Corporate Profile

Corporate Profile

*Consolidated basis

Company NameIchiyoshi Securities Co., Ltd.
FoundedAugust 18, 1950
Head OfficeTokyo Shoken Kaikan Bldg. (4th, 5th & 6th Floors),1-5-8 Nihonbashi, Kayabacho, Chuo-ku, Tokyo 103-0025
Representative Executive OfficerHirofumi Tamada
President, Representative Executive Officer & Director
Capital14,577 million yen (As of March 31, 2024)
Net worth29,008 million yen (As of March 31, 2024)
Equity ratio62.1% (As of March 31, 2024)
Number of Employees864 (parent) (As of March 31, 2024)
Number of Offices52 branch offices in Japan (As of April 1, 2024)
Securities exchange of listedthe Prime Market at Tokyo Stock Exchange

Board of Directors

Chairman of the Board of DirectorsMasashi Takehi
DirectorHirofumi Tamada
DirectorShoichi Yamazaki
Director (external)Akira Gokita
Director (external)Kenro Kakeya
Director (external)Yoko Mashimo
Director (external)Eiji Hirano
Director (external)Yuko Numata

Three Statutory Committees

Nominating Committee, Chairman, Director (external)Akira Gokita
Nominating Committee, DirectorMasashi Takehi
Nominating Committee, Director (external)Eiji Hirano
Remuneration Committee, Chairman, Director (external)Kenro Kakeya
Remuneration Committee, DirectorMasashi Takehi
Remuneration Committee, Director (external)Yuko Numata
Audit Committee, Chairman, Director (external)Akira Gokita
Audit Committee, Director (external)Eiji Hirano
Audit Committee, Director (external)Yuko Numata

Executive Officers

President, Representative Executive OfficerHirofumi Tamada
Senior ManagingExecutive OfficerShoichi Yamazaki

Operating Officers

Senior Operating OfficerMasaki Yano
Senior Operating OfficerMikio Nio
Senior Operating OfficerMasami Takeda

*1 Mr. Akira Gokita, Mr. Kenro Kakeya, Ms. Yoko Mashimo, Mr. Eiji Hirano and Ms. Yuko Numata are outside directors as defined by Article 2-15 of the Company Law and independent directors as defined under the Regulations of the Tokyo Stock Exchange.
*2 Ichiyoshi Securities is a committees-based company.