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Kagome Co Ltd (2811.T)

2811.T on Tokyo Stock Exchange

2,452JPY
16 Jul 2019
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Summary

Name Age Since Current Position

Naoyuki Terada

64 2014 President, Representative Director

Masato Arisawa

2018 Managing Executive Officer, Chief Human Resource Officer

Katsuyuki Miwa

63 2017 Senior Managing Executive Officer, Director

Yoshihide Watanabe

61 2018 Senior Managing Executive Officer, Director

Akira Oshino

2016 Managing Executive Officer

Masanori Miyaji

2018 Executive Officer, Chief Director of Marketing

Luis De Oliveira

2017 Executive Officer, Chief Executive Officer of Subsidiary

Norito Ebata

2018 Executive Officer, Chief Director of International Business

Keigo Fujii

2018 Executive Officer, Director of Agricultural Production in Main Vegetables Business Unit

Akihiro Fujiseki

2019 Executive Officer, Manager of Business Planning Office

Takashi Hashimoto

2017 Executive Officer, Chief Director of Production & Procurement

Kazuhiko Horii

2019 Executive Officer, Manager of Osaka Office

Osamu Kawamura

2018 Executive Officer

Yasunobu Ohtaki

2017 Executive Officer, President of Tokyo Office

Takahisa Shinooka

2018 Executive Officer, President of Subsidiary

Tomoko Sone

2018 Executive Officer, Director of Health Business

Hitoshi Takano

2018 Executive Officer, Chief Director of SCM

Satoshi Yamaguchi

Executive Officer, Chief Director of Vegetables Business, Director of Vegetable Solution

Hirohisa Kobayashi

2019 Director

Hirohito Kodama

59 2018 Director

Takayuki Hashimoto

64 2014 Non-Executive Independent Director

Seiichi Kondo

72 2014 Non-Executive Independent Director

Hiroshi Mori

54 2016 Non-Executive Independent Director

Morihiro Murata

72 2016 Non-Executive Independent Director

Hidemi Sato

60 2017 Non-Executive Independent Director

Ken Saeki

2018 Director of Finance & Accounting

Biographies

Name Description

Naoyuki Terada

Mr. Naoyuki Terada has been serving as President and Representative Director in Kagome Co., Ltd. since January 1, 2014. He joined the Company in April 1978. His previous titles include President of Tokyo Office, Director of Sales Policy, Director of Food BU, Director of Drink BU, Director of Sales Promotion, Senior Managing Executive Officer, Managing Executive Officer and Executive Officer in the Company.

Masato Arisawa

Katsuyuki Miwa

Mr. Katsuyuki Miwa has been serving as Senior Managing Executive Officer and Director in Kagome Co., Ltd. since October 2017. He joined the Company in April 1979. His previous titles include Executive Officer, Managing Executive Officer, Komaki Plant Manager and Chief Director of Production & Distribution in the Company. He used to serve as President and Representative Director in a subsidiary, KAGOME LABIO CO., LTD.

Yoshihide Watanabe

Mr. Yoshihide Watanabe has been serving as Senior Managing Executive Officer and Director in Kagome Co., Ltd. since October 2017. He joined the Company in April 2007. His previous titles include Managing Executive Officer, Executive Officer, Manager of Business Planning Office and Chief Director of Business Planning in the Company. He used to work for Industrial Revitalization Corporation of Japan, SERVEROUS JAPAN Inc. and a company, which is now called Aozora Bank, Ltd.

Akira Oshino

Masanori Miyaji

Luis De Oliveira

Norito Ebata

Keigo Fujii

Akihiro Fujiseki

Takashi Hashimoto

Kazuhiko Horii

Osamu Kawamura

Yasunobu Ohtaki

Takahisa Shinooka

Tomoko Sone

Hitoshi Takano

Satoshi Yamaguchi

Hirohisa Kobayashi

Hirohito Kodama

Mr. Hirohito Kodama has been serving as Director in Kagome Co., Ltd. since March 28, 2018. He is also a member of Audit Committee of the Company. He is also working for Dynapac Co., Ltd. He joined the Company in April 1981. His previous titles include Executive Officer, Managing Executive Officer, Director of Business Administration, Manager of Shared Service Preparatory Office, Director of Natural Health Research, Director of Research Promotion, Director of Production Promotion, Director of Human Resources & General Affairs and Manager of Business Planning Office in the Company. He used to work for a subsidiary.

Takayuki Hashimoto

Mr. Takayuki Hashimoto has been serving as Non-Executive Independent Director in Kagome Co., Ltd. since June 2014. He is also serving as Independent Director in Mitsubishi Chemical Holdings Corporation and CHUBU Electric Power Co., Inc., and working for IBM Japan, Ltd. and IHI Corporation.

Seiichi Kondo

Mr. Seiichi Kondo has been serving as Non-Executive Independent Director in Kagome Co., Ltd. since June 2014. He is also serving as Independent Director in JXTG Holdings, Inc. He used to work for Pasona Group Inc., Organization for Economic Co-operation and Development and Ministry of Foreign Affairs, Japan.

Hiroshi Mori

Mr. Hiroshi Mori has been serving as Non-Executive Independent Director in Kagome Co., Ltd. since March 2016. He is also a member of Audit Committee of the Company. He is also serving as Director in Mitsubishi UFJ Securities Holdings Co., Ltd., as well as Partner in Nishimura & Asahi. He used to work for Development Bank of Japan Inc. and USEN CORPORATION.

Morihiro Murata

Mr. Morihiro Murata has been serving as Non-Executive Independent Director in Kagome Co., Ltd. since March 2016. He is also a member of Audit Committee of the Company. He is also working for Sumitomo Rubber Industries, Ltd., KOKUYO Co., Ltd. and Muratatax. He used to work for KPMG. He is a Certified Public Accountant.

Hidemi Sato

Ms. Hidemi Sato has been serving as Non-Executive Independent Director in Kagome Co., Ltd. since March 28, 2017. She is also a Guest Professor of Nippon Veterinary and Life Science University. She used to work for Mitsubishi Electric Corporation, Fukushima University, The Open University of Japan and Mejiro University. She obtained her Ph.D. from Ochanomizu University in March 1996.

Ken Saeki