Corporate Guide

Company Profile

Firm Name: TAKARA HOLDINGS INC.

URL: https://www.takara.co.jp/

Business: Holding Company

Founding Date: September 6, 1925

Location: 20 Naginataboko-cho, Shijo-dori Karasuma Higashi-iru,
Shimogyo-ku,Kyoto Japan TEL:075-241-5130

President: Mutsumi Kimura

Capital: 13,226 million yen (As of March 31,2024)

No. of Issued Stock: 197,252,043 (As of March31,2024)

Account Settlement Date: March 31

Corporate Philosophy: Contributing to the creation of a vital society and a healthy lifestyle through our fermentation technology and biotechnology in a way that achieves harmony with nature.

Board of Directors and Auditors

PresidentMutsumi Kimura
DirectorMasanao Suzuki
DirectorKei Sato
External DirectorMasako Tomotsune
External DirectorTomoko Kawakami
External DirectorTakao Motomiya
External DirectorSeiichiro Shirahata
Standing AuditorTeruaki Mitsui
Standing AuditorKeisuke Mori
Corporate Auditor
(External auditor)Akiko Yoshimoto
Corporate Auditor
(External auditor)Akiko Yakura
Corporate Auditor
(External auditor)Aki Miyaguchi
Senior Managing
Executive OfficerMinori Mori
Senior Managing
Executive OfficerNaoki Shibuya
Senior Managing
Executive OfficerTsuyoshi Miyamura
Executive OfficerMineo Kawashima