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Accounts

Name history

Renamed 1 time since incorporation

  1. NIHON SHOKKEN HOLDINGS CO., LTD. 2009-10-21 → present
  2. NIHON SHOKKEN CO., LTD. 2008-06-18 → 2009-10-21

Audit & accounting basis

Accounting basis
Japanese GAAP
Reporting scope
Standalone (parent only)
Auditor
Kazumi Ishizuka; Tsuyoshi Nagai
Audit opinion
Unqualified (clean)
Going concern
Affirmed

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 2 resigned

Name Role Appointed Born Nationality
ISHIZUKA, Shinichiro Director 2024-12-24 Feb 1970 Japanese
OZAWA, Akiko Director 2024-12-24 Sep 1971 Japanese
OZAWA, Chiaki Director 2024-12-24 Nov 1944 Japanese
OZAWA, Kazuhiko Director 2008-06-18 May 1940 Japanese
OZAWA, Tetsuya Director 2024-12-24 Jan 1971 Japanese
Show 2 resigned officers
Name Role Appointed Resigned
HONDA, Takeshi Director 2008-06-18 2009-04-01
OCHI, Yasuo Director 2009-04-01 2019-03-31

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 57 total filings

Date Type Category Description
2026-04-27 OSAP01 officers Appoint person director overseas company with name appointment date
2026-04-27 OSAP01 officers Appoint person director overseas company with name appointment date
2026-04-27 OSAP01 officers Appoint person director overseas company with name appointment date
2026-04-27 OSAP01 officers Appoint person director overseas company with name appointment date
2026-04-02 AA accounts Accounts with accounts type full
2025-06-11 AA accounts Accounts with accounts type full
2024-03-19 AA accounts Accounts with accounts type full
2024-01-22 OSAP05 officers Appoint person authorised represent overseas company with appointment date
2023-11-23 OSAP07 officers Appoint person authorised accept overseas company with appointment date
2023-11-23 OSTM03 officers Termination person authorised overseas company
2023-11-23 OSTM03 officers Termination person authorised overseas company
2023-06-21 AA accounts Accounts with accounts type full
2022-04-21 AA accounts Accounts with accounts type full
2021-04-20 AA accounts Accounts with accounts type full
2020-04-01 AA accounts Accounts with accounts type full
2020-01-16 OSAP05 officers Appoint person authorised represent overseas company with appointment date
2020-01-16 OSAP07 officers Appoint person authorised accept overseas company with appointment date
2020-01-16 OSTM03 officers Termination person authorised overseas company
2020-01-16 OSTM03 officers Termination person authorised overseas company
2019-04-26 OSTM01 officers Termination person director overseas company with name termination date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page