Aeon Mall. (8905)
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 | |||

