Company Profile
Company Data
(As of September 30, 2024)
| Company name | FRANCE BED HOLDINGS CO., LTD. |
|---|---|
| Address | Shinjuku Square Tower 5F, 6-22-1 Nishi-Shinjuku, Shinjuku-ku, Tokyo, Japan |
| Date of incorporation | March 30, 2004 |
| Capital | 3.0 billion yen |
| Representative | Shigeru Ikeda, Chairman & President & Representative Director |
| Number of full-time employees | 59（Consolidated：1,828) |
| Business activities | Provides management strategy for the FRANCE BED Group and audits the business activities of all Group companies |
| Securities code | 7840 |
| Listed stock exchange | Tokyo Stock Exchange,Prime Market |
| Number of shares per unit | 38,397,500 |
| Share unit | 100 shares |
| Fiscal year | From April 1 to March 31 |
| Ordinary general meeting of shareholders | June |
Corporate Officers
(June 25, 2024)
| Chairman & President & Representative Director |
Shigeru Ikeda | Representative Director & President, FRANCE BED CO.,LTD. Board Chairman,FRANCE BED MEDICAL HOME CARE RESEARCH SUBSIDY PUBLIC INTEREST INCORPORATED FOUNDATIONS CEO, JIANSU FRANCE BED CO., LTD. |
|---|---|---|
| Vice President & Representative Director |
Kazumi Ikeda | Vice President & COO, FRANCE BED CO.,LTD. Director, TOKYO BED CO.,LTD. Director, JIANSU FRANCE BED CO., LTD. |
| Director | Tatsuhiro Kuwata | Director & Senior Managing Executive Officer,FRANCE BED CO.,LTD. |
| Director | Yoshiro Yoshino | Director & Managing Executive Officer,FRANCE BED CO.,LTD. Director, JIANSU FRANCE BED CO., LTD |
| Director | Akihiko Osada | Director &Managing Executive Officer,FRANCE BED CO.,LTD.
Audit & Supervisory Board Member, KASHIDASU CO.,Ltd. Director, JIANSU FRANCE BED CO.,LTD. |
| Director and Audit and Supervisory Committee (Full-time) | Akihito Kimura | Audit & Supervisory Board Member, FRANCE BED CO.,LTD. Audit & Supervisory Board Member, FRANCE BED MEDICAL SERVICE Co.,Ltd. Audit & Supervisory Board Member, Tsubasa CO.,LTD. |
| Director and Audit and Supervisory Committee (Outside) | Shuichi Nakamura | Chairman, Medical Care And Welfare Policy Research Forum Professor, International University of Health and Welfare Graduate School Director,MEDICAL SYSTEM NETWORK CO.,LTD. |
| Director and Audit and Supervisory Committee (Outside) | Satoshi Watanabe | Watanabe Patent Attorney’s Office (Head) Executive Board Member, Tama Art University |
| Director and Audit and Supervisory Committee (Outside) | Shigeo Yamashita | Audit & Supervisory Board Member,FRANCE BED CO.,LTD. |
| Director and Audit and Supervisory Committee (Outside) | Noriko Otsuka | Director, Noriko Otsuka Certified Public Accountant Office Auditor, Musashi Paint Co.,Ltd. Partner, Frontier Partner Crowd Audit Corporation Audit & Supervisory Board Member, Sports Human Capital PIIF Representative Director and President, Noll Research Laboratory, LLC Audit & Supervisory Board Member, Japan Association for University Athletics and Sport Audit & Supervisory Board Member, Japan Women’s Empowerment Professional Football League |
Corporate Governance Structure (systematic diagram)
History
- March 2004:
- Established as a joint company from the former FRANCE BED CO.,LTD. and the former FRANCE BED Medical Service CO.,Ltd. through a transfer of stocks.
- November 2004:
- FRANCE BED TRADING CO., LTD. (consolidated subsidiary) merges with FRANCE BED SALES CO., LTD. (consolidated subsidiary) through an absorption-type merger. The surviving company changes its trade name to FRANCE BED SALES CO., LTD. on the same day.
- May 2005:
- France bed International (Thailand) Co., Ltd. is established.
- January 2006:
- France bed Korea Co.,Ltd. is established.
- March 2009:
- The Company’s stock is delisted from the Osaka Securities Exchanged.
- April 2009:
- FRANCE BED CO., LTD. (consolidated subsidiary) merges with FRANCE BED MEDICAL SERVICE Co., Ltd. (consolidated subsidiary) through an absorption-type merger.
- December 2009:
- FRANCE BED CO., LTD. acquires shares of TSUBASA CO., LTD. (consolidated subsidiary).
- January 2010:
- Shares of France bed Korea Co.,Ltd. are sold.
- May 2011:
- AD Center Co.,Ltd. is dissolved.
- June 2012:
- JIANGSU FRANCE BED CO., LTD. (currently non-consolidated subsidiary) is established.
- April 2013:
- FRANCE BED CO., LTD. establishes FRANCE BED MEDICAL SERVICE Co., Ltd. (currently non-consolidated subsidiary).
- July 2018:
- France bed International (Thailand) Co., Ltd. is dissolved.
- October 2020:
- FRANCE BED CO., LTD. acquires shares of KASHIDASU CO., LTD. (consolidated subsidiary).
- December 2021:
- FRANCE BED CO., LTD. acquires shares of HOMECARE SERVICE YAMAGUCHI Co.,Ltd. (consolidated subsidiary).
- April 2022 :
- Moved from the First Section of the Tokyo Stock Exchange to the Prime Market due to a revision of the market classification of the Tokyo Stock Exchange.