Gouvernance Nissui Corporation OTC Markets

NISUY

US6546202028

Transformation des aliments

Temps Différé OTC Markets Autres places de cotation 19:29:19 12/03/2026			Varia. 5j.	Varia. 1 janv.
86,80 ^USD	-3,29%		-.--%	+15,39%

20/05	Nissui Corporation annonce le versement d'un dividende au titre de l'exercice clos le 31 mars 2026, payable le 8 juin 2026	CI
14/05	Le Nikkei reflue de ses sommets historiques face aux craintes sur l'inflation et les taux	RE

Comité Exécutif: Nissui Corporation

Dirigeant

Fonctions occupéesDepuis

Teru Tanaka

61 ans

Chief Executive Officer	14/05/2025
President	14/05/2025

Hiroyuki Hamano

67 ans

Comptroller/Controller/Auditor

01/03/2019

Masahide Asai

64 ans

Chief Operating Officer

01/04/2026

Yoichiro Hiroi

Director of Finance/CFO

01/04/2026

Kei Koga

Sales & Marketing

Koji Takami

Chief Tech/Sci/R&D Officer

Keiko Yoshida

Chief Tech/Sci/R&D Officer	-
Public Communications Contact	-

Mikio Suzaki

Human Resources Officer

Composition du Conseil d'Administration: Nissui Corporation

Administrateur

ComitésDepuis

Yohei Kuraishi

58 ans

Director/Board Member

01/06/2025

Masahide Asai

64 ans

Director/Board Member

01/06/2022

Keiko Tanaka

66 ans

Director/Board Member	26/06/2024
Independent Dir/Board Member	26/06/2024

Atsumi Eguchi

68 ans

Director/Board Member	01/06/2023
Independent Dir/Board Member	01/06/2023

Teru Tanaka

61 ans

Director/Board Member

01/06/2024

Daisaku Abe

69 ans

Director/Board Member	26/06/2024
Independent Dir/Board Member	26/06/2024

Anciens Dirigeants et Administrateurs: Nissui Corporation

Insider

Fonctions occupées

DepuisJusqu'au

Shinya Yamamoto

Chief Administrative Officer	01/06/2017	01/04/2026
Comptroller/Controller/Auditor	01/04/2013	01/06/2014
Director/Board Member	01/06/2015	25/06/2026
Director of Finance/CFO	01/06/2017	01/04/2026
Corporate Officer/Principal	01/06/2014	01/06/2017

Shingo Hamada

Director/Board Member	01/06/2017	14/05/2025
Chief Executive Officer	25/06/2021	14/05/2025
Chairman	14/05/2025	25/06/2026
Chief Operating Officer	01/03/2020	25/06/2021
Chief Tech/Sci/R&D Officer	01/06/2016	01/06/2017
Corporate Officer/Principal	01/06/2017	01/03/2020
President	25/06/2021	14/05/2025

Seiji Takahashi

Director/Board Member	01/06/2015	26/06/2024
Corporate Officer/Principal	01/11/2004	26/06/2024

Keisuke Yokoo

Director/Board Member	01/06/2017	25/06/2020
Independent Dir/Board Member	01/06/2017	25/06/2020

Koki Sato

Comptroller/Controller/Auditor	01/06/2015	20/06/2019
Director/Board Member	01/06/2008	25/06/2015
Public Communications Contact	13/12/2010	25/06/2015
General Counsel	13/12/2010	25/06/2015
Corporate Secretary	01/04/1979	01/03/2015

Norio Hosomi

Director/Board Member	01/06/2003	28/06/2017
Chief Executive Officer	01/06/2012	28/06/2017
Chairman	28/06/2017	28/06/2018
Chief Operating Officer	01/04/1973	01/03/2014
President	01/06/2012	28/06/2017

Shinsuke Ohki

Director/Board Member	01/06/2014	15/03/2018
Corporate Officer/Principal	01/03/2001	28/06/2016
President	28/06/2017	15/03/2018
Sales & Marketing	13/12/2010	28/06/2017

Kazuo Ohki

Director/Board Member	01/06/2017	-
Independent Dir/Board Member	01/06/2017	-

Yasumasa Yamasaki

Corporate Officer/Principal	-	-
Sales & Marketing	-	25/06/2015

Masahide Koizumi

Comptroller/Controller/Auditor

13/12/2010

25/06/2015

Naoto Ihara

Director/Board Member	01/04/1977	25/06/2015
Chief Tech/Sci/R&D Officer	08/11/2012	01/03/2015
Corporate Officer/Principal	01/03/2015	25/06/2015

Takeshi Wakizaka

Director/Board Member	01/04/1980	01/06/2015
Corporate Officer/Principal	13/12/2010	01/06/2015

Susumu Kaneda

Director/Board Member	01/04/1971	26/06/2014
Corporate Officer/Principal	01/04/1971	26/06/2014

Yuichi Makino

Corporate Officer/Principal

01/03/2014

26/06/2014

Takaaki Wakasugi

Director/Board Member	01/06/2009	26/06/2013
Corporate Officer/Principal	01/06/2009	08/11/2012

Yoshio Osawa

Comptroller/Controller/Auditor	10/11/2010	10/11/2010
Director/Board Member	10/11/2010	26/06/2013

Tsugio Haruki

Director/Board Member	01/06/2013	-
Independent Dir/Board Member	01/06/2013	-

Motoyuki Kanaji

Human Resources Officer

31/05/2013

Keishiro Kinoshita

Director/Board Member	01/06/2013	-
Independent Dir/Board Member	01/06/2013	-

Tetsuya Shindo

Corporate Officer/Principal	01/06/2005	-
Sales & Marketing	25/06/2020	01/03/2021

Youichi Sekiguchi

Director/Board Member	01/06/2014	-
Corporate Officer/Principal	01/09/2000	-

Akiyo Matono

Director/Board Member	01/06/2012	-
Chief Executive Officer	15/03/2018	-
Corporate Officer/Principal	01/06/2009	15/03/2018
President	15/03/2018	-
Sales & Marketing	01/03/2002	01/06/2007

Kunihiko Koike

Comptroller/Controller/Auditor	28/06/2016	-
Director/Board Member	01/06/2003	-
Chief Tech/Sci/R&D Officer	01/03/2015	-
Director of Finance/CFO	01/06/2012	-
Human Resources Officer	01/04/1975	08/11/2012
Public Communications Contact	01/03/2015	-

Satoru Oshimizu

Public Communications Contact

Tetsuhiro Kuroda

Human Resources Officer	-	-
General Counsel	-	-

Ichiro Tamura

Founder

Kenichi Sugiyama

Investor Relations Contact	-	-
Public Communications Contact	-	-

Stephen Worn

Corporate Officer/Principal

Yoshihiro Shikama

Investor Relations Contact	-	-
Public Communications Contact	-	-
General Counsel	-	-

Tomomi Kimura

Corporate Officer/Principal	01/03/2015	-
Sales & Marketing	-	-

Yuji Iwata

Corporate Officer/Principal	-	-
Sales & Marketing	01/03/2014	-

Hisami Sakai

Corporate Officer/Principal	-	-
Sales & Marketing	25/06/2020	01/03/2021

Volker Kuntzsch

Sales & Marketing

Katsunori Sasao

Corporate Officer/Principal

Yuji Kobayashi

Corporate Officer/Principal

13/12/2010

Eiichiro Yamahashi

Corporate Officer/Principal	13/12/2010	-
Sales & Marketing	-	-

Junichi Nishida

Sales & Marketing

13/12/2010

Kenjiro Fujimoto

Corporate Officer/Principal

Munehiro Ise

Chief Tech/Sci/R&D Officer	-	25/06/2020
Corporate Officer/Principal	25/06/2020	-

Masaaki Takahashi

Director/Board Member	01/04/1968	-
Corporate Officer/Principal	01/04/1968	14/06/2011

Hiroshi Shibuya

Comptroller/Controller/Auditor

01/04/1966

Yasuhisa Sato

Comptroller/Controller/Auditor	13/12/2010	-
Director/Board Member	13/01/2010	-
Director of Finance/CFO	01/04/1964	-

Naoya Kakizoe

Director/Board Member	14/06/2011	-
President	14/06/2011	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	12
Femme	2

Dont comité exécutif

Homme	8
Femme	0

Dont Administrateurs

Homme	4
Femme	2

Nissui Corp est une société basée au Japon qui exerce principalement ses activités dans les secteurs des produits de la mer, de l'alimentation, des produits de luxe et de la logistique, ainsi que dans la recherche et les services liés à chacun de ces secteurs. La société opère à travers quatre segments d'activité. Le segment Produits de la mer comprend les activités de pêche, d'aquaculture, ainsi que de transformation et de négoce. Le segment Alimentation comprend les activités de transformation et de produits réfrigérés. Le segment Produits de précision est actif dans la production et la vente de matières premières pharmaceutiques, de matières premières fonctionnelles et d'aliments fonctionnels. Le segment Logistique est actif dans l'entreposage frigorifique, la livraison et le dédouanement. La société est également active dans la construction, la réparation, l'exploitation et l'ingénierie navales.

Employés

11 526

Secteur

Transformation des aliments

Agenda

Publication des résultats - Q1 2027

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