Governance NOF Corporation

4403

JP3753400005

Commodity Chemicals

Market Closed - Japan Exchange Other stock markets 12:00:00 17/02/2026 pm IST			5-day change	1st Jan Change
2,894.50 ^JPY	-0.21%		-7.97%	-3.87%

14/02	NOF Corporation Revises Consolidated Earnings Guidance for the Fiscal Year Ending March 31, 2026	CI
14/02	NOF Corporation Revises Year End Dividend Guidance for the Fiscal Year Ending March 31, 2026	CI

Executive Committee: NOF Corporation

Manager

Positions heldSince

Kazumi Yamauchi

62 year

Chief Tech/Sci/R&D Officer

01/04/2023

Composition of the Board of Directors: NOF Corporation

Director

CommitteesSince

Takeo Miyaji

70 year

Chairman

Keiichi Miura

69 year

Audit Committee

01/06/2021

Yuriko Sagara

51 year

Audit Committee

01/06/2021

Izumi Hayashi

67 year

Audit Committee

01/06/2023

Kunimitsu Ito

67 year

Audit Committee

26/06/2020

Masanobu Miyo

65 year

Audit Committee

26/06/2020

Kazumi Yamauchi

62 year

Director/Board Member

01/06/2021

Takashi Kamada

Director/Board Member	01/06/2025
Independent Dir/Board Member	01/06/2025

Latest Appointments: NOF Corporation

09/25/09	NOF Corporation Announces retirement of Shingo Unami as Outside Director , Effective June 27,2025	CI
21/24/21	NOF Corporation Announces Executive Retirements, Effective as of June 27, 2024	CI
23/23/23	NOF Corporation Announces Management Changes, Effective June 27, 2023	CI

More news

Former Officers and Directors: NOF Corporation

Insider

Positions held

SinceUntil

Shingo Unami

Director/Board Member	01/06/2021	-
Independent Dir/Board Member	01/06/2021	-

Akiharu Kobayashi

Director/Board Member	01/06/2009	01/06/2018
Chairman	01/06/2018	26/06/2020
President	01/06/2012	01/06/2018

Yasuyuki Arima

Director/Board Member	01/06/2016	-
Independent Dir/Board Member	01/06/2016	-

Makoto Ihori

Director/Board Member	01/06/2016	-
Corporate Officer/Principal	01/04/2016	-

Yutaka Komatsu

Director/Board Member	01/06/2012	-
Independent Dir/Board Member	01/06/2012	-

Kazuo Nagano

Director/Board Member	01/04/2009	-
Corporate Officer/Principal	01/04/2009	-

Kenichi Takabayashi

Comptroller/Controller/Auditor

01/06/2008

Satoru Otsubo

Comptroller/Controller/Auditor

01/06/2011

Masayuki Kodera

Director/Board Member	01/06/2011	-
Independent Dir/Board Member	01/06/2011	-

Hisashi Oshima

Corporate Officer/Principal

01/06/2006

Hiroo Ohi

Director/Board Member

01/06/2000

Hideaki Sakahashi

Comptroller/Controller/Auditor	01/06/2018	-
Director/Board Member	01/06/2016	-
Corporate Officer/Principal	01/06/2008	01/06/2018

Hiroshi Kanazawa

Director/Board Member	05/07/2013	-
Corporate Officer/Principal	27/06/2014	-

Kazushige Kato

Comptroller/Controller/Auditor	01/06/2018	-
Director/Board Member	01/06/2012	01/06/2018
Chief Tech/Sci/R&D Officer	01/06/2014	01/06/2018
Corporate Officer/Principal	01/06/2011	01/06/2014

Kazuhito Maeda

Director/Board Member	01/06/2011	-
Human Resources Officer	26/06/2020	-
Corporate Officer/Principal	01/06/2010	26/06/2020

Kengo Inoue

Director/Board Member	01/06/2015	-
Corporate Officer/Principal	01/06/2011	-

Fujio Takahashi

Director/Board Member	01/04/1980	-
Corporate Officer/Principal	01/04/1980	-

Fumio Kikuchi

Director/Board Member	01/04/1979	-
Corporate Officer/Principal	01/04/1979	-

Takuya Demachi

Comptroller/Controller/Auditor	01/06/2014	-
Corporate Officer/Principal	01/04/1977	-

Ryoichi Nagae

Comptroller/Controller/Auditor

01/04/1974

Hiroshi Hattori

Director/Board Member	01/04/1973	-
Corporate Officer/Principal	01/04/1973	-

Akihiko Yamamoto

Corporate Officer/Principal

01/04/1972

Hirokazu Ohike

Chairman

01/06/2012

Naomichi Yamada

Corporate Officer/Principal

06/04/2010

Keiichi Kaneman

Comptroller/Controller/Auditor	-	-
Investor Relations Contact	-	-

Tomoaki Mori

Comptroller/Controller/Auditor	-	-
Investor Relations Contact	-	-

Ryoichi Ishigaki

Corporate Officer/Principal

Shintaro Tabuchi

Comptroller/Controller/Auditor

Youhei Nakajima

Chairman	07/01/2010	-
President	-	07/01/2010

Yosuke Yanamoto

Human Resources Officer	-	-
Corporate Officer/Principal	-	-

Hideki Machida

Corporate Officer/Principal

Toshiyuki Hayashi

Comptroller/Controller/Auditor	01/04/2020	-
Human Resources Officer	29/06/2016	01/04/2020
Corporate Officer/Principal	-	29/06/2016

Yasushi Hayasaki

Corporate Officer/Principal

Nobuyuki Tsubaki

Corporate Officer/Principal

Yoshitaka Goto

Corporate Officer/Principal

Koichi Kurokawa

Corporate Officer/Principal

Itsuo Kutsuzawa

Director/Board Member	07/01/2010	-
Corporate Officer/Principal	07/01/2010	-

Junzo Fushimi

Director/Board Member	16/12/2010	-
Corporate Officer/Principal	16/12/2010	-

Atsushi Takano

Comptroller/Controller/Auditor

07/01/2010

Shushi Konishi

Director/Board Member	07/01/2010	-
Corporate Officer/Principal	07/01/2010	-

Koshun Miyazaki

Director/Board Member

Shigeyasu Togo

Comptroller/Controller/Auditor

01/04/1969

Age distribution of managers

Parity Men Women

Male	6
Female	2

Of which Executive Committee

Male	1
Female	0

Of which Directors

Male	6
Female	2

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

NOF CORPORATION is mainly engaged in the functional chemical products business, life science business and others. The Company operates in three segments. The Functional Chemical segment is engaged in the manufacture and sale of fatty acids, fatty acid derivatives, surfactants, ethylene oxide and propylene oxide derivatives, organic peroxides, petroleum chemicals, functional polymers, functional films, electronic materials and special rust prevention agents, as well as the rust prevention processing. The Life Science segment is engaged in the manufacture and sale of drug formulation materials for drug delivery systems (DDSs), edible oils and fats and health food products, among others. The Chemical segment is engaged in the manufacture and sale of industrial explosives, defense-related items, space-related products. The Company also operates in transportation business and real estate business.

Employees

3,997

Sector

Commodity Chemicals

Calendar

30/03 - Final dividend

More about the company