Aeon Hokkaido Corporation [7512.T]

TOKYO, May 29 (Pulse News Wire) – Aeon Hokkaido Corporation (7512.T) disclosed interests held by controlling shareholders as of February 28, 2026. As of that date, its parent company, AEON Co., Ltd., holds 65.67% of voting rights directly and 67.23% combined, with shares listed on the Tokyo Stock Exchange.

The company operates within a group led by AEON Holdings Co., Ltd., which manages resources and ensures synergy across affiliated companies. Aeon Hokkaido maintains operational independence while adhering to shared principles and collaborating closely with AEON Co., Ltd. and other affiliates to enhance customer satisfaction through cost reduction and strategic partnerships. As of May 29, four out of eleven directors and four out of four auditors positions with related entities.

Key individuals include Koji Furuya, who serves as a part-time director due to his extensive experience in discount retail operations, and Kazuyoshi Oike, also a part-time director leveraging broad expertise in corporate governance. Additionally, Satoshi Saeki, a regular auditor, brings deep knowledge in finance and management to strengthen the audit system. Regarding transactions with controlling shareholders, Aeon Hokkaido conducts fair dealings based on market prices and reports twice annually to the board of directors, ensuring transparency and fairness. Independent outside directors review significant transactions before they are approved, excluding interested parties to ensure impartial decision-making processes.

Original Disclosure (PDF)

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