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Nissin Foods Holdings Co Ltd (2897.T)

2897.T on Tokyo Stock Exchange

7,950JPY
17 Nov 2017
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Summary

Name Age Since Current Position

Koki Ando

69 2008 President, Chief Executive Officer, President of Subsidiary, Representative Director

Yukio Yokoyama

60 2016 Chief Financial Officer, Managing Executive Officer, Director

Noritaka Ando

40 2016 Chief Operating Officer, Vice President, Chairman of Subsidiary, Representative Director

Kazuhiro Tadokoro

2017 Executive Officer, Chief Human Resource Officer

Katsuhiko Kiyofuji

Chief Administrative Officer, Executive Officer

Shigeo Kitara

2013 Chief Information Officer, Executive Officer

Fusako Znaiden

2016 Chief Marketing Officer, Executive Officer

Akihide Matsuo

68 2016 Senior Managing Executive Officer, President of Subsidiary

Kiyotaka Ando

37 2016 Managing Executive Officer

Tsunao Kijima

69 2017 Managing Executive Officer

Yoshinori Miura

66 2016 Managing Executive Officer, Chief Sales Officer, Chairman of Subsidiary

Mitsuru Tanaka

57 2017 Managing Executive Officer, Chief Development Officer, Director of Global Food Safety Research Institute, Manager of Global Innovation Research Center

Toshimichi Fujinawa

2014 Executive Officer, Assistant Manager of Global Innovation Research Institute Center

Masahiro Homma

2013 Chief Legal Officer, Executive Officer

Toshihiko Ijichi

2017 Executive Officer, President of Subsidiary

Kenji Maeda

Executive Officer, President of Subsidiary

Toshio Nakai

2015 Executive Officer, Chief Resourcing Officer

Tetsuro Ohba

2014 Executive Officer, Deputy Director of Global Food Safety Research Institute

Akira Sato

2016 Executive Officer, President of Subsidiary

Hitoshi Suzuki

2017 Executive Officer, Director of Advertising

Yuji Tabeta

Executive Officer, President of Subsidiary

Akihiro Toyotome

Executive Officer, President of Subsidiary

Narihiko Uemura

2017 Executive Officer, Chief Communication Officer

Yasuhiro Yamada

2015 Executive Officer, Chief Production Officer

Yoko Ishikura

68 2010 Independent Director

Isao Karube

75 2015 Independent Director

Ken Kobayashi

68 2011 Independent Director

Masato Mizuno

74 2016 Independent Director

Masahiro Okafuji

67 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 joined the Company in July 1973. His previous titles include Director of Overseas Business, Director of Development, Managing Director, Chief Director of Sales, 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. and The Fuji Bank, Limited.

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 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 Chief Strategy Officer, Chief Director of Low Temperature Business, Executive Officer, Director of Chilled Food Business, Chief Director of Production, Chief Director of Asia Strategy and Chief Production Office in the Company. He used to serve as President and Representative Director in 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 in the Company.

Tsunao Kijima

Mr. Tsunao Kijima has been serving as Managing Executive Officer in Nissin Foods Holdings Co., Ltd. since 2017. He used to work for Mitsubishi Corporation.

Yoshinori Miura

Mr. Yoshinori Miura has been serving as Managing Executive Officer and Chief Sales 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 Director of Production Management Unit, Executive Officer and Director of Food General Research Institute in the Company. He used to serve as Vice President in a subsidiary, NISSIN FOODS (U.S.A.) CO., INC.

Toshimichi Fujinawa

Masahiro Homma

Toshihiko Ijichi

Kenji Maeda

Toshio Nakai

Tetsuro Ohba

Akira Sato

Hitoshi Suzuki

Yuji Tabeta

Akihiro Toyotome

Narihiko Uemura

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 Shiseido Company, Limited and Sojitz Corporation. She is also a professor of Hitotsubashi University. She used to be Professor at Hitotsubashi University Graduate School of International Corporate Strategy, as well as Directro in Mitsui O.S.K. Lines, Ltd. She used to work for McKinsey & Company, Inc., LIFENET INSURANCE COMPANY and Aoyama Gakuin University. She obtained Bachelor's degree in English Literature from Sophia University, a Master of Business Administration and 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 other associations.

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 serving as Chairman of the Board in 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 President and Representative Director in ITOCHU Corporation.