Governance Kyokuyo Co., Ltd.

1301

JP3257200000

Food Processing

Market Closed - Japan Exchange Other stock markets 07:30:00 17/07/2026 BST			5-day change	1st Jan Change
4,505.00 ^JPY	-0.22%		0.00%	-7.59%

05-15	LS Stream Ltd. agreed to acquire 2.78% stake in Kyokuyo Co., Ltd. for ¥1.7 billion.	CI
05-15	Kyokuyo Co Ltd - Notice regarding dissolution of U.S. imitation crab meat business joint venture and acquisition of our shares by LS Stream Ltd	RE

Executive Committee: Kyokuyo Co., Ltd.

Manager

Positions heldSince

Makoto Inoue

68 year

President

25/06/2018

Masahiko Oda

60 year

Human Resources Officer

31/03/2021

Yasuyuki Sobajima

69 year

Comptroller/Controller/Auditor

31/05/2024

Hitoshi Higaki

63 year

Investor Relations Contact

29/02/2024

Junji Suzuki

67 year

Comptroller/Controller/Auditor

31/05/2025

Composition of the Board of Directors: Kyokuyo Co., Ltd.

Director

CommitteesSince

Eiji Yamada

71 year

Compensation Committee

23/06/2022

Nagano Asako

54 year

Director/Board Member	31/05/2024
Independent Dir/Board Member	31/05/2024

Katsuhiro Machida

72 year

Director/Board Member	31/05/2021
Independent Dir/Board Member	31/05/2021

Masaki Miyama

60 year

Director/Board Member

31/05/2023

Atsushi Hattori

61 year

Director/Board Member

31/05/2023

Mika Shirao

66 year

Director/Board Member	23/06/2020
Independent Dir/Board Member	23/06/2020

Hitoshi Higaki

63 year

Director/Board Member

23/06/2020

Keizo Yamaguchi

64 year

Director/Board Member

23/06/2020

Yutaka Tanaka

64 year

Director/Board Member

31/05/2018

Masahiko Oda

60 year

Director/Board Member

31/05/2024

Shigeru Kondo

67 year

Director/Board Member

31/05/2017

Masayo Miura

80 year

Director/Board Member	31/05/2015
Independent Dir/Board Member	31/05/2015

Shuichi Kiyama

66 year

Director/Board Member

31/05/2017

Makoto Inoue

68 year

Director/Board Member

31/05/2012

Latest Appointments: Kyokuyo Co., Ltd.

02-20	Kyokuyo Co., Ltd. Announces Retirement of Shuichi Kiyama as Senior Managing Director, Effective June 24, 2026	CI
02-20	Kyokuyo Co., Ltd. Announces Appointment of Shigeru Moriya as Vice-Chief of Division Freshfoods Business Division, Effective June 24, 2026	CI

More news

Former Officers and Directors: Kyokuyo Co., Ltd.

Insider

Positions held

SinceUntil

Ken Sakai

Director/Board Member	31/05/2014	26/06/2023
Corporate Officer/Principal	31/03/2006	31/05/2016

Tatsuji Matsuo

Director/Board Member	31/03/1982	23/06/2020
Corporate Officer/Principal	31/03/1982	23/06/2020

Hitoshi Amari

Comptroller/Controller/Auditor	31/05/2017	23/06/2020
Director/Board Member	31/05/2014	31/05/2017
Corporate Officer/Principal	01/04/1975	31/05/2017

Jun Akutagawa

Comptroller/Controller/Auditor	31/05/2014	31/05/2017
Director/Board Member	31/05/2016	23/06/2020

Kazuo Obata

Director/Board Member	31/05/2017	23/06/2020
Independent Dir/Board Member	31/05/2017	23/06/2020

Hisaki Tada

Director/Board Member	31/05/2002	31/05/2016
Chairman	31/05/2016	25/06/2018
President	31/03/2011	31/05/2016

Yoshio Murakami

Director/Board Member

31/05/2004

23/06/2016

Masayoshi Hosaka

Director/Board Member	27/12/2010	23/06/2015
Corporate Officer/Principal	01/04/1972	23/06/2015

Mikio Ueshima

Comptroller/Controller/Auditor	31/05/2013	23/06/2015
Investor Relations Contact	01/04/1971	31/05/2013

Tadayuki Nishimura

Director/Board Member	31/05/2018	-
Chief Operating Officer	31/03/2013	31/05/2017
Corporate Officer/Principal	31/05/2017	-

Hiroyuki Aoki

Director/Board Member	31/05/2015	-
Corporate Officer/Principal	01/04/1979	-

Masayuki Nishihama

Comptroller/Controller/Auditor	31/05/2021	-
Corporate Officer/Principal	28/02/2014	31/05/2021

Kenichi Matsuyuki

Comptroller/Controller/Auditor	23/06/2020	-
Director/Board Member	31/05/2010	23/06/2020
Corporate Officer/Principal	31/07/2000	23/06/2020

Masayuki Kumotsu

Director/Board Member	31/05/2011	-
Corporate Officer/Principal	01/04/1975	31/05/2015

Hisakazu Yazawa

Director/Board Member	31/05/2013	-
Corporate Officer/Principal	01/04/1975	31/05/2016

Kazuhiko Shimura

Comptroller/Controller/Auditor	31/05/2018	-
Corporate Officer/Principal	31/03/2006	31/05/2018

Takashi kamii

Comptroller/Controller/Auditor	31/05/2016	-
Director/Board Member	31/05/2009	31/05/2016

Kenji Shuto

Comptroller/Controller/Auditor

31/05/2015

Tokihiro Sudou

Director/Board Member

27/01/2010

Kenji Imai

Director/Board Member	31/05/2006	25/06/2018
Chairman	25/06/2018	-
President	31/05/2016	25/06/2018

Makoto Arato

Comptroller/Controller/Auditor	26/06/2012	-
Director/Board Member	27/01/2010	26/06/2012

Ikuo Muratani

Comptroller/Controller/Auditor

31/05/2014

Yoshiaki Takahashi

Comptroller/Controller/Auditor

01/04/1970

Kenichi Kadota

Director/Board Member

27/01/2010

Takatoshi Hosokawa

Comptroller/Controller/Auditor

Osamu Hosoya

Comptroller/Controller/Auditor

27/01/2010

Takashi Kikuta

Comptroller/Controller/Auditor

27/01/2010

Shigenori Jinbo

Director/Board Member

27/01/2010

Kiyokazu Fukui

Director/Board Member	27/12/2010	26/06/2012
Chief Executive Officer	27/01/2010	-
Chairman	26/06/2012	-

Age distribution of managers

Parity Men Women

Male	13
Female	3

Of which Executive Committee

Male	5
Female	0

Of which Directors

Male	11
Female	3

Kyokuyo Co Ltd is a Japan-based company primarily engaged in the marine products, fresh produce, food, and logistics services businesses. The Company has five business segments. The Marine Products Business segment purchases, processes, and sells marine products. The Fresh Produce Business segment processes and sells raw food ingredients such as sushi toppings and sashimi, and catches, cultivates, and purchases bonito, tuna, and other fish. The Food Business segment manufactures and sells commercial frozen foods, frozen foods for retail sales, canned foods, and seafood delicacies. The Logistics Services Business segment operates refrigerated warehouses. The Company also provides insurance agency business.

Employees

2,542

Sector

Food Processing

Calendar

Earnings release - Q1 2027

More about the company