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Corporate Data

Company Name
March 21st 1969
March 19th 1973
Stock Exchange Listings
Tokyo, the 1st section (9766)
London (KNM)
*Stock Price Information
9-7-2, Akasaka, Minato-ku,
Tokyo, 107-8323 Japan (Access Map)
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Paid in capital
JPY47 billion
Consolidated: 5,048 (As of March 31, 2015)
Consolidated Subsidiaries
21 companies

Directors and Audit & Supervisory Board Members

Representative Director, Chairman Kagemasa Kozuki
Representative Director,
Takuya Kozuki
Director, Executive Vice President Osamu Nakano
Director Kimihiko Higashio
Director Fumiaki Tanaka
Director Satoshi Sakamoto
Director Tomokazu Godai
Director(Outside) Akira Gemma Advisor, Shiseido Co., Ltd. (Former Representative Director and President, Shiseido Co., Ltd.)
Director(Outside) Kaori Yamaguchi Associate Professor Faculty of Health and Sport Sciences, University of Tsukuba
Audit & Supervisory Board Member(Full-time) Shinichi Furukawa
Audit & Supervisory Board Member(Full-time,Outside) Minoru Maruoka
Audit & Supervisory Board Member(Outside) Nobuaki Usui (Former Administrative Vice Minister, Ministry of Finance; Former Commissioner, National Tax Agency)
Audit & Supervisory Board Member(Outside) Setsuo Tanaka (Former Commissioner-General, National Police Agency)
Audit & Supervisory Board Member(Outside) Hisamitsu Arai (Former Vice Minister for International Affairs, Ministry of International Trade and Industry; Former Commissioner, Japan Patent Office)
Directors and Audit & Supervisory Board Members Profile