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Calbee Inc (2229.T)

2229.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Akira Matsumoto

70 2009 Chairman of the Board, Chief Executive Officer, Representative Director

Shuji Ito

60 2009 President, Chief Operating Officer, Representative Director

Koichi Kikuchi

2017 Senior Managing Executive Officer, Chief Director of Finance & Accounting & Investor Relations

Shin Ehara

2015 Senior Executive Vice President

Kazuya Tazaki

2017 Senior Executive Officer, Chief Director of Sales

Akira Imoto

2016 Senior Executive Officer

Yumiko Kamata

2016 Senior Executive Officer, Chief Director of Business Development

Takashi Tobayama

2015 Senior Executive Officer, Chief Director of Related Business

Takanori Koizumi

2016 Executive Officer, Chief Director of Marketing

Shinobu Egi

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

Kaori Fujiwara

2017 Executive Officer, Chief Director of Fruits Granola Business

Tomoko Fukuyama

2017 Executive Officer, Chief Director of Business Planning, Chief Director of Corporate Communication

Ayako Goto

2017 Executive Officer, Chief Director of Hokkaido Business

Tomosuke Hayakawa

2017 Executive Officer, Chief Director of Eastern Japan Business

Hidenori Ishibe

2015 Executive Officer, Chief Director of Western Japan Business

Kaoru Ishigaki

2011 Executive Officer, Chief Director of Administration

Yasuhiko Kemmoku

2017 Executive Officer, Deputy Chief Director of Research & Development

Tetsuya Kobayashi

2017 Executive Officer, Chief Director of Middle Japan Business

Masaru Komada

2017 Executive Officer

Shigeharu Komuro

2017 Executive Officer, Chief Director of Information System

Mai Nakano

2016 Executive Officer, Chief Director of Quality Assurance

Tomoyuki Ogura

2016 Executive Officer, Chief Director of Production

Keiei Sho

2016 Executive Officer, Chief Director of Overseas Business

Hiroaki Yamazaki

2014 Executive Officer, Chief Director of Research & Development

Atsuko Fukushima

55 2015 Independent Director

Yoshihiko Miyauchi

82 2017 Independent Director

Yuzaburo Mogi

82 2009 Independent Director

Takahisa Takahara

56 2015 Independent Director

Weiwei Yao

48 2017 Independent Director

Biographies

Name Description

Akira Matsumoto

Mr. Akira Matsumoto has been serving as Chairman of the Board, Chief Executive Officer and Representative Director in Calbee, Inc. since June 2009. He is also serving as Director in Maeda Kosen Co., Ltd. He used to work for ITOCHU Corporation and Century Medical, Inc. He also previously served as President and Representative Director in Johnson & Johnson K.K.

Shuji Ito

Mr. Shuji Ito has been serving as President, Chief Operating Officer and Representative Director in Calbee, Inc. since June 2009. He joined the Company in March 1979. His previous titles include Chief Operating Officer of Eastern Japan Company, Chief Operating Officer of JagaRiko Company, Executive Officer and Managing Executive Officer in the Company.

Koichi Kikuchi

Shin Ehara

Kazuya Tazaki

Akira Imoto

Yumiko Kamata

Takashi Tobayama

Takanori Koizumi

Shinobu Egi

Kaori Fujiwara

Tomoko Fukuyama

Ayako Goto

Tomosuke Hayakawa

Hidenori Ishibe

Kaoru Ishigaki

Yasuhiko Kemmoku

Tetsuya Kobayashi

Masaru Komada

Shigeharu Komuro

Mai Nakano

Tomoyuki Ogura

Keiei Sho

Hiroaki Yamazaki

Atsuko Fukushima

Ms. Atsuko Fukushima has been serving as Independent Director in Calbee, Inc. since June 2015. She is also serving as Independent Director in Hulic Co., Ltd. and Nagoya Railroad Co., Ltd., and working for Shimane University. She used to work for Chubu-Nippon Broadcasting Co., Ltd., Tokyo Broadcasting System Television, Inc., TV TOKYO Corporation and Panasonic Corporation.

Yoshihiko Miyauchi

Mr. Yoshihiko Miyauchi has been serving as Independent Director in Calbee, Inc. since June 21, 2017. He is also serving as Senior Chairman in ORIX Corporation. He used to work for Sojitz Corporation.

Yuzaburo Mogi

Mr. Yuzaburo Mogi has been serving as Independent Director in Calbee, Inc. since June 2009. He is also serving as Honorary Chairman, Chairman of the Board of Directors and Director in KIKKOMAN Corporation, as well as Independent Director in Oriental Land Co., Ltd., and working for TOBU RAILWAY CO., LTD. and FUJI MEDIA HOLDINGS, INC.

Takahisa Takahara

Mr. Takahisa Takahara has been serving as Independent Director in Calbee, Inc. since June 2015. He is also serving as Executive President and Representative Director in Unicharm Corporation. He used to work for a Japan-based bank that is under a new name, The Bank of Tokyo-Mitsubishi UFJ, Ltd.

Weiwei Yao

Ms. Weiwei Yao has been serving as Independent Director in Calbee, Inc. since June 21, 2017. She is also working for PepsiCo, Inc.