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United Kingdom

Morinaga & Co Ltd (2201.T)

2201.T on Tokyo Stock Exchange

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12 Dec 2018
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Summary

Name Age Since Current Position

Toru Arai

68 2013 President, Representative Director

Eijiro Ohta

59 2017 Senior Managing Executive Officer, Chief Director of Sales, Director

Machiko Miyai

58 2018 Managing Executive Officer, Chief Director of Marketing, Director

Yoshifumi Taima

58 2018 Managing Executive Officer, Director

Keita Tsukui

Senior Executive Officer, Director of Development & Planning in Research Institute

Shinichi Uchiyama

57 2014 Senior Executive Officer, Director of Accounting, Director

Toshiro Fukunaga

58 2017 Senior Executive Officer, Director of Research, Director

Takashi Hirakue

57 2018 Senior Executive Officer, Chief Director of Production, Director

Toshiyuki Sakai

59 2018 Senior Executive Officer, Chief Director of Overseas Business, Chairman of Subsidiary, Director

Kazuo Shinagawa

Executive Officer, Director of Confectionary Food Sales in Main Sales Unit

Masaaki Takahashi

Executive Officer, Director of Human Resources

Teruji Hyodo

Executive Officer, Senior Manager of Metropolitan Area in Main Sales Unit

Fumiko Kunichika

Executive Officer, Director of Corporate Communication

Hideki Matsunaga

Executive Officer, Director of Sales Strategy in Main Sales Unit

Shinya Mori

Executive Officer, Director of Research Development Strategy, Deputy Director of Research

Keisuke Ohashi

Executive Officer, Director of New Area Creation Business

Hidehiro Saho

Executive Officer, Director of Production Technology Development in Main Production Unit

Yuichi Sano

Executive Officer, Director of General Planning in Main Marketing Unit

Tsuyoshi Tanaka

Executive Officer, Director of Business Strategy

Masato Hirota

65 2016 Independent Director

Shiho Takano

54 2018 Independent Director

Biographies

Name Description

Toru Arai

Mr. Toru Arai has been serving as President and Representative Director in Morinaga & Co., Ltd., since June 27, 2013. He joined the Company in April 1973. He previously served as Managing Director, Director of Public Relations Investor Relations, Director of Advertisement, Manager of Business Planning Office, Director of Business Planning and Director of the Company.

Eijiro Ohta

Mr. Eijiro Ohta has been serving as Senior Managing Executive Officer, Chief Director of Sales and Director in Morinaga & Co., Ltd. since June 2017. He joined the Company in April 1982 and used to serve as Chief Director of Frozen Dessert Business.

Machiko Miyai

Ms. Machiko Miyai has been serving as Managing Executive Officer, Chief Director of Marketing and Director in Morinaga & Co., Ltd. since June 28, 2018. She is also serving as Independent Director in KATO SANGYO CO., LTD. and YOSHINOYA HOLDINGS CO.,LTD.

Yoshifumi Taima

Mr. Yoshifumi Taima has been serving as Managing Executive Officer and Director in Morinaga & Co., Ltd. since June 28, 2018. He joined the Company in April 1982 and served as Senior Executive Officer in the Company.

Keita Tsukui

Shinichi Uchiyama

Mr. Shinichi Uchiyama has been serving as Senior Executive Officer, Director of Accounting and Director in Morinaga & Co., Ltd. since June 2014. He is also serving as Representative Director in a subsidiary. Mr. Uchiyama used to serve for Bank of Tokyo-Mitsubishi UFJ.

Toshiro Fukunaga

Mr. Toshiro Fukunaga has been serving as Senior Executive Officer, Director of Research and Director in Morinaga & Co., Ltd. since June 2017. He joined the Company in April 1982.

Takashi Hirakue

Mr. Takashi Hirakue has been serving as Senior Executive Officer, Chief Director of Production and Director in Morinaga & Co., Ltd. since June 2018. He joined the Company in April 1984.

Toshiyuki Sakai

Mr. Toshiyuki Sakai has been serving as Senior Executive Officer, Chief Director of Overseas Business and Director in Morinaga & Co., Ltd., as well as Chairman of a subsidiary, since June 28, 2018. He is also working in another subsidiary.

Kazuo Shinagawa

Masaaki Takahashi

Teruji Hyodo

Fumiko Kunichika

Hideki Matsunaga

Shinya Mori

Keisuke Ohashi

Hidehiro Saho

Yuichi Sano

Tsuyoshi Tanaka

Masato Hirota

Mr. Masato Hirota has been serving as Independent Director in Morinaga & Co., Ltd. since June 2016. He is also working for AUTOBACS SEVEN CO.,LTD.

Shiho Takano

Mr. Shiho Takano has been serving as Independent Director in Morinaga & Co., Ltd. since June 28, 2018. He is also serving as Representative Director in another company.