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ABOUTCompany & Group

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Greetings from
the President
Group
Mission
Group
Vision
About the Medium-term
Management Plan
Group
Strategy
About
the Company
Corporate
History

CEO MESSAGE
Greetings from the President

Enhancing Environment
Adaptability and
Achieving Sustainable
Growth
HOKKAN HOLDINGS LIMITED
Kosuke IkedaPresident and representative director
Kosuke Ikeda
Thanks to your continued support, we celebrated our 100th anniversary in October 2021.
I would like to extend my deep gratitude to our customers, business partners, and all stakeholders for their assistance and cooperation.

Since founded in 1921 as a manufacturer of cans for food in Otaru, Hokkaido, we have continued to grow our business to date by expanding into such business fields as filling and machinery production, while also expanding overseas to Indonesia, Vietnam, and other countries.
We believe that our growth over the past 100 years was realized because we continued to deliver products and services by sincerely responding to customer's needs and leveraging our innovative capabilities built on a foundation of manufacturing tradition.
We will sustainably evolve and develop as a company with vitality and presence by continuing to meet customer's needs, while adapting with agility to the ever changing business environment, including appropriate response to the current COVID crisis.

Upon reaching the milestone of the 100th anniversary, the HOKKAN Group decided to renew our corporate philosophy system with an aim to adapt to the changing times.
Building on the pioneering spirit inherited from our founders, we developed our new “Corporate Philosophy” as well as a “Group Vision,” “Group Strategy,” and “Basic Policy on Sustainability” to clarify our raison d’etre and mission and lay out our path forward into the future.
The values and guidelines established in our new corporate philosophy system will form the basis of all our business activities from now on. We will enhance mid-to long-term corporate value by addressing various social issues and growing in each of our business fields.

We greatly appreciate your continued support and guidance. Thank you.
HOKKAN HOLDINGS LIMITED

Kosuke IkedaPresident and representative director

PHILOSOPHY
Group Mission

With the frontier spirit, we will keep
challenging and providing products creating
value to our society with our customers.
We celebrated our 100th anniversary on October 23, 2021.
We have been running the business for a century ever since the company was founded in Otaru,
Hokkaido, and as we step into the next 100 years, we decided to renew our corporate philosophy
to more clearly reflect our mission.
Looking back on our history of 100 years, we developed our new corporate philosophy based on
reflections on what we have achieved and what we aspire to become.

What is a pioneering spirit?—To us, pioneering spirit is to embark on new challenges and
resolutely pioneer new horizons of manufacturing with initiative and creativity.

OUR VISION
Group Vision

01 To be an indispensable entity for our valued customers and society, in each business field, we will develop and provide products and service which we can clearly assert “No.1” in a certain aspect.
02 To be an indispensable entity for our valued customers and society, in each business field, we will develop and provide products and service which we can clearly assert "No.1" in a certain aspect.
03 We will continue to be a fair corporate group giving credits to those contributing to our business, regardless of nationality, gender, or age.

MANAGEMENT PLAN
About the Medium-term
Management Plan

Following the FUTURE-5, the former Medium-Term Management Plan for fiscal year 2016 to 2020,
we have been postponing the announcement of the management plan including numerical targets
in the new edium-Term Business Pan for 1 year due to the deliberate consideration facing the COVID-19 crisis.
On 12 May 2022, we have announced “VENTURE-5”,
the new Medium-term Business Plan for fiscal year 2022 to 2026. For details, please refer to the document posted on the link below.
VENTURE-5

OUR STRATEGY
Group Strategy

01
Optimization of Human Resources
In order to optimize our human resources, which is the source of growth, we will establish appropriate personnel and education system, and invest actively to secure the best human resources who can contribute to creating value.
02
Restructuring Business in Japan
We will sort our business in Japan with focusing on the earning power to provide high value to our customers.
03
Expansion of Business
We will accelerate our business investment in emerging countries primarily in Southeast Asia to expand our sales and profit.
04
New Business Development
Utilizing M&A activities, we will globally penetrate new business fields, where we can take advantage of our expertise.
The Group Strategy was developed to identify the specific measures that need to be executed through concerted efforts of the Group as steps towards realizing our Corporate Philosophy and Group Vision, while complying with the Basic Policy on Sustainability.
全社戦略

COMPANY
About the Company

HOKKAN HOLDINGS LIMITED is a pure holding company of the HOKKAN Group with
subsidiaries operating in the three core businesses of container manufacturing, filling,
and machinery production. We assume headquarters functions such as corporate
planning, finance, and general affairs for the operating companies and serve as liaison
between the Group companies.

Corporate ProfileCOMPANY PROFILE

Trade name
HOKKAN HOLDINGS LIMITED
Representative
Kosuke Ikeda president and representative director
Establishment date
October 23, 1921
Capital
11,086 million yen
Business Domains
Governing/managing the business activities of the companies that
operate the businesses listed below and the foreign companies that run
an equivalent business by owning their shares:
(1) Container business
(2) Filling business
(3) Machinery production business
(4) Others(Please refer to the description below for the details.)
Stock
Prime Market of the Tokyo Stock Exchange and The Sapporo Securities Exchange
Address
【Head office】
Marunouchi Mitsui Bldg., 2-2-2 Marunouchi, Chiyoda-ku, Tokyo

【Branch office】
Daidoseimei Saitama Omiya Bldg, 4-333-13, Sakuragicho, Saitama Shi Omiya Ku, Saitama Ken, 330-0854, Japan

Executive OfficerOFFICER

Chairman
Tsunenobu Kudo Representative director
President
Kosuke Ikeda
Representative director, President at HOKKAI CAN CO.,LTD, NIHON CANPACK.,LTD
Director and
executive managing officer
Yasuhiro Sato
Director and executive
managing officer
Hideaki Tada
Director and managing officer
Takuya Takeda
General Affairs department・Human Resources department
Director and managing officer
Toshiaki Sunahiro Accounting and Finance department・Corporate planning department
Director (unaffiriated)
Akiko Fujita  Meiji Gakuin University Professor
Director (unaffiriated)
Kazuhide Koda  Chartered accountant
Director (unaffiriated)
Atsuko Watanabe
Watanabe LAW Office
Audit and
Supervisory board member
Yuri Takeda
Auditor
Motoki Watanabe
Audior (unaffiriated)
Tetsuya Suzuki Suzuki Tax Accounting Office Director
Audior (unaffiriated)
Masahiro Tajima Tajima&Teranishi Law office Representative Partner
Executive Managing officer
Makoto Udagawa Corporate Sustainability Division・Corporate Sustainability
Division General Manager
Managing officer
Hisamitsu Hihara Information System department
Managing officer
Noboru Okazaki General Manager・Human Resources department
Managing officer
Shohei Hosozawa PT.HOKKAN DELTAPACK INDUSTRI Vice President

June 29th,2022

GROUP COMPANY
Outline of HOKKAN Group

HOKKAI CAN CO.,LTDHOKKAI CAN CO.,LTD
HOKKAI CAN CO.,LTD covers a wide range of businesses, including the development, manufacturing, and sales of unfilled cans for food and
beverages, as well as plastic containers such as PET plastic bottles.
NIHON CANPACK CO.,LTDNIHON CANPACK CO.,LTD
NIHON CANPACK CO.,LTD is a contract packaging company that fills cans and PET bottles with beverages for major brand companies. It has the
comprehensive strength to undertake beverage manufacturing from blending to distribution.
OSMACHINERY CORP.OSMACHINERY CORP.
OS MACHINERY CORP. is a machine manufacturer that offers a diversity of products, from the ultra-precise dies and molds that HOKKAI CAN
and NIHON CANPACK use to the manufacture of production machines and general production lines.

HISTORY
Corporate History

The history of HOKKAN HOLDINGS
From founding to listing; started from a
small factory producing canned crab
1921
HOKKAI CAN WAREHOUSE CO., LTD. was established in Otaru City with 1 million yen in capital
and began manufacturing and sales of cans as well as a warehousing business
1931
Opened a new factory in Otaru
1941
Established TOYO SEIKAN KAISHA, LTD. through a merger of eight can manufacturers; HOKKAI
CAN continued to operate as the Otaru Plant of TOYO SEIKAN.
1948
TOYO SEIKAN was specified as a company that constitutes an excessive concentration of
economic power based on the Act for Elimination of Excessive Concentration of Economic
Power
1950
Based on an Enterprise Reconstruction and Reorganization Plan, TOYO SEIKAN Otaru Plant and
its accompanying facilities were separated from TOYO SEIKAN and reorganized into HOKKAI CAN (present HOKKAN HOLDINGS LIMITED) with 50 million yen in capital. Its head office was
located in Tokyo.
SHOWA SEIKI CO., LTD (currently a consolidated subsidiary) was established
HOKKAI CAN was listed in Tokyo Stock Exchange
Expansion of the Group; maturation
as a public institution of society
1951
Listed in Sapporo Securities Exchange
1955
Listed in Osaka Securities Exchange (which was integrated with Tokyo Stock Exchange in 2013)
1960
NITTO SEIKI was established
※NITTO SEIKI was absorbed into HOKKAI CAN on July 1, 2021
1961
Acquired capital in TOHTO MOLDING CO., LTD. (currently a consolidated subsidiary)
1971
The Central Research Institute was established
Iwatsuki Factory was opened
1973
NIHON CANPACK CO., LTD. (currently a consolidated subsidiary) was established and started
to undertake contract filling of canned beverages
1974
Otaru Seisakusyo CO., LTD. was established (current OS MACHINERY CORP.,
a consolidated subsidiary)
1979
Tatebayashi Factory was opened (current Tatebayashi Office, Iwatsuki Factory)
1985
WORK SERVICE CO., LTD. was established
1988
Established JT Canning Inc. (former Nishinihon Canpack) as a beverage filling business
through joint investment with Japan Tobacco Inc.
※ JT Canning was absorbed into NIHON CANPACK CO., LTD. on July 1, 2021
1989
Chiyoda Factory was opened
1993
Shiga Factory was opened (current Shiga Office, Chiyoda Factory)
Among the first to step out to the global
market; toward our 100th anniversary
1996
NIHON CANPACK CO., LTD. established NIHON CANPACK (MALAYSIA) SDN. BHD. as a joint
venture (currently an affiliated company accounted for by equity-method)
2005
HOKKAI CAN CO., LTD. (currently a consolidated subsidiary) was established through
incorporation-type company split
The former HOKKAI CAN renamed its trade name as HOKKAN HOLDINGS LIMITED and
transformed into a pure holding company
Universal Can Corporation (currently an affiliated company accounted for by equity-method)
was jointly established with Mitsubishi Materials Corporation as an aluminum beverage can business
2007
NIHON CANPACK CO., LTD. established Kian Joo Canpack (Vietnam) Co., Ltd. as a joint venture
(current NIHON CANPACK (VIETNAM) CO., LTD., a consolidated subsidiary)
2011
HOKKAI CAN CO., LTD. established PT. HOKKAN INDONESIA (currently a consolidated
subsidiary; NIHON CANPACK CO., LTD. became its parent company in 2019 through partial
stock transfer)
2012
OS MACHINERY CORP. established KE・OS MACHINERY CO., LTD. as a joint venture
2013
HOKKAI CAN CO., LTD. acquired the stocks of COSME SCIENCE CO., LTD. (currently a
consolidated subsidiary)
2014
NIHON CANPACK CO., LTD. acquired capital in KUJIRAI NYUGYO CO., LTD. (currently a
consolidated subsidiary)
2018
Established PT. HOKKAN DELTAPACK INDUSTRI (currently a consolidated subsidiary)
2021
NIHON CANPACK CO., LTD. acquired the stocks of Maki Foods Co., Ltd. (currently a
consolidated subsidiary)
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