Description

Seven & i Holdings Co., Ltd. The planning, management and operation of Group companies centering on a wide variety of business operations, including convenience stores, superstores, supermarkets, specialty stores, food services, financial services and IT services (pure holding company).

Ryuichi Isaka:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Junro Ito:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Fumihiko Nagamatsu:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Joseph DePinto:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Yoshimichi Maruyama:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Tamaki Wakita:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Stephen Dacus:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Toshiro Yonemura:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Yoshiyuki Izawa:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Meyumi Yamada:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Jenifer Summs Rodgers:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Shinji Wada:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Fuminao Hachiuma:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Paul Yonamine:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Elizabeth Meyerdirk:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Noriyuki Habano:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Nobutomo Teshima:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Kazuhiro Hara:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Mitsuko Inamasu:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Kaori Matsuhashi:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

TSE
JP3422950000

 

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Shareholders holding 5% +


For a comprehensive list, please contact InsidEntity.

Material Subsidiaries/Associates


For a comprehensive list, please contact InsidEntity.

Credit Rating

NameLogoCountryHeadquartersRating
S & ;P GlobalUnited States of AmericaNew YorkA
Moody'sUnited States of AmericaNew YorkA2

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Ryuichi

Executive
NationalityJapan
68
RolePresident
QualificationNot Available
Date Appointed: 01/05/2009
Duration:
17 years and 4 months
Independance: N
Name

Junro

Executive
NationalityJapan
68
RoleED
QualificationNot Available
Date Appointed: 01/01/2007
Duration:
19 years and 8 months
Independance: N
Name

Fumihiko

Executive
NationalityJapan
69
RoleED
QualificationNot Available
Date Appointed: 01/03/2015
Duration:
11 years and 6 months
Independance: N
Name

Joseph

Executive
NationalityUnited States of America
63
RoleED
QualificationNot Available
Date Appointed: 01/03/2002
Duration:
24 years and 6 months
Independance: N
Name

Yoshimichi

Executive
NationalityJapan
66
RoleNED
QualificationNot Available
Date Appointed: 01/07/2008
Duration:
18 years and 2 months
Independance: N
Name

Tamaki

Executive
NationalityJapan
54
RoleED
QualificationNot Available
Date Appointed: 01/03/2022
Duration:
4 years and 6 months
Independance: Y
Name

Stephen Hayes

Non Executive
NationalityUnited States of America
65
RoleNED
QualificationNot Available
Date Appointed: 01/05/2022
Duration:
4 years and 4 months
Independance: Y
Name

Toshiro

Non Executive
NationalityJapan
75
RoleNED
QualificationNot Available
Date Appointed: 01/05/2014
Duration:
12 years and 4 months
Independance: N
Name

Yoshiyuki

Non Executive
NationalityJapan
78
RoleNED
QualificationNot Available
Date Appointed: 01/12/2022
Duration:
3 years and 9 months
Independance: Y
Name

Meyumi

Non Executive
NationalityChina
54
RoleNED
QualificationNot Available
Date Appointed: 01/05/2022
Duration:
4 years and 4 months
Independance: Y
Name

Jenifer Summs

Non Executive
NationalityUnited States of America
63
RoleNED
QualificationDoctor of Law
Date Appointed: 01/05/2022
Duration:
4 years and 4 months
Independance: Y
Name

Shinji

Non Executive
NationalityChina
74
RoleNED
QualificationNot Available
Date Appointed: 01/05/2023
Duration:
3 years and 4 months
Independance: Y
Name

Fuminao

Non Executive
NationalityJapan
66
RoleNED
QualificationNot Available
Date Appointed: 01/05/2023
Duration:
3 years and 4 months
Independance: Y
Name

Paul

Non Executive
NationalityJapan
RoleNED
QualificationBS Accounting
Date Appointed: 01/05/2022
Duration:
4 years and 4 months
Independance: Y
Name

Elizabeth Miin

Non Executive
NationalityJapan
44
RoleNED
QualificationNot Available
Date Appointed: 01/05/2022
Duration:
4 years and 4 months
Independance: Y
Name

Noriyuki

Non Executive
NationalityJapan
68
RoleNED
QualificationNot Available
Date Appointed: 01/01/2006
Duration:
20 years and 8 months
Independance: N
Name

Nobutomo

Non Executive
NationalityJapan
64
RoleNED
QualificationNot Available
Date Appointed: 01/01/2013
Duration:
13 years and 8 months
Independance: N
Name

Kazuhiro

Non Executive
NationalityJapan
72
RoleNED
QualificationCPA
Date Appointed: 01/05/2018
Duration:
8 years and 4 months
Independance: Y
Name

Mitsuko

Non Executive
NationalityJapan
50
RoleNED
QualificationNot Available
Date Appointed: 01/05/2018
Duration:
8 years and 4 months
Independance: Y
Name

Kaori

Non Executive
NationalityJapan
57
RoleNED
QualificationCPA
Date Appointed: 01/05/2019
Duration:
7 years and 4 months
Independance: Y

 

Directors Tenure

Name
Duration
Name

Ryuichi Isaka

Duration17 years and 4 months
Name

Junro Ito

Duration19 years and 8 months
Name

Fumihiko Nagamatsu

Duration11 years and 6 months
Name

Joseph DePinto

Duration24 years and 6 months
Name

Yoshimichi Maruyama

Duration18 years and 2 months
Name

Tamaki Wakita

Duration4 years and 6 months
Name

Stephen Hayes Dacus

Duration4 years and 4 months
Name

Toshiro Yonemura

Duration12 years and 4 months
Name

Yoshiyuki Izawa

Duration3 years and 9 months
Name

Meyumi Yamada

Duration4 years and 4 months
Name

Jenifer Summs Rodgers

Duration4 years and 4 months
Name

Shinji Wada

Duration3 years and 4 months
Name

Fuminao Hachiuma

Duration3 years and 4 months
Name

Paul Yonamine

Duration4 years and 4 months
Name

Elizabeth Miin Meyerdirk

Duration4 years and 4 months
Name

Noriyuki Habano

Duration20 years and 8 months
Name

Nobutomo Teshima

Duration13 years and 8 months
Name

Kazuhiro Hara

Duration8 years and 4 months
Name

Mitsuko Inamasu

Duration8 years and 4 months
Name

Kaori Matsuhashi

Duration7 years and 4 months

 

Director Experience

Name
Experience
Name

Ryuichi

Experience Retail
Name

Junro

Experience Retail, Other
Name

Fumihiko

Experience Retail, Other
Name

Joseph

Experience Oil and Gas, Retail
Name

Yoshimichi

Experience Banking, Financial Services, Retail
Name

Tamaki

Experience Electronics, Other
Name

Stephan Hayes

Experience Financial Services, Retail
Name

Toshiro

Experience Government, Other
Name

Yoshiyuki

Experience Banking, Other
Name

Menyumo

Experience Retail, Media and Advertising, Insurance, Other
Name

Jenifer Summs

Experience Legal, Banking, Other
Name

Shinji

Experience Oil and Gas, Energy, Other
Name

Fuminao

Experience Retail, Other
Name

Paul

Experience Financial Services, Professional Firm, Banking
Name

Elizabeth Miin

Experience Technology, Other
Name

Noriyuki

Experience Financial Services, Other
Name

Nobutomo

Experience Retail, Financial Services
Name

Kazuhiro

Experience Financial Services
Name

Mitsuko

Experience Legal
Name

Kaori

Experience Financial Services, Investment

 

Company Auditors

Name
Date Appointed
Years
Name

Deloitte

Date Appointed02/02/2020
Year6 years and 7 months

 

 

Company Committees

Name

Ryuichi Isaka

Mainboard, Audit, Remuneration BD, RE, NG, EX
Name

Junro Ito

Mainboard, Audit, Remuneration BD, RE, EX
Name

Fumihiko Nagamatsu

Mainboard, Audit, Remuneration BD, EX
Name

Joseph DePinto

Mainboard, Audit, Remuneration BD, EX
Name

Yoshimichi Maruyama

Mainboard, Audit, Remuneration BD, RE, NG, EX
Name

Tamaki Wakita

Mainboard, Audit, Remuneration BD, RE, EX
Name

Stephen Hayes Dacus

Mainboard, Audit, Remuneration BD, NG
Name

Toshiro Yonemura

Mainboard, Audit, Remuneration BD, RE, NG
Name

Yoshiyuki Izawa

Mainboard, Audit, Remuneration BD, NG
Name

Meyumi Yamada

Mainboard, Audit, Remuneration BD, NG
Name

Jenifer Summs Rodgers

Mainboard, Audit, Remuneration BD, RE
Name

Shinji Wada

Mainboard, Audit, Remuneration BD
Name

Fuminao Hachiuma

Mainboard, Audit, Remuneration BD, NG
Name

Paul Yonamine

Mainboard, Audit, Remuneration BD, RE
Name

Elizabeth Miin Meyerdirk

Mainboard, Audit, Remuneration BD
Name

Noriyuki Habano

Mainboard, Audit, Remuneration BD, AU, SB
Name

Nobutomo Teshima

Mainboard, Audit, Remuneration BD, AU, SB
Name

Kazuhiro Hara

Mainboard, Audit, Remuneration BD, AU, SB
Name

Mitsuko Inamasu

Mainboard, Audit, Remuneration BD, AU, SB
Name

Kaori Matsuhashi

Mainboard, Audit, Remuneration BD, AU, SB

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT