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Yamazaki Baking Co Ltd (2212.T)

2212.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Nobuhiro Iijima

76 1999 President, Chairman of Subsidiaries, Representative Director

Kensuke Yamada

82 2007 Vice President, Chairman of Subsidiaries, Director

Mikio Iijima

51 2013 Senior Managing Director

Teruhisa Yoshida

78 2001 Senior Managing Director

Isamu Inutsuka

54 2015 Managing Director, Chief Senior Director of Sales

Michio Yokohama

73 2013 Managing Director

Masahisa Aida

73 2007 Managing Director, Chief Director of General Affairs, Director of Trustee

Tadashi Fukasawa

66 2017 Managing Director, Chief Senior Director of Production, Chief Director of Production Planning, Director of Production Planning

Sachihiko Iijima

49 2016 Managing Director, Chairman & President of Subsidiaries

Osamu Sekine

70 2014 Managing Director

Makoto Sonoda

63 2016 Managing Director

Yoshikazu Shoji

66 2016 Chief Director of Purchase, Director

Ryoichi Yoshidaya

63 2017 Director

Keiko Hatae

76 2016 Independent Director

Biographies

Name Description

Nobuhiro Iijima

Mr. Nobuhiro Iijima has been serving as President and Representative Director of YAMAZAKI BAKING CO., LTD., as well as Chairman of the Board of two subsidiaries, Vie de France Yamazaki, Inc. and Yamazaki Nabisco Co., Ltd., and Chairman of the Board and Representative Director of another subsidiary, Tohato Inc., since July 2006. He joined the Company in April 1964. He previously served as Managing Director in the Company.

Kensuke Yamada

Mr. Kensuke Yamada has been serving as Vice President and Director of YAMAZAKI BAKING CO., LTD., as well as Chairman of the Board of a subsidiary, Ikedapan, and Chairman of the Board and Representative Director of two other subsidiaries, Fujiya Co., Ltd. and Fujiya Food Service Co., Ltd., since June 2007. He joined the Company in March 1960. His previous titles include Director of Human Resources, Managing Director and Senior Managing Director in the Company. He used to serve as Chairman of the Board, President and Representative Director in another company.

Mikio Iijima

Mr. Mikio Iijima has been serving as Senior Managing Director of YAMAZAKI BAKING CO., LTD. since August 27, 2013. He joined the Company in April 1997. His previous titles include Manager of Business Planning Office, Saitama Plant Manager, Saitama 1st Plant Manager, Chief Director of Overseas Business, Director of U.S. Business, Director of Southeast Asia and Europe Business, Manager of President's Office and Chief Director of Wide Area Distribution Sales in the Company.

Teruhisa Yoshida

Mr. Teruhisa Yoshida has been serving as Senior Managing Director in YAMAZAKI BAKING CO., LTD. since March 2001. He joined the Company in March 1964. His previous titles include Director of General Affairs, Managing Director, Chief Director of General Affairs and Manager of President's Office in the Company.

Isamu Inutsuka

Mr. Isamu Inutsuka has been serving as Managing Director and Chief Senior Director of Sales of YAMAZAKI BAKING CO., LTD. since March 31, 2015. He joined the Company in April 1985. His previous titles include Niigata Plant Manager, Koga Plant Manager and Director of Sales in the Company.

Michio Yokohama

Mr. Michio Yokohama has been serving as Managing Director of YAMAZAKI BAKING CO., LTD. since March 2013. He joined the Company in March 1967. His previous titles include Director of Accounting in Main Accounting Unit, Director of Finance and Chief Director of Accounting in the Company.

Masahisa Aida

Mr. Masahisa Aida has been serving as Managing Director, Chief Director of General Affairs and Director of Trustee of YAMAZAKI BAKING CO., LTD. since November 27, 2007. He joined the Company in March 1966. He previously served as Director of General Affairs in Main General Affairs Unit in the Company.

Tadashi Fukasawa

Mr. Tadashi Fukasawa has been serving as Managing Director, Chief Senior Director of Production, Chief Director of Production Planning and Director of Production Planning in YAMAZAKI BAKING CO., LTD. since July 19, 2017. He joined the Company in April 1974. His previous titles include Executive Officer, Chief Director of Break Production and Chief Director of 1st Bread in the Company.

Sachihiko Iijima

Mr. Sachihiko Iijima has been serving as Managing Director of YAMAZAKI BAKING CO., LTD., as well as Chairman of the Board of a subsidiary, Super Yamazaki Co., Ltd., and President and Representative Director of another subsidiary, Tohato Inc., since March 2016. He is also serving as Vice President and Representative Director in another subsidiary, YAMAZAKI Co., Ltd. He joined the Company in April 1993. His previous titles include Chief Senior Director of Production and Executive Officer in the Company.

Osamu Sekine

Mr. Osamu Sekine has been serving as Managing Director of YAMAZAKI BAKING CO., LTD. since March 2014. He joined the Company in April 1970. His previous titles include Yokohama 2nd Plant Manager, Director of Sales in Sales Main Unit, Chief Director of Marketing Promotion, Chief Director of Wide Area Super CVS Sales, Director of Wide Area Super CVS Kansai Sales and Chief Director of Wide Area Distribution Sales in the Company.

Makoto Sonoda

Mr. Makoto Sonoda has been serving as Managing Director of YAMAZAKI BAKING CO., LTD. since March 2016. He joined the Company in April 1976. His previous titles include Niigata Plant Manager, Fukuoka Plant Manager, Chief Director of Human Resources and Osaka 2nd Plant Manager in the Company.

Yoshikazu Shoji

Mr. Yoshikazu Shoji has been serving as Chief Director of Purchase and Director of YAMAZAKI BAKING CO., LTD. since March 2016. He joined the Company in April 1978. His previous titles were Executive Officer and Hannan Plant Manager in the Company.

Ryoichi Yoshidaya

Mr. Ryoichi Yoshidaya has been serving as Director in YAMAZAKI BAKING CO., LTD. since March 31, 2017. He joined the Company in April 1978. His previous titles include Executive Officer and Anjo Plant Manager in the Company.

Keiko Hatae

Ms. Keiko Hatae has been serving as Independent Director of YAMAZAKI BAKING CO., LTD. since March 2016. She is also honorary professor of Ochanomizu University.