Gouvernance Aeon Co., Ltd.

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8267

JP3388200002

Vente au détail et distribution alimentaire

Marché Fermé - Japan Exchange 08:30:00 15/05/2026 Varia. 5j. Varia. 1 janv.
1 497,50 JPY +1,39 % Graphique intraday de Aeon Co., Ltd. -2,19 % -39,54 %

Comité Exécutif: Aeon Co., Ltd.

Dirigeant
Fonctions occupéesDepuis
Takaaki Egawa

Takaaki Egawa

60 ans

Director of Finance/CFO 01/03/2022
Investor Relations Contact 01/01/2021
Hiroaki Egawa

Hiroaki Egawa

Director of Finance/CFO -
Manabu Oike

Manabu Oike

68 ans

Corporate Officer/Principal 01/03/1981
Sales & Marketing 01/03/2021
Akio Yoshida

Akio Yoshida

66 ans

President 01/03/2020
Hiroyuki Watanabe

Hiroyuki Watanabe

67 ans

Human Resources Officer 01/09/2018

Composition du Conseil d'Administration: Aeon Co., Ltd.

Administrateur
ComitésDepuis
Takashi Tsukamoto

Takashi Tsukamoto

75 ans

Audit Committee 01/05/2017
Compensation Committee Chair 01/05/2017
Peter Child

Peter Child

68 ans

Compensation Committee 01/05/2018
Nominating Committee 01/05/2018
Carrie Yu

Carrie Yu

67 ans

Audit Committee 01/05/2020
Yuki Habu

Yuki Habu

58 ans

Director/Board Member 01/05/2022
Akio Yoshida

Akio Yoshida

66 ans

Director/Board Member 01/05/2020
Makoto Hayashi

Makoto Hayashi

68 ans

Director/Board Member 01/05/2023
Independent Dir/Board Member 01/05/2023
Richard Colas

Richard Colas

72 ans

Director/Board Member 01/05/2024
Independent Dir/Board Member 01/05/2024
Jerry Black

Jerry Black

67 ans

Director/Board Member
Mitsuko Tsuchiya

Mitsuko Tsuchiya

62 ans

Director/Board Member 01/05/2024

Anciens Dirigeants et Administrateurs: Aeon Co., Ltd.

Insider
Fonctions occupées
DepuisJusqu'au
Motoya Okada
Motoya Okada
Director/Board Member 01/05/1990 01/03/2020
Chief Executive Officer 01/03/2012 01/03/2020
Chairman 01/03/2020 15/01/2026
President 01/06/1997 01/03/2020
Yukako Uchinaga
Yukako Uchinaga
Director/Board Member 01/05/2013 22/05/2020
Independent Dir/Board Member 01/05/2013 22/05/2020
Naoki Hayashi
Naoki Hayashi
Director/Board Member 01/03/1970 01/05/2013
Chairman 01/05/2013 28/05/2014
Corporate Officer/Principal 01/03/1970 01/05/2013
Tsunekazu Haraguchi
Tsunekazu Haraguchi
Corporate Officer/Principal 01/03/2013 01/05/2014
Kazumi Uchiyama
Kazumi Uchiyama
Corporate Officer/Principal 01/03/2012 01/05/2014
Hirokazu Yamanashi
Hirokazu Yamanashi
Corporate Officer/Principal 01/04/2014 -
Ken Sato
Ken Sato
Director/Board Member 01/05/2011 -
Independent Dir/Board Member 01/05/2011 -
Seiichi Chiba
Seiichi Chiba
Director of Finance/CFO 26/10/2010 -
Kiyokazu Ikeuchi
Kiyokazu Ikeuchi
Director/Board Member 01/08/2009 -
Corporate Officer/Principal 01/08/2009 -
Kenji Kawahara
Kenji Kawahara
Corporate Officer/Principal 05/11/2010 -
Takejiro Sueyoshi
Takejiro Sueyoshi
Director/Board Member 01/05/2009 -
Independent Dir/Board Member 01/05/2009 -
Masaharu Ikuta
Masaharu Ikuta
Director/Board Member 01/05/2009 -
Independent Dir/Board Member 01/05/2009 -
Keiichi Tadaki
Keiichi Tadaki
Director/Board Member 01/05/2009 -
Independent Dir/Board Member 01/05/2009 -
Kyoko Sato
Kyoko Sato
Corporate Officer/Principal 10/01/2011 -
Teizo Mori
Teizo Mori
Corporate Officer/Principal 17/03/2011 -
Harushige Hongo
Harushige Hongo
Corporate Officer/Principal 01/05/2006 -
Kenji Kitajima
Kenji Kitajima
Corporate Officer/Principal 01/03/2006 -
Masami Ishizaka
Masami Ishizaka
Director/Board Member 11/01/2010 -
Mitsuo Hoshina
Mitsuo Hoshina
Corporate Officer/Principal 01/05/2004 01/05/2004
Sadao Mitsubayashi
Sadao Mitsubayashi
Corporate Officer/Principal 01/04/2004 -
Akira Fujimoto
Akira Fujimoto
Corporate Officer/Principal 01/02/2004 -
Kazunori Umemoto
Kazunori Umemoto
Corporate Officer/Principal 01/05/2003 -
Yasuhiko Toyoda
Yasuhiko Toyoda
Corporate Officer/Principal 11/05/2011 -
Shigeki Shimozawa
Shigeki Shimozawa
Corporate Officer/Principal 01/09/2001 -
Hideki Kurashige
Hideki Kurashige
Director/Board Member 11/01/2010 -
Toshihiko Tenhiro
Toshihiko Tenhiro
Corporate Officer/Principal 01/03/2000 -
Kazuo Uchida
Kazuo Uchida
Corporate Officer/Principal 11/05/2011 11/05/2011
Tadashi Masuda
Tadashi Masuda
Corporate Officer/Principal 01/03/1998 -
Manabu Oshima
Manabu Oshima
Corporate Officer/Principal 01/03/2013 -
Takeshi Fukumoto
Takeshi Fukumoto
Corporate Officer/Principal 31/01/2011 -
Kazuhide Kamitani
Kazuhide Kamitani
Corporate Officer/Principal 01/03/2013 -
Soichi Okazaki
Soichi Okazaki
Corporate Officer/Principal 01/05/2005 -
Junichi Suzuki
Junichi Suzuki
Corporate Officer/Principal 01/01/1980 -
Hirofumi Matsui
Hirofumi Matsui
Corporate Officer/Principal 01/12/1979 -
Masashi Tominaga
Masashi Tominaga
Corporate Officer/Principal 01/03/1979 -
Yasuhide Chikazawa
Yasuhide Chikazawa
Corporate Officer/Principal 26/10/2010 -
Eiji Shibata
Eiji Shibata
Corporate Officer/Principal 01/09/1997 -
Hideaki Takano
Hideaki Takano
Chief Administrative Officer 01/03/1978 -
Director/Board Member 01/03/1978 -
Haruyoshi Tsuji
Haruyoshi Tsuji
Chief Administrative Officer 01/03/2014 -
Corporate Officer/Principal 01/03/1978 01/03/2014
Masato Nishimatsu
Masato Nishimatsu
Chief Administrative Officer 01/03/2016 -
Corporate Officer/Principal - 01/03/2016
Atsunobu Agata
Atsunobu Agata
Chief Administrative Officer 26/10/2010 26/12/2011
Human Resources Officer 26/10/2010 26/12/2011
Corporate Officer/Principal 26/12/2011 -
Akinori Yamashita
Akinori Yamashita
Chief Administrative Officer 01/03/2017 -
Director/Board Member 01/05/2016 -
Director of Finance/CFO 01/03/2016 -
Corporate Officer/Principal 01/05/2004 01/03/2016
Kunihiko Hisaki
Kunihiko Hisaki
Corporate Officer/Principal 06/07/2011 -
Yuiken Tsutsumi
Yuiken Tsutsumi
Chief Administrative Officer 01/04/1977 -
Corporate Officer/Principal 01/04/1977 14/07/2015
Nagahisa Oyama
Nagahisa Oyama
Corporate Officer/Principal 01/08/2000 -
Fumihiko Okano
Fumihiko Okano
Corporate Officer/Principal 01/09/2003 -
Yoshinobu Inoue
Yoshinobu Inoue
Comptroller/Controller/Auditor 01/04/1976 -
Seiji Miura
Seiji Miura
Public Communications Contact 01/08/1975 -
Hiroharu Kinoshita
Hiroharu Kinoshita
Chief Administrative Officer 01/04/1975 -
Naoyuki Miyashita
Naoyuki Miyashita
Corporate Officer/Principal 01/03/1975 -
Hiroshi Yokoo
Hiroshi Yokoo
Chairman 01/05/2014 -
Corporate Officer/Principal 01/08/2008 01/05/2014
Masaaki Toyoshima
Masaaki Toyoshima
Director/Board Member 01/03/1974 01/02/2015
Corporate Officer/Principal 01/06/2000 -
Tetsuo Imoto
Tetsuo Imoto
Human Resources Officer 01/03/1974 26/12/2011
Corporate Officer/Principal 26/12/2011 -
Shohei Murai
Shohei Murai
Corporate Officer/Principal 01/05/2009 -
Noriyuki Murakami
Noriyuki Murakami
Corporate Officer/Principal 01/05/2000 -
Hidehiro Hirabayashi
Hidehiro Hirabayashi
Corporate Officer/Principal 01/03/1973 -
Yoshiki Mori
Yoshiki Mori
Director/Board Member 01/05/2003 -
Chief Operating Officer 01/03/2012 -
Corporate Officer/Principal 01/03/1973 01/03/2013
Akihito Tanaka
Akihito Tanaka
Corporate Officer/Principal 11/01/2010 -
Yukio Ishizuka
Yukio Ishizuka
Human Resources Officer - -
Cenk Gurol
Cenk Gurol
Corporate Officer/Principal - -
Sozaemon Okada
Sozaemon Okada
Founder - -
Kazumasa Hamada
Kazumasa Hamada
Corporate Officer/Principal - -
Tomohiro Itosaka
Tomohiro Itosaka
Investor Relations Contact - -
Public Communications Contact - -
Kenichi Suetsugu
Kenichi Suetsugu
Investor Relations Contact - -
Public Communications Contact - -
Hideki Wakabayashi
Hideki Wakabayashi
Director of Finance/CFO 24/11/2009 -
Public Communications Contact 16/11/2009 -
Tadanori Uemura
Tadanori Uemura
Corporate Officer/Principal 01/03/1969 -
Yutaka Furutani
Yutaka Furutani
Corporate Officer/Principal 11/01/2010 -
Kunio Sakano
Kunio Sakano
Corporate Officer/Principal 11/01/2010 -
Fukunobu Hirashima
Fukunobu Hirashima
Director/Board Member 01/03/1969 -
Corporate Officer/Principal 01/03/1969 -
Akihiko Harada
Akihiko Harada
Chairman 11/01/2010 -
Yoshiki Sakamoto
Yoshiki Sakamoto
Corporate Officer/Principal 11/10/2010 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme15
Femme3

Dont comité exécutif

Homme5
Femme0

Dont Administrateurs

Homme6
Femme3

Révisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
Non
Controverses sur les droits de l'Homme
Non
Controverses Subventions fiscales
Non
Conforme à la finance Islamique
Non
Logo Aeon Co., Ltd.
Aeon Co Ltd est une société holding pure qui développe des activités financières, immobilières et de services à 360°, en mettant l'accent sur le commerce de détail. La société opère dans huit segments. Le segment des grands magasins (GMS) exploite principalement des supermarchés généralistes. Le segment des supermarchés (SM) exploite des supermarchés, des magasins de proximité et des supérettes. Le segment des magasins discount (DS) exploite des magasins discount. Le segment Santé et bien-être exploite des parapharmacies et des pharmacies délivrant des médicaments. Le segment Services financiers intégrés gère des activités liées aux cartes de crédit, aux commissions, aux services bancaires et aux assurances. Le segment Promotion immobilière développe et loue des centres commerciaux. Le segment Services et magasins spécialisés exploite des magasins spécialisés proposant des services de gestion d'installations générales, des loisirs, de la restauration, des vêtements décontractés pour toute la famille et des chaussures. Le segment International exploite des activités de vente au détail dans la région de l'ANASE et en Chine. Les autres activités comprennent le marketing mobile et les activités numériques.
Employés
360 000

Départs de Personnes Clées

Motoya Okada
-
Motoya Okada

Chief Executive Officer

01/03/2012 01/03/2020

Naoki Hayashi
-
Naoki Hayashi

Chairman

01/05/2013 28/05/2014

Hiroshi Yokoo
-
Hiroshi Yokoo

Chairman

01/05/2014 -

Akihiko Harada
-
Akihiko Harada

Chairman

11/01/2010 -

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