Companies/JP/4928

株式会社ノエビアホールディングス · NOEVIR HOLDINGS CO., LTD.

Ownership & governance

Executives 5Directors 10Avg age 60Avg tenure 8y
Takashi Okura
Chief Executive Officer
Age 62

Executives5

Takashi Okura
Chief Executive Officer
Age 62—
Mitsuyoshi Hanyu
Chief Tech/Sci/R&D Officer
—Since 2019-12-04
Masanao Nakao
Comptroller/Controller/Auditor
——
Ikkou Yoshida
Investor Relations Contact
Age 69Since 2013-11-30
Kazuya Ayukawa
Investor Relations Contact
—Since 2025-12-08

Board of directors10

Hiroshi Okura
Chairman
Age 89Since 2011-03-21
Ikkou Yoshida
Director/Board Member
Age 69Since 2011-03-21
Maho Kinami
Director/Board Member
Age 50Since 2017-12-06
Emima Abe
Director/Board Member
Age 46Since 2018-11-30
Masanao Nakao
Director/Board Member
—Since 2023-11-27
Mari Ishimitsu
Director/Board Member
Age 52Since 2021-11-30
Haruhi Kuroda
Director/Board Member
Age 39Since 2021-11-30
Ryo Tsuchida
Director/Board Member
Age 58Since 2021-11-30

Shareholders5

NameStakeShares
Hiroshi Okura
39.18 %
13,382,000
Takashi Okura
10.83 %
3,700,000
SUMITOMO MITSUI FINANCIAL GROUP, INC.
2.635 %
900,000
Noevir Holdings Employee Stock Ownership Plan
1.124 %
384,000
Toa, Inc. (Osaka)
0.8812 %
301,000

Catalog · 2026-07-09

Registry officers18

NameRoleSinceShares
中野 正隆取締役1995-10-01-
佐藤 香代監査役2021-12-01-
冨田 茉莉取締役2023-12-01-
吉田 一幸常務取締役2011-03-01-
土田 亮取締役2018-12-01-
大倉 俊代表取締役社長2011-03-01-
大倉 健取締役2021-09-01-
大倉 昊代表取締役会長2011-03-01-

Registry · as of 2026-09-30

Institutional (13F)

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Fund membership

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Street consensus

Consensus noneMean target 4,480Range 4,480–4,480Analysts 1
  • Hold 1

Firm rows and rating mix from Yahoo Finance; mean target is Yahoo’s aggregate until OpenFilings derives consensus from broker rows.

Peers