Bedrijfsvoering Seven & i Holdings Co., Ltd.

3382

JP3422950000

Levensmiddelenhandel & -distributie

Beurs gesloten - Japan Exchange Andere beurzen 07:30:00 20-01-2025			Variatie 5 dagen	Verschil t.o.v. 1 jan (%)
2.451,50 ^JPY	-0,47%		-1,55%	-1,43%

10/01	Apollo Global overweegt naar verluidt een belang van $9,5 miljard in Seven & i	CI
10/01	Apollo overweegt investering van $9,5 miljard in Seven & i buyout, volgens Bloomberg	RE

Uitvoerend comité: Seven & i Holdings Co., Ltd.

Bedrijfsleider

Beklede functiesVan

Ryuichi Isaka

67 jaar

Chief Executive Officer	26-05-2016
President	26-05-2016

Junro Ito

66 jaar

Chief Administrative Officer

28-05-2024

Nobutomo Teshima

62 jaar

Comptroller/Controller/Auditor

01-03-2019

Hidekazu Nakamura

Comptroller/Controller/Auditor	-
Investor Relations Contact	-

Yoshimichi Maruyama

65 jaar

Comptroller/Controller/Auditor	01-03-2018
Director of Finance/CFO	01-03-2018

Noriyuki Habano

66 jaar

Comptroller/Controller/Auditor

01-09-2014

Samenstelling van de raad van bestuur: Seven & i Holdings Co., Ltd.

Directeur

RadenVan

Yoshiyuki Izawa

76 jaar

Audit Committee	01-05-2022
Compensation Committee	19-05-2022
Nominating Committee	19-05-2022

Fuminao Hachiuma

65 jaar

Compensation Committee	01-06-2023
Nominating Committee	01-06-2023

Toshiro Yonemura

73 jaar

Nominating Committee

01-03-2016

Yoshimichi Maruyama

65 jaar

Compensation Committee

01-05-2020

Ryuichi Isaka

67 jaar

Nominating Committee

01-04-2016

Jenifer Rogers

61 jaar

Compensation Committee

01-05-2022

Meyumi Yamada

52 jaar

Compensation Committee

01-05-2022

Fumihiko Nagamatsu

68 jaar

Director/Board Member

01-05-2018

Stephen Dacus

64 jaar

Director/Board Member	01-05-2022
Independent Dir/Board Member	01-05-2022

Paul Yonamine

66 jaar

Director/Board Member	01-12-2020
Independent Dir/Board Member	01-12-2020

Joseph DePinto

61 jaar

Director/Board Member

01-05-2015

Elizabeth Meyerdirk

43 jaar

Director/Board Member	01-05-2022
Independent Dir/Board Member	01-05-2022

Junro Ito

66 jaar

Director/Board Member

01-05-2009

Recente benoemingen: Seven & i Holdings Co., Ltd.

PRESS DIGEST- Zakelijk nieuws van de New York Times - 20 aug.	20-08-24	RE
Seven & i Holdings Co, Ltd. kondigt aan dat Katsuhiro Goto, Representative Director, Chief Administrative Officer, met pensioen gaat met ingang van 28 mei 2024	10-04-24	CI
Seven & I Holdings Co, Ltd. Benoemt Stephen Hayes Dacus tot Lead Independent Outside Director en voorzitter van het Strategy Committee	10-04-24	CI
Japans Sogo & Seibu benoemt Jin Ryu tot representatief directeur	04-09-23	RE
ValueAct benoemt Hale tot co-CEO, kondigt vertrek van partners en sterke winst aan - brief	04-08-23	RE
Seven & I Holdings Co. Benoemt Shinji Wada tot bestuurslid	25-05-23	CI
Aandeelhouders Seven & i stemmen vier door ValueAct genomineerde bestuurskandidaten af	25-05-23	RE

Meer nieuws

Voormalige zaakvoerders en bestuurders: Seven & i Holdings Co., Ltd.

Insider

Beklede functies

VanTot

Shinji Wada

Director/Board Member	01-05-2023	29-12-2024
Independent Dir/Board Member	01-05-2023	29-12-2024

Katsuhiro Goto

Chief Administrative Officer	01-09-2005	01-05-2016
Director/Board Member	01-09-2005	28-05-2024
Corporate Officer/Principal	01-05-2016	-

Yoshitake Taniguchi

Comptroller/Controller/Auditor

01-05-2018

Tetsuro Higashi

Director/Board Member	01-05-2018	-
Independent Dir/Board Member	01-05-2018	-

Noritoshi Murata

Director/Board Member	01-09-2005	26-05-2016
Chief Operating Officer	01-09-2005	26-05-2016
President	01-09-2005	26-05-2016

Kazuki Furuya

Director/Board Member

26-05-2016

Toshifumi Suzuki

Chief Executive Officer	01-09-2005	26-05-2016
Chairman	01-09-2005	26-05-2016

Shigeki Kimura

Corporate Officer/Principal	01-05-2016	-
Director/Board Member	01-05-2019	-
Human Resources Officer	01-03-2019	-

Katsutane Aihara

Director/Board Member	01-05-2017	-
Corporate Officer/Principal	01-01-2016	-

Kazuko Rudy

Director/Board Member	01-05-2019	-
Independent Dir/Board Member	01-05-2019	-

Kunio Ito

Director/Board Member	01-05-2014	-
Independent Dir/Board Member	01-05-2014	-

Yoshio Tsukio

Director/Board Member	01-05-2014	-
Independent Dir/Board Member	01-05-2014	-

Yasuhiro Suzuki

Director/Board Member	01-05-2015	-
Corporate Officer/Principal	01-12-2014	-

Tadao Hayakawa

Comptroller/Controller/Auditor

01-05-2014

Kunio Yamashita

Director/Board Member	06-01-2010	-
President	-	07-09-2011

Ryu Matsumoto

Director/Board Member	23-05-2013	01-05-2015
Corporate Officer/Principal	01-05-2015	-

Kimiyoshi Yamaguchi

Director/Board Member	01-05-2017	-
Public Communications Contact	01-05-2011	01-05-2017
Corporate Officer/Principal	01-05-2017	-

Tsuneo Okubo

Director/Board Member	01-09-2010	01-05-2015
Corporate Officer/Principal	01-05-2015	-

Seiichiro Sato

Corporate Officer/Principal

01-12-2008

Ikujiro Nonaka

Director/Board Member

01-05-2008

Atsushi Kamei

Director/Board Member	01-05-2007	-
Corporate Officer/Principal	-	-

Noritaka Shimizu

Director/Board Member

01-05-2006

Hideo Nomura

Comptroller/Controller/Auditor	01-05-2011	-
Corporate Officer/Principal	01-04-2006	01-05-2011

Masao Eguchi

Comptroller/Controller/Auditor	01-05-2015	-
Corporate Officer/Principal	01-01-2006	01-05-2015

Kyozo Okazaki

Comptroller/Controller/Auditor

01-09-2005

Tsuyoshi Kobayashi

Director/Board Member	01-05-2009	-
Corporate Officer/Principal	01-09-2005	-

Tadahiko Ujiie

Director of Finance/CFO	06-01-2010	-
Corporate Officer/Principal	06-01-2010	13-07-2011

Kunio Takahashi

Comptroller/Controller/Auditor	26-05-2015	-
Director/Board Member	01-05-2011	-
Director of Finance/CFO	01-05-2010	-
Public Communications Contact	26-05-2015	-
Corporate Officer/Principal	01-09-2005	01-05-2010

Takashi Anzai

Director/Board Member

01-09-2005

Zenko Ohtaka

Director/Board Member

01-09-2005

Scott Trevor Davis

Director/Board Member	01-09-2005	-
Independent Dir/Board Member	01-09-2005	-

Hisashi Seki

Comptroller/Controller/Auditor

01-09-2005

Akihiko Shimizu

Comptroller/Controller/Auditor	01-09-2005	-
Director/Board Member	01-05-2012	-
Investor Relations Contact	01-05-2016	-
Public Communications Contact	01-09-2005	01-05-2016

Ikuo Kanda

Comptroller/Controller/Auditor

06-09-2010

Yoshihiro Tanaka

Corporate Officer/Principal

Yuji Kaneko

Investor Relations Contact	-	-
Corporate Officer/Principal	-	-

Hiroshi Nakachi

Comptroller/Controller/Auditor

06-01-2010

Minoru Inaoka

Corporate Officer/Principal

06-01-2010

Tomio Nishikawa

Corporate Officer/Principal

07-09-2010

Katsuhisa Konuki

Corporate Officer/Principal

07-09-2010

Kazuyo Sohda

Corporate Officer/Principal

Yasuo Takaha

Public Communications Contact

Kazuo Otsuka

Corporate Officer/Principal

07-09-2010

Takafumi Kanemitsu

Corporate Officer/Principal

07-09-2010

Masataka Tosaya

Human Resources Officer

Akihiko Hanawa

Director/Board Member

06-01-2010

Hisataka Noguchi

General Counsel

Shinobu Matsumoto

Corporate Officer/Principal

Akira Miyakawa

Corporate Officer/Principal

Masayuki Sato

Corporate Officer/Principal

07-09-2010

Leeftijdsdistributie van bedrijfsleiders

Ratio vrouwen/mannen

Man	14
Vrouw	3

Waarvan leden van het uitvoerend comité

Man	6
Vrouw	0

Waarvan bestuurders

Man	10
Vrouw	3

ESG MSCI

ESG

Milieu

Sociaal

Bedrijfsvoering

Controverse

Seven & i Holdings Co., Ltd. is gespecialiseerd in de detailhandel. De netto-omzet is als volgt verdeeld naar type winkel: - buurtwinkels (58,4%): exploiteerde eind februari 2021 31.586 winkels (waarvan 21.702 in Japan) onder de naam Seven-Eleven; - supermarkten en gespecialiseerde winkels (32,8%): bezat 1.339 winkels, voornamelijk onder de namen Seven & i Food Systems (614), York-Benimaru (235), Ito-Yokado (132), The Loft (131), Akachan Honpo (117) en York (100) ; - warenhuizen (7,3%): bezat 10 winkels onder de naam Sogo & Seibu; - overige (0,1%). De resterende omzet (2,9%) komt voornamelijk uit financiële diensten en cateringdiensten. De netto-omzet is geografisch als volgt verdeeld: Japan (59,6%), Noord-Amerika (38,7%) en overig (1,7%).

Werknemers

77.902

Sector

Levensmiddelenhandel & -distributie

Agenda

27-02-2025 - Final dividend

Meer informatie over het bedrijf