Edition:
United Kingdom

Noevir Holdings Co Ltd (4928.T)

4928.T on Tokyo Stock Exchange

7,640JPY
17 Nov 2017
Change (% chg)

¥20 (+0.26%)
Prev Close
¥7,620
Open
¥7,670
Day's High
¥7,670
Day's Low
¥7,600
Volume
61,100
Avg. Vol
69,622
52-wk High
¥8,200
52-wk Low
¥3,450

Summary

Name Age Since Current Position

Hiroshi Ohkura

80 2011 Chairman of the Board, Representative Director

Takashi Ohkura

52 2011 President, Chief Executive Officer of Subsidiary, Representative Director

Yasuo Kaiden

61 2011 President of Subsidiary, Director

Masataka Nakano

64 2011 President of Subsidiary, Director

Masashi Akagawa

61 2011 Vice President, Chairman of Subsidiaries, Representative Director

Ikko Yoshida

56 2013 Senior Executive Officer, Director of Business Planning, Director of Public Relations & Investor Relations, Director

Masayuki Hamaguchi

2016 Senior Executive Officer

Takashi Oyama

61 2016 Senior Executive Officer

Makoto Hashimoto

2016 Executive Officer

Yukino Kikuchi

2015 Independent Director

Sanae Tanaka

53 2011 Independent Director

Mitsuyoshi Hanyu

Director of Accounting

Biographies

Name Description

Hiroshi Ohkura

Mr. Hiroshi Ohkura has been serving as Chairman of the Board and Representative Director in Noevir Holdings Co., Ltd. since March 22, 2011. He used to serve as Chairman of the Board, President, Chief Executive Officer and Representative Director in a subsidiary, NOEVIR CO., LTD.

Takashi Ohkura

Mr. Takashi Ohkura has been serving as President and Representative Director in Noevir Holdings Co., Ltd., as well as Chief Executive Officer of an America-based subsidiary, since March 22, 2011. He used to work for Sumitomo Mitsui Banking Corporation. He previously served as President, Vice President, Chief Operating Officer and Representative Director in another subsidiary, NOEVIR CO., LTD.

Yasuo Kaiden

Mr. Yasuo Kaiden has been serving as Director in Noevir Holdings Co., Ltd., as well as President and Representative Director of a subsidiary, NOEVIR CO., LTD., since March 22, 2011. He previously served as Senior Executive Officer and Chief Director of Production Logistic in a subsidiary, NOEVIR CO., LTD.

Masataka Nakano

Mr. Masataka Nakano has been serving as Director in Noevir Holdings Co., Ltd., as well as President and Representative Director of a subsidiary, TOKIWA Pharmaceutical Co., Ltd., since March 22, 2011. He used to work for another subsidiary, NOEVIR CO., LTD., and served as President and Representative Director in two other companies.

Masashi Akagawa

Mr. Masashi Akagawa has been serving as Vice President and Representative Director in Noevir Holdings Co., Ltd., as well as Chairman of the Board in a Shanghai-based subsidiary and a Taiwan-based subsidiary, since December 9, 2011. He used to work for Sumitomo Mitsui Banking Corporation.

Ikko Yoshida

Mr. Ikko Yoshida has been serving as Senior Executive Officer, Director of Business Planning, Director of Public Relations & Investor Relations and Director in Noevir Holdings Co., Ltd. since December 11, 2013. He used to serve as Senior Executive Officer, Director of Business Planning and Director in a subsidiary, NOEVIR CO., LTD.

Masayuki Hamaguchi

Takashi Oyama

Makoto Hashimoto

Yukino Kikuchi

Sanae Tanaka

Mr. Tanaka Sanae has been serving as Independent Director in Noevir Holdings Co., Ltd. since March 22, 2011. He is also working for The Foundation for the Advancement of Life & Insurance Around the world, TV Asahi Corporation and a Law Firm.

Mitsuyoshi Hanyu