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Kagome Co Ltd (2811.T)

2811.T on Tokyo Stock Exchange

4,100JPY
24 Nov 2017
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Summary

Name Age Since Current Position

Hidenori Nishi

66 2016 Chairman of the Board

Naoyuki Terada

62 2014 President, Representative Director

Martin Stilwell

2016 Executive Officer, Chief Technology Officer, President of Subsidiary

Katsuyuki Miwa

61 2016 Senior Managing Executive Officer, Chief Director of Production & Distribution, Director

Yoshihide Watanabe

59 2016 Senior Managing Executive Officer, Chief Director of Business Planning, Director

Hirohisa Kobayashi

2016 Managing Executive Officer, Chief Director of Marketing

Hirohito Kodama

57 2016 Managing Executive Officer, Director of Business Administration, Manager of Shared Service Preparatory Office, President of Subsidiary, Director

Kunihiko Sato

64 2015 Managing Executive Officer, Director

Masahiro Sumitomo

56 2016 Managing Executive Officer, Chief Director of International Business, Director

Akira Oshino

2016 Managing Executive Officer

Yasunobu Ohtaki

2016 Executive Officer, Director of Household 1st Sales, President of Tokyo Office

Masato Arisawa

2016 Executive Officer, Director of Human Resources in Main Business Planning Unit

Norito Ebata

2016 Executive Officer, Executive Vice President of United Genetics Seeds Company

Keigo Fujii

Executive Officer, Chief Director of Agricultural Business

Takashi Hashimoto

Executive Officer, Manager of Business Planning Office in Main Business Planning Unit

Masayoshi Hashizume

61 Executive Officer, Chief Executive Officer of Subsidiary

Masayoshi Kawachi

2016 Executive Officer, Chief Director of Solution

Osamu Kawamura

2016 Executive Officer, Chief Director of SCM

Masanori Miyaji

2016 Executive Officer, Manager of Osaka Office

Tomoko Sone

2016 Executive Officer, Manager of Diversity Promotion Office

Hitoshi Takano

2016 Executive Officer, Manager of Nagoya Office

Satoshi Yamaguchi

2016 Executive Officer, Chief Director of Innovation, Director of Food Safety

Mutsuhisa Kanie

62 2016 Director

Takayuki Hashimoto

62 2014 Independent Director

Seiichi Kondo

70 2014 Independent Director

Hiroshi Mori

52 2016 Independent Director

Morihiro Murata

70 2016 Independent Director

Miyo Myoseki

36 2014 Independent Director

Hidemi Sato

57 2017 Independent Director

Takahisa Shinooka

2016 Director of Finance & Accounting

Biographies

Name Description

Hidenori Nishi

Mr. Hidenori Nishi has been serving as Chairman of the Board in KAGOME CO., LTD. since March 2016. He is also serving as Independent Director in Dynapac Co., Ltd. and NAGASE & CO., LTD. He joined the Company in April 1975. His previous titles include Senior Managing Executive Officer, Chief Director of Business Planning, Manager of CSR Promotion Office, President of Tokyo Office, Director of Human Resources and General Affairs, Managing Executive Officer, Executive Officer and Director in the Company. He also used to serve as Chairman of the Board in a subsidiary, KAGOME INC. He graduated from Kwansei Gakuin University.

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 Director of Sales Policy, Director of Food BU, Director of Drink BU, Director of Sales Promotion, President of Tokyo Office and Executive Officer in the Company.

Martin Stilwell

Katsuyuki Miwa

Mr. Katsuyuki Miwa has been serving as Senior Managing Executive Officer, Chief Director of Production & Distribution and Director in KAGOME CO., LTD. since April 2016. He joined the Company in April 1979. He previously served as Executive Officer 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, Chief Director of Business Planning and Director in KAGOME CO., LTD. since April 2016. He joined the Company in April 2007. His previous titles include Executive Officer and Manager of Business Planning Office in the Company. He used to work for a company, which is now called Aozora Bank, Ltd., as well as Industrial Revitalization Corporation of Japan and SERVEROUS JAPAN Inc.

Hirohisa Kobayashi

Hirohito Kodama

Mr. Hirohito Kodama has been serving as Managing Executive Officer, Director of Business Administration, Manager of Shared Service Preparatory Office and Director in KAGOME CO., LTD., as well as President and Representative Director of a subsidiary, since April 2016. He joined the Company in April 1981. His previous titles include Executive Officer, 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.

Kunihiko Sato

Mr. Kunihiko Sato has been serving as Managing Executive Officer and Director in KAGOME CO., LTD. since October 2015. He joined the Company in April 1975. His previous titles include Executive Officer, Deputy Chief Director of Production & Distribution and Chief Director of Research Development in the Company.

Masahiro Sumitomo

Mr. Masahiro Sumitomo has been serving as Managing Executive Officer, Chief Director of International Business and Director in KAGOME CO., LTD. since March 2016. He joined the Company in April 1984. His previous titles include Executive Officer and Manager of Business Development Office in the Company.

Akira Oshino

Yasunobu Ohtaki

Masato Arisawa

Norito Ebata

Keigo Fujii

Takashi Hashimoto

Masayoshi Hashizume

Masayoshi Kawachi

Osamu Kawamura

Masanori Miyaji

Tomoko Sone

Hitoshi Takano

Satoshi Yamaguchi

Mutsuhisa Kanie

Mr. Mutsuhisa Kanie has been serving as Director in KAGOME CO., LTD. since March 2016. 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 1977. He previously served as Director of Logistics in the Company.

Takayuki Hashimoto

Mr. Takayuki Hashimoto has been serving as Independent Director in KAGOME CO., LTD. since June 2014. He is also serving as Vice Chairman of the Board in IBM Japan, Ltd., and working for IHI Corporation.

Seiichi Kondo

Mr. Seiichi Kondo has been serving as Independent Director in KAGOME CO., LTD. since June 2014. He is also serving as Independent Director in JX Holdings, Inc. and Pasona Group Inc. He used to work for Ministry of Foreign Affairs, Japan.

Hiroshi Mori

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

Morihiro Murata

Mr. Morihiro Murata has been serving as 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. and Muratatax.

Miyo Myoseki

Ms. Miyo Myoseki has been serving as Independent Director in KAGOME CO., LTD. since June 2014. She is also serving as President and Representative Director in Marutomo Co., Ltd.

Hidemi Sato

Mr. Hidemi Sato was named Independent Director in KAGOME CO., LTD. effective March 28, 2017. He is also a Professor in Nippon Veterinary and Life Science University.

Takahisa Shinooka