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Itochu-Shokuhin Co Ltd (2692.T)

2692.T on Tokyo Stock Exchange

6,090JPY
24 Apr 2018
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Summary

Name Age Since Current Position

Hitoshi Okamoto

61 2018 Executive President

Koichi Miura

62 2018 Senior Managing Executive Officer, Assistant Manager of Sales Group, Director

Kenichi Ohgama

63 2017 Senior Managing Executive Officer, Manager of Sales Group, Chairman of Subsidiary, Director

Takeo Sakai

60 2018 Managing Executive Officer, President of Subsidiary, Director

Tsuyoshi Ohsaki

57 2018 Executive Officer, Chief Director of 4th Wide Area Sales, Director

Mitsuo Kawahara

2018 Executive Officer, Chief Director of 1st Wide Area Sales, Assistant Manager of Sales Group

Naoyuki Uozumi

Executive Officer, Chief Director of Western Japan Sales

Yoshiyuki Yamamura

2018 Executive Officer, Chief Director of 3rd Wide Area Sales, Director of IMC Business

Masaki Matsumoto

2012 Executive Officer, Chief Director of 2nd Wide Area Sales

Akihiko Goto

59 2018 Executive Officer, Chief Director of Business Planning, Director

Koichi Kawaguchi

60 2018 Executive Officer, Chief Director of Function, Chief Director of Information System, Representative Director

Hiroyuki Sanuki

Executive Officer, Chief Director of Information System, Director of Information System Planning

Masashi Suzuki

2017 Executive Officer, Chief Director of Logistics

Kenji Tsunoda

2018 Executive Officer, Chief Director of Product, Assistant Manager of Sales Group

Taizo Hamaguchi

66 2017 Director

Kensuke Hosomi

54 2017 Non-Executive Director

Ken Hashimoto

66 2016 Independent Director

Hiroshi Kawamura

70 2015 Independent Director

Biographies

Name Description

Hitoshi Okamoto

Mr. Hitoshi Okamoto was named President, Executive President and Representative Director in ITOCHU-SHOKUHIN Co., Ltd. effective June 21, 2018. He used to work for ITOCHU Corporation. He obtained his LLB from Waseda University in March 1980.

Koichi Miura

Mr. Koichi Miura was named Senior Managing Executive Officer, Assistant Manager of Sales Group and Director in ITOCHU-SHOKUHIN Co., Ltd. effective April 1, 2018. He joined the Company in March 1974. His previous titles include Executive Officer, Managing Executive Officer, Director of 6th Sales in Nagoya Office and Deputy Chief Director of Tokai Sales in the Company.

Kenichi Ohgama

Mr. Kenichi Ohgama has been serving as Senior Managing Executive Officer, Manager of Sales Group and Director in ITOCHU-SHOKUHIN Co., Ltd., as well as Chairman of the Board and Representative Director of a subsidiary, IMC Inc., since June 21, 2017. He joined the Company in April 1973. His previous titles include Executive Officer, Deputy Chief Director of Western Japan Sales and Chief Director of Tokai Sales in the Company.

Takeo Sakai

Mr. Takeo Sakai was named Managing Executive Officer in ITOCHU-SHOKUHIN Co., Ltd., as well as President and Representative Director of a subsidiary, effective June 21, 2018. He joined the Company in April 1981. His previous titles include Executive Officer, Director of Finance & Accounting in Main Finance & Accounting Unit, Deputy Chief Director of Finance & Accounting and Director of Business Planning in the Company.

Tsuyoshi Ohsaki

Mr. Tsuyoshi Ohsaki was named Executive Officer, Chief Director of 4th Wide Area Sales and Director in ITOCHU-SHOKUHIN Co., Ltd. effective April 1, 2018. He used to work for its parent company, ITOCHU Corporation.

Mitsuo Kawahara

Naoyuki Uozumi

Yoshiyuki Yamamura

Masaki Matsumoto

Akihiko Goto

Mr. Akihiko Goto was named Executive Officer, Chief Director of Business Planning and Director in ITOCHU-SHOKUHIN Co., Ltd. effective April 1, 2018. He used to work for its parent company, ITOCHU Corporation.

Koichi Kawaguchi

Mr. Koichi Kawaguchi was named Executive Officer, Chief Director of Function, Chief Director of Information System and Director in ITOCHU-SHOKUHIN Co., Ltd. effective June 21, 2018. He used to work for its parent company, ITOCHU Corporation. He obtained his LLB from Hitotsubashi University in March 1982.

Hiroyuki Sanuki

Masashi Suzuki

Kenji Tsunoda

Taizo Hamaguchi

Mr. Taizo Hamaguchi has been serving as Director in ITOCHU-SHOKUHIN Co., Ltd. since June 2017. He previously served as President and Chairman of the Executive Board in the Company. He used to work for its parent company, ITOCHU Corporation.

Kensuke Hosomi

Mr. Kensuke Hosomi has been serving as Non-Executive Director in ITOCHU-SHOKUHIN Co., Ltd. since June 2017. He is also serving as Executive Officer and Manager of Food Distribution in its parent company, ITOCHU Corporation.

Ken Hashimoto

Mr. Ken Hashimoto has been serving as Independent Director in ITOCHU-SHOKUHIN Co., Ltd. since June 2016. He is also working for Yoshikawakuni Plastics CO., LTD. He used to work for Kao Corporation.

Hiroshi Kawamura

Mr. Hiroshi Kawamura resigned from the position of Independent Director in ITOCHU-SHOKUHIN Co., Ltd. effective June 21, 2018. He used to work for Deloitte Touche Tohmatsu LLC and The Salt Industry Center of Japan. He is a Certified Public Accountant.