NISSIN FOODS GROUP

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Executives

President & Representative Director

CEO Koki Ando

Koki Ando

CEO (Chief Executive Officer)

Executive Vice President & Representative Director

Noritaka Ando

Noritaka Ando

COO (Chief Operating Officer)
President & Representative Director,
NISSIN FOOD PRODUCTS CO.,LTD.

Managing Director

Director

  • Yukio Yokoyama

    Yukio Yokoyama Director, CSO (Chief Strategy Officer), and Managing Executive Officer

Outside Directors

  • Ken Kobayashi

    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

    Masahiro Okafuji Chairman & Chief Executive Officer, ITOCHU Corporation
    *1

  • Masato Mizuno

    Masato Mizuno Chairman, Mizuno Corporation
    (Independent)
    *1, *3

  • Yukiko Nakagawa

    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

    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

    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

    Keiko Yamaguchi Outside Director
    Director of Shonan Yamatetsu Co., Ltd.
    (Independent)
    *1, *3

Audit & Supervisory
Board Members

  • Masahiko Sawai

    Masahiko Sawai (Full-time)

  • Kyo Nishikawa

    Kyo Nishikawa Outside Audit & Supervisory Board Member (Full-time)
    (Independent)
    *2, *3

  • Ayumi Michi

    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
  • Mitsuru Tanaka CDO (Chief Development Officer), Head of NISSIN Global Innovation Center, Head of NISSIN Global Food Safety Institute
  • Kiyotaka Ando Chief Representative, China, Chief Representative, East Asia
  • Akira Sato President & Representative Director, KOIKE-YA Inc.
Executive Officers, Chief Officers
  • Masashi Asai President & Representative Director, NISSIN CISCO CO., LTD.
  • Toshihiko Ijichi President & Representative Director, NISSIN CHILLED FOODS CO., LTD
  • Takahiro Enomoto CPO (Chief Production Officer)
  • Sumihito Endo President & Representative Director, Bonchi CO., LTD.
  • Kimihiko Kamiwada President & Representative Director, NISSIN FROZEN FOODS CO., LTD.
  • Akihiro Toyotome President & Representative Director, MYOJO FOODS CO.,LTD.
  • Toshio Nakai CRO (Chief Resourcing Officer)
  • Toshihiro Narita CIO (Chief Information Officer)
  • Kanade Hanamoto CCO (Chief Communication Officer)
  • Katsuyoshi Fukazawa CMO (Chief Marketing Officer)
  • Masahiro Homma CGO (Chief Governance Officer)
  • Kenji Maeda President & Representative Director, NISSIN YORK CO,. LTD.
  • Shigeru Masaki CHRO (Chief Human Resources Officer)
  • Takashi Yano CFO (Chief Financial Officer)
  • Hiroyuki Yoshida Chief Representative, West Asia, Chairman, INDO NISSIN FOODS PRIVATE LTD.
  • Shinichiro Yoneyama
  • Shiho Koizumi CLO (Chief Legal Officer)
  • Yoichi Yoshida CAO (Chief Administrative Officer)

As of June 26,2024

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.
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