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United Kingdom

Nisshin Seifun Group Inc (2002.T)

2002.T on Tokyo Stock Exchange

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14 Dec 2018
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Summary

Name Age Since Current Position

Nobuki Kenmoku

57 2017 President, Chairman of Subsidiary, Representative Director

Akira Mori

61 2017 Managing Director, Chief Director of Accounting & Finance

Yuji Koike

58 2017 President of Subsidiary, Director

Masashi Nakagawa

63 2012 President of Subsidiary, Director

Kiyoshi Sato

62 2014 President of Subsidiary, Director

Takao Yamada

58 2017 President of Subsidiary, Director

Masao Nakagawa

65 2017 Vice President, Representative Director

Michinori Takisawa

64 2017 Vice President, Representative Director

Takashi Harada

61 2018 Managing Director, Chief Director of R&D and Quality Assurance

Satoru Sekiguchi

2018 Executive Officer

Satoshi Kodaka

60 2015 Chief Director of Technology, Director

Masashi Koike

61 2017 Chief Director of Planning, Director

Naoto Masujima

58 2017 Chief Director of General Affairs, Director

Kenji Takihara

52 2017 Director

Kazuhiko Fushiya

74 2015 Independent Director

Akio Mimura

78 2009 Independent Director

Eiichi Suzuki

Director of Accounting in Main Accounting & Finance Unit

Biographies

Name Description

Nobuki Kenmoku

Mr. Nobuki Kenmoku has been serving as President and Representative Director in Nisshin Seifun Group Inc., as well as Chairman of the Board of a subsidiary, Nisshin Flour Milling Inc., since April 1, 2017. He joined the Company in April 1984. His previous titles include Executive Officer and Managing Director in the Company.

Akira Mori

Mr. Akira Mori has been serving as Managing Director and Chief Director of Accounting & Finance in Nisshin Seifun Group Inc. since April 2017. He joined the Company in April 1979. His previous titles include Executive Officer, Chief Director of Planning and Director of Finance in Main Accounting & Finance Unit in the Company.

Yuji Koike

Mr. Yuji Koike has been serving as Director in Nisshin Seifun Group Inc., as well as President and Director of a subsidiary, Nisshin Foods Inc., since June 2017. He joined the Company in April 1983. He previously served as Executive Officer in the Company. He used to work for another subsidiary, Nisshin Pet Food Inc.

Masashi Nakagawa

Mr. Masashi Nakagawa has been serving as Director in Nisshin Seifun Group Inc., as well as President and Director of a subsidiary, Oriental Yeast Co., Ltd., since June 2012. He used to serve as Managing Director in a subsidiary, Oriental Yeast Co., Ltd.

Kiyoshi Sato

Mr. Kiyoshi Sato has been serving as Director in Nisshin Seifun Group Inc., as well as President and Director of a subsidiary, Nisshin Pharma Inc., since June 2014. He joined the Company in April 1979.

Takao Yamada

Mr. Takao Yamada has been serving as Director in Nisshin Seifun Group Inc., as well as President and Director of a subsidiary, Nisshin Flour Milling Inc., since April 2017. He joined the Company in April 1983. He previously served as Executive Officer in the Company.

Masao Nakagawa

Mr. Masao Nakagawa has been serving as Vice President and Representative Director in Nisshin Seifun Group Inc. since April 1, 2017. He joined the Company in April 1977. His previous titles include Chief Director of Accounting & Finance, Executive Officer, Managing Director and Senior Managing Director in the Company. He used to work for a subsidiary, Nisshin Foods Inc.

Michinori Takisawa

Mr. Michinori Takisawa has been serving as Vice President and Representative Director in Nisshin Seifun Group Inc. since June 2017. He joined the Company in April 1976. His previous titles include Executive Officer, Manager of Legal Affairs Group, Director of Legal Affairs, Director of Internal Control, Chief Director of General Affairs and Managing Director in the Company.

Takashi Harada

Mr. Takashi Harada has been serving as Managing Director and Chief Director of R&D and Quality Assurance in Nisshin Seifun Group Inc. since June 1, 2018. He joined the Company in April 1979. He previously served as Executive Officer in the Company. He used to work for a subsidiary, Nisshin Flour Milling Inc.

Satoru Sekiguchi

Satoshi Kodaka

Mr. Satoshi Kodaka has been serving as Chief Director of Technology and Director in Nisshin Seifun Group Inc. since June 2015. He joined the Company in April 1982. His previous titles include Director of Technology in Main Technology Unit and Executive Officer in the Company. He used to work for a subsidiary, Nisshin Flour Milling Inc.

Masashi Koike

Mr. Masashi Koike has been serving as Chief Director of Planning and Director in Nisshin Seifun Group Inc. since June 2017. He joined the Company in April 1980. His previous titles include Executive Officer, Director of Legal in Main General Affairs Unit and Deputy Chief Director of Planning in the Company.

Naoto Masujima

Mr. Naoto Masujima has been serving as Chief Director of General Affairs and Director in Nisshin Seifun Group Inc. since June 2017. He joined the Company in April 1983. His previous titles include Manager of IR Office in Main Planning Unit, Manager of China Office in Main Planning Unit and Executive Officer in the Company. He used to work for a subsidiary, Nisshin Flour Milling Inc.

Kenji Takihara

Mr. Kenji Takihara has been serving as Director in Nisshin Seifun Group Inc. since June 2017. He is also serving as Chief Director of Operation and Director in a subsidiary, Nisshin Flour Milling Inc. He joined the Company in April 1988. He previously served as Executive Officer in the Company.

Kazuhiko Fushiya

Mr. Kazuhiko Fushiya has been serving as Independent Director in Nisshin Seifun Group Inc. since June 2015. He used to work for Cabinet Secretariat, Japan and National Tax Agency, Japan.

Akio Mimura

Mr. Akio Mimura has been serving as Independent Director in Nisshin Seifun Group Inc. since June 2009. He is also serving as Honorary Chairman in NIPPON STEEL & SUMITOMO METAL CORPORATION. He used to work for Fuji Iron & Steel Co., Ltd. and NIPPON STEEL CORPORATION.

Eiichi Suzuki