Governance Noevir Holdings Co., Ltd.

Equities

4928

JP3760450001

Personal Products

Market Closed - Japan Exchange 01:30:00 2025-02-12 am EST 5-day change 1st Jan Change
4,315.00 JPY +0.82% Intraday chart for Noevir Holdings Co., Ltd. -4.11% -11.85%

Executive Committee: Noevir Holdings Co., Ltd.

Manager
Positions heldSince
Yuko Narikawa

Yuko Narikawa

Investor Relations Contact -
Public Communications Contact -
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 -
Takashi Okura

Takashi Okura

61 year

President -

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

Director
CommitteesSince
Hiroshi Okura

Hiroshi Okura

88 year

Chairman 2011-03-21
Ryo Tsuchida

Ryo Tsuchida

56 year

Compensation Committee 2017-10-31
Nominating Committee 2017-10-31
Audit Committee
Takashi Okura

Takashi Okura

61 year

Director/Board Member
Yasuo Kaiden

Yasuo Kaiden

69 year

Director/Board Member 2011-03-21
Masataka Nakano

Masataka Nakano

72 year

Director/Board Member 2011-03-21
Maho Kinami

Maho Kinami

49 year

Director/Board Member 2017-12-06
Independent Dir/Board Member 2017-12-06
Emima Abe

Emima Abe

45 year

Director/Board Member 2018-11-30
Independent Dir/Board Member 2018-11-30
Masanao Nakao

Masanao Nakao

Director/Board Member 2023-11-27
Ikkou Yoshida

Ikkou Yoshida

67 year

Director/Board Member 2011-03-21
Mari Ishimitsu

Mari Ishimitsu

51 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
Taizo Seki

Taizo Seki

Director/Board Member 2023-11-27
Sugimasa Honomasa

Sugimasa Honomasa

Director/Board Member 2023-11-27
Takeshi Okura

Takeshi Okura

61 year

Director/Board Member 2011-03-21
Emi Kanagasaki

Emi Kanagasaki

Director/Board Member
Independent Dir/Board Member
Mari Tomita

Mari Tomita

Director/Board Member
Independent Dir/Board Member
Haruhi Kuroda

Haruhi Kuroda

37 year

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

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

Insider
Positions held
SinceUntil
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
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 -

Age distribution of managers

Parity Men Women

Male 15
Female 6

Of which Executive Committee

Male 4
Female 1

Of which Directors

Male 12
Female 5

Revisions

1 year Revenue revision
-
4 months Revenue revision
-
1 months Revenue revision
-
1 year EPS revision
-
4 months EPS revision
-
ESG MSCI
BB

ESG

Environment
Social
Governance
Controversy
ESG: Ethical controversies
-
ESG: Human rights controversies
-
ESG: Tax subsidies controversies
-
Sharia compliant
-
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
1,369
More about the company