Executives
President & Representative Director
Koki Ando
CEO (Chief Executive Officer)
Executive Vice President & Representative Director
Noritaka Ando
COO (Chief Operating Officer)
President & Representative Director,
NISSIN FOOD PRODUCTS CO.,LTD.
Managing Director
Director
-
Yukio Yokoyama Director, CSO (Chief Strategy Officer), and Managing Executive Officer
Outside Directors
-
Ken Kobayashi Corporate Advisor of Mitsubishi Corporation
Outside Director of Mitsubishi Heavy Industries, Ltd.
Outside Director of Mitsubishi Research Institute, Inc.
Chairman of The Tokyo Chamber of Commerce and Industry
Chairman of The Japan Chamber of Commerce and Industry
*1 -
Masahiro Okafuji Chairman & Chief Executive Officer, ITOCHU Corporation
*1 -
Masato Mizuno Chairman, Mizuno Corporation
(Independent)
*1, *3 -
Yukiko Nakagawa Outside Director of Toho Zinc Co., Ltd.
Outside Director of Macromill, Inc.
Professor (Special Appointment) of Aoyama Gakuin University Graduate School of Business Administration, Department of Business Administration
(independent)
*1,*3 -
Eietsu Sakuraba Chairman of Eco-friendly Plastic Packaging Association
Special Advisor to the President and Visiting Professor of Takasaki University of Health and Welfare
Special Advisor to the Cabinet Office
Adviser to the MAFF
(independent)
*1,*3 -
Yuka Ogasawara Director of Fujimura Research and Consulting Ltd.
Outside Director(Audit & Supervisory committee member) of OrientCorporation
Outside Director of RYODEN CORPORATION
(Independent)
*1, *3 -
Keiko Yamaguchi Outside Director
Director of Shonan Yamatetsu Co., Ltd.
(Independent)
*1, *3
Audit & Supervisory
Board Members
-
Masahiko Sawai (Full-time)
-
Kyo Nishikawa Outside Audit & Supervisory Board Member (Full-time)
(Independent)
*2, *3 -
Ayumi Michi Attorney at Law of Waseda University Legal Clinic Corporation
Director at Research Office for Judicial Systems of the Japan Federation of Bar Associations
(Outside / Independent)
*2, *3
Auditors
Managing Executive Officers |
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Executive Officers, Chief Officers |
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- Notes:
-
- 1.Indicates an outside director as provided for in Article 2-15 of the Companies Act.
- 2.Indicates an outside corporate auditor as provided for in Article 2-16 of the Companies Act.
- 3.Designated for independent director as specified by the Tokyo Stock Exchange and other exchanges in Japan.