Instrument Inactif

Gouvernance AEON MALL

8905

JP3131430005

Comité Exécutif: AEON MALL

Dirigeant

Fonctions occupéesDepuis

Mitsuhiko Itani

Human Resources Officer

Hiromi Yamamoto

Chief Administrative Officer

Masashi Azuma

Sales & Marketing

Keiji Ohno

53 ans

President

01/05/2024

Masato Nishimatsu

71 ans

Comptroller/Controller/Auditor

01/05/2007

Hideki Hayami

53 ans

Investor Relations Contact

01/05/2024

Eiichi Yokoi

Director of Finance/CFO

Composition du Conseil d'Administration: AEON MALL

Administrateur

ComitésDepuis

Kunihiro Koshizuka

70 ans

Governance Committee	01/05/2020
Compensation Committee Chair
Nominating Committee Chair
Compensation Committee	01/04/2023
Nominating Committee	01/04/2023

Junko Owada

60 ans

Governance Committee	01/05/2021
Compensation Committee	25/06/2024
Nominating Committee	25/06/2024

Junko Taki

58 ans

Governance Committee	01/05/2022
Audit Committee	27/06/2024

Chisa Enomoto

64 ans

Audit Committee	01/06/2018
Governance Committee Chair	01/05/2021

Hironobu Kurosaki

65 ans

Governance Committee

01/05/2021

Hideki Hayami

53 ans

Director/Board Member

01/05/2024

Mitsuhiro Fujiki

65 ans

Director/Board Member

01/05/2015

Daisuke Isobe

57 ans

Director/Board Member

01/05/2024

Masayuki Tsuboya

57 ans

Director/Board Member

01/05/2024

Keiji Ohno

53 ans

Director/Board Member

01/05/2024

Shinichiro Minami

51 ans

Director/Board Member

01/05/2023

Motoya Okada

74 ans

Director/Board Member

01/05/1998

Dernières Nominations: AEON MALL

11/04/25

Aeon Mall Co. annonce le départ à la retraite de ses directeurs et des membres du conseil d'audit et de surveillance, à compter du 22 mai 2025

Plus d'Actualités

Anciens Dirigeants et Administrateurs: AEON MALL

Insider

Fonctions occupées

DepuisJusqu'au

Tatsuya Hashimoto

Director/Board Member	01/05/2020	-
Corporate Officer/Principal	01/05/2020	01/05/2021

Yasuko Yamashita

Director/Board Member	01/05/2020	-
Independent Dir/Board Member	01/05/2020	-

Maki Watanabe

Comptroller/Controller/Auditor

17/05/2017

20/05/2018

Masato Murai

Director/Board Member	07/01/2010	21/05/2015
Corporate Officer/Principal	05/11/2010	-
Sales & Marketing	01/05/2005	21/05/2015

Soichi Okazaki

Director/Board Member	01/05/2011	21/05/2015
Chief Executive Officer	18/07/2011	01/02/2015
President	18/07/2011	01/02/2015

Hiroshi Iwamoto

Director/Board Member	07/01/2010	21/05/2015
Corporate Officer/Principal	01/02/2002	16/11/2012
Sales & Marketing	16/11/2012	21/05/2015

Masao Kawabata

Director/Board Member	01/05/2015	-
Independent Dir/Board Member	01/05/2015	-

Masahiko Okamoto

Chief Administrative Officer	01/04/2018	-
Director/Board Member	01/05/2018	-

Akifumi Nakamura

Director/Board Member	18/07/2011	22/05/2014
Corporate Officer/Principal	18/07/2011	22/05/2014

Mitsugu Tamai

Chief Administrative Officer	01/08/2012	01/04/2013
Director/Board Member	01/05/2013	-
Corporate Officer/Principal	01/04/2013	01/04/2021

Mami Taira

Comptroller/Controller/Auditor	01/05/2011	01/05/2014
Director/Board Member	01/05/2014	-
Independent Dir/Board Member	01/05/2014	-

Hisayuki Sato

Director/Board Member	01/05/2016	-
Corporate Officer/Principal	01/03/2011	-

Akio Yoshida

Director/Board Member	01/05/2014	-
Corporate Officer/Principal	01/02/2011	01/04/2014
President	01/04/2015	01/03/2020
Sales & Marketing	01/04/2014	01/02/2015

Hidehiro Hirabayashi

Chief Administrative Officer	05/11/2010	01/01/2011
Director/Board Member	07/01/2010	01/01/2011

Aritsune Hayashi

Comptroller/Controller/Auditor

07/01/2010

01/01/2011

Masaru Yokoi

Comptroller/Controller/Auditor

07/01/2010

01/01/2011

Takao Okazaki

Comptroller/Controller/Auditor

07/01/2010

01/01/2011

Chitoshi Yamanaka

Director/Board Member	07/01/2010	01/01/2011
Sales & Marketing	05/11/2010	01/01/2011

Yoichi Terazawa

Director/Board Member

07/01/2010

25/08/2010

Yoichi Kimura

Director/Board Member	07/01/2010	12/05/2010
Director of Finance/CFO	-	12/05/2010

Naoki Hayashi

Chairman

07/01/2010

12/05/2010

Kenji Kawahara

Chief Administrative Officer	18/07/2011	-
Comptroller/Controller/Auditor	05/11/2010	18/07/2011
Director/Board Member	05/11/2010	-
Director of Finance/CFO	05/11/2010	18/07/2011
Investor Relations Contact	01/05/2010	-
Public Communications Contact	01/05/2010	-

Seiichi Chiba

Comptroller/Controller/Auditor	01/05/2010	01/05/2013
Director/Board Member	-	-
Director of Finance/CFO	01/05/2013	01/04/2021
Investor Relations Contact	-	-

Masaaki Toyoshima

Director/Board Member	18/07/2011	-
Chairman	26/10/2010	18/07/2011

Kaoru Iwamoto

Director/Board Member	01/05/2008	-
Corporate Officer/Principal	01/04/2008	-

Yoshiharu Umeda

Chief Administrative Officer	01/08/2012	-
Comptroller/Controller/Auditor	31/10/2012	16/11/2012
Director/Board Member	-	-
Corporate Officer/Principal	18/07/2011	31/10/2012

Fujio Takahashi

Director/Board Member	07/01/2010	-
Corporate Officer/Principal	05/11/2010	18/07/2011
Sales & Marketing	18/07/2011	-

Noriyuki Murakami

Director/Board Member	01/05/2006	01/05/2011
Chairman	01/05/2011	-
President	01/04/2007	01/05/2011

Yuzo Fujiwara

Director/Board Member	05/11/2010	-
Corporate Officer/Principal	05/11/2010	-

Yasutsugu Iwamura

Director/Board Member	01/05/2019	-
Corporate Officer/Principal	01/08/2007	01/05/2019
President	01/03/2020	-

Hiroshi Yokoyama

Comptroller/Controller/Auditor	01/08/2007	-
Director/Board Member	01/05/2017	-
Director of Finance/CFO	01/04/2004	-
Investor Relations Contact	-	-
Corporate Officer/Principal	01/04/2017	20/05/2021

Masaru Soma

Director/Board Member	07/01/2010	-
Corporate Officer/Principal	05/11/2010	-

Akiko Tomoi

Director/Board Member	01/05/2018	-
Corporate Officer/Principal	01/04/2011	01/05/2021
Sales & Marketing	01/05/2021	-

Yukio Konishi

Director/Board Member	07/01/2010	-
Corporate Officer/Principal	05/11/2010	-

Seiji Miura

Director/Board Member	01/05/2000	-
Corporate Officer/Principal	01/05/2000	-

Akio Mishima

Director/Board Member	01/05/2012	-
Corporate Officer/Principal	01/07/2006	-
Sales & Marketing	01/04/2017	01/04/2021

Hideki Wakabayashi

Comptroller/Controller/Auditor

07/01/2010

Hideo Tadokoro

Corporate Officer/Principal

01/04/2018

Mitsuhiro Fujiki

Director/Board Member

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	14
Femme	3

Dont comité exécutif

Homme	7
Femme	0

Dont Administrateurs

Homme	9
Femme	3

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

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Aeon Mall Co Ltd est une société basée au Japon, principalement active dans le secteur des centres commerciaux au Japon et à l'étranger. La société opère dans trois segments régionaux, dont le Japon, la Chine et l'ANASE. La société est engagée dans la location de locataires généraux et de magasins de centres commerciaux. La société est également engagée dans le développement de grandes surfaces, ainsi que dans le développement et l'exploitation de centres commerciaux, et dans la vente, la location et le courtage de biens immobiliers.

Employés

3 900

Secteur

Plus d'informations sur la société