Annual Report

Corporate Directory

(as of March 31, 2021)

Corporate Directory

Trade name NIPPON YAKIN KOGYO CO., LTD.
Established August 22, 1925
Employees 1,094 employees (non-consolidated);
2,077 employees (consolidated)
Common stock ¥24,300,910,790

(as of June 25, 2021)

Board of Directors and Audit & Supervisory Board Members

Director and Chairman Hajime Kimura
Representative Director and President Hisashi Kubota
Representative Director Shingo Kobayashi
Directors Shinpei Ito
Takashi Michibayashi
Kenji Tani
Taizo Suga
Audit & Supervisory Board Members (Full time) Yasuhiro Kiuchi
Yasuhiko Kobayashi
Audit & Supervisory Board Members Yasuji Kawabata
Tetsuo Hoshiya

(Reference)
Among the Directors, Messrs. Takashi Michibayashi, Kenji Tani and Taizo Suga serve as Outside Directors. Among the Audit & Supervisory Board Members, Messrs. Yasuji Kawabata and Tetsuo Hoshiya serve as Outside Audit & Supervisory Board Members.

(as of June 25, 2021)

Executive Officers

President and Executive Officer Hisashi Kubota
Senior Managing Executive Officers Shingo Kobayashi
Wang Kun
Managing Officers Shinpei Ito
Shigemi Urata
Hiroshi Toyoda
Hisashi Yamada
Executive Officers Kenji Nagata
Akihiro Fukuda
Akira Akimoto
Hisashi Hayakawa
Hiroshi Ogihara

Accounting Auditor

Yaesu Audit Company

Number of Authorized Shares

55,800,000 shares

Number of Issued Shares

15,497,333 shares

(Including 303,696 shares of treasury stock)

Number of Shares per Unit

100 shares

Number of Shareholders

19,180 persons

Major Shareholders (Top 10)

Shareholder name Number of shares held
(Thousands of shares)
Share-holding ratio
(%)
The Master Trust Bank of Japan, Ltd.
(Trust Account)
1,080 7.11
Custody Bank of Japan, Ltd.
(Trust Account)
852 5.61
Nippon Yakin Associates Stock Holding Partnership 463 3.05
Mizuho Bank, Ltd. 311 2.05
DFA INTL SMALL CAP VALUE PORTFOLIO 258 1.70
Custody Bank of Japan, Ltd.
(Trust Account 5)
236 1.55
Nippon Yakin NAS Stock Holding Partnership 222 1.46
Custody Bank of Japan, Ltd.
(Trust Account 6)
209 1.38
Custody Bank of Japan, Ltd.
(Trust Account 1)
191 1.26
MUFG Bank, Ltd. 180 1.18

(Notes)

  • Figures stated for number of shares held have been rounded down to the nearest one thousand shares.
  • The Company holds treasury stock of 303,696 shares, which are excluded from the above list of major shareholders. Share-holding ratio has been calculated deducting treasury stock.
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