Integrated Report 2022
H2O RETAILING Integrated Report 2022
Integrated Report 2022
Integrated Report 2022 Editorial Policy
The purpose of the Integrated Report 2022 is to provide | |
Objective | all stakeholders, including customers and shareholders, with an |
opportunity to learn more about the H2O Retailing Group's business | |
and sustainability initiatives. |
Target organizations | The entire H2O Retailing Group | |
Reporting year | FY2022 (unless otherwise specified) | |
Guidelines used as reference | GRI Standards | |
Contents
Contents
02 Corporate Profile
07 Message from the President
- Long-TermBusiness Concept 2030
- Value Creation Process
- Representative tripartite discussion
- Medium-TermManagement Plan
- Sustainability Management Initiatives
- Medium-TermTargets
- Priority Theme Measures
- Deepening the bonds of the community
- Nurturing local children
- Protecting and passing on the richness of local nature
- Basic Theme Measures
-
Responding to the "trust" of customers and stakeholders Improvement of quality control for safety and security Improving safety and security in the event of disasters Promotion of environmental measures
Climate Change Initiatives Promoting human rights Promoting diversity - Enhancing employee job satisfaction
-
Responding to the "trust" of customers and stakeholders Improvement of quality control for safety and security Improving safety and security in the event of disasters Promotion of environmental measures
- Sustainability Promotion Structure and Management
- Medium-TermInitiative Target Summary (Comments from the expert)
- Corporate Governance Outside directors' Comments
- Compliance and Risk Management
- Financial Highlights Data Collection
- Environmental Data and Social Data
01
H2O RETAILING Integrated Report 2022 | Philosophy and Vision |
02
Basic Philosophy | |
Integrated Report 2022 | To remain indispensable to the local communities |
through our activities of providing a model of | |
lifestyle to local residents. |
Group Vision
To be a customer' lifestyle partner to enrich their hearts through offering "fun, happy and tasty" experiences.
H2O RETAILING Integrated Report 2022
Our Conduct
H2O Retailing Group Code of Conduct
We endeavor to act in the best interest of our customers | |
and live up to their trusts and expectations. | |
1 | We will always accurately assess the needs of our customers and provide better |
products and services. | |
2 | We will always keep our promises to our customers and respond to their |
requests promptly and in good faith. | |
3 | We will place the highest priority on safety and security for all our products, |
services, and sales floor environments. | |
4 | We will correctly display and appropriately explain our products and services |
5 | We will manage and utilize customers' personal information appropriately. |
We will conduct our business with sincerity and | |
a challenging spirit. | |
1 | We will be sensitive to the changes of the times, always be positive, think and |
act independently, and produce results. | |
2 | We will correctly understand and comply with social norms, laws, regulations, |
work regulations, and other company rules. | |
3 | We will properly manage and operate the company's assets such as products, |
finances, goods, and important information, and will not miss-use them. |
We will all participate to maintain a work environment | |
in which we can always perform at our best. | |
1 | We will strive to create an open and cheerful workplace with rich |
communication. | |
2 | We will value the individuality of each person and be concerned about human |
rights and privacy. | |
3 | We will not engage in sexual harassment, abuse of authority, or other acts that |
lead to harassment or discrimination. |
Philosophy and Vision | 03 |
We will observe the rules of fair trade and build | |
good partnerships with our business partners. | |
1 | We will not abuse our superior position and will not make unreasonable |
demands to our business partners. We will not engage in unfair transactions, | |
such as cartels or bid rigging. | |
2 | We will be polite and moderate in our dealings with suppliers and will not |
accept gifts or entertainment that is out of line with social norms. | |
3 | We will not violate the intellectual property rights of others, including |
copyrights and trademarks. |
We will act proactively to contribute to society. | |
1 | We will not hide information, but present it correctly and in a timely manner, |
and build good relationships with internal and external stakeholders. | |
2 | We will act proactively to protect the environment and contribute to society to |
realize a sustainable society. | |
3 | We will not respond to any unreasonable demands from antisocial |
organizations, groups, or individuals. |
H2O RETAILING Integrated Report 2022 | Corporate Data |
04
Company name | H2O RETAILING CORPORATION | |
Company | ||
Head Office Address | 8-7,Kakuda-cho,Kita-ku, Osaka City | |
Profile | Date of establishment | March 7, 1947 |
October 1, 2007, Trade name change | ||
Capital stock | 17,796 million yen | |
Number of employees | 9,856 | |
(consolidated) | ||
URL | https://www.h2o-retailing.co.jp | |
ListofDirectors
andExecutive Officers
President and Representative Director | Naoya Araki |
Representative Director and Senior Vice President | Katsuhiro Hayashi |
Representative Director | Toshihiko Yamaguchi |
Director | Kazuo Sumi |
Director Standing Audit and Supervisory Committee Member | Toshimitsu Konishi |
Director and Audit and Supervisory Committee Member(※) | Naoshi Ban |
Director and Audit and Supervisory Committee Member(※) | Kenjiro Nakano |
Director and Audit and Supervisory Committee Member(※) | Mayumi Ishihara |
Director and Audit and Supervisory Committee Member(※) | Nobuko Sekiguchi |
Maingroupcompanies
Hankyu Hanshin Department Store Inc.
KANSAI FOOD MARKET LTD.
KANSAI SUPER MARKET LTD.
Izumiya Izumiya Co., Ltd.
Hankyu Oasis Co., Ltd.
H2O Shopping Center Development Co., Ltd.
Operation of department stores
Business planning and management of supermarket companies
Supermarkets
Supermarkets
Supermarkets
Operation of commercial facilities, clothing/ fashion, and housing-related products
Managing Executive Officer | Gaku Watanabe |
Managing Executive Officer | Masaru Ikejima |
Executive Officer | Kenji Uno |
Executive Officer | Yasuhiro Imai |
Executive Officer | Hideki Kashihara |
Executive Officer | Toru Koyama |
※For other group companies, please refer to the website.
- The Company has designated an independent director as stipulated by the Tokyo Stock Exchange.
Outlineof
Shares
Major Shareholders (as of March 31, 2022) | Number of shares held | Investment ratio | |||
(thousand shares) | (%) | ||||
Hanshin Electric Railway Co.,Ltd. | 14,749 | 11.97 | |||
The Master Trust Bank of Japan, Ltd. (Trust account) | 13,185 | 10.70 | |||
Hankyu Hanshin Holdings, Inc. | 10,336 | 8.39 | |||
Takashimaya Co.,Ltd. | 6,259 | 5.08 | |||
Custody Bank of Japan, Ltd. (Trust account) | 5,188 | 4.21 | |||
Izumiya Kyowakai Assn. | 3,033 | 2.46 | |||
H2O Retailing Group Employees'Shareholding Association | 1,881 | 1.53 | |||
NORTHERN TRUST GLOBAL SERVICES SE, | |||||
LUXEMBOURG RE LUDU RE:UCITS CLIENTS15.315 | |||||
PCT NON TREATY ACCOUNT(Standing proxy: The Hongkong | 1,819 | 1.48 | |||
and Shanghai Banking Corporation Limited, Tokyo branch) | |||||
DFA INTL SMALL CAP VALUE PORTFOLIO | 1,711 | 1.39 | |||
BNYMSANV AS AGENT/ | |||||
CLIENTS LUX UCITS NON-TREATY 1 | 1,385 | 1.12 | |||
※The investment ratio is calculated based on the total number of shares issued excluding treasury stock (1,989,253 shares).
Distribution
ofShares
byHolder
■ Financial institutions | 18.8% |
■ Financial Instruments Dealers | 1.3% |
■ Other corporations | 32.9% |
■ Foreign corporations, etc. | 14.4% |
■ Individuals and others | 31.0% |
■ Treasury stock | 1.6% |
Total number of shares authorized to be issued ・・・・・・・・・150,000,000 shares
Total number of shares issued ・・・・・・・・・・・・・・・・・・・・・・・・・・125,201,396 shares
Stock exchange listing:・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・Tokyo Stock Exchange Prime Market
Stock code: ・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・8242
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Disclaimer
H2O Retailing Corporation published this content on 19 February 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 February 2023 08:56:10 UTC.