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Nissin Foods Holdings Co Ltd (2897.T)

2897.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Koki Ando

70 2008 President, Chief Executive Officer, President of Subsidiary, Representative Director

Yukio Yokoyama

61 2016 Chief Financial Officer, Managing Executive Officer, Director

Noritaka Ando

41 2016 Chief Operating Officer, Vice President, President of Subsidiary, Representative Director

Kazuhiro Tadokoro

2017 Executive Officer, Chief Human Resource Officer

Katsuhiko Kiyofuji

Executive Officer, Chief Administrative Officer

Shigeo Kitara

2013 Executive Officer, Chief Information Officer

Fusako Znaiden

2016 Executive Officer, Chief Marketing Officer

Akihide Matsuo

69 2016 Senior Managing Executive Officer, President of Subsidiary

Kiyotaka Ando

38 2016 Managing Executive Officer

Shinji Honda

2018 Managing Executive Officer, Chief Strategy Officer

Yoshinori Miura

67 2016 Managing Executive Officer, Chairman of Subsidiary

Mitsuru Tanaka

58 2017 Managing Executive Officer, Chief Development Officer, Director of Global Food Safety Research Institute, Manager of Global Innovation Research Center

Sumihito Endo

2018 Executive Officer, President of Subsidiary

Masahiro Homma

2013 Executive Officer, Chief Legal Officer

Toshihiko Ijichi

2017 Executive Officer, President of Subsidiary

Akira Iwai

2018 Executive Officer, Chief Production Officer

Kenji Maeda

Executive Officer, President of Subsidiary

Toshio Nakai

2015 Executive Officer, Chief Resourcing Officer

Akira Sato

2016 Executive Officer, President of Subsidiary

Yuji Tabeta

Executive Officer, President of Subsidiary

Akihiro Toyotome

Executive Officer, President of Subsidiary

Yasuhiro Yamada

2015 Executive Officer, Chief Production Officer

Yoko Ishikura

69 2010 Independent Director

Isao Karube

76 2015 Independent Director

Ken Kobayashi

69 2011 Independent Director

Masato Mizuno

75 2016 Independent Director

Masahiro Okafuji

68 2011 Independent Director

Biographies

Name Description

Koki Ando

Mr. Koki Ando has been serving as President, Chief Executive Officer and Representative Director in Nissin Foods Holdings Co., Ltd., as well as President and Representative Director of a subsidiary, UJI KAIHATSU DEVELOPMENT CO., LTD., since October 2008. He is also working for Keio University, ANDO Foundation, International Ramen Manufacturers Association, Japan Association for the United Nations World Food Programme, Japan Association of Athletics Federations and Japan Business Federation. He joined the Company in July 1973. His previous titles include Director of Overseas Business, Director of Development, Chief Director of Sales, Managing Director, Senior Managing Director and Vice President in the Company.

Yukio Yokoyama

Mr. Yukio Yokoyama has been serving as Chief Financial Officer, Managing Executive Officer and Director in Nissin Foods Holdings Co., Ltd. since June 2016. He joined the Company in April 2008. His previous titles include Executive Officer, Director of Finance and Director of Finance & Accounting in the Company. He used to work for Mizuho Bank, Ltd., The Fuji Bank, Limited and a subsidiary, NISSIN ASSET MANAGEMENT CO., LTD.

Noritaka Ando

Mr. Noritaka Ando has been serving as Chief Operating Officer, Vice President and Representative Director in Nissin Foods Holdings Co., Ltd., as well as President and Representative Director of a subsidiary, NISSIN FOOD PRODUCTS CO., LTD., since June 2016. He joined the Company in March 2007. His previous titles include Senior Managing Director, Director of Business Strategy, Director of Business Planning, Chief Marketing Officer and Executive Officer in the Company.

Kazuhiro Tadokoro

Katsuhiko Kiyofuji

Shigeo Kitara

Fusako Znaiden

Akihide Matsuo

Mr. Akihide Matsuo has been serving as Senior Managing Executive Officer in Nissin Foods Holdings Co., Ltd., as well as President and Representative Director of a subsidiary, MYOJO FOODS COMPANY, LIMITED, since 2016. He joined the Company in April 1973. His previous titles include Executive Officer, Chief Strategy Officer, Chief Director of Low Temperature Business, Director of Chilled Food Business, Chief Director of Production, Chief Director of Asia Strategy and Chief Production Office in the Company. He used to work for another subsidiary.

Kiyotaka Ando

Mr. Kiyotaka Ando has been serving as Managing Executive Officer in Nissin Foods Holdings Co., Ltd. since 2016. He joined the Company in January 2008. He previously served as Executive Officer of the Company.

Shinji Honda

Yoshinori Miura

Mr. Yoshinori Miura has been serving as Managing Executive Officer in Nissin Foods Holdings Co., Ltd., as well as Chairman of the Board and Representative Director of a subsidiary, NISSIN FOOD PRODUCTS CO., LTD., since 2016. He Joined the Company in April 1975. His previous titles in the Company include Manager of Sapporo Office, Manager of Chubu Office, Director of Tokyo Sales and Executive Officer in the Company.

Mitsuru Tanaka

Mr. Mitsuru Tanaka has been serving as Managing Executive Officer, Chief Development Officer, Director of Global Food Safety Research Institute and Manager of Global Innovation Research Center in Nissin Foods Holdings Co., Ltd. since 2017. He joined the Company in April 1982. His previous titles include Executive Officer, Director of Production Management Unit and Director of Food General Research Institute in the Company. He used to work for a subsidiary, NISSIN FOODS (U.S.A.) CO., INC.

Sumihito Endo

Masahiro Homma

Toshihiko Ijichi

Akira Iwai

Kenji Maeda

Toshio Nakai

Akira Sato

Yuji Tabeta

Akihiro Toyotome

Yasuhiro Yamada

Yoko Ishikura

Ms. Yoko Ishikura has been serving as Independent Director in Nissin Foods Holdings Co., Ltd. since June 29, 2010. She is also serving as Director in Sojitz Corporation. She is also an Professor Emeritus of Hitotsubashi University. She used to work for Aoyama Gakuin University, Keio University, Sojitz Corporation, Fujitsu Limited, Mitsui O.S.K. Lines, Ltd., McKinsey & Company, Inc., LIFENET INSURANCE COMPANY, AVON PRODUCTS CO., LTD. and Vodafone Holdings K.K. She obtained Bachelor's degree in English Literature from Sophia University, a Master of Business Administration and a Ph.D. in Business Administration from Harvard University.

Isao Karube

Mr. Isao Karube has been serving as Independent Director in Nissin Foods Holdings Co., Ltd. since June 25, 2015. He is also working for Tokyo University of Technology. He used to work for The University of Tokyo and National Institute of Advanced Industrial Science and Technology.

Ken Kobayashi

Mr. Ken Kobayashi has been serving as Independent Director in Nissin Foods Holdings Co., Ltd. since June 2011. He is also serving as Chairman of the Board in Mitsubishi Corporation, as well as Independent Director in Mitsubishi Heavy Industries, Ltd. and Mitsubishi Motors Corporation.

Masato Mizuno

Mr. Masato Mizuno has been serving as Independent Director in Nissin Foods Holdings Co., Ltd. since June 2016. He is also working for Mizuno Corporation.

Masahiro Okafuji

Mr. Masahiro Okafuji has been serving as Independent Director in Nissin Foods Holdings Co., Ltd. since June 2011. He is also serving as Chairman of the Board, Chief Executive Officer and Representative Director in ITOCHU Corporation.