| Name |
Noevir Holdings Co., Ltd. |
Headquarters |
Kobe
6-13-1 Minatojima-Nakamachi, Chuo-ku, Kobe 650-8521, Japan
Tokyo
7-6-15 Ginza, Chuo-ku, Tokyo 104-8208, Japan
|
Date of Establishment |
March 22, 2011 （Noevir Co., Ltd was founded in April 1964.） |
Paid-in Capital |
¥7,319 million |
Fiscal Year End |
September 30 |
List of Directors |
- 【Title】
- 【Name】
- Chairman and Representative Director
- Hiroshi Okura
- President and CEO
- Takashi Okura
- Managing Director
- Ikkou Yoshida
- Director
- Yasuo Kaiden
- Director
- Masataka Nakano
- Director
- Takeshi Okura
- Outside Director
- Ryo Tsuchida
- Outside Director
- Maho Kinami
- Outside Director
- Emima Abe
- Outside Director
- Mari Ishimitsu
- Outside Director
- Haruhi Kuroda
- Outside Director
- Emi Kanagasaki
- Outside Director
- Mari Tomita
- Audit & Supervisory Board Member
- Takashi Oyama
- Outside Audit & Supervisory Board Member
- Kazuya Sugimoto
- Outside Audit & Supervisory Board Member
- Kayo Sato
※As of Dec. 8, 2023
|
Line of Business |
Business management of the entire group |
Employees |
49（Unconsolidated） , 1,368（Consolidated） ※As of Sep. 30, 2023 |
Consolidated Subsidiaries |
6 domestic / 7 international |
Stock Listing |
Tokyo Stock Exchange (Prime Market) [Stock Code 4928] |
History |
In March, 2011 - Noevir Co., Ltd. established a holding company, Noevir Holdings Co., Ltd., by transfer of stock.
In August, 2012 - The listing was changed from the Second Section to the First Section of the Tokyo Stock Exchange.
In April, 2022 - Transition to the Prime Market of the Tokyo Stock Exchange.
In October, 2022 - Transferred shares in Noevir Aviation Co., Ltd. to Noevir Co., Ltd.
In December, 2022 - Transferred shares in Bonanza Co., Ltd. to Noevir Co., Ltd.
|
