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
4.9 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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