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(2009.4.1-2010.3.31)
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(1)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 Department), and the company is promoting the diversified operation not only in Japan but in the world market as well. |
(2)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 |
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| Branches | ： | Sendai, Ohsaka, Fukuoka |
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| Offices | ： | Sapporo, Hachinohe, Miyako, Ishinomaki, Nagoya, Sakai-Minato, Shimonoseki, Tobata, Nagasaki |
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| Overseas Offices | ： | Paramaribo(Suriname) |
(3)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 | ：4,516 |
Major shareholders
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(4)Number of Employees
| 715(Consolidated) |
(5)Consolidation of Group Companies
Main Subsidiaries and Affiliates
| Distinction | Name of the Company | Capital million yen |
Nichimo's Holding % |
Main Business |
| Subsidiary | 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) | |
| Nishi Nihon Nichimo Co., Ltd. |
347 |
99.9 |
Manufacture and sales of fishing nets, gears, ropes, twines & feeds for aquaculture | |
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Hokkaido Nichimo Co., Ltd. |
95 |
60.8 |
Manufacture and sales of nets, gear, rope & twines |
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Nichimo One Man Co., Ltd. | 240 | 100.0 | Manufacture and sales of nori processing machines |
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Nichimo Mariculture Co., Ltd. | 80 | 100.0 | Sales of processes cultivated fish and fishing gear |
| Bibun Engineering Co., Ltd. | 55 | 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 of fermented soybean |
| Nichimo Kosan Co., Ltd. | 13 |
100.0 |
Agency of insurance 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 | |
| Affiliates | 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 |
(6)Major Borrowing Institutions
Mizuho Bank, Norin Chuo Kinko, Chuo Mitsui Trust & Banking
(7)Directors and Company Auditors (as of 29 June, 2010)
President, Representative Director |
Yukio Koike | |
| Managing Director | Tomomi Ishii | |
| Director, Executive Officer | Noboru Tanabe | |
| Director, Executive Officer | Kazuaki Matsumoto | |
| Director, Executive Officer | Yoshitomo Yageta | |
| Auditor(full-time) | Toshihiko Miyajima | |
| Auditor(full-time) | Naoya Tatsuta | |
| Auditor | Yasuhide Iguchi | |
| Auditor | Michiharu Kinoshita | |
| (8)Executive Officers | ||
| Executive Officer |
Ryoji Mine | |
| Executive Officer | Junichi Udagawa | |
| Executive Officer | Isao Uetani | |
| Executive Officer | Yoshiyuki Tsuchida | |
| Executive Officer | Tadayoshi Koremura |
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(C)2007 NICHIMO CO.,LTD
