challenge › documents › en › profile › profile2016_2.pdfcorporate profile ※as of march 31,...
TRANSCRIPT
Financial Highlights
CHALLENGE & CHANGECOMPANY PROFILE
■Trends in Major Financial Indexes (Consolidated Basis)
■Corporate Profile ※As of March 31, 2015 ■Major Shareholders (Top 10) ※As of March 31, 2015 ■Executives ※As of June 17, 2016
Corporate Overview
Corporate name
Stock code
Established
Capitalization
Number of employees
Outstanding shares
Number of shareholders
Net sales
Gross profit
Operating income
Ordinary income
Net income
Total assets
Net assets
Average shareholder's equity
Interest-bearing debt
Earnings per share
Book value per share
Ordinary income to total assets ratio (ROA)
Return on equity (ROE)
Dividends per share
Name of shareholder
Sojitz Corporation
Japan Airlines Co., Ltd.
Japan Airport Terminal Co., Ltd.
Aioi Nissay Dowa Insurance Co., Ltd.
Tokio Marine & Nichido Fire Insurance Co., Ltd.
Airport Facilities Co.,Ltd.
STATE STREET BANK AND TRUST COMPANY 505025
JALUX Inc.
STATE STREET BANK AND TRUST COMPANY
The Master Trust Bank of Japan,Ltd.
Masahiro Komiyama
Shigemi Kurusu
Osamu Yamaguchi
Yasushi Nishimura
Ryuzo Toyoshima
Yoichi Ogawa
Kazuo Otsuki
Makoto Sugimachi
Hiroshi Kinoshita
Takao Suzuki
Yosuke Moriizumi
Tadashi Sato
Osamu Tateishi
Shigeki Yamazaki
2,810
2,727
1,022
581
455
168
131
128
88
84
22.0%
21.4%
8.0%
4.6%
3.6%
1.3%
1.0%
1.0%
0.7%
0.7%
JALUX Inc.
2729 (TSE 1st Section)
March 28,1962
2,558,550,000 yen
2,213 (including 1,804 at consolidated subsidiaries)
12,775,000
14,984
Consolidated management indexes Unit
Million yen
yen
%
yen
※As of March 31, 2015
■Net Sales ■Ordinary Income Ordinary Income Ratio (%)
■Net Income Net Income Ratio (%)
■Operating Income Operating Income Ratio (%)
March2012
March2013
March2014
March2015
March2012
March2013
March2014
March2015
March2012
March2013
March2014
March2015
March2012
March2013
March2014
March2015
Shares held (thousand) Shareholding (%)Representative DirectorChief Executive Officer (CEO)
Director (External)
Director (External)
Director (External)
Auditor
Auditor (External)
Auditor (External)
Executive Officer(EO)
Executive Officer(EO)
Executive Officer(EO)
Managing ExecutiveOfficer (MEO)Managing ExecutiveOfficer (MEO)
Representative DirectorCo-Chief Executive OfficerDirector ExecutiveOfficer(EO)
Shinagawa Season Terrace, Konan, Minato-ku, Tokyo, 108-8209 JapanTel: +81-3-6367-8800 (switchboard)
Published in June 2016 Contributing to Tomorrow
89,082
18,819
1,621
1,656
693
33,702
14,375
12,981
4,392
54.51
1,030.90
4.9
5.3
15
85,937
18,992
1,391
1,247
779
31,241
14,822
13,485
3,626
61.70
1,097.06
3.8
5.8
15
March 2012 March 2013
99,837
19,539
1,706
1,766
967
33,204
15,848
14,425
4,089
76.56
1,186.64
5.5
6.7
20
March 2014
112,717
20,296
2,426
2,684
1,148
38,508
17,606
15,782
4,914
90.86
1,311.25
7.5
7.3
25
March 2015
120,000
90,000
60,000
30,000
0
3,0002,5002,0001,5001,0005000
2,500
2,000
1,500
1,000
500
0
1,2001,0008006004002000
1.82.2
1.6 1.71.5
1.82.4
1.9 0.80.9
1.0 1.0
Challengn e&Chanaa ge”
Message from the CEO
2 3
Aviation Business & Service Unit Retail, Food & Beverage Unit
Business Segment
Masahiro KomiyamaRepresentative Director Chief Executive Officer (CEO)
Since its founding in 1962, JALUX Group has expanded its businesses to a broad range of business domains, from the retail business such as airport shops and mail-order sales to the food & beverage business including trade and distribution of foodstuffs and wines, based on its original aviation services business.We strive to exhibit our strengths and establish a firm foundation in our three core business domains of Aviation, Airports, and Foods. As we work to
meet the following challenges, we aim to build a corporate structure that is capable of responding to changes in the business environment through portfolio management of our diversified businesses.
Under our Corporate Policy “Contributing to Tomorrow,” we will increase our corporate value and strive to achieve sustainable growth so that people, society and the environment shine ever more brilliantly.We appreciate your continued support and look forward to being of service in the future.
Expand our businessesTo take the growth track for the next generation, we will continuously expand our businesses by effectively deploying our Group’s business resources, developing further our current businesses and actively promoting investments, partnerships and collaboration.
Create a new core businessTo achieve sustainable growth, we will accelerate business development in our core business domains of Aviation, Airports and Foods, create a strong new core business with competitive advantage and focus on its growth.
Enhance business structureTo ensure our ability to make stable investments contributing to our growth strategies, we will strive to maintain a sound financial structure. We will also achieve efficient organization operations and cost management according to business scale to create a structure that is resilient to rapid changes in the environment.
Promote and expedite regional strategiesWe will explore new markets through enhanced coordination with our group companies, including overseas affiliated companies and representative offices located primarily in the rapidly growing ASEAN region. In Japan, we will promote and expedite the creation of business opportunities in the areas covered by Headquarters and the West-Japan Branch.
Under our Corporate Policy, “Contributing to Tomorrow,” we will create high-quality, innovative businesses, products and services founded on safety and security.
Developing our aviation-related business through knowledge and experience.
Aviation Business Developing and providing high-quality products and services related to travel and lifestyle, and enhancing passenger experience through a network of 95 shops at 27 airports (as of June 2015)
Retail Business
Offering safety and security in everyday life andbusiness through highly experienced professionals.
Service BusinessDelivering fresh agricultural and marine products, flowers, wines, and processed foods through our diverse networks.
Food & Beverage Business
We provide original value-added products and services, primarily in our core business domains: Aviation, Airports and Foods.• Specialized purchasing know-how founded on the aviation service business sector• High-quality goods and services with safety and security guaranteed• A unique network of offices and airport shops in Japan and abroad
Aircraft, Parts & Materials DepartmentAircraft, Parts & Materials DepartmentAerospace & Materials DepartmentAerospace & Materials DepartmentAirport Business Development DepartmentAirport Business Development Department
Aircraft, Parts & Materials DepartmentAerospace & Materials DepartmentAirport Business Development Department
Insurance DepartmentInsurance DepartmentReal Estate DepartmentReal Estate DepartmentInsurance DepartmentReal Estate Department
Retail Business DepartmentRetail Business DepartmentDirect Marketing DepartmentDirect Marketing DepartmentGift Marketing & Sale DepartmentGift Marketing & Sale DepartmentAirport Retail Management DepartmentAirport Retail Management Department
Retail Business DepartmentDirect Marketing DepartmentGift Marketing & Sale DepartmentAirport Retail Management Department
Marine Products DepartmentMarine Products DepartmentAgricultural Products DepartmentAgricultural Products DepartmentWine & Foods DepartmentWine & Foods Department
Marine Products DepartmentAgricultural Products DepartmentWine & Foods Department