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Corporate outline, board of directors

Corporate outline
Corporate nameDaiwabo Holdings Co.,Ltd.
Head officeMidosuji Daiwa Bldg. 6-8, Kyutaromachi 3-chome, Chuo-ku, Osaka, 541-0056 Japan
Date of establishmentApril 1,1941
CapitalJPY 21,696,744,900
StocksTokyo Stock Exchange, First Section;
Stock code 3107
Line of business
  • (1) IT infrastructure distribution business:
    Selling of computer appliancesand peripheral devices, etc.
  • (2) Fiberbusiness :
    Manufacturing, processing, and selling of synthetic fibers, nonwovens,
    industrial materials and related products.
    Manufacture and selling of spun yarn, fabric, knitting, and secondary products.
  • (3) Industrial Machinery Business:
    Manufacture and selling of machine parts for production equipment and
    casting parts.
  • (4) Related business:
    hotel managementbusiness, golf course running business,
    real-estatebusiness,
    insurance agency, engineering business.
board of directors
ChairmanMasaaki Sakaguchi
Representative Director, President Chief Executive Managing OfficerYoshihiro Nogami
Representative Director,Deputy PresidentKoichi Kita
Director Senior Managing Executive OfficerTatsuya Yasunaga
Director Senior Managing Executive OfficerHideki Monzen
Director Senior Managing Executive OfficerYuji Sawaki
Director Managing Executive OfficerYukihiro Nishimura
Director(outside) Kazuhisa Kogo
Director(outside) Kenichi Dohi
Audit & Supervisory Board Member(fulltime)Yoshinobu Hiraoka
Audit & Supervisory Board MemberHitoshi Ogawa
Audit & Supervisory Board Member (outside)Hisashi Fujiki
Audit & Supervisory Board Member (outside)Masuji Ueda
Managing Executive OfficerToshihiro Tatsumi
Managing Executive OfficerShinji Nakamura
Managing Executive OfficerYasutomo Sugimoto
Executive OfficerShigeki Tuneishi
Executive OfficerNaoki Nakano
Executive OfficerSatoru Umezawa
Executive OfficerKiyokazu Saito
Executive OfficerKazunari Fukushima
Executive OfficerKunihiko Arichi
Business Location
Head OfficeMidosuji Daiwa Bldg. 6-8, Kyutaromachi 3-chome, Chuo-ku, Osaka, 541-0056 Japan
TEL +81-6-6281-2325  FAX +81-6-6281-2522
Tokyo OfficeNihonbashi T&D Bldg. 12-20, Nihonbashi-Tomizawacho, Chuo-ku, Tokyo, 103-0006, Japan
TEL +81-3-4332-8221  FAX +81-3-4332-8235
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