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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

58 2016 Chairman of the Board, Chairman of the Board of Directors

Osamu Chonan

62 2017 Executive President, Representative Director

Masafumi Furutachi

64 2016 Senior Managing Executive Officer, Representative Director

Nobuo Inoue

58 2016 Managing Executive Officer, Director

Tadaaki Katsuyama

60 2016 Managing Executive Officer, Director

Kengo Saito

61 2016 Managing Executive Officer, Director

Yoshinori Hamachiyo

57 2017 Senior Executive Officer, Chief Director of Research & Development, Director

Yoshinori Itsumi

63 2016 Senior Executive Officer, Director

Seiya Sato

58 2017 Senior Executive Officer, Director

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

Toshimasa Shirai

2017 Executive Officer, Chief Director of Food Service

Mitsuru Takamiya

2016 Executive Officer

Yuichi Terada

Executive Officer, Manager of Tokyo Office

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

66 2015 Independent Director

Shihoko Urushi

57 2016 Independent Director

Biographies

Name Description

Amane Nakashima

Mr. Amane Nakashima has been serving Chairman of the Board and Chairman of the Board of Directors 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 of 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 of 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 of 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 of 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 of 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 of 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 of 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 of 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.

Masato Shinohara

Masami Fujita

Shinya Hamazaki

Yoshibumi Imamura

Hideaki Kuwajima

Yoshimitsu Mori

Yasuhiro Sakuraki

Toshimasa Shirai

Mitsuru Takamiya

Yuichi Terada

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 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 and Shinagawa Women's College.