Name

WARABEYA NICHIYO HOLDINGS CO., LTD.

Address

5-7-10, Ogawa-higashi-cho, Kodaira-shi, Tokyo, Japan

〒187-8503

TEL: +81-42-345-3131

Established

March 18, 1964

Capital

8,049 million yen (as of the end of February 2016)

Total Shares Issued

17,625,660 shares (as of the end of February 2016)

Management

Hidetoshi Imokawa, Chairman
Hiroyuki Otomo, President  

Major Business Activities

Own and manage the Group

Number of Employees (consolidated)

2,014 (as of the end of February 2016)

Temporary employees: 11,327 (calculated on 8-hour per day basis)

Affiliated Companies

[Food products business]
WARABEYA NICHIYO CO., LTD.; WARABEYA USA, INC.; Beijing Want-Yang Foods Ltd.


[Food ingredients business]
NICHIYO CO., LTD.; NICHIYO FRESH CO., LTD.; SUN FOODS YOKOKURA CO., LTD.; NICHIMAN CO., LTD.; FREVO FARM CO., LTD.; Beijing Riyang Xinrong Co., Ltd.


[Logistics business]
BESTRANS CO., LTD.


[Food engineering business]
PROSYSTAS CO., LTD.


[Temporary staffing and Business contruct business]
SOCIA LINK CO., LTD.

Stock exchange listing:

Tokyo Stock Exchange First Section

Shareholder registry administrator:

Mitsubishi UFJ Trust and Banking Corporation

Directors

Representative Director
Chairman

Hidetoshi Imokawa

Representative Director
President

Hiroyuki Otomo

Director, Executive Vice President

Hisato Oki

Director, Senior Managing Executive Officer

Masana Moriura

Director, Managing Executive Officer

Tsunehisa Shirai

Director, Managing Executive Officer

Naoshi Asano

Director, Executive Officer

Shinsuke Matsuki

Director, Executive Officer

Yoichi Sakata

Director, Executive Officer

Goichi Sato

Director, Executive Officer

Masao Tsuboki

Director, Executive Officer

Minoru Tanamoto

Director (Outside)

Koichi Furukawa

Audit & Supervisory Board Member

Mikio Imura

Audit & Supervisory Board Member

Teruyuki Asahi

Audit & Supervisory Board Member (Outside)

Masato Tanimura

Audit & Supervisory Board Member (Outside)

Kazuhiko Kamiya