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Feed One Co Ltd (2060.T)

2060.T on Tokyo Stock Exchange

277JPY
15 Dec 2017
Change (% chg)

¥1 (+0.36%)
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¥276
Open
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¥279
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1,046,700
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¥353
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¥148

Summary

Name Age Since Current Position

Yoshimasa Umemura

2016 Senior Executive Officer, Deputy Chief Director of Administration, Director of Finance & Accounting

Naoki Hatanaka

58 2017 Senior Managing Executive Officer, Chief Director of Feed Business, Director

Takashi Noguchi

60 2017 Senior Managing Executive Officer, Chief Director of Administration, Director

Shunji Saito

59 2017 Senior Managing Executive Officer, Chief Director of Food Business, Director

Tsuneo Suzuki

2017 Managing Executive Officer, Director of Business Planning, Manager of ISO Promotion in Main Business Planning Unit, Director

Akira Ishii

2017 Managing Executive Officer, BPR Project Leader

Masayuki Kanehara

2017 Managing Executive Officer, Deputy Chief Director of Feed Business

Tetsuya Nishikawa

2016 Managing Executive Officer, Deputy Chief Director of Administration

Masao Ohtani

2017 Managing Executive Officer, Kashima Plant Manager

Toru Aoyama

2017 Senior Executive Officer, Director of General Affairs & Human Resources

Yukihiro Arakida

2017 Senior Executive Officer, Director of Livestock Feed

Hiroshi Yamagami

2017 Senior Executive Officer, Director of Fisheries Feed

Mitsugu Yamamoto

2017 Senior Executive Officer, Deputy Chief Director of Food Business

Mikiya Shibamoto

2017 Executive Officer, Manager of Kanto Office

Kazuyuki Tamaki

2016 Executive Officer, Director of Quality Assurance

Yoshihisa Tashiro

2017 Executive Officer, Manager of Minami Kyushu Office

Eizo Tosa

Executive Officer

Kohei Yamada

2017 Executive Officer

Kozo Tsurumaki

66 Chairman of the Board, President of Subsidiary, Representative Director

Takashi Yamauchi

61 President, President of Subsidiary, Representative Director

Yutaka Nagoya

52 2017 Independent Director

Akio Ishizuka

Non-Executive Independent Director

Yasuhiko Okada

74 2017 Non-Executive Independent Director

Biographies

Name Description

Yoshimasa Umemura

Naoki Hatanaka

Mr. Naoki Hatanaka was named Senior Managing Executive Officer, Chief Director of Feed Business and Director in FEED ONE HOLDINGS CO., LTD. effective April 1, 2017. He joined its subsidiary, Nippon Formula Feed Manufacturing Co., Ltd. in April 1981 and previously served as Executive Officer, President of Central & Western Japan Office and Director of Livestock Industry Feed,

Takashi Noguchi

Mr. Takashi Noguchi was named Senior Managing Executive Officer, Chief Director of Administration and Director in FEED ONE HOLDINGS CO., LTD. effective April 1, 2017. He used to work for The Bank of Yokohama, Ltd.

Shunji Saito

Mr. Shunji Saito was named Senior Managing Executive Officer, Chief Director of Food Business and Director in FEED ONE HOLDINGS CO., LTD. effective April 1, 2017. He joined its subsidiary, Nippon Formula Feed Manufacturing Co., Ltd. in April 1981 and previously served as Executive Officer, President of Kanto Office, Director of Sales in Kanto Company, Director of Materials and Deputy Chief Director of Feed Business,

Tsuneo Suzuki

Akira Ishii

Masayuki Kanehara

Tetsuya Nishikawa

Masao Ohtani

Toru Aoyama

Yukihiro Arakida

Hiroshi Yamagami

Mitsugu Yamamoto

Mikiya Shibamoto

Kazuyuki Tamaki

Yoshihisa Tashiro

Eizo Tosa

Kohei Yamada

Kozo Tsurumaki

Mr. Kozo Tsurumaki is serving as Chairman of the Board and Representative Director in FEED ONE HOLDINGS CO., LTD., as well as President and Representative Director of a subsidiary, KYODO SHIRYO CO., LTD. He joined its subsidiary, KYODO SHIRYO CO., LTD. in April 1972 and previously served as Executive Officer, Managing Executive Officer, Senior Managing Executive Officer, Managing Director and Senior Managing Director.

Takashi Yamauchi

Mr. Takashi Yamauchi is serving as President and Representative Director in FEED ONE HOLDINGS CO., LTD., as well as President and Representative Director of a subsidiary, Nippon Formula Feed Manufacturing Co., Ltd. He used to work for MITSUI & CO., LTD.

Yutaka Nagoya

Mr. Yutaka Nagoya was named Independent Director in Feed One Co., Ltd. effective June 29, 2017. He is also working for MITSUI & CO., LTD.

Akio Ishizuka

Yasuhiko Okada

Mr. Yasuhiko Okada was named Non-Executive Independent Director in FEED ONE HOLDINGS CO., LTD. effective April 1, 2017. He used to work for Ministry of Finance, Japan and Tokyo Regional Taxation Bureau.