Instrument Inactif

Gouvernance Lawson, Inc. Japan Exchange

2651

JP3982100004

Vente au détail et distribution alimentaire

Comité Exécutif: Lawson, Inc.

Dirigeant

Fonctions occupéesDepuis

Sadanobu Takemasu

57 ans

President	01/06/2016
Sales & Marketing	01/03/2021

Shuichi Imagawa

67 ans

Comptroller/Controller/Auditor

01/05/2020

Takeji Hino

Human Resources Officer

Akira Katsuta

Sales & Marketing

Masayuki Itonaga

59 ans

Director of Finance/CFO

01/05/2022

Jun Miyazaki

Comptroller/Controller/Auditor

01/05/2021

Yasuhiko Hirokane

Corporate Officer/Principal	-
Corporate Secretary	-

Tomoki Takanishi

Chief Administrative Officer	-
Investor Relations Contact	-

Tatsushi Sato

Chief Tech/Sci/R&D Officer	-
Corporate Officer/Principal	-

Tatsuya Murase

Corporate Officer/Principal	-
Sales & Marketing	-

Composition du Conseil d'Administration: Lawson, Inc.

Administrateur

ComitésDepuis

Tomoko Suzuki

48 ans

Compensation Committee	01/05/2020
Nominating Committee	01/05/2020
Audit Committee	01/06/2024

Mizuki Iwamura

60 ans

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

Shota Kondo

58 ans

Compensation Committee	01/05/2024
Nominating Committee	01/05/2024

Masayuki Itonaga

59 ans

Director/Board Member

01/05/2022

Sadanobu Takemasu

57 ans

Director/Board Member

01/05/2014

Anciens Dirigeants et Administrateurs: Lawson, Inc.

Insider

Fonctions occupées

DepuisJusqu'au

Kiyotaka Kikuchi

Director/Board Member

01/05/2021

James Higa

Consultant / Advisor

01/06/2012

30/06/2017

Genichi Tamatsuka

Director/Board Member	01/05/2012	01/06/2016
Chief Executive Officer	01/06/2016	30/05/2017
Chairman	01/06/2016	30/05/2017
Chief Operating Officer	01/03/2011	01/05/2014
Human Resources Officer	01/10/2015	01/06/2016
President	01/05/2014	01/06/2016
Sales & Marketing	01/11/2010	01/05/2014

Satoshi Nakaniwa

Comptroller/Controller/Auditor	01/02/2017	01/03/2017
Director/Board Member	01/05/2017	-
Director of Finance/CFO	01/02/2017	-

Kazunori Nishio

Director/Board Member

01/05/2016

Sakie Akiyama

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

Tetsu Yamada

Director/Board Member	-	01/01/2014
Independent Dir/Board Member	-	01/01/2014
Corporate Officer/Principal	-	01/01/2014

Yutaka Kyoya

Director/Board Member

01/05/2013

Emi Osono

Director/Board Member	01/05/2012	-
Independent Dir/Board Member	01/05/2012	-

Masaharu Kamo

Chief Operating Officer	01/02/2015	01/06/2016
Chief Tech/Sci/R&D Officer	11/06/2014	01/02/2015
Corporate Officer/Principal	01/06/2016	-
Sales & Marketing	26/07/2011	05/09/2012

Noriyuki Nobayashi

Corporate Officer/Principal

21/01/2009

Yoshiyuki Yahagi

Director/Board Member	08/01/2010	-
Director of Finance/CFO	21/01/2009	-
Corporate Officer/Principal	08/01/2010	28/10/2010

Toru Moriyama

Director/Board Member	01/09/2005	-
Corporate Officer/Principal	21/01/2009	06/11/2009

Takehiko Kakiuchi

Director/Board Member

08/01/2010

Katsuhiko Aihara

Corporate Officer/Principal

01/01/2005

Ray Rehito Hatoyama

Corporate Officer/Principal

01/11/2003

30/11/2003

Tetsuo Ozawa

Comptroller/Controller/Auditor

01/05/2003

Reiko Yonezawa

Director/Board Member	01/05/2002	-
Independent Dir/Board Member	01/05/2002	-

Shigeaki Kawahara

Corporate Officer/Principal

08/01/2010

Katsuyuki Imada

Director/Board Member	01/05/2017	-
Compliance Officer	01/09/2013	01/09/2016
Director of Finance/CFO	01/09/2013	01/09/2016
Investor Relations Contact	01/09/2013	01/09/2016
Corporate Officer/Principal	01/09/2016	-

Takeshi Niinami

Director/Board Member	28/10/2010	01/05/2014
Chief Executive Officer	08/01/2010	01/05/2014
Chairman	01/05/2014	-
President	08/01/2010	01/05/2014

Hiroshi Tasaka

Director/Board Member

08/01/2010

Atsuhiko Seki

Comptroller/Controller/Auditor

28/10/2010

Shigeru Sugio

Corporate Officer/Principal

01/03/1995

Kenji Fujiwara

Chairman

01/06/1994

Atsushi Maeda

Corporate Officer/Principal	08/06/2010	-
Sales & Marketing	03/11/2010	08/03/2012

Manabu Asano

Director/Board Member	08/01/2010	-
Compliance Officer	15/06/2011	28/07/2011
General Counsel	03/11/2010	15/06/2011
Corporate Officer/Principal	08/01/2010	03/11/2010

Yasushi Wakabayashi

Corporate Officer/Principal

27/07/2011

Norio Sasaki

Corporate Officer/Principal	09/03/2012	-
Sales & Marketing	27/07/2011	09/03/2012

Akira Ushijima

Corporate Officer/Principal

Kiyoteru Suzuki

Corporate Officer/Principal

08/03/2012

Hiroyuki Endo

Corporate Officer/Principal

Kenji Goto

Corporate Officer/Principal

Hajime Kawamura

Corporate Officer/Principal

Yutaka Yoshitake

Chief Administrative Officer	-	-
Comptroller/Controller/Auditor	-	01/02/2015
Director/Board Member	01/02/2015	-
Director of Finance/CFO	-	-

Kazuya Nobe

Corporate Officer/Principal

Ichiro Kijima

Corporate Officer/Principal

28/10/2010

Masaki Yamamoto

Corporate Officer/Principal	11/06/2014	-
Sales & Marketing	27/07/2011	11/06/2014

Eiko Tsujiyama

Comptroller/Controller/Auditor

John Humphrey

Corporate Officer/Principal

Matt Olson

Corporate Officer/Principal

Takatoshi Kawamura

Corporate Officer/Principal

21/01/2009

Kei Murayama

Human Resources Officer	-	11/06/2014
Corporate Officer/Principal	11/06/2014	-

Yoichi Yokomizo

Corporate Officer/Principal

08/01/2010

Norikazu Nishiguchi

Public Communications Contact	-	-
Corporate Officer/Principal	08/01/2010	-

Kenji Yamakawa

Comptroller/Controller/Auditor

08/01/2010

Takaki Mizuno

Corporate Officer/Principal

28/10/2010

Tetsuhito Matsuyama

Corporate Officer/Principal

27/07/2011

Hajime Nakai

Corporate Officer/Principal	08/03/2012	-
Sales & Marketing	28/10/2010	08/03/2012

Masahiro Oyama

Corporate Officer/Principal	08/03/2012	-
Sales & Marketing	28/10/2010	08/03/2012

Keiko Hayashi

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

Hisashi Yasuhira

Corporate Officer/Principal

28/10/2010

Kazuo Tougasa

Corporate Officer/Principal

28/10/2010

Yasuhiro Iseki

Corporate Officer/Principal

27/07/2011

Masayuki Sawada

Corporate Officer/Principal	27/07/2011	11/06/2014
Sales & Marketing	11/06/2014	-

Kyoichi Kato

Comptroller/Controller/Auditor

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	16
Femme	3

Dont comité exécutif

Homme	10
Femme	0

Dont Administrateurs

Homme	3
Femme	2

Lawson, Inc. est une société dont l'activité principale est l'exploitation de magasins de proximité. La société opère dans quatre secteurs. Le segment des dépanneurs nationaux exploite des chaînes de dépanneurs sous les noms de LAWSON, NATURAL LAWSON et LAWSON STORE 100. Le secteur Seijoishii exploite les supermarchés. Le secteur du divertissement vend des billets pour des concerts, de la musique et des logiciels vidéo, et exploite des cinémas complexes. Le segment Finance exploite l'activité bancaire.

Employés

11 666

Secteur

Vente au détail et distribution alimentaire

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