Governance Yamae Group Holdings Co.,Ltd.

7130

JP3934350004

Food Retail & Distribution

Market Closed - Japan Exchange Other stock markets 07:00:00 10/09/2024 BST			5-day change	1st Jan Change
1,988.00 ^JPY	+0.05%		-2.88%	-47.96%

05-10	Yamae Group Holdings Co.,Ltd. Provides Consolidated Earnings Guidance for the First Half of Fiscal Year Ending March 31, 2025 and Full Year Ending March 31, 2025	CI
2023	Yamae Group Holdings Co.,Ltd. agreed to acquire Topran, LTD. from Baba Feed Co., Ltd.	CI

Executive Committee: Yamae Group Holdings Co.,Ltd.

Manager

Positions heldSince

Hideto Oda

74 year

President

30/09/2021

Takeko Maruyama

Human Resources Officer

Yoshihiko Morita

General Counsel

Composition of the Board of Directors: Yamae Group Holdings Co.,Ltd.

Director

CommitteesSince

Hideto Oda

74 year

Chairman

30/09/2021

Hironobu Abe

72 year

Audit Committee

30/09/2021

Tomoko Yamamoto

65 year

Audit Committee

30/09/2021

Masao Shimosaka

65 year

Audit Committee

30/09/2021

Tsunemichi Nakanishi

63 year

Audit Committee

30/09/2021

Kiyoshi Honda

62 year

Audit Committee

30/09/2021

Nobuyuki Kusaba

64 year

Audit Committee

30/09/2021

Ryoji Yamada

62 year

Director/Board Member

30/09/2021

Kyoji Kudo

61 year

Director/Board Member

30/09/2021

Ayahito Omori

68 year

Director/Board Member

30/09/2021

Former Officers and Directors: Yamae Group Holdings Co.,Ltd.

Insider

Positions held

SinceUntil

Tomonori Yano

Director/Board Member

30/09/2021

Age distribution of managers

Parity Men Women

Male	10
Female	2

Of which Executive Committee

Male	2
Female	1

Of which Directors

Male	9
Female	1

ESG Refinitiv

YAMAEHISANO CO., LTD. is a Japan-based company mainly engaged in the food-related business. The Company has three business segments. The Food-related segment is engaged in the sale of general processed food, sweets, alcohol products and frozen food, the manufacture of distilled spirits and box lunches, as well as the manufacture, processing and sale of farm and marine products. The Sweetened Powder, Feed and Livestock-related segment sells food materials, feeds, animal products and sea food. The Housing and Real Estate-related segment is engaged in the sale of home building materials, household equipment and wood building materials, as well as the rental of real estate. The other businesses include the insurance, transportation, fuel-related, car rental and information processing businesses.

Employees

6,001

Sector

Food Retail & Distribution

Calendar

07/11/2024 - Q2 2024 Earnings Release (Projected)

More about the company

Governance Yamae Group Holdings Co.,Ltd.

Equities

7130

JP3934350004

Food Retail & Distribution

Executive Committee: Yamae Group Holdings Co.,Ltd.

Composition of the Board of Directors: Yamae Group Holdings Co.,Ltd.

Former Officers and Directors: Yamae Group Holdings Co.,Ltd.

Age distribution of managers

Parity Men Women

Company Profile