Corporate Profile

Name

Warabeya Nichiyo Holdings Co., Ltd.

Address

13-19 Tomihisa-cho, Shinjuku-ku, Tokyo 162-8020, Japan

TEL: +81-3-5363-7010

MAP

Established

March 18, 1964

Capital

8,049 million yen (as of the end of February 2023)

Total Shares Issued

17,625,660 shares (as of the end of February 2023)

Representative

Hideo Tsuji, President

Business Description

Management of the Warabeya Nichiyo Group, etc.

Number of Employees (consolidated)

1,875 (as of the end of February 2023)

Temporary employees: 7,670 (calculated on the basis of an 8-hour workday)

Affiliated Companies

[Food Production Business]

Warabeya Nichiyo Foods Co., Ltd; Warabeya Delica Co., Ltd.; Warabeya Nichiyo International Co., Ltd.; Warabeya U.S.A., Inc.; Warabeya North America, Inc.; Beijing Want-Yang Foods Ltd.; WPM FOODS, LLC

[Food Materials Business]

Nichiyo Co., Ltd.; Nichiyo Fresh Co., Ltd.; Sun Foods Yokokura Co., Ltd.; Kitakyu Foods Co., Ltd.; Beijing Riyang Xinrong Co., Ltd.

[Logistics Business]

Bestrans Co., Ltd.; Trust K Porter Co., Ltd.

[Food Plant and Equipment, Design and Development Business]

Prosystas Co., Ltd.

[Special subsidiary company]

Warabeya Heartful Co., Ltd.

Stock Exchange Listing

Tokyo Stock Exchange Prime Market [Code 2918]

Shareholder Registry Administrator

Mitsubishi UFJ Trust and Banking Corporation, Corporate Agency Division

Directors

Chairperson

Hiroyuki Otomo

President

Hideo Tsuji

Director, Senior Managing Executive Officer

Naoshi Asano

Director, Managing Executive Officer

Minoru Tanamoto

Director, Executive Officer

Masahide Ebata

Director (Full-Time Audit & Supervisory Committee Member)

Yasuyuki Nagahama

Outside Director (Audit & Supervisory Committee Member)

Takashi Himeda

Outside Director (Audit & Supervisory Committee Member)

Hidetora Yoshimine

Outside Director (Audit & Supervisory Committee Member)

Shio Harada

Logistics Business

Learn more about our business here.

Other related businesses

Learn more about our business here.

Domestic plants

Learn more about domestic plants here.