Annual Report 2018

Corporate Directory

(as of June 27, 2018)

Board of Directors and Audit & Supervisory Board Members

Representative Director and President Hajime Kimura
Representative Director Hisashi Kubota
Directors Akira Horiuchi
Yasuhiro Kiuchi
Takashi Michibayashi
Koichi Sano
Audit & Supervisory Board Members (Full time) Yasuhiko Kobayashi
Mamoru Kishida
Audit & Supervisory Board Members Hiromi Maeda
Masahiko Kishiki

(Reference)
Among the Directors, Messrs. Takashi Michibayashi and Koichi Sano serve as Outside Directors. Among the Audit & Supervisory Board Members, Messrs. Mamoru Kishida and Masahiko Kishiki serve as Outside Audit & Supervisory Board Members.

Executive Officers

President and Executive Officer Hajime Kimura
Executive Vice President Hisashi Kubota
Managing Officers Akira Horiuchi
Yasuhiro Kiuchi
Masato Noda
Wang Kun
Shingo Kobayashi
Executive Officers Shigemi Urata
Kenji Nagata
Shinpei Ito
Hisashi Yamada

Accounting Auditor

Yaesu Audit Company

Locations in Japan

Head Office Sanei Bldg., 5-8, Kyobashi 1-chome, Chuo-ku, Tokyo 104-8365, Japan
Phone: +81-(0)3-3272-1511
Osaka Branch Kogin Bldg., 1-1, Korai-bashi 4-chome, Chuo-ku, Osaka-shi, Osaka 541-0043, Japan
Phone: +81-(0)6-6222-5411
Nagoya Branch NBF Nagoya Hiroko-ji Bldg., 3-6, Sakae 2-chome, Naka-ku, Nagoya-shi, Aichi 460-0008, Japan
Phone: +81-(0)52-211-1102
Kyushu Branch Ayasugi Bldg., 15-6, Tenjin 1-chome, Chuo-ku, Fukuoka-shi, Fukuoka 810-0001, Japan
Phone: +81-(0)92-722-4170
Hiroshima Branch Hiroshima Kogin Bldg., 1-22, Kamiya-cho 2-chome, Naka-ku, Hiroshima-shi, Hiroshima 730-0031, Japan
Phone: +81-(0)82-243-0039
Niigata Branch Hokuetsu Daiichi Bldg., 2-25, Higashi Odori 1-chome, Niigata-shi, Niigata 950-0087, Japan
Phone: +81-(0)25-247-9261
Kawasaki Plant 4-2, Kojima-cho, Kawasaki-ku, Kawasaki-shi, Kanagawa 210-8558, Japan
Phone: +81-(0)44-271-3012
Oheyama Plant 413, Suzu, Miyazu-shi, Kyoto 629-2251, Japan
Phone: +81-(0)772-46-3121

Locations Outside Japan

Nippon Yakin America, Inc. (subsidiary in Chicago) 2800 S River Road Suite 140, Des Plaines, Illinois 60018, U.S.A.
Phone: +1 (847) 227-9730
Nippon Yakin Shanghai Co., Ltd. (subsidiary in Shanghai) Rm.1018, Shanghai International Trade Centre, 2201 Yan An Road(W.), Shanghai, China
Phone: +86 (21) 5239-2670 Fax: +86 (21) 5239-2679
Nippon Yakin Europe Limited (subsidiary in London) 72 Hammersmith Road, London, W14 8TH, United Kingdom
Phone: +44 (20) 7858-0948 Fax: +44 (870) 928-9968
Nippon Yakin Asia Pte. Ltd. (subsidiary in Singapore) 10 Anson Road, #31-09 International Plaza, Singapore 079903
Phone: +65-6226-2376 Fax: +65-6226-3426
NISCO Nippon Yakin Kogyo Nanjing Co., Ltd. (joint venture in Nanjing) 3F, 35 Puzhou Road, Yanjiang Street, Pukou District, Nanjing, Jiangsu Province, China 210031
Phone: +86 (0) 25-5820-7996 Fax: +86 (0) 25-5820-1196

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