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Aeon Mall. (8905)

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Company Profile

(As of February 2009)

Company Name Aeon Mall Co.,Ltd. Head Office Aeon Tower 1-5-1 Nakase Mihama-ku
Chiba-shi Chiba 261-8539
Phone 81-43-212-6450 Listed on  TSE1  
Established November 12, 1911 Exchange Listing  July 22, 2002  
Homepage http://www.aeonmall.com/ IR Web http://www.aeonmall.com/en/ir/irnews.html
IR Contact Shin Fukuda IR Phone 81-43-212-6733  
    IR Mail fukudas@aeonmall.com
Consolidated
Segment Data
(Sales, OP)
Shopping Mall Developer (100%, 100%) Top Shareholders Aeon Co., Ltd. 55.79%
    State Street Bank and Trust Co. 2.95%
      Japan Trustee Services Bank, Ltd.(trust account4G) 2.15%
      JP Morgan Chase Bank NA/London 2.09%
      Japan Trustee Services Bank, Ltd.(trust account) 1.89%
      Mellon Bank NA 1.53%
Directors Naoki Hayashi, Chairman   Norinchukin Bank Ltd. 1.06%
  Noriyuki Murakami, President   Bank of New York Mellon Corp 1.03%
  Yoichi Kimura, Senior Managing Director   The Master Trust Bank of Japan, Ltd.
(trust account)
0.96%
  Chitoshi Yamanaka, Senior Managing Director   Tokio Marine & Nichido Fire Insurance Co., Ltd. 0.92%
  Hidehiro Hirabayashi, Managing Director Shares Outstanding 181,128 thousand shares (As of February 2009)
  Yukio Konishi, Managing Director Shareholders Capital 16,663 million yen (As of February 2009)
  Motoya Okada, Director/Advisor Subsidiaries Shimoda Town K.K.
  Yoichi Terazawa, Director   Aeon Mall (China) Business Management Co., Ltd.
  Masato Murai, Director Main Banks Mizuho Corporate Bank, Ltd., The Norinchukin Bank, Development Bank of Japan Inc.
  Kaoru Iwamoto, Director Credit Ratings R-I A
  Others (7 Directors) Auditors Deloitte Touche Tohmatsu
  (As of May 2009)    
Employees (Cons) 560    
Employees (Par) 594    
Average Age (Par) 38.6    
Annual Salary (Par) 7,279,000yen    

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