Company
Information

Company Profile

Company Data

(As of March 31,2022)

Company name FRANCE BED HOLDINGS CO., LTD.
Address Shinjuku Square Tower 6F, 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 employees 55 (Consolidated: 1,768)
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 41,397,500
Share unit 100 shares
Fiscal year From April 1 to March 31
Ordinary general meeting of shareholders June

Corporate Officers

(AS of April 1.2022)

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 & Executive Officer,FRANCE BED CO.,LTD. Audit & Supervisory Board Member, KASHIDASU 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.

Corporate Governance Structure (systematic diagram)

組織図

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).
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