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Corporate Information Corporate Overview

ニプロ本社外観
As of March 31, 2016
COMPANY NAMENIPRO CORPORATION
ESTABLISHED JULY 8, 1954
MAIN OFFICE3-9-3 HONJO-NISHI, KITA-KU, OSAKA 531-8510, JAPAN
BRANCH OFFICE4-3-4 HONGO, BUNKYO-KU, TOKYO 113-0033, JAPAN
CAPITAL¥84,397,840,000
ISSUED AND STANDING SHARES171,459,479
NUMBER OF SHAREHOLDERS62,260
STOCK LISTINGTHE FIRST SECTION OF THE TOKYO STOCK EXCHANGE
NUMBER OF EMPLOYEES 3,190(CONSOLIDATED NUMBER OF EMPLOYEES:24,243)

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
Takehito YogoYoshiko TanakaMinako Omizu
STANDING STATUTORY AUDITORTakayuki Nomiya
STATUTORY AUDITORSKazumichi IrieMasayoshi Hasegawa

(As of June 26, 2015)

* REPRESENTATIVE DIRECTOR

Notes:
1.Ms. Yoshiko Tanaka and Minako Omizu are Outside Directors as provided for in Article 2, Item 15 of the Company Law of Japan.
2.Messrs. Kazumichi Irie 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
BIWAKO FACTORY 61-9 SASATANI, YAMADERA-CHO, KUSATSU, SHIGA 525-0042, JAPAN

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