of the Company from an objective standpoint, and has appointed him as an Outside Director (Audit and Supervisory Committee Member). * Reasons for appointment are as of 38th(Fiscal Year June 2018) General Shareholders Meeting

  • Outside director(Audit & Supervisory Committee Member) Yasunori Yoshimura

    Outside Director
    (Audit & Supervisory Committee Member)

    Yasunori Yoshimura

    January 26, 1949

  • March
    1975
    Graduated from Keio University School of Medicine
    June
    2011
    Outside Director of ASKA Pharmaceutical Co., Ltd. (current position)
    October
    2012
    Established Yoshimura Bioethics Institute Chairman of Yoshimura Bioethics Institute (current position)
    March
    2013
    Special Advisor to the Cabinet (in charge of measures to counter the declining birthrate and support for child-raising) (current position)
    November
    2013
    Audit & Supervisory Board Member of the Company
    April
    2014
    Professor Emeritus of Keio University (Department of Obstetrics and Gynecology) (current position)
    Honorary Director of SHIN-YURIGAOKA General Hospital (current position)
    September
    2015
    Director of the Company
    September
    2016
    Director (Audit & Supervisory Committee Member) of the Company (current position)

■Reasons for appointment

The Company has judged that through making use of his experience from having served in such important positions as Special Advisor to the Cabinet, Professor at a university, and President of various learned societies, he will appropriately carry out his duties as an Audit and Supervisory Committee Member of the Company from an objective standpoint, and has appointed him as an Outside Director (Audit and Supervisory Committee Member). * Reasons for appointment are as of 38th(Fiscal Year June 2018) General Shareholders Meeting

  • Outside director(Audit & Supervisory Committee Member) Tomiaki Fukuda

    Outside Director
    (Audit & Supervisory Committee Member)

    Tomiaki Fukuda

    December 19, 1941

  • April
    1995
    President and Representative Director of U.H.I. SYSTEMS K.K.
    April
    2003
    President of Japan Wrestling Federation (current position)
    September
    2010
    Standing Audit & Supervisory Board Member of the Company
    June
    2012
    Audit & Supervisory Board Member of the Company
    June
    2013
    Honorary member of Japanese Olympic Committee (current position)
    January
    2014
    Councillor of the Tokyo Organising Committee of the Olympic and Paralympic Games (current position)
    September
    2014
    Honorary Vice-president of Fédération Internationale des Luttes Associées (currently United World Wrestling) (current position)
    September
    2016
    Director (Audit & Supervisory Committee Member) of the Company (current position)

■Reasons for appointment

Tomiaki Fukuda has served in such important positions as President of Japan Wrestling Federation. The Company has judged through making use of this experience, he will appropriately carry out his duties as an Audit and Supervisory Committee Member of the Company from an objective standpoint, and has appointed him as an Outside Director (Audit and Supervisory Committee Member). * Reasons for appointment are as of 38th(Fiscal Year June 2018) General Shareholders Meeting

  • Outside director(Audit & Supervisory Committee Member) Jumpei Nishitani

    Outside Director
    (Audit & Supervisory Committee Member)

    Jumpei Nishitani

    December 2, 1971

  • March
    1995
    Graduated from the Faculty of Economics, The University of Tokyo
    March
    1997
    Earned a master's degree from the Faculty of Economics, The University of Tokyo
    April
    2005
    Associate Professor, College of Business Administration, Ritsumeikan University
    August
    2009
    Visiting Fellow, The University of British Columbia
    April
    2015
    Professor, College of Business Administration, Ritsumeikan University (current position)
    September
    2017
    Director (Audit & Supervisory Committee Member) of the Company (current position)

■Reasons for appointment

The Company has deemed that Mr. Nishitani will utilize his high level of specialized knowledge and extensive experience with regard to accounting and economics gained as a professor of a university's faculty of business administration to appropriately execute his duties from an objective standpoint, and has appointed him as an outside director. He is deemed to present no risk of a conflict of interest with general shareholders, and were designated independent directors in accordance with rules set by the Tokyo Stock Exchange, to which notification was submitted. * Reasons for appointment are as of 37th(Fiscal Year June 2017) General Shareholders Meeting

As of September 26, 2018

Remuneration for Directors

1.Total Remuneration by Position, Total Remuneration by Type, and Number of Applicable Directors, etc.

Position

Total remuneration
(millions of yen)

Total remuneration by type
(millions of yen)

Number of applicable directors, etc.

Basic remuneration

Stock options

Bonuses

Retirement benefits

Directors (excluding those who are audit & supervisory committee members)
(excluding outside directors)

466

219

247

10

Directors (audit & supervisory committee members)
(excluding outside directors)

6

6

1

Outside directors

13

13

4

Total

485

238

247

0

15

Note: The Company transitioned from a company with an audit & supervisory board to a company with an audit & supervisory committee on September 28, 2016.

2.Directors received total remuneration of 100 milion yen or more

Name
(Position)

Type of company

Total remuneration by type
(millions of yen)

Total remuneration
(millions of yen)

Basic remuneration

Stock options

Bonuses

Retirement benefits

Koji Ohara
(Director)

The Company

69

173

258

Don Quijote Shared Services Co., Ltd.

16

3.Remuneration for Directors, etc.

Basic remuneration for directors(excluding those who are audit & supervisory committee members)is determined by the Board of Directors, within the overall limit of remuneration approved by a resolution of the 37th Ordinary General Meeting of Shareholders, taking into account the Company's operating results and financial position as well as the economic environment. Remuneration for directors who are audit & supervisory committee members is determined by deliberation among audit & supervisory committee members, within the overall limit of remuneration approved by a resolution of the 36th Ordinary General Meeting of Shareholders.

As of September 26, 2018

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