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Kewpie Corp (2809.T)

2809.T on Tokyo Stock Exchange

2,465JPY
22 Jul 2019
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Summary

Name Age Since Current Position

Amane Nakashima

59 2016 Chairman of the Board, Chairman of the Board of Directors

Osamu Chonan

63 2017 Executive President, Representative Director

Kengo Saito

62 2019 Senior Managing Executive Officer, President of Subsidiary, Director

Nobuo Inoue

59 2016 Managing Executive Officer, Director

Tadaaki Katsuyama

61 2016 Managing Executive Officer, Director

Seiya Sato

59 2019 Managing Executive Officer, Director

Yoshinori Hamachiyo

58 2017 Senior Executive Officer, Chief Director of Research & Development, Director

Minoru Himeno

61 2019 Senior Executive Officer, Director

Masato Shinohara

57 2019 Senior Executive Officer, Director

Masami Fujita

2018 Senior Executive Officer, Chief Director of Logistics

Mitsuru Takamiya

2018 Senior Executive Officer, Chief Director of Fine Chemicals

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

Yuichi Terada

Executive Officer, Manager of Tokyo Office

Ryuta Watanabe

Executive Officer, Chief Director of Production

Kosuke Zaizen

Executive Officer, Chief Director of Quality Assurance

Kazunari Uchida

67 2015 Independent Director

Shihoko Urushi

58 2016 Independent Director

Toshihiro Kaneko

2019 Chief Director of Business Promotion

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 a member of the Audit Committee of the Company. 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 is also a member of the Audit Committee of the Company. 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.

Kengo Saito

Mr. Kengo Saito has been serving as Senior Managing Executive Officer and Director in Kewpie Corporation, as well as President and Representative Director of a subsidiary, since February 2019. 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.

Nobuo Inoue

Mr. Nobuo Inoue has been serving as Managing Executive Officer and Director in Kewpie Corporation since February 2016. He is also a member of the Audit Committee of the Company. 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.

Seiya Sato

Mr. Seiya Sato has been serving as Managing Executive Officer and Director in Kewpie Corporation since February 2019. 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.

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.

Minoru Himeno

Mr. Minoru Himeno has been serving as Senior Executive Officer and Director in Kewpie Corporation since February 2019. He joined the Company in March 1976.

Masato Shinohara

Mr. Masato Shinohara has been serving as Senior Executive Officer and Director in Kewpie Corporation since February 2019. He joined the Company in April 1985. His previous titles include Sengawa Plant Manager, Director of Production Technology in Main Production Unit, Deputy Chief Director of Production, Executive Officer and Chief Director of Business Promotion in the Company.

Masami Fujita

Mitsuru Takamiya

Shinya Hamazaki

Yoshibumi Imamura

Hideaki Kuwajima

Yoshimitsu Mori

Yasuhiro Sakuraki

Toshimasa Shirai

Yuichi Terada

Ryuta Watanabe

Kosuke Zaizen

Kazunari Uchida

Mr. Kazunari Uchida has been serving as Independent Director in Kewpie Corporation since February 2015. He is also Chairman of the Audit Committee of the Company. He is also serving as Independent Director in Sompo Japan Nipponkoa Insurance Inc. 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 in Kewpie Corporation since February 2016. She is also a member of the Audit Committee of the Company. She is also working for Shinagawa Joshi Gakuin and Education Rebuilding Council, Japan and Shinagawa Women's College.

Toshihiro Kaneko