Bedrijfsvoering Seven & i Holdings Co., Ltd.

3382

JP3422950000

Levensmiddelenhandel & -distributie

Vertraagde tijd Japan Exchange Andere beurzen 07:30:00 15-12-2025			Variatie 5 dagen	Verschil t.o.v. 1 jan (%)
2.212,50 ^JPY	+1,96%		+6,99%	-11,04%

08/12	Amerikaanse toezichthouder FTC: 7-Eleven betaalt $4,5 miljoen boete wegens schending mededingingsbevel	RE
26/11	SK Hynix lanceert halfgeleider-snack in samenwerking met 7-Eleven	MT

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

Bedrijfsleider

Beklede functiesVan

Stephen Dacus

65 jaar

Chief Executive Officer	27-05-2025
President	27-05-2025

Yoshimichi Maruyama

66 jaar

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

Shigeki Kimura

63 jaar

Chief Administrative Officer

27-05-2025

Nobutomo Teshima

63 jaar

Comptroller/Controller/Auditor

01-05-2022

Izuru Nishimura

Chief Tech/Sci/R&D Officer

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

Directeur

RadenVan

Junro Ito

67 jaar

Nominating Committee

27-05-2025

Yoshiyuki Izawa

77 jaar

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

Masaki Akita

67 jaar

Compensation Committee	27-05-2025
Nominating Committee	27-05-2025

Fuminao Hachiuma

66 jaar

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

Yoshimichi Maruyama

66 jaar

Compensation Committee	01-05-2022
Nominating Committee	01-05-2024

Meyumi Yamada

53 jaar

Nominating Committee Chair

01-05-2023

Paul Yonamine

67 jaar

Compensation Committee Chair

01-06-2023

Stephen Dacus

65 jaar

Nominating Committee

01-12-2022

Shigeki Kimura

63 jaar

Organization Committee

27-05-2025

Tatsuya Terasawa

64 jaar

Director/Board Member	27-05-2025
Independent Dir/Board Member	27-05-2025

Takashi Sawada

68 jaar

Director/Board Member	27-05-2025
Independent Dir/Board Member	27-05-2025

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

18/04	Seven & i benoemt Akutsu tot president van Seven-Eleven Japan	MT
17/04	Seven & I Says Special Committee Continues To Engage Constructively With Alimentation Couche-Tard	RE
13/03	PERSDIENST-Canada - 13 maart	RE
13/03	Artisan zegt dat ontslag van onafhankelijke bestuurders bij Seven & I wijst op disfunctioneren van het bestuur	RE
12/03	Seven & i's management herschikking gaat door nu twee onafhankelijke directeuren ontslag nemen	RE
12/03	Twee externe bestuurders van Seven & i treden af	RE
12/03	Twee externe bestuurders van Seven & i treden af	RE

Meer nieuws

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

Insider

Beklede functies

VanTot

Ryuichi Isaka

Director/Board Member	01-05-2009	27-05-2025
Chief Executive Officer	26-05-2016	27-05-2025
President	26-05-2016	27-05-2025

Tsuyoshi Kobayashi

Director/Board Member	01-05-2009	27-05-2025
Corporate Officer/Principal	01-09-2005	27-05-2025

Fumihiko Nagamatsu

Director/Board Member	01-05-2018	27-05-2025
Human Resources Officer	01-05-2017	01-05-2018
Corporate Officer/Principal	01-05-2018	27-05-2022

Noriyuki Habano

Comptroller/Controller/Auditor

01-09-2014

27-05-2025

Toshiro Yonemura

Director/Board Member	01-05-2014	27-05-2025
Independent Dir/Board Member	01-05-2014	27-05-2025

Jenifer Rogers

Director/Board Member	01-05-2022	12-03-2025
Independent Dir/Board Member	01-05-2022	12-03-2025

Elizabeth Meyerdirk

Director/Board Member	01-05-2022	12-03-2025
Independent Dir/Board Member	01-05-2022	12-03-2025

Joseph DePinto

Director/Board Member

01-05-2015

09-03-2025

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

Katsutane Aihara

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

Kunio Ito

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

Kazuko Rudy

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

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

Hisashi Seki

Comptroller/Controller/Auditor

01-09-2005

Scott Trevor Davis

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

Zenko Ohtaka

Director/Board Member

01-09-2005

Takashi Anzai

Director/Board Member

01-09-2005

Tadahiko Ujiie

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

Kyozo Okazaki

Comptroller/Controller/Auditor

01-09-2005

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

Ikuo Kanda

Comptroller/Controller/Auditor

06-09-2010

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

Hiroshi Nakachi

Comptroller/Controller/Auditor

06-01-2010

Minoru Matsumoto

Public Communications Contact

Tomio Nishikawa

Corporate Officer/Principal

07-09-2010

Akihiko Hanawa

Director/Board Member

06-01-2010

Hidekazu Nakamura

Comptroller/Controller/Auditor	-	-
Investor Relations Contact	-	-

Yoshihiro Tanaka

Corporate Officer/Principal

Katsuhisa Konuki

Corporate Officer/Principal

07-09-2010

Yasuo Takaha

Public Communications Contact

Yuji Kaneko

Investor Relations Contact	-	-
Corporate Officer/Principal	-	-

Masataka Tosaya

Human Resources Officer

Kazuo Otsuka

Corporate Officer/Principal

07-09-2010

Takafumi Kanemitsu

Corporate Officer/Principal

07-09-2010

Masayuki Sato

Corporate Officer/Principal

07-09-2010

Akira Miyakawa

Corporate Officer/Principal

Kazuyo Sohda

Corporate Officer/Principal

Shinobu Matsumoto

Corporate Officer/Principal

Hisataka Noguchi

General Counsel

Minoru Inaoka

Corporate Officer/Principal

06-01-2010

Leeftijdsdistributie van bedrijfsleiders

Ratio vrouwen/mannen

Man	12
Vrouw	1

Waarvan leden van het uitvoerend comité

Man	5
Vrouw	0

Waarvan bestuurders

Man	10
Vrouw	1

Herzieningen

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Nee

Controverses sur les droits de l'Homme

Nee

Controverses Subventions fiscales

Nee

Conforme à la finance Islamique

Nee

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

62.012

Sector

Levensmiddelenhandel & -distributie

Agenda

08/01 - Q3 2025 Cijferpublicaties

Meer informatie over het bedrijf