Corporate Directory
Corporate Directory
(as of March 31, 2025)
| Trade name | NIPPON YAKIN KOGYO CO., LTD. |
|---|---|
| Established | August 22, 1925 |
| Employees | 1,171 employees (non-consolidated); 2,095 employees (consolidated) |
| Common stock | ¥24,300,910,790 |
Directors
(as of June 26, 2025)
| Chairman of Directors | Hisashi Kubota |
|---|---|
| President and Representative Director | Shigemi Urata |
| Vice President and Representative Director | Shingo Kobayashi |
| Director |
Hiroshi Toyoda Hisashi Yamada Akira Akimoto |
| 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 26, 2025)
| 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 | 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 1,408,340 shares of treasury stock)
Number of Shares per Unit
| 100 shares |
Number of Shareholders
| 20,339 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) |
1,883 | 13.37 |
| Custody Bank of Japan, Ltd. (Trust Account) |
740 | 5.26 |
| Nippon Yakin Associates Stock Holding Partnership |
535 | 3.80 |
| Mizuho Bank, Ltd. | 311 | 2.21 |
| Eiji Kawai | 300 | 2.13 |
| STATE STREET BANK AND TRUST COMPANY 505223 | 294 | 2.09 |
| Nippon Yakin NAS Stock Holding Partnership | 279 | 1.99 |
| BNYM SA/NV FOR BNYM FOR BNY GCM CLIENT ACCOUNTS M LSCB RD | 235 | 1.67 |
| Jun Narasaki | 212 | 1.51 |
| MUFG Bank, Ltd. | 165 | 1.18 |
(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 1,408,340 shares, which are excluded from the above list of major shareholders. Share-holding ratio has been calculated deducting treasury stock.