Corporate Overview

Corporate Data

As of March 31, 2014

Externals of headquarters
COMPANY NAMENIPRO CORPORATION
ESTABLISHEDJULY, 8, 1954
MAIN OFFICESHEAD OFFICE
3-9-3 HONJO-NISHI KITA-KU OSAKA 531-8510 JAPAN
TOKYO OFFICE
4-3-4 HONGO BUNKYO-KU TOKYO 113-0033 JAPAN
CAPITAL¥84,397,840,000
ISSUED AND
STANDING SHARES
171,459,479
NUMBER OF
SHAREHOLDERS
67,282
STOCK LISTINGTHE FIRST SECTION OF THE TOKYO STOCK EXCHANGE
NUMBER OF
EMPLOYEES
2,831(CONSOLIDATED NUMBER OF EMPLOYEES:21,826)

BOARD OF DIRECTORS

PRESIDENTYoshihiko Sano *
MANAGING DIRECTORSMakoto SatoKazuo WakatsukiKiyotaka Yoshioka
Toshiaki MasudaKyoetsu Kobayashi 
DIRECTORSAkihiko YamabeMitsutaka UedaTsuyoshi Yamazaki
Hideo OkamotoMasanobu IwasaYozo Sawada
Kimihito MinouraHideto NakamuraYasushi Kutsukawa
Masayuki ItoItsuo AkasakiKazuhiko Sano
Akio SirasuHiroshi YoshidaHiroshi Sudo
Takeo KikuchiKenichi NishidaToyoshi Yoshida
Kouki HatakeyamaYasushi OhyamaKenju Fujita
Yoshiko Tanaka  
STANDING STATUTORY
AUDITOR
Takayuki Nomiya
STATUTORY AUDITORSIrie KazumichiMasayoshi Hasegawa 

(As of June 26, 2014)

* REPRESENTATIVE DIRECTOR

Notes:

1. Ms. Yoshiko Tanaka is Outside Director as provided for in Article 2, Item 15 of the Company Law of Japan.

2. Messrs. Irie Kazumichi and Masayoshi Hasegawa are Outside Statutory Auditors as provided for in Article 2, Item 16 of the Company Law of Japan.

BUSINESS LOCATIONS

RESEARCH AND DEVELOPMENT LABORATORY3023 NOJICHO KUSATSU SHIGA 525-0055 JAPAN
PRODUCTION TECHNOLOGY CENTER3023 NOJICHO KUSATSU SHIGA 525-0055 JAPAN
PHARMACEUTICAL RESEARCH CENTER3023 NOJICHO KUSATSU SHIGA 525-0055 JAPAN
OHDATE FACTORY8-7 HANUKIYACHI NIIDA OHDATE AKITA 018-5794 JAPAN
OHTSU FACTORY2-1-6 BEPPO OHTSU SHIGA 520-0835 JAPAN
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