ZENSHO HOLDINGS CO., LTD.

Governance Zensho Holdings Co., Ltd.

Equities

7550

JP3429300001

Restaurants & Bars

Market Closed - Japan Exchange Other stock markets 06:30:00 06/03/2026 GMT			5-day change	1st Jan Change
9,831.00 ^JPY	+0.50%		-0.99%	+9.54%

02-12	Zensho Holdings Co., Ltd. Reports Earnings Results for the Nine Months Ended December 31, 2025	CI
11-12	Tranche Update on Zensho Holdings Co., Ltd.'s Equity Buyback Plan announced on November 11, 2025.	CI

Executive Committee: Zensho Holdings Co., Ltd.

Manager

Positions heldSince

Yohei Ogawa

Yohei Ogawa

46 year

Chief Executive Officer	26/06/2025
President	26/06/2025

Kiyohiko Niwa

Kiyohiko Niwa

Director of Finance/CFO	-
Investor Relations Contact	-

Shinya Nonoshita

Shinya Nonoshita

71 year

Chief Tech/Sci/R&D Officer

31/03/2007

Composition of the Board of Directors: Zensho Holdings Co., Ltd.

Director

CommitteesSince

Kentaro Ogawa

Kentaro Ogawa

77 year

Chairman

31/05/2009

Yukio Miyajima

Yukio Miyajima

72 year

Audit Committee	31/05/2019
Compensation Committee	31/05/2019
Nominating Committee	31/05/2019

Hisashi Maruyama

Hisashi Maruyama

65 year

Compensation Committee Chair	31/05/2016
Audit Committee	31/05/2023

Shinya Nonoshita

Shinya Nonoshita

71 year

Compensation Committee Chair	31/05/2019
Nominating Committee Chair	31/05/2019

Takaharu Ando

Takaharu Ando

76 year

Compensation Committee	31/05/2017
Nominating Committee	31/05/2017

Kenichi Kaneko

Kenichi Kaneko

68 year

Audit Committee

31/05/2023

Shoei Yamana

Shoei Yamana

71 year

Governance Committee

31/05/2022

Hideo Watanabe

Hideo Watanabe

76 year

Audit Committee Chair

31/05/2019

Reiko Nagatsuma

Reiko Nagatsuma

51 year

Director/Board Member	31/05/2023
Independent Dir/Board Member	31/05/2023

Yohei Ogawa

Yohei Ogawa

46 year

Director/Board Member

31/05/2017

Chiaki Ito

Chiaki Ito

78 year

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

Kazumasa Ogawa

Kazumasa Ogawa

48 year

Director/Board Member

31/05/2009

Makoto Hirano

Makoto Hirano

67 year

Director/Board Member

31/05/2004

Former Officers and Directors: Zensho Holdings Co., Ltd.

Insider

Positions held

SinceUntil

Yoshiro Kunii

Director/Board Member	31/05/2013	27/06/2021
Human Resources Officer	31/05/2011	27/06/2021
Corporate Officer/Principal	30/06/2010	31/05/2011

Yoshiko Hayama

Director/Board Member	31/05/2020	-
Independent Dir/Board Member	31/05/2020	-

Masashi Imamura

Masashi Imamura

Director/Board Member	31/05/2019	-
Corporate Officer/Principal	31/01/2019	31/05/2019

Yoshimi Enomoto

Yoshimi Enomoto

Director/Board Member	31/05/2014	-
Corporate Officer/Principal	31/03/2014	-

Takemi Kaneko

Comptroller/Controller/Auditor	31/05/2014	21/06/2015
Director/Board Member	31/05/2014	21/06/2015
Director of Finance/CFO	31/05/2014	-
Investor Relations Contact	31/05/2014	-

Naomi Eto

Director/Board Member	31/05/2014	-
Corporate Officer/Principal	31/01/2014	-

Yasuo Nishiguchi

Yasuo Nishiguchi

Director/Board Member	31/05/2013	-
Independent Dir/Board Member	31/05/2013	-

Toshitaka Hagiwara

Toshitaka Hagiwara

Director/Board Member	31/05/2010	-
Independent Dir/Board Member	31/05/2010	-

Koichi Takei

Director/Board Member	31/05/2013	-
Public Communications Contact	31/07/2017	-
Corporate Officer/Principal	31/01/2008	31/07/2017

Takao Yuhara

Comptroller/Controller/Auditor	13/10/2010	-
Director/Board Member	15/02/2010	-
Chief Invt Officer-Spezialfond	15/02/2010	15/02/2010
Director of Finance/CFO	15/02/2010	-
Investor Relations Contact	30/11/2007	-
Sales & Marketing	15/02/2010	13/10/2010

Eiji Saiki

Director/Board Member	16/02/2010	-
Corporate Officer/Principal	16/02/2010	-

Koji Takeuchi

Comptroller/Controller/Auditor	31/05/2006	31/05/2019
Director/Board Member	31/05/2019	-
Independent Dir/Board Member	31/05/2019	-

Ryutaro Okitsu

Director/Board Member

31/05/2006

-

Koichi Shiota

Comptroller/Controller/Auditor

20/02/2011

-

Daiki Sugizono

Comptroller/Controller/Auditor	25/07/2010	-
Director of Finance/CFO	25/07/2010	-
Public Communications Contact	31/10/2001	-

Kuniki Murata

Comptroller/Controller/Auditor	30/06/2001	-
Director/Board Member	30/06/2001	-

Yasuyuki Hamada

Yasuyuki Hamada

Corporate Officer/Principal	31/03/2010	-
Sales & Marketing	30/11/2016	-

Makoto Ito

Director/Board Member	30/01/2011	-
Corporate Officer/Principal	30/01/2011	-

Yutaka Honda

Chief Administrative Officer	31/07/2004	31/05/2007
Comptroller/Controller/Auditor	31/05/2013	31/05/2019
Director/Board Member	31/05/2019	-
Human Resources Officer	31/05/2001	31/03/2003
Corporate Officer/Principal	30/09/2010	31/08/2011

Toshiyuki Hara

Director/Board Member	15/02/2010	-
Corporate Officer/Principal	15/02/2010	-
Sales & Marketing	23/01/2011	06/02/2011

Takashi Manaki

Director/Board Member

-

-

Age distribution of managers

Parity Men Women

Male	13
Female	1

Of which Executive Committee

Male	3
Female	0

Of which Directors

Male	12
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

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

No

Controverses sur les droits de l'Homme

No

Controverses Subventions fiscales

No

Conforme à la finance Islamique

No

Company Profile

ZENSHO HOLDINGS CO.,LTD. is a Japan-based company primarily engaged in the restaurant business. The Company operates in two business segments. The Restaurant segment is mainly engaged in the operation of restaurants, management of restaurants, manufacture and sale of soy sauce and seasonings, sale of frozen pizzas, as well as nationwide delivery of ingredients. The Retail segment is engaged in the operation of supermarkets and sale of fruit and vegetables.

Employees

18,742

Sector

Restaurants & Bars

Calendar

03-30 - Ex-dividend date - 35 JPY

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