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 2022)

Total Shares Issued

17,625,660 shares (as of the end of February 2022)

Management

Hideo Tsuji, President  

Major Business Activities

Own and manage the Group

Number of Employees (consolidated)

1,961(as of the end of February 2022)

Temporary employees: 7,722 (calculated on 8-hour per day basis)

Affiliated Companies

[Food products business]
WARABEYA NICHIYO FOODS CO., LTD.; WARABEYA NICHIYO INTERNATIONAL 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.;Trust K Porter Co.,Ltd.


[Food engineering business]
PROSYSTAS CO., LTD.

 

[Special subsidiary company]
WARABEYA Heartful Co., Ltd.

Stock exchange listing:

Tokyo Stock Exchange Prime Market

Shareholder registry administrator:

Mitsubishi UFJ Trust and Banking Corporation

Directors

Representative Director
Chairperson

Hiroyuki Otomo

Representative Director

President

Hideo Tsuji

Director, Senior Managing Executive Officer

Tsunehisa Shirai

Director, Senior Managing Executive Officer

Naoshi Asano

Director, Executive Officer

Masahide Ebata

Director (Full-Time Audit & Supervisory Committee Member)

Mikio Imura

Outside Director (Audit & Supervisory Committee Member)

Takashi Himeda

Outside Director (Audit & Supervisory Committee Member)

Hidetora Yoshimine

Outside Director (Audit & Supervisory Committee Member)

Shio Harada