| Agawa Yutaka | 24-Aug-12 | 17-Mar-15 | NED | | |
| 23-May-07 | 22-May-09 | ED | | |
| Akiyama Eiji | 05-Jul-93 | 16-Jun-99 | NED | | |
| Black Jerome Thomas | 09-Jul-10 | 18-Mar-11 | NED | | |
| Chak Kam Yuen | 15-Mar-13 | 30-May-22 | ED | | Retired |
| Chan Candi Anna Yi Jen | 24-May-13 | 30-May-22 | INED | | Retired |
| Chan Christine Pui Man | 25-May-12 | 31-May-17 | MD | | |
| 18-Sep-09 | 25-May-12 | ED | | |
| Chan Eric Kwong Leung | 09-Dec-09 | | CoSec | | |
| Chan Janet Suk Jing | 16-Mar-12 | 21-Mar-14 | ED | | |
| Chan Ronnie Chi Chung | 05-Jul-93 | 09-Jun-98 | INED | | |
| Cheng Anna Yin Ching | 02-Jun-06 | 31-May-17 | INED | | |
| Chow Chi Tong | 29-Jan-16 | 28-Mar-25 | INED | | Mr. Chow's retirement is due to having served as an independent non-executive Director of the Company for nine years to conform with the corporate governance practice of the Company. |
| Fujita Kenji | 27-May-24 | | NED | | |
| 19-Mar-10 | 18-Mar-11 | ED | | |
| Fukuda Makoto | 28-May-21 | 27-May-24 | NED | | |
| Fukumoto Yutaka | 02-Jun-06 | 18-Sep-09 | Dep MD | | |
| Futagi Hidenori | 02-Jul-86 | 18-Jun-96 | NED | | |
| Goto Toshiya | 28-Mar-24 | | NED | | |
| 28-Mar-24 | 27-Mar-26 | Ch | | Retirement due to reaching retirement age and intention to devote more time to personal affairs. |
| 27-Mar-26 | ChNC, MbAC, MbCC | | Retirement due to reaching retirement age and intention to devote more time to personal affairs. |
| 01-Apr-23 | 28-Mar-24 | NED | | |
| Habu Yuki | 28-May-21 | 30-May-22 | NED | | |
| 16-May-19 | 28-May-21 | Ch, NED | | |
| 31-May-17 | 16-May-19 | Ch, MD | | |
| 10-Apr-15 | 31-May-17 | Ch, NED | | |
| 21-Mar-14 | 10-Apr-15 | NED | | |
| Heng Kwoo Seng | | 09-Dec-09 | CoSec | | |
| Hisanaga Shinya | 26-May-20 | | ED | | |
| Ikuta Masamitsu | 15-Oct-19 | 25-Nov-19 | ED | | |
| 22-Mar-17 | 15-Oct-19 | Dep MD | | |
| Inohara Hiroyuki | 25-Mar-22 | | NED | | |
| 27-Mar-26 | Non-executive Director | | Retirement to devote more time to other business commitments. |
| Inoue Susumu | 18-Jul-08 | 18-Sep-09 | NED | | |
| Isao Sugawara | | 28-Mar-23 | ED | | Will take up a new management post in a subsidiary of AEON Co., Ltd. |
| Isei Nagakawa | | 27-May-24 | Non-executive Director | | No reasons provided |
| Isei Nakagawa | | 28-Mar-24 | ChNC, MbAC, MbCC | | Will take up new top management post in a subsidiary of AEON Co., Ltd. |
| Ishii Kazumasa | 23-May-07 | 18-Mar-11 | NED | | |
| 21-Jun-05 | 02-Jun-06 | NED | | |
| 10-May-02 | 21-Jun-05 | MD | | |
| 18-May-01 | 10-May-02 | ED | | |
| 18-Jun-96 | 10-Jun-97 | NED | | |
| 01-Nov-94 | 17-Jun-96 | ED | | |
| Kimura Yoichi | 16-Jun-99 | 18-May-01 | NED | | |
| Komatsu Takashi | 18-Mar-11 | 21-Mar-14 | NED | | |
| Lam Man Tin | 19-May-06 | 25-May-12 | MD | | |
| 12-May-99 | 19-May-06 | ED | | |
| Lam Pei Peggy Yu Dja | 04-Jan-94 | 24-May-13 | INED | | |
| Lam Yuk | | | Solicitor | | |
| Lau Sam Chi Sum | 22-Mar-17 | 27-Mar-21 | ED | | |
| Law Chi Yan Joyce | | 01-Jan-23 | MbAC, MbNC | | Due to her personal reasons and other preoccupations, and to commit more of her time with her family |
| Law Joyce Chi Yan | 28-Jan-22 | 01-Jan-23 | INED | | Due to her personal reasons and other preoccupations, and to commit more of her time with her family |
| Lo Betty Miu Sheung | 08-Nov-13 | 01-Jan-22 | INED | | |
| Makoto Fukuda | | 28-Mar-24 | Non-executive Director | | Would like to devote more of his time on his work as the general manager of the Finance Department of AEON Co., Ltd. |
| Miyashita Naoyuki | 19-May-06 | 23-May-07 | NED | | |
| 21-Jun-05 | 19-May-06 | MD | | |
| Mizuno Hideto | 17-Aug-18 | | INED | | |
| Mizushima Yoshiaki | 21-Mar-14 | 22-Mar-17 | Dep MD | | |
| Mr. Kenji Fujita | | 28-Mar-25 | Non-executive Director | | Mr. Fujita would like to devote more of his time to his other business commitments. |
| Murata Kozo | 20-Jun-02 | 21-Jun-05 | Dep MD | | |
| Nagashima Takenori | 28-Mar-23 | | MD | | |
| 15-Oct-19 | 28-Mar-23 | ED | | |
| Nakagawa Isei | 28-Mar-24 | 27-May-24 | NED | | |
| 28-May-21 | 28-Mar-24 | Ch, NED | | |
| 16-May-19 | 28-May-21 | MD | | |
| Nakajima Yoshikazu | 18-Jun-96 | 20-Mar-98 | ED | | |
| Okada Motoya | 15-Feb-92 | 02-Jun-06 | NED | | |
| Okada Takuya | | 14-Jun-00 | Ch, Fdr, NED | | |
| Okuno Yoshinori | 27-May-11 | 10-Apr-15 | Ch, NED | | |
| 18-Mar-11 | 27-May-11 | NED | | |
| Origuchi Fumiaki | 18-Sep-09 | 18-Mar-11 | NED | | |
| Sham Daniel Sui Leung | 27-Sep-04 | 20-May-15 | INED | | |
| Shao Daniel Kung Chuen | 23-May-08 | 09-Aug-13 | INED | | |
| Shao You Bao | 05-Jul-93 | 12-Mar-06 | INED | | |
| Shibasaki Masayasu | 07-May-98 | 21-Sep-99 | ED | | |
| Shum Wing Ting | 23-Dec-22 | | INED | | |
| Sugawara Isao | 28-May-21 | 28-Mar-23 | MD | | Will take up a new management post in a subsidiary of AEON Co., Ltd. |
| 25-Mar-21 | 28-May-21 | NED | | |
| Suzuki Junichi | 25-May-12 | 17-Mar-15 | Dep MD | | |
| 16-Mar-12 | 25-May-12 | ED | | |
| Tanaka Akihito | 23-May-07 | 27-May-11 | Ch, NED | | |
| 02-Jun-06 | 23-May-07 | NED | | |
| 09-Jun-98 | 19-Jun-03 | NED | | |
| 10-Jun-97 | 08-Jun-98 | MD | | |
| 18-Jun-96 | 09-Jun-97 | NED | | |
| Tokiwa Toshiji | 14-Jun-00 | 23-May-07 | Ch, NED | | |
| Toyoshima Masaaki | 23-May-07 | 09-Jul-10 | NED | | |
| 01-Jan-95 | 26-Jun-95 | NED | | |
| 16-Dec-90 | 01-Jan-95 | ED | | |
| Tsuji Haruyoshi | 18-Mar-11 | 21-Mar-14 | NED | | |
| Tsukahara Keiji | 24-May-18 | 20-Sep-19 | ED | | |
| Tsukasa Konno | 28-May-26 | | Ch, ChNC, MbAC, MbCC | | |
| Umezawa Hitoshi | 28-Dec-99 | 13-Apr-01 | ED | | |
| Wako Shinya | 20-May-15 | 18-May-18 | NED | | |
| Washizawa Shinobu | 18-May-01 | 21-Mar-03 | ED | | |
| Wei Aiguo | 28-May-26 | | Non-executive Director | | |
| Wong Mei Ling | 29-May-25 | | INED, ChAC, MbNC, MbCC | | |
| Wong Mun Yu | 12-May-99 | 19-Mar-10 | ED | | |
| Yajima Hideaki | 31-May-17 | 18-May-18 | ED | | |
| 29-Jan-16 | 31-May-17 | Dep MD | | |
| 20-May-15 | 29-Jan-16 | ED | | |
| Yamaguchi Tatsuichi | 19-Jun-03 | 23-May-07 | NED | | |
| 02-Jul-88 | 10-Jun-97 | MD | | |
| Yamashita Akinori | 18-May-18 | 28-May-21 | NED | | |
| Yamazaki Sozaburo | 09-Jun-98 | 10-May-02 | MD | | |
| 10-Jun-97 | 09-Jun-98 | ED | | |
| Yasukawa Kazuhiko | 21-Mar-14 | 17-Mar-15 | NED | | |
| Yokochi Yasutoshi | 27-May-24 | | NED | | |
| Yoneta Yuji | 18-Sep-09 | 16-Mar-12 | ED | | |
| Yoshida Akio | 18-Mar-11 | 16-Mar-12 | NED | | |
| Yuki Habu | | 31-May-22 | Non-executive Director | | Would like to devote more of her time in the digital business of AEON Co., Ltd. |
