Governance MatsukiyoCocokara & Co.

3088

JP3869010003

Drug Retailers

Delayed Japan Exchange Other stock markets 01:39:02 10/12/2025 GMT			5-day change	1st Jan Change
2,885.50 ^JPY	+1.78%		+2.16%	+24.95%

11-13	MatsukiyoCocokara & Co. Announces Dividend for the Second Quarter Ended September 30, 2025, Payable on December 2, 2025 and Provides Year End Dividend Guidance for the Year Ending March 31, 2026	CI
11-13	MatsukiyoCocokara & Co. Provides Consolidated Earnings Guidance for the Year Ending March 31, 2026	CI

Executive Committee: MatsukiyoCocokara & Co.

Manager

Positions heldSince

Hiroshi Nishida

Comptroller/Controller/Auditor	-
Director of Finance/CFO	-
Investor Relations Contact	-

Kiyoo Matsumoto

52 year

President

31/03/2014

Toshio Honda

65 year

Comptroller/Controller/Auditor

31/05/2019

Composition of the Board of Directors: MatsukiyoCocokara & Co.

Director

CommitteesSince

Namio Matsumoto

82 year

Chairman

31/03/2009

Hideaki Shinada

69 year

Compensation Committee	31/05/2023
Nominating Committee	31/05/2023

Tomoko Okiyama

71 year

Audit Committee

31/05/2021

Junko Kawai

51 year

Audit Committee

21/04/2016

Takashi Matsuda

53 year

Director/Board Member

31/05/2022

Atsushi Tsukamoto

63 year

Director/Board Member

Kiyoo Matsumoto

52 year

Director/Board Member

30/09/2007

Takashi Matsumoto

50 year

Director/Board Member

31/03/2014

Shingo Obe

63 year

Director/Board Member

31/05/2017

Hiroo Omura

79 year

Director/Board Member	31/05/2018
Independent Dir/Board Member	31/05/2018

Tsuyoshi Yamamoto

59 year

Director/Board Member

Reiichi Watanabe

50 year

Director/Board Member

Taeko Yamamoto

61 year

Director/Board Member	19/06/2025
Independent Dir/Board Member	19/06/2025

Akio Ishibashi

61 year

Director/Board Member

31/05/2017

Keiji Kimura

78 year

Director/Board Member	31/05/2018
Independent Dir/Board Member	31/05/2018

Former Officers and Directors: MatsukiyoCocokara & Co.

Insider

Positions held

SinceUntil

Tetsuo Matsumoto

Director/Board Member	30/09/2007	30/10/2017
Public Communications Contact	30/09/2007	30/10/2017

Isao Matsushita

Director/Board Member	31/05/2016	-
Independent Dir/Board Member	31/05/2016	-

Kenji Morohoshi

Comptroller/Controller/Auditor

27/06/2012

Eiichi Kitajima

Corporate Officer/Principal

06/12/2010

30/03/2012

Soichiro Okushima

Chief Tech/Sci/R&D Officer

30/10/2011

Kenichi Oyama

Director/Board Member	31/05/2011	-
Independent Dir/Board Member	31/05/2011	-

Masashi Yoshida

Director/Board Member	06/12/2010	17/03/2011
Chief Operating Officer	11/02/2010	17/03/2011
President	11/02/2010	17/03/2011

Ryoichi Kobayashi

Director/Board Member	31/05/2008	-
Independent Dir/Board Member	31/05/2008	-

Norio Yuasa

Director/Board Member

11/02/2010

Koichi Nezu

Director/Board Member

11/02/2010

Yukio Koyama

Comptroller/Controller/Auditor	31/05/2015	-
Corporate Officer/Principal	06/12/2010	31/05/2015

Tetsuo Omori

Comptroller/Controller/Auditor

11/02/2010

Masato Taimura

Comptroller/Controller/Auditor

06/12/2010

Masahiro Oya

Director/Board Member	30/09/2007	-
Independent Dir/Board Member	30/09/2007	-

Kazuo Narita

Chief Administrative Officer	06/12/2010	31/03/2017
Director/Board Member	11/02/2010	-
Director of Finance/CFO	11/02/2010	19/06/2012
Corporate Officer/Principal	31/03/2017	-

Kiyoshi Matsumoto

Founder

30/09/2007

Takao Ota

Director/Board Member	-	-
Corporate Officer/Principal	-	-

Fujio Owa

Director of Finance/CFO	-	-
Investor Relations Contact	-	-

Keiichi Okano

Corporate Officer/Principal

Eiji Komatsu

Comptroller/Controller/Auditor	06/12/2010	-
Director of Finance/CFO	-	-
Investor Relations Contact	-	-

Hidesato Hiramatsu

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

Kunio Yamazaki

Corporate Officer/Principal

06/12/2010

Hajime Yabe

Corporate Officer/Principal

11/02/2010

Takao Watanabe

Corporate Officer/Principal

Toshio Hayata

Corporate Officer/Principal

11/02/2010

Makoto Tanima

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Age distribution of managers

Parity Men Women

Male	14
Female	3

Of which Executive Committee

Male	3
Female	0

Of which Directors

Male	12
Female	3

Revisions

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

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

MatsukiyoCocokara & Co, formerly Matsumotokiyoshi Holdings Co Ltd, is engaged in retail business, wholesale business and management support business. Retail business is engaged in operating chain stores of drugstores and insurance pharmacies, opening and operating insurance dispensing pharmacies, dispatching pharmacists and others. Wholesale business purchases and sells products handled by group companies and business partners that engage in retail business, develops franchise businesses, and supplies products to franchisees. The Management Support segment is involved in the management of group companies and contracting of indirect business, planning and development of private brand products, asset management and operation, the construction and maintenance of stores, as well as the operation of non-life and life insurance agency business.

Employees

12,753

Sector

Drug Retailers

Calendar

02-15 - Q3 2025 Earnings Release (Projected)

More about the company