Instrument Inactif

Gouvernance FamilyMart Co., Ltd.

8028

JP3802600001

Comité Exécutif: FamilyMart Co., Ltd.

Dirigeant

Fonctions occupéesDepuis

Mikio Nishiwaki

68 ans

Director of Finance/CFO

01/09/2016

Kensuke Hosomi

63 ans

President

Kazushige Ueno

Chief Operating Officer

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

Administrateur

ComitésDepuis

Koji Takayanagi

74 ans

Chairman

01/05/2019

Takayuki Aonuma

71 ans

Director/Board Member

Takeo Kotani

Director/Board Member

Nobuya Urashima

Director/Board Member

Kensuke Hosomi

63 ans

Director/Board Member

Mikio Nishiwaki

68 ans

Director/Board Member

01/03/2019

Naoyoshi Tsukamoto

67 ans

Director/Board Member

01/05/2018

Toshio Kato

65 ans

Director/Board Member

01/05/2007

Anciens Dirigeants et Administrateurs: FamilyMart Co., Ltd.

Insider

Fonctions occupées

DepuisJusqu'au

Katsuji Sato

Comptroller/Controller/Auditor

01/05/2019

Chikako Sekine

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

Tadashi Izawa

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

Junji Ueda

Director/Board Member	01/09/2016	29/05/2017
President	01/09/2016	29/05/2017

Shuichi Takeuchi

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

Isao Kubo

Director/Board Member	01/05/2018	-
Corporate Officer/Principal	01/05/2017	-

Akira Ito

Comptroller/Controller/Auditor

01/09/2016

Norio Sako

Director/Board Member	01/09/2016	-
Chief Operating Officer	01/05/2017	-
Corporate Officer/Principal	01/09/2016	01/05/2017

Jiro Koshida

Chief Administrative Officer	01/09/2016	01/09/2017
Comptroller/Controller/Auditor	01/09/2017	-
Director/Board Member	01/09/2016	-
Investor Relations Contact	01/09/2017	-

Takashi Saeki

Director/Board Member

01/09/2016

Jun Takahashi

Chief Administrative Officer	01/03/2018	01/09/2019
Director/Board Member	01/09/2016	-
Human Resources Officer	01/09/2016	01/03/2018
Corporate Officer/Principal	01/09/2019	-

Takashi Sawada

Director/Board Member	01/05/2016	-
Corporate Officer/Principal	01/05/2016	01/05/2019
President	01/05/2019	01/03/2021

Kunihiro Nakaide

Chief Administrative Officer	01/09/2019	-
Director/Board Member	01/05/2016	-
Director of Finance/CFO	01/05/2016	-

Akihiro Watanabe

Director/Board Member	01/05/2016	-
Independent Dir/Board Member	01/09/2016	-

Tadahiro Imanishi

Corporate Officer/Principal

01/04/2015

Isamu Nakayama

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

Mika Takaoka

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

Shintaro Tateoka

Comptroller/Controller/Auditor

01/05/2019

Atsushi Inoue

Director/Board Member	01/05/2019	-
Corporate Officer/Principal	01/03/2013	-

Eiji Morita

General Counsel

Teruo Kuramata

Comptroller/Controller/Auditor

Noriko Momose

Compliance Officer

Masanori Sugiura

Comptroller/Controller/Auditor

Rikiya Hataguchi

Sales & Marketing	01/12/2016	-
Corporate Secretary	-	01/12/2016

Chi Hsuan Liu

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	11
Femme	0

Dont comité exécutif

Homme	3
Femme	0

Dont Administrateurs

Homme	8
Femme	0

FamilyMart UNY Holdings Co. est spécialisé dans la grande distribution. L'activité du groupe s'organise autour de 2 pôles : - exploitation de magasins de proximité ; - exploitation de grands magasins et de magasins spécialisés. A fin février 2019, le groupe exploite 23 814 magasins (dont 7 384 franchisés) implantés essentiellement au Japon (16 430).

Employés

Secteur

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