Executive Committee: Noevir Holdings Co., Ltd.

Manager
Positions heldSince
Takashi Okura

Takashi Okura

62 year

Chief Executive Officer -
President -
Makoto Hashimoto

Makoto Hashimoto

Human Resources Officer -
Mitsuyoshi Hanyu

Mitsuyoshi Hanyu

Comptroller/Controller/Auditor -
Chief Tech/Sci/R&D Officer 2019-12-04
Public Communications Contact -
Takashi Koyama

Takashi Koyama

Comptroller/Controller/Auditor -

Composition of the Board of Directors: Noevir Holdings Co., Ltd.

Director
CommitteesSince
Hiroshi Okura

Hiroshi Okura

89 year

Chairman 2011-03-21
Ryo Tsuchida

Ryo Tsuchida

57 year

Compensation Committee 2017-10-31
Nominating Committee 2017-10-31
Audit Committee
Maho Kinami

Maho Kinami

49 year

Audit Committee 2025-02-28
Emima Abe

Emima Abe

46 year

Audit Committee 2023-05-31
Mari Tomita

Mari Tomita

Director/Board Member
Independent Dir/Board Member
Ikkou Yoshida

Ikkou Yoshida

68 year

Director/Board Member 2011-03-21
Kozo Matsushita

Kozo Matsushita

Director/Board Member
Takashi Okura

Takashi Okura

62 year

Director/Board Member
Masanao Nakao

Masanao Nakao

Director/Board Member 2023-11-27
Mari Ishimitsu

Mari Ishimitsu

52 year

Director/Board Member 2021-11-30
Independent Dir/Board Member 2021-11-30
Haruhi Kuroda

Haruhi Kuroda

38 year

Director/Board Member 2021-11-30
Independent Dir/Board Member 2021-11-30
Mao Qian Jing Hong

Mao Qian Jing Hong

Director/Board Member 2023-11-27
Takeshi Okura

Takeshi Okura

62 year

Director/Board Member 2011-03-21
Emi Kanagasaki

Emi Kanagasaki

Director/Board Member
Independent Dir/Board Member

Former Officers and Directors: Noevir Holdings Co., Ltd.

Insider
Positions held
SinceUntil
Taizo Seki
Taizo Seki
Director/Board Member 2023-11-27 -
Corporate Officer/Principal 2023-11-27 -
Sugimasa Honomasa
Sugimasa Honomasa
Director/Board Member 2023-11-27 -
Corporate Officer/Principal 2023-11-27 -
Masashi Akagawa
Masashi Akagawa
Comptroller/Controller/Auditor 2014-12-10 2019-12-04
Director/Board Member 2011-03-21 2014-12-10
Corporate Officer/Principal 2011-03-21 2014-12-10
Yukino Kikuma
Yukino Kikuma
Director/Board Member 2014-11-30 2017-12-06
Independent Dir/Board Member 2014-11-30 2017-12-06
Noboru Saito
Noboru Saito
Human Resources Officer - 2015-12-08
Yoshiharu Hayashi
Yoshiharu Hayashi
Comptroller/Controller/Auditor 2011-04-10 2014-12-10
Director/Board Member 2011-04-07 2011-04-10
Yasuo Kaiden
Yasuo Kaiden
Director/Board Member 2011-03-21 -
President 2023-11-27 -
Masataka Nakano
Masataka Nakano
Director/Board Member 2011-03-21 -
Sanae Tanaka
Sanae Tanaka
Director/Board Member 2011-03-21 -
Independent Dir/Board Member 2011-03-21 -
Masayuki Ueda
Masayuki Ueda
Corporate Officer/Principal 2011-04-10 -
Masayuki Hamaguchi
Masayuki Hamaguchi
Comptroller/Controller/Auditor 2019-12-04 -
Chief Tech/Sci/R&D Officer 2011-02-28 -
Yuko Narikawa
Yuko Narikawa
Investor Relations Contact - -
Public Communications Contact - -

Age distribution of managers

Parity Men Women

Male12
Female5

Of which Executive Committee

Male4
Female0

Of which Directors

Male9
Female5

Revisions

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No
Logo Noevir Holdings Co., Ltd.
Noevir Holdings Co., Ltd. is a Japan-based company engaged in the manufacture and sale of cosmetics, toiletries, pharmaceuticals and foods, as well as the purchase and sale of cosmetic products. The Company operates in three business segments. The Cosmetics segment is engaged in the manufacture and sale of cosmetics and toiletries, as well as the purchase and sale of cosmetic products. The Pharmaceuticals and Foods segment is engaged in the manufacture and sale of general drugs and foods. The Others segment is engaged in the purchase and sale of apparels, body fashion, aircrafts and vessels, as well as air transportation business.
Employees
1,354
More about the company