Change in Boardroom
| AEON CO. (M) BHD |
| Date of change | 01 Mar 2026 |
| Name | MR NAOYA OKADA |
| Age | 42 |
| Gender | Male |
| Nationality | Japan |
| Type of change | Redesignation |
| Previous Position | Managing Director |
| New Position | Non-Independent Director |
| Directorate | Non Independent and Non Executive |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Masters
|
International Public Policy and Management |
The University of Southern California, United States of America |
|
|
|
Degree
|
Law |
Keio University, Japan |
|
| Working experience and occupation | Mar 2024 - Current Managing Director of Aeon Co. (M) Bhd July 2022 - Mar 2024 Deputy Managing Director of Aeon Co. (M) Bhd March 2019 - July 2022 Chief Executive Officer of Bio c' Bon Japan Co., Ltd January 2020 Managing Director of AEON SIGNA Sports United November 2016 Operation Manager of Bio c' Bon Japan Co., Ltd November 2015 Organic Business Project team, AEON Co., Ltd January 2015 Joined Aeon Retail Co., Ltd. |
| Family relationship with any director and/or major shareholder of the listed issuer | He is the son of Motoya Okada, a director of AEON Co., Ltd, the major shareholder of the Company. |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
Announcement Info
| Company Name | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 09 Feb 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-05022026-00011 |