Corporate Directory
Corporate Directory
(as of March 31, 2024)
| Trade name | NIPPON YAKIN KOGYO CO., LTD. |
|---|---|
| Established | August 22, 1925 |
| Employees | 1,151 employees (non-consolidated); 2,079 employees (consolidated) |
| Common stock | ¥24,300,910,790 |
Board of Directors and Audit & Supervisory Board Members
(as of June 26, 2024)
| Chairman of Directors | Hisashi Kubota |
|---|---|
| President and Representative Director | Shigemi Urata |
| Vice President and Representative Director | Shingo Kobayashi |
| Directors |
Hiroshi Toyoda Hisashi Yamada Akira Akimoto Kenji Tani Taizo Suga Naomi Eto Mariko Ogawa |
| Audit & Supervisory Board Members (Full time) | Yasuhiro Kiuchi Toshihiro Onodera |
| Audit & Supervisory Board Members |
Tetsuo Hoshiya Soichi Wakamatsu |
(Reference)
Among the Directors, Mr. Kenji Tani, Mr. Taizo Suga, Ms. Naomi Eto and Ms. Mariko Ogawa serve as Outside Directors. Among the Audit & Supervisory Board Members, Mr. Tetsuo Hoshiya and Mr. Soichi Wakamatsu serve as Outside Audit & Supervisory Board Members.
Executive Officers
(as of June 26, 2024)
| President and Executive Officer | Shigemi Urata |
|---|---|
| Executive Vice President | Shingo Kobayashi |
| Senior Managing Executive Officers | Hiroshi Toyoda Hisashi Yamada |
| Managing Executive Officers |
Akira Akimoto Kenji Nagata Hisashi Hayakawa |
| Executive Officers | Akihiro Fukuda Makoto Hoshino Hiroki Takahashi Satoshi Niizaki Shigeru Hirata Chihiro Koike Sachio Furuhata Akira Tanaka Masayuki Akasaka |
Accounting Auditor
| Yaesu Audit Company |
|---|
Number of Authorized Shares
| 55,800,000 shares |
Number of Issued Shares
| 15,497,333 shares |
(Including 1,023,513 shares of treasury stock)
Number of Shares per Unit
| 100 shares |
Number of Shareholders
| 18,987 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) |
1,795 | 12.40 |
| Custody Bank of Japan, Ltd. (Trust Account) |
514 | 3.55 |
| Nippon Yakin Associates Stock Holding Partnership |
501 | 3.46 |
| BNP PARIBAS NEWYORK BRANCH-PRIME BROKERAGE CLEARANCE ACCOUNT | 381 | 2.63 |
| Mizuho Bank, Ltd. | 311 | 2.15 |
| Eiji Kawai | 300 | 2.07 |
| Nippon Yakin NAS Stock Holding Partnership | 266 | 1.84 |
| Jun Narasaki | 212 | 1.47 |
| Morgan Stanley MUFG Securities Co.,Ltd. | 212 | 1.47 |
| Takashi Maejima | 190 | 1.31 |
(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 1,023,513 shares, which are excluded from the above list of major shareholders. Share-holding ratio has been calculated deducting treasury stock.