| ■ Company Outline (As of February 20, 2007) |
| Registered Name |
AEON KYUSHU CO., LTD. |
| Established |
June 1972 |
| Capital Stock |
2,244 million yen |
| Number of Employees |
8,837
(Full-time 1,770,
Other "Community" Employees (8-hour conversion base) 7,067) |
| Head Office |
2-9-11 Hakataeki Minami, Hakata-ku, Fukuoka 812-0016
Tel: +81-92-441-0611 |
|
| |
| ■ Stock Outline (As of February 20, 2007) |
 |
| Total Number of Shares to be Issued |
24,000,000 Shares |
 |
| Total Number of Shares Outstanding |
15,907,619 Shares |
 |
| Number of Shareholders |
2,596 |
 |
|
| |
| ■ Major Shareholders (As of February 20, 2007) |
 |
| Name |
Number of shares hold (Thousand) |
Ratio (%) |
 |
| AEON CO., LTD. |
9,875 |
62.16 |
 |
| AEON KYUSHU Stock-sharing Association |
512 |
3.23 |
 |
| MAXVALU NISHINIHON CO., LTD. |
480 |
3.02 |
 |
| MINISTOP CO., LTD. |
300 |
1.89 |
 |
| AEON CREDIT SERVICE CO., LTD. |
300 |
1.89 |
 |
| THE OITA BANK, LTD. |
214 |
1.35 |
 |
| AEON KYUSHU Kyoeikai |
207 |
1.31 |
 |
| COX CO., LTD. |
180 |
1.13 |
 |
| BLUE GRASS Co., Ltd. |
180 |
1.13 |
 |
| AEON FOREST CO., LTD. |
180 |
1.13 |
 |
|
| |
| ■ Directors and Auditors (As of May 8, 2007) |
| President |
Hiroshi Matsui |
 |
Director |
Masaaki Okazawa |
| Managing Director |
Tadayoshi Yamane |
|
Director |
Taheiji Tsutsumi |
| Director |
Takeshi Utsunomiya |
|
Full-time Auditor |
Takamu Takeuchi |
| Director |
Masanori Miyazaki |
|
Auditor |
Hideo Matsushita |
| Director |
Norio Nagoya |
|
Auditor |
Atsunobu Agata |
| Director |
Chozo Nakaya |
|
Auditor |
Fumio Tanaka |
| Director |
Toyoharu Otsuka |
|
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