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Corporate Data

Name of Company: DAIKEN CORPORATION
Registered Head Office: 1-1,Inami,Nanto City,Toyama 932-0287,Japan
Phone:+81-763-82-5850
Operational Headquarter: 22F,Dojima Avanza
6-20,Dojima 1-chome,Kita-ku
Osaka 530-8210,Japan
Phone:+81-6-6452-6321
Established: September 26,1945
Main Business lines
(including group companies)
  • Manufacture and sales of"Daiken Board" wood fiber board,"Dai-Lotone" mineral fiber board,"Dailite" volcanic silicate and mineral fiber laminated board,and "Tekwood/Customwood"MDF
  • Manufacture and sales of interior building materials(ceiling,wall paneling and flooring products)
  • Manufacture and sales of home equipment and facilities(interior doors,closet and cabinet units,and interior mouldings)
  • Manufacture and sales of industrial materials
  • Engineering technologies and services for apartment houses,multi-story buildings,public facilities,etc.
  • Export of building materials and engineering technologies and services
Stock Exchange Listings: The first section of Tokyo Stock Exchange
The first section of Osaka Securities Exchange
Major Shareholders:
(As of March 2009)
  • ITOCHU Corporation
  • Japan Trustee Services Bank,Ltd.(Tsust account)
  • Sumitomo Mitsui Banking Corporation
  • Mitsui Sumitomo Insurance Co.,Ltd.
  • Sumitomo Life Insurance Company
  • Japan Trustee Services Bank,Ltd(Tsust account 4G)
  • The Sumitomo Trust & Banking Co.,Ltd.
  • Mizuho Corporate Bank,Ltd.
  • Nippon Life Insurance Company
  • Sumitomo Forestry Co,.Ltd.
Number of Shareholders: 6,663
Capital: ¥13,150,030,000 (As of March 2009)
Common Stocks Issued: 130,875,219 shares
Authorized Capital: 398,218,000 shares
Closing of Books: March
Number of Employees: 3,252 (Consolidated total as of March 2009)
Consolidated sales: ¥150,300,000,000(As of March 2009)
Permissions and Authorizations Obtained:

Construction industry:

  • Ministry of Land,Infrastructure and Transport/ Permit No.2542(Specialized 19) and No.2542(General 19)

Housing,land and building agency:

  • Ministry of Land,Infrastructure and Transport/ License No.1450(11) Registration of the first class architectural office of Daiken Corporation/ No.2023(Ru) by Governor of Osaka Prefecture Registration of Okayama Prefecture Measuring Certification Project No.7-6 for sound-proofing,and No.8-6 for vibration
Main Bankers:
  • Sumitomo Mitsui Banking Corporation
  • The Sumitomo Trust & Banking Co.,Ltd.
  • Mizuho Corporate Bank,Ltd.
  • The Norinchukin Bank
  • Resona Bank,Limited.
  • The Hokuriku Bank,Ltd.
  • The Joyo Bank Ltd.
Board of Directors:
(As of June 26,2009)

Representative Director,Chairman,Chief Executive Officer:

  • Hiroyuki Ibe

Representative Director,President,Chief Executive Officer:

  • Ryoji Sawaki

Representative Director,Vice President,Chief Executive Officer:

  • Katsumi Fujii

Directors:

  • Yoshiji Takekura
  • Kazumasa Kanesaka
  • Akinori Ito
  • Shinichi Iwamoto
  • Masanori Okuda
  • Hiroyuki Hasegawa
  • Kenji Yamanaka
  • Tomoaki Katoh

Standing Statutory Auditors:

  • Naohiko Misaka
  • Toshio Hayashi

Outside Auditors

  • Tomofumi Yoshida
  • Toshiaki Shibata
Executive Officers:

President,Chief Executive Officer:

  • Ryoji Sawaki

Vice President,Chief Executive officer:

  • Katsumi Fujii

Deputy Chief Executive Officer:

  • Yoshiji Takekura

Senior Executive Officers:

  • Kazumasa Kanesaka
  • Akinori Ito
  • Shinichi Iwamoto
  • Masanori Okuda

Deputy Senior Executive Officers:

  • Takeo Katoh
  • Hiroyuki Hasegawa
  • Kenji Yamanaka

Executive Officers

  • Kouji Tsuda
  • Junichi Sakuta
  • Shuuichi Yoshihara
  • Masami Yatsu
  • Mutsuhiro Shimada
  • Kikuo Imamura
  • Takao Kitagawa
Affiliated companies(Consolidated group companies):

(Domestic)

  • Housing and building materials manufaturing-related:

    • Inami Daiken Corporation
    • Okayama Daiken Corporation
    • Takahagi Daiken Corporation
    • Mie Daiken Corporation
    • Aizu Daiken Corporation
    • Toyama JUki Co.,Ltd.
    • Dai-wood Corporation
    • Daifit Co.,Ltd.
    • Sanki Co.
    • Dai-tac Corporation
    • Setouchi Kakoh Co.,Ltd.
    • Eco-techno Co.,Ltd.

  • Housing and construction works-related:

    • Daiken Engineering Corporation
    • Koukou Sangyo Corporation
    • Daiken Home and Service Corporation

  • Housing and building materials sales-related:

    • Daiken Logistics Corporation

(Overseas)
Production bases and sales network

R & D Divisions:

  • Research and Development Department,Okayama
  • Design Division Design Center,Osaka

Business Divisions:

  • Administration Division Interior Products/ Administration Division Home Furnishings/Dailite & Okayama Fiber Boards Administration Division(Sound Products Division)/ Takahagi FB Administration Division MDF Administration Division

Sales Divisions:

  • Hokkaido/ Tohoku/ Shinetsu/ Kita-kanto/ Tokyo Metropolitan Area/ Chukyo/ Hokuriku/ Kinki/ Chugoku/ Shikoku/ Kyushu/ Metropolitan Area Housing Sales/ Metropolitan Area Apartment Sales/ Metropolitan Area Remodeling Sales/ Retail Sales/ Western Japan Housing Sales/ Tatami Products/ Lotone Sales/ 1st Industrial Products/ 2nd Industrial Products/ Overseas Sales/ Real Estate

Business Offices:

  • Sapporo/ Sapporo Special Sales/ Asahikawa/ Hakodate/ Obihiro/ Morioka/ Sendai/ Tohoku Special Sales/ Aomori/ Koriyama/ Akita/ Yamagata/ Niigata/ Shinetsu Special Sales/ Nagano/ Nagaoka/ Matsumoto/ Saitama/ Utsunomiya/ Utsunomiya Special Sales/ Gumma/ Kumagaya/ Tokyo/ Yokohama/ Tama/ Chiba/ Mito/ Shizuoka/ Yamanashi/ Abiko/ Tsukuba/ Sagamihara/ Hiratsuka/ Nagoya/ Nagoya Special Sales/ Mie/ Hamamatsu/ Gifu/ Mikawa/ Kanazawa/ Hokuriku Special Sales/ Toyama/ Fukui/ Osaka/ Osaka Special Sales/ Kyoto/ Hyogo/ Wakayama/ Hiroshima/ Hiroshima Special Sales/ Okayama/ Okayama Special Sales/ Yamaguchi/ Takamatsu/ Takamatsu Special Sales/ Matsuyama / Tokushima/ Kochi/ Fukuoka/ Fukuoka Special Sales/ Kumamoto/ Minami-kyushu Special Sales/ Kagoshima/ Kita-kyushu/ Nagasaki/ Oita/ Miyazaki/ Okinawa

Housing Showrooms("Coordinate Plaza"):

  • Sapporo/ Sendai/ Niigata/ Nagano/ Utsunomiya/ Tokyo/ Nagoya/ Kanazawa/ Osaka/ Okayama/ Hiroshima/ Takamatsu/ Fukuoka

Distribution Centers:

  • Western Japan(Hyogo)/ Eastern Japan(Saitama)

Environmental Measurement & Analysis Center:

  • Okayama

Consulting office for Sound Control,Ventilation:

  • Okayama

Consulting office for Heated Flooring:

  • Mie

Overseas Offices:

  • Singapore/ Miri(Malaysia)/ Seoul

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