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Kewpie Corp (2809.T)

2809.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Amane Nakashima

57 2016 Chairman of the Board

Osamu Chonan

61 2017 Executive President, Representative Director

Masafumi Furutachi

63 2016 Senior Managing Executive Officer, Representative Director

Nobuo Inoue

57 2016 Managing Executive Officer, Director

Tadaaki Katsuyama

59 2016 Managing Executive Officer, Director

Kengo Saito

60 2016 Managing Executive Officer, Director

Yoshinori Hamachiyo

56 2017 Senior Executive Officer, Chief Director of Research & Development, Director

Yoshinori Itsumi

62 2016 Senior Executive Officer, Director

Seiya Sato

57 2017 Senior Executive Officer, Director

Shigeki Takemura

60 2013 Senior Executive Officer, Director

Toshimasa Shirai

Executive Officer, Chief Director of Wide Area Sales

Kiyotaka Yokokoji

Executive Officer, Chief Director of Human Resources

Masato Shinohara

2017 Executive Officer, Chief Director of Business Promotion

Masami Fujita

Executive Officer, Chief Director of Logistics

Shinya Hamazaki

Executive Officer, Chief Director of Overseas

Yoshibumi Imamura

Executive Officer, Deputy Chief Director of Production

Hideaki Kuwajima

Executive Officer, Manager of Osaka Office

Yoshimitsu Mori

Executive Officer, Chief Director of Public Relations & CSR

Yasuhiro Sakuraki

Executive Officer, Chief Director of Household Use

Seizo Shimizu

Executive Officer, Chief Director of Food Service

Mitsuru Takamiya

2016 Executive Officer

Yuichi Terada

Executive Officer, Manager of Tokyo Office

Toshio Uekama

Executive Officer, Kobe Plant Manager

Ryuta Watanabe

Executive Officer, Chief Director of Production

Harumi Yukawa

Executive Officer, Manager of Nagoya Office

Kosuke Zaizen

Executive Officer, Chief Director of Quality Assurance

Kazunari Uchida

65 2015 Independent Director

Shihoko Urushi

56 2016 Independent Director

Biographies

Name Description

Amane Nakashima

Mr. Amane Nakashima has been serving as Chairman of the Board in Kewpie Corporation since February 2016. He is also serving as President and Director in an affiliated company, Nakasimato Co., Ltd. His previous titles include Director of Legal Affairs, Manager of Environment Measure Office and Chief Director of CSR Promotion in the Company. He also used to work for The Industrial Bank of Japan, Limited.

Osamu Chonan

Mr. Osamu Chonan has been serving as Executive President and Representative Director in Kewpie Corporation since February 24, 2017. He joined the Company in April 1980. His previous titles include Executive Officer, Managing Executive Officer, Manager of Sendai Officer, Manager of Osaka Office and Manager of Tokyo Office in the Company.

Masafumi Furutachi

Mr. Masafumi Furutachi has been serving as Senior Managing Executive Officer and Representative Director in Kewpie Corporation since February 2016. He joined the Company in April 1977. His previous titles include Managing Director, Senior Executive Officer, Manager of Public Relations Office, Manager of Takamatsu Office, Director of Sales of Wide Area for Household Use and Manager of Nagoya Office in the Company.

Nobuo Inoue

Mr. Nobuo Inoue has been serving as Managing Executive Officer and Director in Kewpie Corporation since February 2016. He joined the Company in April 1983. His previous titles include Manager of Business Planning Office, Deputy Chief Director of Business Promotion and Chief Director of Business Promotion in the Company.

Tadaaki Katsuyama

Mr. Tadaaki Katsuyama has been serving as Managing Executive Officer and Director in Kewpie Corporation since February 2016. He joined the Company in April 1980. His previous titles include Chief Director of Production, Sengawa Plant Manager, Deputy Chief Director of Production and Chief Director of Overseas in the Company.

Kengo Saito

Mr. Kengo Saito has been serving as Managing Executive Officer and Director in Kewpie Corporation since February 2016. He joined the Company in April 1979. His previous titles include Manager of Fukuoka Office, Manager of Osaka Office, Manager of Tokyo Officer, Chief Director of Food Service, Executive Officer and Senior Executive Officer in the Company.

Yoshinori Hamachiyo

Mr. Yoshinori Hamachiyo has been serving as Senior Executive Officer, Chief Director of Research & Development and Director in Kewpie Corporation since February 2017. He joined the Company in April 1984. His previous titles include Executive Officer, Manager of Intellectual Property Office and Director of Intellectual Property Office in the Company.

Yoshinori Itsumi

Mr. Yoshinori Itsumi has been serving as Senior Executive Officer and Director in Kewpie Corporation since February 2016. He joined the Company in April 1978. His previous titles include Director of Materials in Main Production Unit and Director in charge of Egg Business in the Company. He previously served as President and Representative Director in a subsidiary, Kewpie Egg Corporation.

Seiya Sato

Mr. Seiya Sato has been serving as Senior Executive Officer and Director in Kewpie Corporation since February 2017. He joined the Company in April 1982. His previous titles include Executive Officer, Manager of Tokyo Office, Manager of Kanto Office, Manager of Osaka Office and Chief Director of Wide Area Sales in the Company.

Shigeki Takemura

Mr. Shigeki Takemura has been serving as Senior Executive Officer and Director in Kewpie Corporation since February 2013. He joined the Company in April 1980. His previous titles include Izumisano Plant Manager and Deputy Chief Director of Production in the Company. He previously served as President and Representative Director of a subsidiary, Tosu Kewpie Co., Ltd.

Toshimasa Shirai

Kiyotaka Yokokoji

Masato Shinohara

Masami Fujita

Shinya Hamazaki

Yoshibumi Imamura

Hideaki Kuwajima

Yoshimitsu Mori

Yasuhiro Sakuraki

Seizo Shimizu

Mitsuru Takamiya

Yuichi Terada

Toshio Uekama

Ryuta Watanabe

Harumi Yukawa

Kosuke Zaizen

Kazunari Uchida

Mr. Kazunari Uchida has been serving as Independent Director in Kewpie Corporation since February 2015. He is also serving as Independent Director in ERI HOLDINGS CO., LTD., MITSUI-SOKO HOLDINGS Co., Ltd. and Lion Corporation. He is also a Professor of Waseda University. He used to work for Suntory Holdings Limited and LIFENET INSURANCE COMPANY.

Shihoko Urushi

Ms. Shihoko Urushi has been serving as Independent Director of Kewpie Corporation since February 2016. She is also working for Shinagawa Joshi Gakuin and Education Rebuilding Council, Japan.