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 2019)

Total Shares Issued

17,625,660 shares (as of the end of February 2019)

Management

Hiroyuki Otomo, President  

Major Business Activities

Own and manage the Group

Number of Employees (consolidated)

2,311 (as of the end of February 2019)

Temporary employees: 12,960 (calculated on 8-hour per day basis)

Affiliated Companies

[Food products business]
WARABEYA NICHIYO CO., LTD.; WARABEYA U.S.A., INC.; WARABEYA TEXAS, INC.; Beijing Want-Yang Foods LTD.; WPM FOODS, LLC


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


[Logistics business]
BESTRANS CO., LTD.


[Food engineering business]
PROSYSTAS CO., LTD.


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

 

[Other business]
WARABEYA Heartful Co., Ltd.

Stock exchange listing:

Tokyo Stock Exchange First Section

Shareholder registry administrator:

Mitsubishi UFJ Trust and Banking Corporation

Directors

Representative Director
President

Hiroyuki Otomo

Director,

Senior Managing Exective Officer

Hideo Tsuji

Director, Managing Executive Officer

Tsunehisa Shirai

Director, Managing Executive Officer

Naoshi Asano

Director (Full-Time Audit & Supervisory Committee Member)

Mikio Imura

Outside Director (Audit & Supervisory Committee Member)

Koichi Furukawa

Outside Director (Audit & Supervisory Committee Member)

Takashi Himeda

Outside Director (Audit & Supervisory Committee Member)

Masato Tanimura