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Ezaki Glico Co Ltd (2206.T)

2206.T on Tokyo Stock Exchange

5,450JPY
20 May 2019
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Summary

Name Age Since Current Position

Katsuhisa Ezaki

77 1982 President, Representative Director

Shinichi Takahashi

Managing Executive Officer, Director of Finance in Main Business Planning Unit

Etsuro Ezaki

45 2017 Senior Managing Executive Officer, Chief Director of Business Planning, Representative Director

Masashi Okuyama

2018 Managing Executive Officer, Chief Director of Marketing

Takashi Kuriki

60 2012 Managing Executive Officer, Director of Health Science Research Institute, Director

Takao Hosokawa

2018 Managing Executive Officer, Director of Business Planning in Main Business Planning Unit

Yasuhito Murakami

63 Managing Executive Officer

Shuji Tobita

Managing Executive Officer, Chief Director of SCM

Akira Bando

Executive Officer, Chief Director of Sales, Director of Confectionery Food Sales

Akira Ohnuki

64 2016 Executive Officer, Director

Atsumi Eguchi

Executive Officer, Director of Corporate Communication in Main Business Planning Unit

Takumi Kato

Executive Officer, General Manager of Subsidiary

Yasuari Miyaki

Executive Officer, Director of Product Development Research Institute in Main Marketing Unit

Shinya Nagao

Executive Officer, Manager of Ice Cream Category in Main Marketing Unit

Kiyotaka Shimamori

Executive Officer

Koso Shiraishi

2017 Executive Officer, Director of Manufacturing in Main SCM Unit, Director of Logistics

Hideaki Towa

Executive Officer

Takatoshi Kato

77 2010 Independent Director

Tetsuo Masuda

72 2008 Independent Director

Kanoko Ohishi

57 2015 Independent Director

Heihachiro Ochiai

2017 IR Contact Officer
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Biographies

Name Description

Katsuhisa Ezaki

Mr. Katsuhisa Ezaki has been serving as President and Representative Director in Ezaki Glico Co., Ltd. since June 1982. He joined the Company in June 1966. His previous titles include Manager of Secretary's Office and Vice President in the Company. He used to serve as Chairman of the Board and Representative Director in a subsidiary. He obtained his Bachelor's degree in Business Administration from Kobe University in March 1964.

Shinichi Takahashi

Etsuro Ezaki

Mr. Etsuro Ezaki has been serving as Senior Managing Executive Officer, Chief Director of Business Planning and Representative Director in Ezaki Glico Co., Ltd. since October 2017. He joined the Company in April 2004. His previous titles include Executive Officer, Managing Executive Officer, Director of Marketing, Chief Director of Communication and Deputy Chief Senior Director of Business in the Company. He obtained his Bachelor's degree in General Policy from Keio University in March 1995.

Masashi Okuyama

Takashi Kuriki

Mr. Takashi Kuriki has been serving as Managing Executive Officer, Director of Health Science Research Institute and Director in Ezaki Glico Co., Ltd. since April 2012. He joined the Company in March 1981. His previous titles include Chief Director of Research, Manager of New Material Sales Group and Director of Biochemical Research Institute in the Company. He obtained his Bachelor's degree in Engineering from Osaka University in March 1981.

Takao Hosokawa

Yasuhito Murakami

Mr. Yasuhito Murakami is serving as Managing Executive Officer in Ezaki Glico Co., Ltd. He joined the Company in March 1977. His previous titles include Director of Technology Development and Director of General Affairs & Human Resources in the Company. He obtained his Bachelor's degree in Agriculture from Kobe University in March 1977.

Shuji Tobita

Akira Bando

Akira Ohnuki

Mr. Akira Ohnuki has been serving as Executive Officer and Director in Ezaki Glico Co., Ltd. since June 2016. He joined the Company in July 2015. He used to work for NEC Corporation, NEC Capital Solutions Limited and BIGLOBE Inc.

Atsumi Eguchi

Takumi Kato

Yasuari Miyaki

Shinya Nagao

Kiyotaka Shimamori

Koso Shiraishi

Hideaki Towa

Takatoshi Kato

Mr. Takatoshi Kato has been serving as Independent Director in Ezaki Glico Co., Ltd. since June 2010. He is also working for JAPAN CENTER FOR INTERNATIONAL FINANCE. He used to work for Ministry of Finance, Japan, International Monetary Fund, The Bank of Tokyo-Mitsubishi, Ltd., Waseda University, Princeton University and Claremont College.

Tetsuo Masuda

Mr. Tetsuo Masuda has been serving as Independent Director in Ezaki Glico Co., Ltd. since June 2008. He is also working for Yanmar Holdings Co., Ltd. and Nakanoshima Chuo Law Office. He used to serve as Chairman of Osaka Bar Association and Kinki Federation of Bar Associations, as well as Vice Chairman of Japan Federation of Bar Association. He obtained his Bachelor's degree in Law from University of Tokyo in March 1968. He is a lawyer.

Kanoko Ohishi

Ms. Kanoko Ohishi has been serving as Independent Director in Ezaki Glico Co., Ltd. since June 2015. She is also serving as Independent Director in Shiseido Company, Limited, Suruga Bank Ltd. and Santen Pharmaceutical Co., Ltd., as well as Representative Director in Mediva Inc. and another company. She is also working for a Japan-based association. She used to work for Nippon Life Insurance Company and McKinsey & Company, Inc.

Heihachiro Ochiai

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