Board of Directors
SDGs:
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GOOD HEALTH AND WELL-BEING
3
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DECENT WORK AND ECONOMIC GROWTH
8
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PARTNERSHIPS FOR THE GOALS
17
To carry out corporate sustainability, SKM constantly strengthens the foundation of corporate governance to ensure the rights and interests of all stakeholders. "Integrity" is the highest principle of SKM. We establish stable corporate governance through professional division of labor, functional departmentalization, and responsible operations. We attach importance to the functioning of the board of directors to strengthen the effectiveness of governance and improve decision-making quality and efficiency. In addition, SKM abides by laws and regulations. We have a complete internal audit process system to maintain stable corporate operations. Externally, we actively participate in department store-related associations and organizations to maintain our status in the industry and spread our influence.
Board of Directors
The board of directors is the highest governing body of SKM, with 13 natural and legal person directors. They are responsible for setting organizational goals, missions, strategies and plans, and ensuring the organization has sound policies and internal control systems to monitor the overall performance of the organization. SKM emphasizes the communication between the board of directors and internal and external parties. According to the procedures of the board of directors, a board meeting is convened at least once every quarter to review the operational performance of SKM and discuss issues. The chairman serves as the chair of the meeting.
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Title> |
Name |
Concurrent Roles at SKM & Other Companies |
Experience |
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Executive Director |
Dong-Sheng Wu |
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Chairman, Shinkong Synthetic Fibers Corporation |
|
Executive Director |
Toyohiko Tanaka |
Vice Chairman, Shin Kong Mitsukoshi Department Store Co., Ltd. |
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Executive Director |
Richard H. Wu |
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Non-executive Director |
Tung-Chin Wu |
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Non-executive Director |
Tong-Liang Wu |
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Non-executive Director |
Hsin-Ta Wu |
|
President, Shin Kong Mitsukoshi Department Store Co., Ltd. |
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Non-executive Director |
Elbert Wu |
Chairman, Shinkong Textile |
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Non-executive Director |
Po-Han Lin |
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Non-executive Director |
Toshiyuki Hosoya |
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Non-executive Director |
Yoshinori Makino |
Director, Managing Executive Officer, CSDO and CFO, Isetan Mitsukoshi HDS Ltd. |
Director, Managing Operating Officer, General Affairs and Human Resource Group, Isetan Mitsukoshi Ltd. |
|
Non-executive Director |
Masaki Yoshida |
Division Manager, Corporate Strategy Department, Overseas Business Division, Isetan Mitsukoshi HDS Ltd. |
Manager Director Shanghai Meilonzhen Isetan Department Store Co., Ltd. |
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Non-executive Director |
Junji Nukata |
Division Manager Corporate Strategy Department, Business Development Division, Isetan Mitsukoshi HDS Ltd. |
President, Isetan Mitsukoshi Research Institute Ltd. |
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Non-executive Director |
Makoto Enomoto |
Executive Officer & Head of the Corporate Strategy Department, Isetan Mitsukoshi Holdings Ltd. |
Director, Isetan of Japan SDN. BHD |
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Supervisor |
Dong-Sheng Wu |
President, Shinkong Co., Ltd. |
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Supervisor |
Penglai Co., Ltd. |
Representative：Hsu Hsien Hsien |
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Supervisor |
Mari Kikuya |
Standing Auditor of Isetan Mitsukoshi Ltd. |
Operating Officer , Head of Merchandise Group 1 , Isetan Mitsukoshi Ltd. |