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NITTO EMEA

Active Risk: not assessed
Public limited companyfounded 2016active for 10 yearsEikelaarstraat 20, 3600 Genk, BelgiumKBO/BCE: BE 0646.781.449

Directors

Directors
6 directors, 2 in day-to-day management, last change in 2026

Board 6

Go Gemba BV
Director · in office according to the act of 09-08-2022 · Legal entity · permanent representative: Steven Bruninx
Current
Daisuke Uno
Director · appointed in the act of 14-06-2023
Current
Jürgen Schneider
Director · appointed in the act of 14-06-2023
Current
Junichi Matsumoto
Director · appointed in the act of 26-02-2026
Current
Yoichiro Sugino
Director · appointed in the act of 26-02-2026
Current
MONERY
Director · in office according to the act of 09-08-2022 · Private limited company · permanent representative: Sam Strijckmans
Current

Day-to-day management 2

MONERY
Managing director · in office according to the act of 09-08-2022 · Private limited company · permanent representative: Sam Strijckmans
Current
Yoichiro Sugino
Managing director · appointed in the act of 19-08-2026
Current
Permanent representatives 2
Steven Bruninx
Permanent representative · in office according to the act of 09-08-2022 · for Go Gemba BV
Current
Sam Strijckmans
Permanent representative · in office according to the act of 09-08-2022 · for MONERY
Current

Statutory auditor 1

KPMG Bedrijfsrevisoren BV/SRL
Statutory auditor · current term since 15-07-2025 · permanent representative: Dieter Vanloock · listed in the 2026 annual accounts, filed on 14-07-2026
Current

Owners and capital

Shareholders

2 owners

Chain of control

  1. NITTO DENKO CORPORATIONJP consolidates
  2. NITTO EMEA

Owners 2

Mandate history

15 people, 7 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Go Gemba BV
  • Director, since before 28-06-2022
Daisuke Uno
  • Director, appointed in the act of 14-06-2023, still in office
Jürgen Schneider
  • Director, appointed in the act of 14-06-2023, still in office
Junichi Matsumoto
  • Director, appointed in the act of 26-02-2026, still in office
Yoichiro Sugino
  • Director, appointed in the act of 26-02-2026, still in office
  • Managing director, appointed in the act of 19-08-2026, still in office
MONERY
  • Director, from before 28-06-2022 to 19-06-2026
  • Managing director, since before 28-06-2022
KPMG Bedrijfsrevisoren BV/SRL
  • Statutory auditor, appointed in the act of 09-08-2022, still in office
Seiichiro Inoue
  • Director, appointed in the act of 14-08-2023, until 31-03-2026
Kenshi Tozuka
  • Director, appointed in the act of 14-06-2023, until 15-07-2025
Norio Sato
  • Director, appointed in the act of 14-08-2024, no longer listed in the 2026 annual accounts
Kenjiro Asuma
  • Director, appointed in the act of 14-06-2023, until 25-06-2024
Eizo Kawano
  • Director, from before 28-06-2022 to 31-03-2023
Koichi lkeda
  • Director, from before 28-06-2022 to 31-03-2023
Thierry Desseaux
  • Director, from before 28-06-2022 to 31-03-2023
Yukinori Mizumoto
  • Director, from before 28-06-2022 to 31-08-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Onmiddellijk na de gewone algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar…”

Articles of association, deed of 26-02-2026 (in Dutch)

Next steps