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Yoshimura Food Holdings KK (2884.T)

2884.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Motohisa Yoshimura

51 2008 Chief Executive Officer, Representative Director

Jun Ando

37 2012 Chief Financial Officer, Director

Takao Kitahori

68 2010 Chief Operating Officer, Representative Director

Etsushi Nakai

Executive Officer, Senior Director of Sales

Eigo Fukaya

Executive Officer, Senior Director of Manufacturing

Akinori Kono

Executive Officer, Manager of Business Planning Office

Hiroshi Shimamura

2016 Executive Officer, Senior Director of Purchasing & Logistics

Takeshi Nakatsu

60 2014 Independent Director

Motoyuki Takada

2016 Independent Director

Biographies

Name Description

Motohisa Yoshimura

Mr. Motohisa Yoshimura has been serving as Chief Executive Officer and Representative Director in Yoshimura Food Holdings K.K. since March 2008. He used to work for Daiwa Securities Co., Ltd., Mitsubishi UFJ Securities Holdings Co., Ltd., Coburn Japan Corporation and Life Long Partners, Inc.

Jun Ando

Mr. Jun Ando has been serving as Chief Financial Officer and Director in Yoshimura Food Holdings K.K. since October 2012. He used to work for YKK Corporation and Resona Capital Co., Ltd.

Takao Kitahori

Mr. Takao Kitahori has been serving as Chief Operating Officer and Representative Director in Yoshimura Food Holdings K.K. since July 2010. He is also serving as Representative Director in five subsidiaries. He used to work for MITSUI FOODS CO., LTD. and other three companies.

Etsushi Nakai

Eigo Fukaya

Akinori Kono

Hiroshi Shimamura

Takeshi Nakatsu

Mr. Takeshi Nakatsu has been serving as Independent Director in Yoshimura Food Holdings K.K. since March 2014. He is also serving as Managing Director in Innovation Network Corporation of Japan. He used to work for Shiseido Company, Limited, SMBC Nikko Securities Inc. and FUJIFILM Holdings Corporation.

Motoyuki Takada