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Ajinomoto Co Inc (2802.T)

2802.T on Tokyo Stock Exchange

2,109JPY
17 Nov 2017
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Summary

Name Age Since Current Position

Masatoshi Ito

69 2015 Chairman of the Board, Representative Director

Takaaki Nishii

57 2015 President, Chief Executive Officer, Representative Director

Tetsuya Nakano

2017 Executive Officer, Director of Finance & Accounting

Hiroshi Fukushi

59 2017 Senior Managing Executive Officer, Chief Director of Amino Science Business, Representative Director

Etsuhiro Takato

60 2017 Senior Managing Executive Officer, Chief Director of Food Business, Representative Director

Masaya Tochio

57 2017 Senior Managing Executive Officer, Director

Takeshi Kimura

61 2013 Managing Executive Officer, Director

Taro Fujie

2017 Managing Executive Officer

Hiroyuki Kojima

2017 Managing Executive Officer, Deputy Chief Director of Amino Science Business, Director of Bioscience Products & Fine Chemicals Research Institute

Shunichi Komatsu

55 2015 Managing Executive Officer, Chief Director of Europe & Africa

Kaoru Kurashima

2017 Managing Executive Officer, Chief Director of Asean

Haruo Kurata

Managing Executive Officer, Chief Director of North America

Masayoshi Kurosaki

2017 Managing Executive Officer, Chief Director of Latin America

Makoto Murabayashi

60 2017 Managing Executive Officer

Chiaki Nosaka

2015 Managing Executive Officer, Director of Food Research Institute

Kazuya Onomichi

2016 Managing Executive Officer, Manager of Innovation Research Institute

Hideki Takeuchi

2017 Managing Executive Officer, Deputy Chief Director of Food Business

Yoshimasa Yoshimiya

2017 Managing Executive Officer

Takumi Matsuzawa

2017 Executive Officer, Director of Global Human Resources

Daniel Bercovici

2013 Executive Officer, President of Subsidiary

Gwinnett Bompas

2017 Executive Officer, Deputy Chief Director of Europe & Africa, Director of Pharmaceutical Manufacturing Custom Service

David Enloe

2017 Executive Officer, President of Subsidiary

Narutoshi Fukase

2017 Executive Officer, President of Tokyo Office

Masaki Kashiwabara

2017 Executive Officer, Manager of Technology Development Center in Food Research Institute

Hideaki Kawana

2017 Executive Officer, Senior Manager of Food Production Center

Takayuki Koda

Executive Officer, Director of Production Strategy

Junichiro Kojima

2017 Executive Officer, Director of Research & Development Planning

Bernard Kreilmann

2017 Executive Officer, President of Subsidiary

Eiji Majima

2015 Executive Officer

Yoshiteru Masai

2017 Executive Officer, Director of Chemicals

Chika Morishima

Executive Officer, Director of Consumer Foods & Seasonings Business

Koji Motohashi

2017 Executive Officer, Deputy Chief Director of Food Business

Hiroshi Motoyama

2015 Executive Officer, Director of Food Ingredients

Jiro Sakamoto

2017 Executive Officer

Tatsuya Sasaki

2017 Executive Officer, Director of Business Planning

Masaya Sugimori

2015 Executive Officer, Chief Director of China

Koji Tamura

Executive Officer, Senior Manager of Production Center

Masahiro Tani

2017 Executive Officer, Manager of Group Procurement Center

Hiroshi Tsujita

2017 Executive Officer, Manager of Kawasaki Business Center, Kawasaki Plant Manager

Tadahiko Yokota

2017 Executive Officer, President of Subsidiary

Takashi Nawa

60 2015 Independent Director

Yasuo Saito

69 2012 Independent Director

Sakie Tachibana-Fukushima

67 2011 Independent Director

Eiichi Mizutani

2017 Manager of Accounting & Planning Group in Finance & Accounting Unit

Biographies

Name Description

Masatoshi Ito

Mr. Masatoshi Ito has been serving as Chairman of the Board and Representative Director in Ajinomoto Co., Inc. since June 2015. He is also serving as Independent Director in Yamaha Corporation and Japan Airlines Co., Ltd., and working for Society of Japan Food Industry Executives, Japan Advertisers Association, Japan Overseas Enterprises Association, Japan Sports Association, Food Industry Committee, Council of Food, Agriculture and Rural Area Policies, KEIDANREN and Ministry of Agriculture, Forestry and Fisheries, Japan. He joined the Company in April 1971. His previous titles include Managing Executive Officer, Vice President of Food Company, Director of Marketing Planning of Food Company, Senior Managing Executive Officer and President of Food Company in the Company. He also used to serve as President and Director in a subsidiary AJINOMOTO FROZEN FOODS Co., Inc., and Director in another subsidiary GABAN CO., LTD.

Takaaki Nishii

Mr. Takaaki Nishii has been serving as President, Chief Executive Officer and Representative Director in Ajinomoto Co., Inc. since June 2015. He joined the Company April 1982. His previous titles include Managing Executive Officer, Director of Human Resources and Executive Officer in the Company.

Tetsuya Nakano

Hiroshi Fukushi

Mr. Hiroshi Fukushi has been serving as Senior Managing Executive Officer, Chief Director of Amino Science Business and Representative Director in Ajinomoto Co., Inc. since June 2017. He is also working for International Council on Amino Acid Science (ICAAS). He joined the Company in April 1984. His previous titles include Executive Officer, Managing Executive Officer, Director of Amino Acids in Main Bioscience Products & Fine Chemicals Business Unit and Director of Amino Acids of Amino Acids Company in the Company.

Etsuhiro Takato

Mr. Etsuhiro Takato has been serving as Senior Managing Executive Officer, Chief Director of Food Business amd Representative Director in Ajinomoto Co., Inc. since June 2017. He is also serving as Independent Director in TOKAI DENPUN CO., LTD., and working for Japan Marketing Association, Japan Advertising Review Organization, Inc., National Association of class mayonnaise dressing and Japan Soup Association. He joined the Company in April 1979. His previous titles include Executive Officer and Managing Executive Officer in the Company.

Masaya Tochio

Mr. Masaya Tochio has been serving as Senior Managing Executive Officer and Director in Ajinomoto Co., Inc. since June 2017. He is also serving as Independent Director in J-OIL MILLS, Inc. He joined the Company in April 1983. He used to be Director of Overseas Food of Food Company, Executive Officer, Managing Executive Officer and Director of Business Planning in the Company.

Takeshi Kimura

Mr. Takeshi Kimura has been serving as Managing Executive Officer and Director in Ajinomoto Co., Inc. since June 2013. He is also working for APEC Policy Partnership on Food Security, International Life Sciences Institute, International Life Sciences Institute Research Foundation, Global Glutamic Acid Technical Committee, Monell Chemical Senses Center, Healthcare and Medical Services on Capital sphere National Strategic Special Zone and Japan Alliance of Health Food Associations. He joined the Company in July 1984. His previous titles include Executive Officer, Director of Quality Assurance and Director of Research & Development Planning in the Company.

Taro Fujie

Hiroyuki Kojima

Shunichi Komatsu

Kaoru Kurashima

Haruo Kurata

Masayoshi Kurosaki

Makoto Murabayashi

Mr. Makoto Murabayashi has been serving as Managing Executive Officer in Ajinomoto Co., Inc. since June 2017. He joined the Company in April 1979. He previously served as Deputy Chief Director of Food Business in the Company.

Chiaki Nosaka

Kazuya Onomichi

Hideki Takeuchi

Yoshimasa Yoshimiya

Takumi Matsuzawa

Daniel Bercovici

Gwinnett Bompas

David Enloe

Narutoshi Fukase

Masaki Kashiwabara

Hideaki Kawana

Takayuki Koda

Junichiro Kojima

Bernard Kreilmann

Eiji Majima

Yoshiteru Masai

Chika Morishima

Koji Motohashi

Hiroshi Motoyama

Jiro Sakamoto

Tatsuya Sasaki

Masaya Sugimori

Koji Tamura

Masahiro Tani

Hiroshi Tsujita

Tadahiko Yokota

Takashi Nawa

Mr. Takashi Nawa has been serving as Independent Director in Ajinomoto Co., Inc. since June 2015. He is also serving as Independent Director in DENSO Corporation, FAST RETAILING CO., LTD. and NEC Capital Solutions Limited, as well as Representative Director in Genesys Partners, Inc. He is also a Professor of Hitotsubashi University. He sued to work for Mitsubishi Corporation and McKinsey & Company, Inc.

Yasuo Saito

Mr. Yasuo Saito has been serving as Independent Director in Ajinomoto Co., Inc. since June 2012. He is also serving as Senior Executive Board Member of Japanese Olympic Committee. He used to work for Ministry of Foreign Affairs, Japan.

Sakie Tachibana-Fukushima

Ms. Sakie Tachibana-Fukushima has been serving as Independent Director in Ajinomoto Co., Inc. since June 2011. She is also serving as President and Representative Director in G&S Global Advisors Inc., as well as Independent Director in USHIO INC., Bridgestone Corporation and J. Front Retailing Co., Ltd. She used to serve as Chairman of the Board, President and Director in Korn/Ferry International, Japan, and worked for Korn/Ferry International. She also used to work for Mitsubishi Corporation.

Eiichi Mizutani