Gouvernance Aeon Co., Ltd.

8267

JP3388200002

Vente au détail et distribution alimentaire

Marché Fermé - Japan Exchange Autres places de cotation 08:30:00 20/05/2025			Varia. 5j.	Varia. 1 janv.
4 309,00 ^JPY	-1,40 %		-1,71 %	+16,62 %

16/05	Aeon Co., Ltd. (TSE : 8267) a finalisé l'acquisition d'une participation supplémentaire de 7,17 % dans Tsuruha Holdings Inc. (TSE : 3391) auprès de Nomura Securities Co., Ltd.	CI
13/05	Les ventes de tous les magasins Aeon ont augmenté de 2,5 % en avril	MT

Comité Exécutif: Aeon Co., Ltd.

Dirigeant

Fonctions occupéesDepuis

Manabu Oike

67 ans

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

Hiroyuki Watanabe

66 ans

Human Resources Officer

01/09/2018

Akio Yoshida

65 ans

President

01/03/2020

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

Administrateur

ComitésDepuis

Motoya Okada

73 ans

Compensation Committee	01/03/2020
Nominating Committee	01/03/2020

Peter Child

67 ans

Compensation Committee	01/05/2018
Nominating Committee	01/05/2018

Takashi Tsukamoto

74 ans

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

Carrie Yu

66 ans

Audit Committee

01/05/2020

Jerry Black

66 ans

Director/Board Member

Richard Colas

71 ans

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

Akio Yoshida

65 ans

Director/Board Member

01/05/2020

Yuki Habu

57 ans

Director/Board Member

01/05/2022

Mitsuko Tsuchiya

61 ans

Director/Board Member

01/05/2024

Anciens Dirigeants et Administrateurs: Aeon Co., Ltd.

Insider

Fonctions occupées

DepuisJusqu'au

Yukako Uchinaga

Director/Board Member	01/05/2013	22/05/2020
Independent Dir/Board Member	01/05/2013	22/05/2020

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

Kazumi Uchiyama

Corporate Officer/Principal

01/03/2012

01/05/2014

Tsunekazu Haraguchi

Corporate Officer/Principal

01/03/2013

01/05/2014

Shinya Wako

Director of Finance/CFO

01/05/2014

Hirokazu Yamanashi

Corporate Officer/Principal

01/04/2014

Ken Sato

Director/Board Member	01/05/2011	-
Independent Dir/Board Member	01/05/2011	-

Seiichi Chiba

Director of Finance/CFO

26/10/2010

Kiyokazu Ikeuchi

Director/Board Member	01/08/2009	-
Corporate Officer/Principal	01/08/2009	-

Kenji Kawahara

Corporate Officer/Principal

05/11/2010

Masaharu Ikuta

Director/Board Member	01/05/2009	-
Independent Dir/Board Member	01/05/2009	-

Takejiro Sueyoshi

Director/Board Member	01/05/2009	-
Independent Dir/Board Member	01/05/2009	-

Keiichi Tadaki

Director/Board Member	01/05/2009	-
Independent Dir/Board Member	01/05/2009	-

Kyoko Sato

Corporate Officer/Principal

10/01/2011

Teizo Mori

Corporate Officer/Principal

17/03/2011

Harushige Hongo

Corporate Officer/Principal

01/05/2006

Kenji Kitajima

Corporate Officer/Principal

01/03/2006

Masami Ishizaka

Director/Board Member

11/01/2010

Mitsuo Hoshina

Corporate Officer/Principal

01/05/2004

Sadao Mitsubayashi

Corporate Officer/Principal

01/04/2004

Akira Fujimoto

Corporate Officer/Principal

01/02/2004

Kazunori Umemoto

Corporate Officer/Principal

01/05/2003

Yasuhiko Toyoda

Corporate Officer/Principal

11/05/2011

Shigeki Shimozawa

Corporate Officer/Principal

01/09/2001

Hideki Kurashige

Director/Board Member

11/01/2010

Toshihiko Tenhiro

Corporate Officer/Principal

01/03/2000

Kazuo Uchida

Corporate Officer/Principal

11/05/2011

Tadashi Masuda

Corporate Officer/Principal

01/03/1998

Manabu Oshima

Corporate Officer/Principal

01/03/2013

Takeshi Fukumoto

Corporate Officer/Principal

31/01/2011

Hideaki Yajima

Corporate Officer/Principal

01/01/1984

Kazuhide Kamitani

Corporate Officer/Principal

01/03/2013

Soichi Okazaki

Corporate Officer/Principal

01/05/2005

Junichi Suzuki

Corporate Officer/Principal

01/01/1980

Hirofumi Matsui

Corporate Officer/Principal

01/12/1979

Eiji Shibata

Corporate Officer/Principal

01/09/1997

Yasuhide Chikazawa

Corporate Officer/Principal

26/10/2010

Masashi Tominaga

Corporate Officer/Principal

01/03/1979

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	-

Hideaki Takano

Chief Administrative Officer	01/03/1978	-
Director/Board Member	01/03/1978	-

Masato Nishimatsu

Chief Administrative Officer	01/03/2016	-
Corporate Officer/Principal	-	01/03/2016

Haruyoshi Tsuji

Chief Administrative Officer	01/03/2014	-
Corporate Officer/Principal	01/03/1978	01/03/2014

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

Corporate Officer/Principal

06/07/2011

Yuiken Tsutsumi

Chief Administrative Officer	01/04/1977	-
Corporate Officer/Principal	01/04/1977	14/07/2015

Nagahisa Oyama

Corporate Officer/Principal

01/08/2000

Fumihiko Okano

Corporate Officer/Principal

01/09/2003

Yoshinobu Inoue

Comptroller/Controller/Auditor

01/04/1976

Seiji Miura

Public Communications Contact

01/08/1975

Hiroharu Kinoshita

Chief Administrative Officer

01/04/1975

Naoyuki Miyashita

Corporate Officer/Principal

01/03/1975

Hiroshi Yokoo

Chairman	01/05/2014	-
Corporate Officer/Principal	01/08/2008	01/05/2014

Tetsuo Imoto

Human Resources Officer	01/03/1974	26/12/2011
Corporate Officer/Principal	26/12/2011	-

Masaaki Toyoshima

Director/Board Member	01/03/1974	01/02/2015
Corporate Officer/Principal	01/06/2000	-

Noriyuki Murakami

Corporate Officer/Principal

01/05/2000

Shohei Murai

Corporate Officer/Principal

01/05/2009

Yoshiki Mori

Director/Board Member	01/05/2003	-
Chief Operating Officer	01/03/2012	-
Corporate Officer/Principal	01/03/1973	01/03/2013

Hidehiro Hirabayashi

Corporate Officer/Principal

01/03/1973

Akihito Tanaka

Corporate Officer/Principal

11/01/2010

Kenichi Suetsugu

Investor Relations Contact	-	-
Public Communications Contact	-	-

Tomohiro Itosaka

Investor Relations Contact	-	-
Public Communications Contact	-	-

Hideki Wakabayashi

Director of Finance/CFO	24/11/2009	-
Public Communications Contact	16/11/2009	-

Kazumasa Hamada

Corporate Officer/Principal

Sozaemon Okada

Founder

Cenk Gurol

Corporate Officer/Principal

Yukio Ishizuka

Human Resources Officer

Takeshi Kodama

Sales & Marketing

Yuji Miyashita

Corporate Officer/Principal

Tadanori Uemura

Corporate Officer/Principal

01/03/1969

Fukunobu Hirashima

Director/Board Member	01/03/1969	-
Corporate Officer/Principal	01/03/1969	-

Kunio Sakano

Corporate Officer/Principal

11/01/2010

Yutaka Furutani

Corporate Officer/Principal

11/01/2010

Akihiko Harada

Chairman

11/01/2010

Yoshiki Sakamoto

Corporate Officer/Principal

11/10/2010

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	9
Femme	3

Dont comité exécutif

Homme	3
Femme	0

Dont Administrateurs

Homme	6
Femme	3

Révisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

ESG

ESG : Environnement

ESG : Social

ESG : Gouvernance

ESG : Polémique

ESG : Controverses Ethiques

ESG : Controverses sur les droits de l'Homme

ESG : Controverses Subventions fiscales

ESG : Conforme à la finance Islamique

Aeon Co., Ltd. est spécialisé dans la grande distribution. L'activité s'organise autour de 4 pôles : - distribution de détail : produits alimentaires, vêtements, articles domestiques, etc. La commercialisation des produits est assurée essentiellement au travers des supermarchés, des magasins et des solderies ; - exploitation de magasins spécialisés ; - développement et gestion de centres commerciaux ; - autres : notamment prestations de services financiers et exploitation de pharmacies. La répartition géographique du CA est la suivante : Japon (91,6%), Chine (3,5%) et Asie (4,9%).

Employés

400 000

Secteur

Vente au détail et distribution alimentaire

Agenda

09/07 - Q1 2025 Publication de résultats (estimation)

Plus d'informations sur la société