Corporate Profile
Company Name

Nissin Foods Company Limited

Stock Code

1475

Date of Incorporation

October 19, 1984

Share Capital

HK$2,941,441,000 (as of Jun 30, 2023)

Business Activities

Manufacturing and sales of noodles, retort foods, frozen foods, beverages products, snacks and vegetable products, and provision of research and publicity services.

Headquarters Address

11-13 Dai Shun Street, Tai Po Industrial Estate, Tai Po, New Territories, Hong Kong

Registered Address

21- 23 Dai Shing Street, Tai Po Industrial Estate, Tai Po, New Territories, Hong Kong

Board of Directors

Executive Directors

Mr. Kiyotaka Ando

Mr. Toshimichi Fujinawa

Mr. Shinji Tatsutani

Mr. Yasuhiro Yamada

Mr. Katsunori Hiroi

Mr. Xi Xiaotong

Independent Non-executive Directors

Mr. Masaru Takahashi

Professor Lynne Yukie Nakano

Professor Toshiaki Sakai

Professor Keiko Ito

Share Registrar

Computershare Hong Kong Investor Services Limited

Auditor

Deloitte Touche Tohmatsu

Principal Banks

Mizuho Bank, Ltd.
MUFG Bank, Ltd.