Edition:
United Kingdom

NH Foods Ltd (2282.T)

2282.T on Tokyo Stock Exchange

4,160JPY
14 Nov 2018
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Summary

Name Age Since Current Position

Yoshihide Hata

59 2018 President, Executive President, Representative Director

Katsumi Inoue

62 2018 Executive Vice President, Vice President, Chief Director of Meat Business, Representative Director

Kazunori Shinohara

63 2017 Executive Vice President, Vice President, Representative Director

Koji Kawamura

57 2018 Senior Managing Executive Officer, Chief Director of Communication Strategy, Representative Director

Hiroji Ohkoso

61 2016 Senior Managing Executive Officer, Chief Director of Overseas Business, Director

Tetsuhiro Kito

58 2018 Managing Executive Officer, Director

Hajime Takamatsu

60 2018 Managing Executive Officer, Chief Director of Corporate, President of Tokyo Office, Director

Kanji Bando

2017 Managing Executive Officer, Chief Director of Related Corporate

Nobuhisa Ikawa

2018 Managing Executive Officer, Chief Director of Processed Business

Sadanori Miyagai

2016 Managing Executive Officer, Senior Director of Administration in Main Meat Business Unit, Manager of Business Planning Office, Manager of Meat Inspection Office

Koichi Ohyama

2017 Managing Executive Officer

Kohei Akiyama

2018 Executive Officer, Director of Human Resources in Main Corporate Unit

Hideki Fujii

53 2018 Executive Officer, Senior Director of Business in Main Overseas Business Unit

Toshiyuki Hagino

2018 Executive Officer, Director of Wholesale Business in Main Processed Business Unit, Director of Wide Area Mass

Kuniharu Hirai

2015 Executive Officer, Director of Compliance

Tadaaki Ito

2018 Executive Officer, Senior Director of Administration in Main Overseas Business Unit, Manager of Quality Assurance Office

Masashi Kataoka

2018 Executive Officer, Director of Corporate & Communication in Main Communication Strategy Unit, Manager of Plant & Communication Office

Fumio Maeda

2018 Executive Officer, Director of Ham & Sausage Business in Main Processed Business Unit, Director of Deli Product Business

Keiji Maeda

2018 Executive Officer, Director of Sports Community in Main Communication Strategy Unit

Kenya Maruyama

2017 Executive Officer, Director of Food & Logistics Business in Main Meat Business Unit

Nobuo Oda

2018 Executive Officer, Director of Business Planning

Sadakazu Ogawa

2018 Executive Officer, Senior Director of Main Marketing Business in Main Processed Business Unit

Takao Seki

2018 Executive Officer, Director of Domestic Meat Business in Main Meat Business Unit, Director of Domestic Meat Production Business

Nobuyuki Tazawa

2017 Executive Officer, Senior Director of Administration in Main Processed Business Unit

Shuichi Toda

2018 Executive Officer, Director of Imported Meat Business in Main Meat Business Unit

Hiroyuki Tsukuda

2017 Executive Officer, Senior Director of Business in Main Related Corporation Unit

Toshiko Katayama

64 2008 Independent Director

Iwao Taka

62 2010 Independent Director

Biographies

Name Description

Yoshihide Hata

Mr. Yoshihide Hata has been serving as President, Executive President and Representative Director in NH Foods Ltd. since January 29, 2018. Prior to that, he served as Executive Officer, Director of Accounting and Finance and Director in the Company. He joined the Company in April 1981.

Katsumi Inoue

Mr. Katsumi Inoue was named Executive Vice President, Vice President, Chief Director of Meat Business and Representative Director in NH Foods Ltd. effective April 1, 2018. He joined the Company in April 1978. His previous titles include Executive Officer and Director of Imported Meat Business in Main Meat Business Unit in the Company. He used to serve as President and Director in a subsidiary, Nippon Meat Packers Australia Pty Ltd.

Kazunori Shinohara

Mr. Kazunori Shinohara has been serving as Executive Vice President, Vice President and Representative Director of NH Foods Ltd. since April 1, 2017. He joined the Company in April 1979. His previous titles include Executive Officer and Director of Business Planning in Main Group Operation Unit in the Company.

Koji Kawamura

Mr. Koji Kawamura was named Senior Managing Executive Officer, Chief Director of Communication Strategy and Representative Director in NH Foods Inc. effective April 1, 2018. He joined the Company in April 1983. He previously served as Executive Officer and Director of Business Planning in Main Business Planning Unit of the Company.

Hiroji Ohkoso

Mr. Hiroji Ohkoso has been serving as Senior Managing Executive Officer, Chief Director of Overseas Business and Director of NH Foods Ltd. since April 2016. He joined the Company in April 1980. His previous titles include Director of Sales Planning, Manager of Market Development Office, Managing Director, Senior Managing Director, Chief Director of Marketing, Director of Kinki Business, Managing Executive Officer, Senior Director of Business and Chief Director of Associated Company in the Company.

Tetsuhiro Kito

Mr. Tetsuhiro Kito was named Managing Executive Officer and Director of NH Foods Ltd. effective April 1, 2018. He joined the Company in April 1982. His previous titles include Director of Volume Sale Business in Main Processed Business Unit and Director of Food Service Business of Main Sales Unit in Main Processed Business Unit in the Company.

Hajime Takamatsu

Mr. Hajime Takamatsu was named Managing Executive Officer, Chief Director of Corporate, President of Tokyo Office and Director in NH Foods Ltd. effective April 1, 2018. He joined the Company in April 1981. His previous titles include Director of General Affairs and Manager of Corporate Strategy in Main Group Business Unit in the Company.

Kanji Bando

Nobuhisa Ikawa

Sadanori Miyagai

Koichi Ohyama

Kohei Akiyama

Hideki Fujii

Toshiyuki Hagino

Kuniharu Hirai

Tadaaki Ito

Masashi Kataoka

Fumio Maeda

Keiji Maeda

Kenya Maruyama

Nobuo Oda

Sadakazu Ogawa

Takao Seki

Nobuyuki Tazawa

Shuichi Toda

Hiroyuki Tsukuda

Toshiko Katayama

Ms. Toshiko Katayama has been serving as Independent Director in NH Foods Ltd. since June 2008. She is also working for a law firm. She used to work for Osaka domestic court. She was registered as a lawyer in April 1988.

Iwao Taka

Mr. Iwao Taka has been serving as Independent Director of NH Foods Ltd. since June 2010. He is also serving as Independent Director in Mitsubishi Estate Company, Limited. He is also a Professor of Reitaku University. He used to work for University of Pennsylvania and Mitsui Sumitomo Insurance Company, Limited.