Governance NANYO Corporation

7417

JP3653700009

Industrial Machinery & Equipment

Market Closed - Japan Exchange Other stock markets 02:30:00 2026-06-11 am EDT			5-day change	1st Jan Change
1,441.00 ^JPY	+0.35%		-0.21%	+0.21%

Apr. 07	Tranche Update on NANYO Corporation's Equity Buyback Plan announced on November 10, 2025.	CI
Mar. 22	NANYO Corporation agreed to acquire Apriori Corporation from Yasuyuki Mase and Etsuko Mase for ¥1.1 billion.	CI

Executive Committee: NANYO Corporation

Manager

Positions heldSince

Manabu Shinozaki

57 year

President

2023-05-31

Takeshi Inoue

Comptroller/Controller/Auditor	-
Investor Relations Contact	-

Composition of the Board of Directors: NANYO Corporation

Director

CommitteesSince

Eiichiro Takeuchi

67 year

Chairman

2023-05-31

Maki Urushibara

51 year

Audit Committee

2024-05-31

Atsuko Minamitani

54 year

Audit Committee

2020-06-23

Kosuke Okuda

57 year

Audit Committee

2018-06-25

Midori Onoda

64 year

Audit Committee

2020-06-23

Masayoshi Kurita

56 year

Director/Board Member

2022-05-31

Takafumi Koga

54 year

Director/Board Member

2016-05-31

Ichiro Ishikawa

67 year

Director/Board Member

2016-05-31

Kazunori Nagumo

64 year

Director/Board Member

2016-05-31

Manabu Shinozaki

57 year

Director/Board Member

2011-05-31

Koji Mano

67 year

Director/Board Member

2011-03-31

Former Officers and Directors: NANYO Corporation

Insider

Positions held

SinceUntil

Kazude Nadaya

Director/Board Member	2016-05-31	2024-06-24
Independent Dir/Board Member	2016-05-31	2024-06-24

Kazuo Yamamoto

Director/Board Member

2019-05-31

Kazukuni Ito

Director/Board Member	2010-08-14	2016-06-29
Sales & Marketing	2010-08-14	2014-05-31

Koichi Wachi

Director/Board Member	2016-05-31	-
Independent Dir/Board Member	2016-05-31	-

Naoki Morikawa

Director/Board Member	2009-05-31	-
Corporate Officer/Principal	2006-03-31	-

Nobuhiro Yoshitsugu

Comptroller/Controller/Auditor	2014-05-31	2016-05-31
Director/Board Member	2008-05-31	-
Corporate Officer/Principal	1973-01-31	1973-01-31
Sales & Marketing	1973-01-31	2014-05-31

To Sunahara

Director/Board Member	2001-05-31	-
Sales & Marketing	2010-08-15	2014-03-31

Kazuo Nishimura

Chief Administrative Officer	2010-08-15	2011-09-29
Comptroller/Controller/Auditor	2010-08-15	-
Director/Board Member	2010-08-15	2011-09-29

Age distribution of managers

Parity Men Women

Male	10
Female	2

Of which Executive Committee

Male	2
Female	0

Of which Directors

Male	9
Female	2

NANYO CORPORATION is a general machinery trading company distributing and renting various machineries. The Company operates in three business segments. The Construction Machinery segment is involved in the sale of construction machinery, industrial vehicles and others, the leasing of construction machinery. The Industrial Equipment segment is engaged in the manufacture and sale of electronic equipment and oil pneumatic equipment . The Crushed Stone segment is involved in the manufacture and sale of crushed stones.

Employees

504

Sector

Industrial Machinery & Equipment

Calendar

Aug. 06 - Earnings release - Q1 2027

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