Description

Nisshinbo Holdings, Inc. is a Japanese company with a diverse range of businesses. These include:

 

  1. Wireless and Communications: Engaged in the manufacture and sale of wireless communication equipment.
  2. Microdevices: Focused on microdevice technologies.
  3. Automobile Brakes: Involved in the production of automobile brake systems.
  4. Precision Instruments: Manufacturing and selling precision instruments.
  5. Chemicals: Engaged in chemical-related activities.
  6. Textiles: Operating in the textile industry.
  7. Real Estate: Managing real estate Properties.
Shuji Tsukatani:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Masahiro Murakami:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Keiji Taga:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Yasuji Ishii:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Takeshi Koarai:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Hiroaki Yagi:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Richard Dyck:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Yuki Ikuno:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

TYO
JP3678000005

 

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Shareholders holding 5% +


For a comprehensive list, please contact InsidEntity.

Material Subsidiaries/Associates


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Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Shuji

Executive
NationalityJapan
RoleED
QualificationNot Available
Date Appointed: 01/01/2021
Duration:
5 years and 8 months
Independance: Y
Name

Masahiro

Executive
NationalityJapan
67
RoleED
QualificationNot Available
Date Appointed: 01/03/2019
Duration:
7 years and 6 months
Independance: Y
Name

Keiji

Non Executive
NationalityJapan
RoleNED
QualificationNot Available
Date Appointed: 01/03/2019
Duration:
7 years and 6 months
Independance: Y
Name

Yasuji

Executive
NationalityJapan
61
RoleED
QualificationNot Available
Date Appointed: 01/03/2024
Duration:
2 years and 6 months
Independance: Y
Name

Takeshi

Executive
NationalityJapan
66
RoleED
QualificationNot Available
Date Appointed: 01/03/2020
Duration:
6 years and 6 months
Independance: Y
Name

Hiroaki

Executive
NationalityJapan
2
RoleNED
QualificationNot Available
Date Appointed: 01/03/2020
Duration:
6 years and 6 months
Independance: Y
Name

Naoko

Non Executive
NationalityJapan
RoleNED
QualificationNot Available
Date Appointed: 01/03/2021
Duration:
5 years and 6 months
Independance: Y
Name

Richard

Non Executive
NationalityAmerican
RoleNED
QualificationM.A,Ph.D,B.A
Date Appointed: 01/03/2023
Duration:
3 years and 6 months
Independance: Y
Name

Yuki

Non Executive
NationalityJapan
RoleNED
QualificationBSc.
Date Appointed: 30/03/2023
Duration:
3 years and 5 months
Independance: Y

 

Directors Tenure

Name
Duration
Name

Shuji Tsukatani

Duration5 years and 8 months
Name

Masahiro Murakami

Duration7 years and 6 months
Name

Keiji Taga

Duration7 years and 6 months
Name

Yasuji Ishii

Duration2 years and 6 months
Name

Takeshi Koarai

Duration6 years and 6 months
Name

Hiroaki Yagi

Duration6 years and 6 months
Name

Naoko Tani

Duration5 years and 6 months
Name

Richard Dyck

Duration3 years and 6 months
Name

Yuki Ikuno

Duration3 years and 5 months

 

Director Experience

Name
Experience
Name

Shuji

Experience Financial Services, Business Services
Name

Masahiro

Experience Professional Firm, Real Estate
Name

Keiji

Experience Business Services, Banking
Name

Yasuji

Experience Engineering
Name

Takeshi

Experience Engineering
Name

Hiroaki

Experience Business Services
Name

Naoko

Experience Retail
Name

Richard

Experience Other
Name

Yuki

Experience Investment

 

 

 

Company Committees

Name

Shuji Tsukatani

Mainboard, Audit, Remuneration BD
Name

Masahiro Murakami

Mainboard, Audit, Remuneration BD
Name

Keiji Taga

Mainboard, Audit, Remuneration BD
Name

Yasuji Ishii

Mainboard, Audit, Remuneration BD
Name

Takeshi Koarai

Mainboard, Audit, Remuneration BD
Name

Hiroaki Yagi

Mainboard, Audit, Remuneration BD
Name

Naoko Tani

Mainboard, Audit, Remuneration BD
Name

Richard Dyck

Mainboard, Audit, Remuneration BD
Name

Yuki Ikuno

Mainboard, Audit, Remuneration BD

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT