Corporate Directory

Corporate Directory

(as of March 31, 2026)

Trade name NIPPON YAKIN KOGYO CO., LTD.
Established August 22, 1925
Employees 1,166 employees (non-consolidated);
2,093 employees (consolidated)
Common stock ¥24,300,910,790

Directors

(as of June 25, 2026)

President and Representative Director Shigemi Urata
Vice President and Representative Director Shingo Kobayashi
Director Hiroshi Toyoda
Hisashi Yamada
Akira Akimoto
Hisashi Hayakawa
Outside Director Kenji Tani
Taizo Suga
Naomi Eto
Mariko Ogawa
Director(Full-time Audit & Supervisory Committee Member) Toshihiro Onodera
Outside Director(Full-time Audit & Supervisory Committee Member) Nobuyoshi Okada
Outside Director(Audit & Supervisory Committee Member) Tetsuo Hoshiya
Soichi Wakamatsu

Executive Officers

(as of June 25, 2026)

President and Executive Officer Shigemi Urata
Executive Vice President Shingo Kobayashi
Senior Managing Executive Officers Hiroshi Toyoda
Hisashi Yamada
Managing Executive Officers Akira Akimoto
Hisashi Hayakawa
Kenji Nagata
Executive Officers Makoto Hoshino
Satoshi Niizaki
Shigeru Hirata
Chihiro Koike
Sachio Furuhata
Akira Tanaka
Masayuki Akasaka
Takahiro Araki
Taku Aoyamani

Accounting Auditor

Yaesu Audit Company

Number of Authorized Shares

55,800,000 shares

Number of Issued Shares

15,497,333 shares

(Including 1,637,984 treasury shares)

Number of Shares per Unit

100 shares

Number of Shareholders

21,787 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)
1,413 10.20
Custody Bank of Japan, Ltd.
(Trust Account)
681 4.92
Nippon Yakin Associates Stock Holding
Partnership
563 4.07
STATE STREET BANK AND TRUST COMPANY 505223 354 2.56
Mizuho Bank, Ltd. 311 2.25
Eiji Kawai 300 2.16
Nippon Yakin NAS Stock Holding Partnership 295 2.13
Jun Narasaki 212 1.53
Morgan Stanley MUFG Securities Co., Ltd. 197 1.43
JP MORGAN CHASE BANK 385781 183 1.33

(Notes)
1.Figures stated for number of shares held have been rounded down to the nearest one thousand shares.
2.The Company holds 1,637,984 treasury shares, which are excluded from the above list of major shareholders.
Share-holding ratio has been calculated deducting treasury shares.