Corporate Directory
Corporate Directory
(as of March 31, 2023)
| Trade name | NIPPON YAKIN KOGYO CO., LTD. |
|---|---|
| Established | August 22, 1925 |
| Employees | 1,156 employees (non-consolidated); 2,091 employees (consolidated) |
| Common stock | ¥24,300,910,790 |
Board of Directors and Audit & Supervisory Board Members
(as of June 28, 2023)
| Representative Director and President | Hisashi Kubota |
|---|---|
| Representative Director | Shingo Kobayashi |
| Directors | Shigemi Urata Hiroshi Toyoda Hisashi Yamada Takashi Michibayashi Kenji Tani Taizo Suga Naomi Eto |
| Audit & Supervisory Board Members (Full time) | Yasuhiro Kiuchi Toshihiro Onodera |
| 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.
Executive Officers
(as of June 28, 2023)
| President and Executive Officer | Hisashi Kubota |
|---|---|
| Senior Managing Executive Officers | Shingo Kobayashi Wang Kun Shigemi Urata |
| Managing Executive Officers |
Hiroshi Toyoda Hisashi Yamada Kenji Nagata |
| Executive Officers | Akihiro Fukuda Akira Akimoto Hisashi Hayakawa Hiroshi Ogihara Makoto Hoshino Hiroki Takahashi Satoshi Niizaki Shigeru Hirata |
Accounting Auditor
| Yaesu Audit Company |
|---|
Number of Authorized Shares
| 55,800,000 shares |
Number of Issued Shares
| 15,497,333 shares |
(Including 540,970 shares of treasury stock)
Number of Shares per Unit
| 100 shares |
Number of Shareholders
| 19,584 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) |
1,885 | 12.61 |
| Custody Bank of Japan, Ltd. (Trust Account) |
470 | 3.15 |
| Nippon Yakin Associates Stock Holding Partnership |
467 | 3.12 |
| Mizuho Bank, Ltd. | 311 | 2.08 |
| Eiji Kawai | 307 | 2.06 |
| DFA INTL SMALL CAP VALUE PORTFOLIO | 292 | 1.95 |
| Nippon Yakin NAS Stock Holding Partnership | 248 | 1.66 |
| BNYM SA/NV FOR BNYM FOR BNYM GCM CLIENT ACCTS M ILM FE | 225 | 1.51 |
| Takashi Maejima | 200 | 1.34 |
| Jun Narasaki | 181 | 1.21 |
(Notes)
1.Figures stated for number of shares held have been rounded down to the nearest one thousand shares.
2.The Company holds treasury stock of 540,970 shares, which are excluded from the above list of major shareholders. Share-holding ratio has been calculated deducting treasury stock.