Governance EDION Corporation

2730

JP3164470001

Computer & Electronics Retailers

Market Closed - Japan Exchange Other stock markets 07:30:00 05/06/2026 BST			5-day change	1st Jan Change
2,466.00 ^JPY	-7.54%		+4.05%	+16.38%

06-05	Yamada Holdings Co., Ltd. signed a letter of intent to acquire EDION Corporation.	CI
06-05	Yamada and Edion Sign MOU to Merge Under a Holding Company Structure	MT

Executive Committee: EDION Corporation

Manager

Positions heldSince

Masataka Kubo

76 year

Chief Executive Officer

31/05/2024

Jun Murakami

Chief Tech/Sci/R&D Officer

Tomoya Katayama

Human Resources Officer

31/01/2022

Aki Ishida

53 year

Investor Relations Contact	30/09/2023
Public Communications Contact	30/09/2023

Yasuhiro Asanoma

Comptroller/Controller/Auditor	-
Director of Finance/CFO	30/06/2021

Kozo Takahashi

64 year

Chief Operating Officer	31/05/2024
President	31/05/2024

Masayuki Okajima

Human Resources Officer

Eiji Yamada

Comptroller/Controller/Auditor

Fujio Yamada

66 year

Comptroller/Controller/Auditor

31/03/2013

Eijiro Monze

Sales & Marketing

Composition of the Board of Directors: EDION Corporation

Director

CommitteesSince

Masataka Kubo

76 year

Chairman

31/05/2012

Shozo Ishibashi

76 year

Audit Committee

28/02/2017

Yoshie Yamane

59 year

Audit Committee

31/05/2024

Yuki Fukuda

62 year

Audit Committee

31/05/2024

Yoshikiyo Sakai

69 year

Audit Committee

31/05/2023

Hideaki Shimizu

67 year

Audit Committee

31/05/2024

Shimon Takagi

63 year

Director/Board Member	31/05/2015
Independent Dir/Board Member	31/05/2015

Kozo Takahashi

64 year

Director/Board Member

28/06/2021

Satoshi Kaneko

53 year

Director/Board Member

31/05/2018

Nahoko Mayumi

70 year

Director/Board Member	26/06/2019
Independent Dir/Board Member	26/06/2019

Yoshihiko Fukushima

62 year

Director/Board Member	26/06/2019
Independent Dir/Board Member	26/06/2019

Norio Yamasaki

69 year

Director/Board Member

30/11/2012

Aki Ishida

53 year

Director/Board Member

31/05/2023

Toshiro Inoue

55 year

Director/Board Member

31/05/2024

Tadatsugu Mori

62 year

Director/Board Member	31/05/2022
Independent Dir/Board Member	31/05/2022

Haruyoshi Jogu

69 year

Director/Board Member

31/05/2023

Former Officers and Directors: EDION Corporation

Insider

Positions held

SinceUntil

Kaoru Koyano

Chief Administrative Officer	30/09/2015	31/01/2021
Comptroller/Controller/Auditor	31/01/2021	28/06/2021
Director/Board Member	31/05/2015	28/06/2021
Director of Finance/CFO	31/01/2021	28/06/2021
Investor Relations Contact	-	28/06/2021
Corporate Officer/Principal	31/05/2015	30/09/2015

Akira Atarashi

Director/Board Member	31/05/2017	28/06/2021
Corporate Officer/Principal	28/02/2017	31/01/2018
Sales & Marketing	31/01/2018	31/01/2021

Isao Moriyasu

Director/Board Member	28/06/2021	-
Independent Dir/Board Member	28/06/2021	-

Masayuki Umehara

Chief Administrative Officer	31/03/2013	30/09/2015
Comptroller/Controller/Auditor	24/01/2010	31/05/2013
Director/Board Member	31/03/2005	17/06/2019
Investor Relations Contact	31/05/2013	30/09/2015
Corporate Officer/Principal	31/03/2005	17/06/2019

Yukiko Nakagawa

Director/Board Member

31/05/2018

31/05/2019

Hirohisa Kato

Director/Board Member	31/05/2010	30/01/2018
Sales & Marketing	31/03/2012	30/01/2018

Makoto Fujikawa

Comptroller/Controller/Auditor

31/05/2014

28/06/2017

Seiichi Funamori

Comptroller/Controller/Auditor	31/12/2016	28/06/2017
Director/Board Member	31/05/2007	28/06/2017
Corporate Officer/Principal	31/03/2007	31/12/2016
Sales & Marketing	24/01/2010	31/05/2014

Tsuneo Mishima

Director/Board Member	31/05/2015	30/12/2015
Corporate Officer/Principal	30/09/2014	30/12/2015

Masahiro Sasaki

Comptroller/Controller/Auditor

25/11/2010

26/06/2014

Kazutoshi Tomonori

Director/Board Member	24/01/2010	26/06/2014
Corporate Officer/Principal	24/01/2010	21/08/2012

Yuji Asada

Chief Administrative Officer	25/11/2010	30/03/2014
Comptroller/Controller/Auditor	25/11/2010	30/03/2014
Director/Board Member	24/01/2010	30/03/2014
Director of Finance/CFO	24/01/2010	30/03/2014
Investor Relations Contact	30/04/2004	30/03/2014
Corporate Officer/Principal	24/01/2010	25/11/2010

Takashi Nishimoto

Director/Board Member	28/06/2017	30/06/2019
Chief Tech/Sci/R&D Officer	31/12/2016	31/03/2018
Corporate Officer/Principal	31/03/2018	-

Ryuji Yuyama

Director/Board Member	31/05/2010	-
Corporate Officer/Principal	30/09/2010	-

Yasuo Matsuyama

Director/Board Member

25/11/2010

Yuji Ikehata

Director/Board Member	31/05/2014	30/06/2019
Corporate Officer/Principal	30/09/2009	-
Sales & Marketing	30/09/2009	-

Takahiro Kato

Comptroller/Controller/Auditor	31/01/2020	-
Director/Board Member	31/05/2014	30/06/2019
Corporate Officer/Principal	31/03/2009	31/01/2020

Yuji Nakaguchi

Director/Board Member	24/01/2010	-
Corporate Officer/Principal	24/01/2010	-

Keiji Takahashi

Comptroller/Controller/Auditor

24/01/2010

Kazumasa Doho

Director/Board Member	31/05/2014	30/06/2019
Corporate Officer/Principal	30/06/2006	-
Sales & Marketing	30/06/2006	26/06/2014

Koji Matsuda

Director/Board Member	25/11/2010	-
Sales & Marketing	02/08/2011	02/08/2011

Shoichi Okajima

Director/Board Member	28/03/2002	-
Corporate Officer/Principal	30/06/2003	31/05/2012

Shinichiro Fujii

Corporate Officer/Principal	-	-
Sales & Marketing	-	31/03/2018

Takahiro Watanabe

Corporate Officer/Principal

Katsuji Ishida

Comptroller/Controller/Auditor

24/01/2010

Makoto Yamada

Corporate Officer/Principal	-	-
Sales & Marketing	-	28/06/2017

Daisuke Takahashi

Corporate Officer/Principal

Hiroki Yamashita

Human Resources Officer	-	31/01/2022
Corporate Officer/Principal	31/01/2022	-

Atsushi Sato

Corporate Officer/Principal	31/01/2022	-
Sales & Marketing	-	31/01/2022

Yuji Okumura

Corporate Officer/Principal

Satoshi Morita

Corporate Officer/Principal

Hirokazu Katagishi

Corporate Officer/Principal

Takamasa Sunada

Chief Tech/Sci/R&D Officer

Katsuhiko Ito

Corporate Officer/Principal

Fumihiro Sawaoka

Corporate Officer/Principal

Ken Takada

Corporate Officer/Principal	-	-
Sales & Marketing	-	30/09/2022

Hiroshi Okumoto

Corporate Officer/Principal

Katsuhiro Ando

Human Resources Officer

Kazuyuki Ueda

Comptroller/Controller/Auditor

Yasuyuki Nakata

Comptroller/Controller/Auditor

Yuichi Suzuki

Sales & Marketing

Age distribution of managers

Parity Men Women

Male	25
Female	1

Of which Executive Committee

Male	10
Female	0

Of which Directors

Male	15
Female	1

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

EDION Corp is a Japan-based company mainly engaged in the sale of home electric appliances, and the operation of home electronics mass retailers from Hokkaido to Okinawa. The Company is engaged in the sale of home appliances through directly managed stores, mobile phone specialty stores, mail-order stores and franchise stores. The other business is involved in the operation of software specialty stores, the operation and development of information systems, the sale and construction of solar power generation systems, home remodeling, the purchase and sale of used information and communication equipment, and processing and sale of useful metals, the sale of office supplies, daily necessities, the sale of alcoholic beverages, the management of a professional soccer team, as well as the operation of programming classes.

Employees

9,315

Sector

Computer & Electronics Retailers

More about the company