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Nichirei Corp (2871.T)

2871.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Toshiaki Murai

62 2013 Chairman of the Board, Representative Director

Kunio Ohtani

61 2016 President, Representative Director

Tatsuo Udagawa

2014 Executive Officer, Director of Finance & Investor Relations

Yutaka Karino

2017 Executive Officer, Director of Human Resources & General Affairs

Yoshifumi Kaneko

58 2015 Executive Officer, President of Subsidiary, Director

Junji Kawasaki

56 2018 Executive Officer, Director of Quality Assurance, Director

Hiroshi Matsuda

57 2012 Executive Officer, President of Subsidiary, Director

Kenya Ohkushi

52 2017 Executive Officer, President of Subsidiary, Director

Takumi Taguchi

54 2018 Executive Officer, Deputy Chief Director of CSR, Director of Business Support, Director

Kazunori Miki

2018 Executive Officer, Director of Business Planning

Masato Takenaga

2016 Executive Officer, President of Subsidiary

Mami Taniguchi

51 2012 Independent Director

Shizuka Uzawa

72 2016 Independent Director

Mieko Wanibuchi

69 2016 Independent Director

Tadashi Ohbuchi

2017 Director of Accounting

Biographies

Name Description

Toshiaki Murai

Mr. Toshiaki Murai has been serving as Chairman of the Board and Representative Director in NICHIREI CORPORATION since June 25, 2013. He is also working for a Japan-based association. He joined the Company in April 1977. His previous titles include Director of Business Planning and Executive Officer in the Company. He used to work for a subsidiary and Japan Association of Refrigerated Warehouses.

Kunio Ohtani

Mr. Kunio Ohtani has been serving as President and Representative Director in NICHIREI CORPORATION since June 2016. He is also serving as President and Representative Director in FINET, INC., as well as Chairman of Japan Association of Refrigerated Warehouses. He joined the Company in April 1980. His previous titles include Executive Officer, Director of Business Support and Director of Business Planning in the Company.

Tatsuo Udagawa

Mr. Tatsuo Udagawa has been serving as Executive Officer and Director of Finance & Investor Relations in NICHIREI CORPORATION since June 2014. He joined the Company in April 1987.

Yutaka Karino

Mr. Yutaka Karino has been serving as Executive Officer and Director of Human Resources & General Affairs in NICHIREI CORPORATION since June 2017. He joined the Company in April 1988. He used to work for a subsidiary, Nichirei Logistics Group Inc.

Yoshifumi Kaneko

Mr. Yoshifumi Kaneko has been serving as Executive Officer and Director in NICHIREI CORPORATION, as well as President and Representative Director of a subsidiary, Nichirei Fresh Inc., since April 2015. He joined the Company in April 1983. He used to work for other two subsidiaries, including Nichirei Foods U.S.A., Inc. and Nichirei Foods Inc.

Junji Kawasaki

Mr. Junji Kawasaki was named Executive Officer, Director of Quality Assurance and Director in NICHIREI CORPORATION effective April 1, 2018. He joined the Company in April 1987. He used to work for a subsidiary, Nichirei Foods Inc.

Hiroshi Matsuda

Mr. Hiroshi Matsuda has been serving as Executive Officer and Director in NICHIREI CORPORATION, as well as President and Representative Director of a subsidiary, Nichirei Logistics Group Inc., since June 26, 2012. He is also serving as Vice Chairman of Japan Association of Refrigerated Warehouses. He joined the Company in April 1983. He used to work for another subsidiary, Nichirei Logistics Tokai Inc.

Kenya Ohkushi

Mr. Kenya Ohkushi has been serving as Executive Officer and Director in NICHIREI CORPORATION, as well as President and Representative Director of a subsidiary, Nichirei Foods Inc., since June 2017. He joined the Company in April 1988. He previously served as Director of Business Planning in the Company.

Takumi Taguchi

Mr. Takumi Taguchi was named Executive Officer, Deputy Chief Director of CSR, Director of Business Support and Director in NICHIREI CORPORATION effective April 1, 2018. He joined the Company in April 1987. His previous titles include Director of Business Planning, Director of Finance and Director of Accounting in the Company. He used to work for a subsidiary.

Kazunori Miki

Mr. Kazunori Miki has been serving as Executive Officer and Director of Business Planning in NICHIREI CORPORATION effective April 1, 2018. He joined the Company in April 1989. His previous titles include Director of Public Relations & Investor Relations and Director of Public Relations in the Company. He used to work for a subsidiary, Nichirei Foods Inc.

Masato Takenaga

Mr. Masato Takenaga has been serving as Executive Officer in NICHIREI CORPORATION, as well as President and Representative Director of a subsidiary, Nichirei BioScience Inc., since June 2016. He joined the Company in April 1984.

Mami Taniguchi

Ms. Mami Taniguchi has been serving as Independent Director in NICHIREI CORPORATION since June 26, 2012. She is also a Professor of Waseda University. She used to work for Hiroshima University of Economics, Hiroshima University, Massachusetts Institute of Technology and Boston University.

Shizuka Uzawa

Mr. Shizuka Uzawa has been serving as Independent Director in NICHIREI CORPORATION since June 2016. He is also serving as Independent Director in Sapporo Holdings Limited and Japan Finance Corporation. He used to work for Nisshinbo Holdings Inc.

Mieko Wanibuchi

Ms. Mieko Wanibuchi has been serving as Independent Director in NICHIREI CORPORATION since June 2016. She is also serving as President and Representative Director in GINZA TAILOR CO., LTD., GINZA TAILOR GROUP Co., Ltd. and another company.

Tadashi Ohbuchi