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United Kingdom

Nippon Flour Mills Co Ltd (2001.T)

2001.T on Tokyo Stock Exchange

1,645JPY
22 Nov 2017
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Summary

Name Age Since Current Position

Hiroshi Sawada

82 2012 Chairman of the Board, Chief Executive Officer, Representative Director

Masayuki Kondo

62 2016 Executive President, President, Representative Director

Tsunetaka Honda

63 2012 Senior Managing Executive Officer, President of Flour Milling Company, Representative Director

Mitsuo Somezawa

62 2011 Managing Executive Officer, Vice President of Flour Milling Company, Director of Flour Milling Sales in Flour Milling Company, Director

Tatsuo Amano

60 2012 Managing Executive Officer, President of Food Company, Director

Takafumi Kiyoto

59 2012 Managing Executive Officer, Director

Motoharu Okada

62 2012 Managing Executive Officer, Vice President of Food Company, Director of Food Material in Food Company, Director

Hirokazu Shimizu

60 2011 Managing Executive Officer, Director of Production & Technology, Director

Masaaki Tamura

60 2011 Managing Executive Officer, Director

Masaki Miyamoto

Managing Executive Officer, Director of International Affairs

Hirofumi Hamada

Executive Officer, Yokohama Plant Manager

Seiji Kanai

Executive Officer, Director of Development in Food Company

Hideo Kondo

Executive Officer, Ryugasaki Plant Manager

Hiroyuki Matsui

Executive Officer, Director of Processed Food in Food Company

Yoshiaki Murakami

Executive Officer, Manager of Tokyo Office

Keisuke Nishiwaki

Executive Officer, Director of Plant

Kiyoshi Ochiai

Executive Officer, Director of Central Research Institute

Masami Sawada

Executive Officer, Director of Precooked Food Business

Yuji Takahama

Executive Officer, Chiba Plant Manager

Mitsuhiko Takeuchi

Executive Officer, Manager of Osaka Office

Soji Uchida

Executive Officer, Director of Sales Planning

Kozo Wada

Executive Officer, Director of General Affairs

Naoya Yoshimura

61 Executive Officer

Morimasa Akashi

80 2010 Independent Director

Takaaki Aonuma

Manager of Accounting Group in Accounting and Finance Unit

Biographies

Name Description

Hiroshi Sawada

Mr. Hiroshi Sawada has been serving as Chairman of the Board, Chief Executive Officer and Representative Director of Nippon Flour Mills Co., Ltd., since June 28, 2012. He joined the Company in April 1953. His previous titles include Managing Director, Senior Managing Director, President, Executive President and Chief Operating Office in the Company.

Masayuki Kondo

Mr. Masayuki Kondo was named Executive President, President and Representative Director in Nippon Flour Mills Co., Ltd. effective June 29, 2016. He joined the Company in April 1976. His previous titles include Managing Director, Director of Accounting and Finance, Manager of Accounting Group in Main Accounting & Finance Unit and Deputy Chief Director of Accounting & Finance in the Company.

Tsunetaka Honda

Mr. Tsunetaka Honda has been serving as Senior Managing Executive Officer, President of Flour Milling Company and Representative Director in Nippon Flour Mills Co., Ltd., since June 28, 2012. He joined the Company in April 1975. His previous titles include Managing Director, Director of Planning, Deputy Director of International Unit, Director of Business Planning, Manager of Business Planning Group in Main Planning Unit, Managing Executive Officer and Director of Flour Milling Business. He graduated from Waseda University with a Bachelor's degree in Commerce in March 1975.

Mitsuo Somezawa

Mr. Mitsuo Somezawa has been serving as Managing Executive Officer, Vice President of Flour Milling Company, Director of Flour Milling Sales in Flour Milling Company and Director in Nippon Flour Mills Co., Ltd. since April 2011. He joined the Company in April 1974 and served as Deputy Director of Osaka Sales, Director of Osaka Sales, Manager of Osaka Office, Director of Flour Milling Sales in Osaka Office, Manager of Tokyo Office and Manager of Kanto Office in the Company.

Tatsuo Amano

Mr. Tatsuo Amano has been serving as Managing Executive Officer, President of Food Company and Director in Nippon Flour Mills Co., Ltd. since June 2012. He joined the Company in April 1976. His previous titles include Managing Director, Director of Food Operation in Main Food Business Unit and Deputy Chief Director of Food Business in the Company.

Takafumi Kiyoto

Mr. Takafumi Kiyoto has been serving as Managing Executive Officer and Director in Nippon Flour Mills Co., Ltd. since June 2012. He joined the Company in April 1976 and served as Executive Officer, Director of Planning and Director of Frozen Food Business.

Motoharu Okada

Mr. Motoharu Okada has been serving as Managing Executive Officer, Vice President of Food Company, Director of Food Material in Food Company and Director in Nippon Flour Mills Co., Ltd. since June 2012. He joined the Company in April 1975 and served as Executive Officer, Deputy Chief Director of Food Business and Director of Food Sales in Main Food Business Unit.

Hirokazu Shimizu

Mr. Hirokazu Shimizu has been serving as Managing Executive Officer, Director of Production and Technology and Director in Nippon Flour Mills Co., Ltd. since April 2011. He joined the Company in April 1977 and used to serve as Chiba Plant Manager, Manager of Production Management Group, Deputy Chief Director of Production and Technology, Director of Central Research Institute and Director of Basic Technology Research Institute.

Masaaki Tamura

Mr. Masaaki Tamura has been serving as Managing Executive Officer and Director in Nippon Flour Mills Co., Ltd. since April 2011. He joined the Company in April 1976 and used to serve as Ogura Plant Manager, Manager of Ryugasaki, Yokohama Plant Manager, Director of Production and Technology and Director of Plant.

Masaki Miyamoto

Hirofumi Hamada

Seiji Kanai

Hideo Kondo

Hiroyuki Matsui

Yoshiaki Murakami

Keisuke Nishiwaki

Kiyoshi Ochiai

Masami Sawada

Yuji Takahama

Mitsuhiko Takeuchi

Soji Uchida

Kozo Wada

Naoya Yoshimura

Morimasa Akashi

Mr. Morimasa Akashi has been serving as Independent Director in Nippon Flour Mills Co., Ltd. since June 2010. He is also working for a law firm. He became a lawyer in April 1965.

Takaaki Aonuma