Governance Niitaka Co., Ltd.

4465

JP3657250001

Household Products

Market Closed - Japan Exchange Other stock markets 07:00:00 18/09/2024 BST			5-day change	1st Jan Change
1,879.00 ^JPY	+0.59%		+1.57%	+0.05%

2023	Niitaka Co., Ltd. acquired 90% stake in Biobank Co., Ltd.	CI
2023	Niitaka Co., Ltd. signed a letter of intent to acquire Keiyo Molasses Transportation Co., Ltd.	CI

Executive Committee: Niitaka Co., Ltd.

Manager

Positions heldSince

Daisuke Nojiri

57 year

President

31/05/2023

Takashi Kato

Investor Relations Contact	-
Corporate Officer/Principal	31/05/2024

Hiroshi Furusato

Chief Tech/Sci/R&D Officer

Osamu Matsushita

Sales & Marketing

31/05/2024

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

Director

CommitteesSince

Yoshiaki Okuyama

66 year

Chairman

31/05/2023

Yuko Shimizu

67 year

Audit Committee	31/08/2023
Compensation Committee	31/05/2022
Nominating Committee	31/05/2022

Kazuki Oka

66 year

Audit Committee

31/08/2023

Atsumi Yamamoto

48 year

Audit Committee

31/08/2023

Teppei Mogi

65 year

Audit Committee

31/05/2016

Haruhiko Sako

66 year

Audit Committee

23/09/2020

Daisuke Nojiri

57 year

Director/Board Member

23/09/2020

Yasushi Aikawa

67 year

Director/Board Member

31/07/2003

Former Officers and Directors: Niitaka Co., Ltd.

Insider

Positions held

SinceUntil

Eri Itagaki

Director/Board Member	21/09/2021	-
Independent Dir/Board Member	21/09/2021	-

Mari Nishiyama

Director/Board Member	25/09/2019	-
Independent Dir/Board Member	25/09/2019	-

Hidetoshi Shinmori

Comptroller/Controller/Auditor

10/07/2011

25/08/2015

Eiichiro Ikezaki

Director/Board Member	31/07/2014	-
Independent Dir/Board Member	31/07/2014	-

Norihiro Yoshida

Director/Board Member	31/07/2011	25/08/2015
Corporate Officer/Principal	31/07/2013	-
Sales & Marketing	-	31/05/2019

Satoshi Takemura

Director/Board Member	31/07/2015	-
Independent Dir/Board Member	31/07/2015	-

Tsukasa Kasai

Chief Administrative Officer	30/11/2003	31/05/2012
Comptroller/Controller/Auditor	31/07/2001	31/07/2003
Director/Board Member	31/07/2003	-
Corporate Officer/Principal	25/08/2015	25/09/2018
Sales & Marketing	31/05/2012	25/09/2018

Yoshiji Murakami

Director/Board Member	22/07/2010	-
Sales & Marketing	22/07/2010	-

Toru Miyagawa

Investor Relations Contact

Shinji Maruyama

Chief Tech/Sci/R&D Officer

Isaobi Kawabata

Chief Tech/Sci/R&D Officer

Chirio Morita

Director/Board Member	25/09/2018	-
Chairman	31/05/2013	25/09/2018
Chief Tech/Sci/R&D Officer	30/09/1978	30/06/1992
President	31/07/2004	31/05/2013

Age distribution of managers

Parity Men Women

Male	10
Female	2

Of which Executive Committee

Male	4
Female	0

Of which Directors

Male	6
Female	2

ESG Refinitiv

Niitaka Co., Ltd. is a Japan-based company mainly engaged in the manufacture and sale of cleansers, cleaning agents, disinfectants, bleaches and solid fuels. The Company is engaged in the provision of dishwashing detergents, dish washing equipment detergents, disinfectants, bleaches, food additives, detergents, detergents for food factories, hand-wash soaps and hand sanitizers, as well as solid fuels for cooking and outdoor heating. The Company is also engaged in the provision of maintenance services for dishwashers, and hygiene management support services, as well as the purchase of kitchen and bath supplies such as food packaging wraps, paper towels, body soaps, rinse-in shampoos and others.

Employees

394

Sector

Household Products

Calendar

24/09/2024 - Q1 2024 Earnings Release

More about the company

Departures of Key Persons

Chirio Morita

Chairman

31/05/2013 25/09/2018

Governance Niitaka Co., Ltd.

Equities

4465

JP3657250001

Household Products

Executive Committee: Niitaka Co., Ltd.

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

Former Officers and Directors: Niitaka Co., Ltd.

Age distribution of managers

Parity Men Women

Company Profile

Departures of Key Persons