SEVEN & I HOLDINGS CO. LTD. — Ethics & Boards

Corporation with Board of Directors
Tokyo, Japan
Closing date: February 28
Date of the Last Annual General Meeting: May 28, 2024
- E&B Retail & Distribution
- Science Based Targets (SBTi) (Commitment removed)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Ryuichi ISAKA
Chair
Since over 8 years

Other directorships

15 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.6 years
5 years for elected by shareholders

Directors
average age 63.5 years
63.8 years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	No
Majority of independent members in the Audit Committee?	N/A

11 members

Executive Committee

Ryuichi ISAKA
President
Since over 8 years
Other directorships

Board & Leadership

Board of Directors

Audit & Supervisory Board Member

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