Company Profile

Details of Consolidated Sales

(2016.4.1-2017.3.31)

Business Area Sales:
Amount(Million Yen)
Sales:
Percentage(%)
Food Business
Surimi, Fresh/Frozen Fish,
Processed/ Value Added Food
72,518 63.59
Marine Business
Fishing Nets & Gears,Ship, Equipment & Machinery
18,034 15.82
Machinery Business
Food Processing Machinery
10,366 9.09
Materials Business
Synthetic Resin, Packing Materials, Agricultural Materials
10,311 9.04
Biotics Business
Fermented Soybean, Health Food Products
296 0.26
Distribution Business
Logistics and distribution services
2,427 2.13
Others
Lease of Realty
83 0.07
Total 114,038 100.00

General Outlook of the Company

(as of 31 March, 2017)

Main Business Activities

The main business activities of the company are the sales of Surimi, fresh and frozen fish products, processed and value added products (Food Business Department), sales of various fishing nets, gears, fishing machinery, and sales of supplies and equipment for fishing and vessels (Marine Business Department), sales of food processing machinery and other related machinery (Machinery Business Department), sales of synthetic resins, packaging materials and supplies, and agricultural materials (General Supplies Department ), and fermented soybean and health food products (Biotics Business), and logistics and distribution services (Distribution Business), and the company is promoting the diversified operation not only in Japan but in the world market as well.

Head Office, Maine Branches and Offices

Head Office Tennoz Yusen Building, 2-20 Higashi-Shinagawa 2-chome, Shinagawa-ku, Tokyo 140-0002 Japan
TEL: 81-3-3458-3020
FAX: 81-3-3458-3088
Contact Us
Branches Sendai, Osaka, Fukuoka
Offices Sapporo, Hachinohe, Miyako, Ishinomaki, Nagoya, Shimonoseki, Tobata, Nagasaki

Situation of Share of Stocks

Total number of shares to be issued 154,514,000 shares
Total number of shares issued 37,874,000 shares
Total number of shareholders 3,733
Major shareholders
Name of Shareholders No. of shares thousand %
Asahi Life Insurance 3,000 8.78
TCSB(Mizuho Bank) 1,674 4.90
Customer Stock Ownership 1,302 3.81
Nippon Suisan Kaisha, Ltd. 1,200 3.51
DNB BANK ASA CLIENT ACCOUNT 874 2.56
DFA INTL SMALL CAP VALUE PORTFOLIO 710 2.07
The Master Trust Bank of Japan, Ltd. 640 1.87
Sompo Japan Nipponkoa Insurance Inc. 588 1.72
Japan Trustee Services Bank, Ltd. 552 1.61
Japan Trustee Services Bank, Ltd.(Trust Account 5) 532 1.55

Number of Employees

1,136(Consolidated)

Consolidation of Group Companies

Subsidiary
Name of the Company Capital million yen Nichimo's Holding % Main Business
Nichimo Foods Co., Ltd. 50 100.0 Sales of marine products
Haneuo Shokuhin Co., Ltd. 300 80.0 Manufacture and sales of marine processed food products
Hakatakko Honpo Co., Ltd. 10 100.0 Manufacture and sales of marine processed food products
Yamaichi Suisan Co., Ltd. 12 100.0 Manufacture and sales of surimi(fish paste)
Otaru Foods Co., Ltd. 90 100.0 Manufacture and sales of marine processed food products
Marukyu Shokuhin Co., Ltd. 30 100.0 Manufacture and sales of marine processed food products
Nishi Nihon Nichimo Co., Ltd. 347 99.9 Manufacture and sales of fishing nets, gears, ropes, twines & feeds for aquaculture
Hokkaido Nichimo Co., Ltd. 95 60.8 Manufacture and sales of nets, gear, rope & twines
Nichimo One Man Co., Ltd. 240 100.0 Manufacture and sales of nori processing machines
Nichimo Mariculture Co., Ltd. 80 100.0 Sales of processes cultivated fish and fishing gear
Bibun Corporation. 250 100.0 Manufacture and sales of food processing machinery
Soei Co., Ltd. 300 100.0 Manufacture of tofu making machine
Nichimo Biotics Co., Ltd. 150 100.0 Manufacture and sales of fermented soybean
Nichimo Logistics Co., Ltd. 20 90.0 Logistics and distribution services
Nichimo Kosan Co., Ltd. 13 100.0 Agency of temporary staffing and real estate
Nor'Eastern Trawl Systems Inc. US$1,000
24,192
100.0 Manufacture and sales of fishing nets & gears for America & Europe
Nichimo International Inc. US$1,000
800
100.0 Sales of seafood, marine products, and food processing machinery and supplies
San Arawa S.A. AR$1,000
17,480
80.0 Manufacture and sales of surimi & fillet
Affiliates
Name of the Company Capital million yen Nichimo's Holding % Main Business
Japan Sun Oil Co., Ltd. 100 45.0 Sales of lubricating base oil
Nippon Sokki Co., Ltd. 230 37.8 Sales of measuring instruments
Nippon Sento Co., Ltd. 24 45.2 Manufacture and sales of ship & air port lights

Directors

(as of 29 June, 2017)

Chairman Yukio Koike
President, Representative Director Kazuaki Matsumoto
Senior Managing Director Noboru Tanabe
Managing Director Yoshitomo Yageta
Managing Director Tadayoshi Koremura
Director, Executive Officer Junichi Udagawa
Director, Executive Officer Yoshiyuki Tsuchida
Director, Audit & Supervisory Committee Member Naoya Tatsuta
Director, Audit & Supervisory Committee Member Tamotsu Uomori
Director, Audit & Supervisory Committee Member Hidetsugu Ogisu
Director, Audit & Supervisory Committee Member Tatsuya Kikuchi
Director, Audit & Supervisory Committee Member Hisatomo Harada

Executive Officers

(as of 1 April, 2017)

Executive Officer Akiyoshi Kano
Executive Officer Kazuo Yabuki
Executive Officer Toshihiko Suwabe