Governance EDION Corporation

2730

JP3164470001

Computer & Electronics Retailers

Market Closed - Japan Exchange Other stock markets 02:30:00 2025-07-18 am EDT			5-day change	1st Jan Change
2,027.00 ^JPY	-0.15%		-1.84%	+13.18%

Jul. 01	Tranche Update on EDION Corporation's Equity Buyback Plan announced on August 2, 2024.	CI
May. 08	Edion Corporation Provides Consolidated Earnings Guidance for the Six Months Ending September 30, 2025 and Fiscal Year Ending March 31, 2026	CI

Executive Committee: EDION Corporation

Manager

Positions heldSince

Masataka Kubo

75 year

Chief Executive Officer

2024-05-31

Jun Murakami

Chief Tech/Sci/R&D Officer

Tomoya Katayama

Human Resources Officer

2022-01-31

Aki Ishida

52 year

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

Yasuhiro Asanoma

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

Kozo Takahashi

63 year

Chief Operating Officer	2024-05-31
President	2024-05-31

Masayuki Okajima

Human Resources Officer

Eiji Yamada

Comptroller/Controller/Auditor

Fujio Yamada

65 year

Comptroller/Controller/Auditor

2013-03-31

Composition of the Board of Directors: EDION Corporation

Director

CommitteesSince

Masataka Kubo

75 year

Chairman

2012-05-31

Yoshikiyo Sakai

68 year

Audit Committee

2023-05-31

Shozo Ishibashi

76 year

Audit Committee

2017-02-28

Shimon Takagi

62 year

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

Kozo Takahashi

63 year

Director/Board Member

2021-06-28

Norio Yamasaki

68 year

Director/Board Member

2012-11-30

Satoshi Kaneko

52 year

Director/Board Member

2018-05-31

Yoshihiko Fukushima

61 year

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

Haruyoshi Jogu

68 year

Director/Board Member

2023-05-31

Aki Ishida

52 year

Director/Board Member

2023-05-31

Tadatsugu Mori

61 year

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

Nahoko Mayumi

69 year

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

Former Officers and Directors: EDION Corporation

Insider

Positions held

SinceUntil

Akira Atarashi

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

Isao Moriyasu

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

Kaoru Koyano

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

Masayuki Umehara

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

Yukiko Nakagawa

Director/Board Member

2018-05-31

2019-05-31

Hirohisa Kato

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

Seiichi Funamori

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

Makoto Fujikawa

Comptroller/Controller/Auditor

2014-05-31

2017-06-28

Tsuneo Mishima

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

Masahiro Sasaki

Comptroller/Controller/Auditor

2010-11-25

2014-06-26

Kazutoshi Tomonori

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

Yuji Asada

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

Takashi Nishimoto

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

Yasuo Matsuyama

Director/Board Member

2010-11-25

Ryuji Yuyama

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

Yuji Ikehata

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

Takahiro Kato

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

Yuji Nakaguchi

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

Keiji Takahashi

Comptroller/Controller/Auditor

2010-01-24

Kazumasa Doho

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

Koji Matsuda

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

Shoichi Okajima

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

Hiroki Yamashita

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

Daisuke Takahashi

Corporate Officer/Principal

Atsushi Sato

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

Yuji Okumura

Corporate Officer/Principal

Satoshi Morita

Corporate Officer/Principal

Takahiro Watanabe

Corporate Officer/Principal

Katsuhiko Ito

Corporate Officer/Principal

Hirokazu Katagishi

Corporate Officer/Principal

Katsuhiro Ando

Human Resources Officer

Fumihiro Sawaoka

Corporate Officer/Principal

Ken Takada

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

Kazuyuki Ueda

Comptroller/Controller/Auditor

Yasuyuki Nakata

Comptroller/Controller/Auditor

Takamasa Sunada

Chief Tech/Sci/R&D Officer

Shinichiro Fujii

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

Hiroshi Okumoto

Corporate Officer/Principal

Makoto Yamada

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

Katsuji Ishida

Comptroller/Controller/Auditor

2010-01-24

Yuichi Suzuki

Sales & Marketing

Age distribution of managers

Parity Men Women

Male	20
Female	1

Of which Executive Committee

Male	9
Female	0

Of which Directors

Male	11
Female	1

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

ESG

Environment

Social

Governance

Controversy

Ethical controversies

Human rights controversies

Tax subsidies controversies

Sharia compliant

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

Calendar

Aug. 04 - Q1 2025 Earnings Release

More about the company