HOYA CORPORATION

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Profile HOYA CORPORATION

Actual on 01.12.2024
Company name
HOYA CORPORATION
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Company number
FC017992
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Company status
Active
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Company type
Other company type
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Incorporated on
Sunday, 01 May 1994
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Accounts

Actual

Last accounts made up to 31.03.2024

Nature of business (SIC)
None Supplied
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Registered office address
6-10-1 NISHI-SHINJUKA, TOKYO, JAPAN, SHINJUKU-KU
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PSC and Officers HOYA CORPORATION

Officers

(as of 24.01.2023)

ABE, Yasuyuki
Status: Active
Appointed on: Tuesday, 29 June 2021
Correspondence address: Santon House 53-55 Uxbridge Road, Ealing, London, United Kingdom, W5 5SA
Nationality: Japanese
Date of birth: April 1952
Role: Director
Occupation: None
Country of residence: Japan
HASEGAWA, Takayo
Status: Active
Appointed on: Tuesday, 28 June 2022
Correspondence address: Santon House 53-55 Uxbridge Road, Ealing, London, France, W5 5SA
Nationality: Japanese
Date of birth: October 1959
Role: Director
Occupation: None
Country of residence: Japan
HIROOKA, Ryo
Status: Active
Appointed on: Tuesday, 28 June 2022
Correspondence address: Santon House 53-55 Uxbridge Road, Ealing, London, United Kingdom, W5 5SA
Nationality: Japanese
Date of birth: March 1970
Role: Director
Occupation: None
Country of residence: Singapore
IKEDA, Eiichiro
Status: Active
Appointed on: Tuesday, 28 June 2022
Correspondence address: Santon House 53-55 Uxbridge Road, Ealing, London, United Kingdom, W5 5SA
Nationality: Japanese
Date of birth: January 1974
Role: Director
Occupation: None
Country of residence: Singapore
KAIHORI, Shuzo
Status: Active
Appointed on: Tuesday, 30 June 2015
Correspondence address: Santon House 53-55 Uxbridge Road, Ealing, United Kingdom, W5 5SA
Nationality: Japanese
Date of birth: January 1948
Role: Director
Occupation: None
Country of residence: Japan
NISHIMURA, Mika
Status: Active
Appointed on: Tuesday, 28 June 2022
Correspondence address: Santon House 53-55 Uxbridge Road, Ealing, London, United Kingdom, W5 5SA
Nationality: Japanese
Date of birth: August 1963
Role: Director
Occupation: None
Country of residence: United States
URANO, Mitsudo
Status: Active
Appointed on: Friday, 21 June 2013
Correspondence address: Santon House 53-55 Uxbridge Road, Ealing, United Kingdom, W5 5SA
Nationality: Japanese
Date of birth: March 1948
Role: Director
Occupation: None
Country of residence: Japan
YOSHIHARA, Hiroaki
Status: Active
Appointed on: Saturday, 30 June 2018
Correspondence address: Santon House 53-55 Uxbridge Road, Ealing, United Kingdom, W5 5SA
Nationality: Japanese
Date of birth: February 1957
Role: Director
Occupation: None
Country of residence: Japan
SAEKI, Naotaka
Status: Not active
Appointed on: Tuesday, 27 June 2000
Resigned on: Friday, 17 June 2005
Correspondence address: 2-5-9 Someino, Sakura-Shi, Japan, Chiba 285-0831
Nationality: Japanese
Date of birth: August 1934
Role: Director
Occupation: Director
EMA, Kenji
Status: Not active
Appointed on: Tuesday, 07 June 1994
Resigned on: Friday, 21 June 2013
Correspondence address: Uiterweg 215, Aalsmeer, Netherlands, Noord Holland 1431ag
Nationality: Japanese
Date of birth: November 1947
Role: Director
Occupation: Director
KONO, Eiko
Status: Not active
Appointed on: Friday, 20 June 2003
Resigned on: Friday, 21 June 2013
Correspondence address: 1-25-18 Niikura, Wako-Shi, Saitama-Ken, Japan, 351-0115
Nationality: Japanese
Date of birth: January 1946
Role: Director
Occupation: Company Director
HARADA, Shoichi
Status: Not active
Appointed on: Tuesday, 07 June 1994
Resigned on: Friday, 25 June 1999
Correspondence address: No.12-36, Shinmachi 4-Chome, Hoyashi, Japan, Tokyo 202
Nationality: Japanese
Date of birth: May 1936
Role: Director
Occupation: Managing Director
KOMIYA, Kunie
Status: Not active
Appointed on: Tuesday, 07 June 1994
Resigned on: Thursday, 29 June 1995
Correspondence address: No.260-1 Kamiyotsugi, Akikawashi, Japan, Tokyo 194
Nationality: Japanese
Date of birth: May 1934
Role: Director
Occupation: Director
MATSUMOTO, Toru
Status: Not active
Appointed on: Tuesday, 07 June 1994
Resigned on: Thursday, 29 June 1995
Correspondence address: Parkheim Todoroki 303, No.2-21, Todoroki 8-Chome, Setagaya-Ku, Japan, Tokyo 158
Nationality: Japanese
Date of birth: March 1934
Role: Director
Occupation: Director
NISHI, Taisuke
Status: Not active
Appointed on: Tuesday, 07 June 1994
Resigned on: Thursday, 29 June 1995
Correspondence address: No.1532-213, Uchikoshicho, Hachiojishi, Japan, Tokyo 192
Nationality: Japanese
Date of birth: November 1931
Role: Director
Occupation: Managing Director
HANAWA, Yoshikazu
Status: Not active
Appointed on: Friday, 20 June 2003
Resigned on: Tuesday, 16 June 2009
Correspondence address: 1537 Chogo, Fujisawa-Shi, Kanagawa-Ken, Japan, 252-0801
Nationality: Japanese
Date of birth: March 1934
Role: Director
Occupation: Company Director
TANJI, Hiroaki
Status: Not active
Appointed on: Tuesday, 27 June 2000
Resigned on: Tuesday, 16 June 2020
Correspondence address: 6-29-6-905 Nakanoshima, Tama-Ku, Kawasaki-Shi, Japan, Kanagawa 214-0012
Nationality: Japanese
Date of birth: July 1952
Role: Director
Occupation: Director
SHIINA, Takeo
Status: Not active
Appointed on: Thursday, 29 June 1995
Resigned on: Tuesday, 21 June 2011
Correspondence address: 2-8-17-301 Mita, Minato-Ku, Japan, Tokyo 108-0073, FOREIGN
Nationality: Japanese
Date of birth: May 1929
Role: Director
Occupation: Director
SATO, Takao
Status: Not active
Appointed on: Tuesday, 07 June 1994
Resigned on: Tuesday, 26 June 2001
Correspondence address: 2-8-17-301 Mita, Minato-Ku, Japan, Tokyo 108-0073
Nationality: Japanese
Date of birth: March 1939
Role: Director
Occupation: Managing Director
SUZUKI, Tetsuo
Status: Not active
Appointed on: Tuesday, 07 June 1994
Resigned on: Tuesday, 27 June 2000
Correspondence address: No.21-19 Shakujiicho 6-Chome, Nerima-Ku, Japan, Tokyo 177
Nationality: Japanese
Date of birth: December 1924
Role: Director
Occupation: Chairman
YAMANAKA, Kohei
Status: Not active
Appointed on: Tuesday, 07 June 1994
Resigned on: Tuesday, 27 June 2000
Correspondence address: No.15-13, Shakujiicho 3-Chome, Nerim-Ku, Japan, Tokyo 177
Nationality: Japanese
Date of birth: August 1944
Role: Director
Occupation: Director
YAMANAKA, Mamoru
Status: Not active
Appointed on: Tuesday, 07 June 1994
Resigned on: Tuesday, 27 June 2000
Correspondence address: No.10-24 Shakujiicho 3-Chome, Merim-Ku, Japan, Tokyo 177
Nationality: Japanese
Date of birth: October 1938
Role: Director
Occupation: President And Gen. Manager
SUZUKI, Hiroshi
Status: Not active
Appointed on: Tuesday, 07 June 1994
Resigned on: Tuesday, 28 June 2022
Correspondence address: Santon House 53-55 Uxbridge Road, Ealing, United Kingdom, W5 5SA
Nationality: Japanese
Date of birth: August 1958
Role: Director
Occupation: Director
UCHINAKA, Yukako
Status: Not active
Appointed on: Friday, 21 June 2013
Resigned on: Tuesday, 28 June 2022
Correspondence address: Santon House 53-55 Uxbridge Road, Ealing, United Kingdom, W5 5SA
Nationality: Japanese
Date of birth: July 1946
Role: Director
Occupation: None
Country of residence: Japan
TAKASU, Takeo
Status: Not active
Appointed on: Wednesday, 18 June 2014
Resigned on: Tuesday, 29 June 2021
Correspondence address: Santon House 53-55 Uxbridge Road, Ealing, United Kingdom, W5 5SA
Nationality: Japanese
Date of birth: June 1945
Role: Director
Occupation: None
Country of residence: Japan
MOGI, Yuzaburi
Status: Not active
Appointed on: Tuesday, 26 June 2001
Resigned on: Wednesday, 18 June 2014
Correspondence address: 4-12-17 Yakumo, Meguro-Ku, Japan, Tokyo 152-0023, FOREIGN
Nationality: Japanese
Date of birth: February 1935
Role: Director
Occupation: Director
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