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Kenko Mayonnaise Co Ltd (2915.T)

2915.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Takashi Sumii

62 2000 President, Representative Director

Takashi Murata

54 2015 Managing Executive Officer, Chief Director of Finance & Accounting, Manager of Business Planning Office, Director

Tomoharu Ebukuro

2016 Executive Officer, Chief Director of Finance & Accounting

Tomihiro Kisanuki

53 2016 Senior Managing Executive Officer, Manager of Marketing, Director

Hiroshi Maeda

61 2015 Senior Managing Executive Officer, Manager of Production, Director

Takayuki Matsuba

55 2015 Senior Managing Executive Officer, Chief Director of General Affairs, Director

Hiraku Sakata

2016 Managing Executive Officer

Kuniichi Shimamoto

50 2016 Managing Executive Officer, Manager of Product Development

Masaki Shioya

49 2016 Managing Executive Officer, Chief Director of Purchasing

Masanori Kinoshita

2016 Executive Officer, Chief Director of Kansai 1st Marketing in Marketing Division

Taketo Chikushi

59 2016 Executive Officer, Chief Director of General Affairs

Susumu Endo

2011 Executive Officer, Manager of Internal Control Office

Yuzo Fujiwara

2016 Executive Officer

Masanori Hatano

2016 Executive Officer, Western Kobe Plant Manager in Production Division

Hirokazu Heguri

2016 Executive Officer, Western Japan Plant Manager in Production Division

Kazutaka Ito

Executive Officer, Chief Director of Product

Koji Iwata

2016 Executive Officer, Senior Director of 1st User Business in Marketing Division

Nobuhiko Kamoi

60 2016 Executive Officer

Atsushi Kyogoku

2016 Executive Officer, Manager of Business Planning Office

Hiroshi Maeda

Executive Officer, Assistant Manager of Marketing

Tatsuya Maki

54 2016 Executive Officer, Senior Manager of Shizuoka Fujisan Plant in Production Division

Toshikazu Masumoto

2016 Executive Officer, Chief Director of Overseas Business

Yuhei Matsuho

2016 Executive Officer, Atsugi Plant Manager in Production Division

Yukihiro Matsuura

2016 Executive Officer

Shunichi Miyazaki

Executive Officer, Chief Director of Operation

Yuji Miyoshi

Executive Officer, Manager of Related Business

Masahiko Ohshiba

2016 Executive Officer

Shigeo Ohtake

2016 Executive Officer, Manager of CSR Office

Kenji Okamoto

55 2016 Executive Officer

Hiroaki Shiba

2016 Executive Officer, Manager of Production

Akira Suzuki

2016 Executive Officer

Yoichi Terajima

2013 Executive Officer, Chief Director of Quality Assurance

Akihiko Watanabe

2016 Executive Officer

Motoo Nakagawa

70 2015 Independent Director

Tetsuya Yodoe

59 2015 Independent Director

Biographies

Name Description

Takashi Sumii

Mr. Takashi Sumii has been serving as President and Representative Director in KENKO Mayonnaise Co., Ltd. since June 2000. He joined the Company in June 1978. His previous titles include Manager of Administration and Manager of Production in the Company.

Takashi Murata

Mr. Takashi Murata has been serving as Managing Executive Officer, Chief Director of Finance & Accounting, Manager of Business Planning Office and Director in KENKO Mayonnaise Co., Ltd. since June 2015. He joined the Company in February 1990. His previous titles include Director of Production Administration, Chief Director of Production, Atsugi Plant Manager, Manager of Production Division and Executive Officer in the Company.

Tomoharu Ebukuro

Tomihiro Kisanuki

Mr. Tomihiro Kisanuki was named Senior Managing Executive Officer, Manager of Marketing and Director in KENKO Mayonnaise Co., Ltd. effective August 1, 2016. He joined the Company in April 1985. His previous titles include Chief Director of User Marketing, Director of 2nd User Business and Executive Officer in the Company.

Hiroshi Maeda

Mr. Hiroshi Maeda has been serving as Senior Managing Executive Officer, Manager of Production and Director in KENKO Mayonnaise Co., Ltd. since June 2015. He joined the Company in February 1983. His previous titles include Managing Director, Assistant Manager of Quality Assurance and Senior Managing Director in the Company.

Takayuki Matsuba

Mr. Takayuki Matsuba has been serving as Senior Managing Executive Officer, Chief Director of General Affairs and Director in KENKO Mayonnaise Co., Ltd. since June 2015. He joined the Company in April 1984. He used to serve as Manager of President's Office, Senior Managing Director, Executive Officer and Manager of Nagoya Office in the Company.

Hiraku Sakata

Kuniichi Shimamoto

Mr. Kuniichi Shimamoto has been serving as Managing Executive Officer and Manager of Product Development in KENKO Mayonnaise Co., Ltd. since April 1, 2016. He joined the Company in April 1988. His previous titles include Director of TMD, Director of Product Development, Chief Director of Product Development and Executive Officer in the Company.

Masaki Shioya

Mr. Masaki Shioya has been serving as Managing Executive Officer and Chief Director of Purchasing in KENKO Mayonnaise Co., Ltd. since April 1, 2016. He joined the Company in April 1989. His previous titles include Director of 1st Purchasing in Main Purchasing Unit and Deputy Chief Director of International Business Promotion in the Company.

Masanori Kinoshita

Taketo Chikushi

Mr. Taketo Chikushi has been serving as Executive Officer and Chief Director of General Affairs in KENKO Mayonnaise Co., Ltd. since April 1, 2016. He joined the Company in March 1978.

Susumu Endo

Yuzo Fujiwara

Masanori Hatano

Hirokazu Heguri

Kazutaka Ito

Koji Iwata

Nobuhiko Kamoi

Mr. Nobuhiko Kamoi has been serving as Executive Officer in KENKO Mayonnaise Co., Ltd. since April 1, 2016. He joined the Company in March 1979. His previous titles include Manager of Sapporo Office, Manager of Kitakanto Office, Director of Business in Kanto Business Unit and Chief Director of Eastern Japan Marketing in the Company.

Atsushi Kyogoku

Hiroshi Maeda

Tatsuya Maki

Mr. Tatsuya Maki has been serving as Executive Officer and Senior Manager of Shizuoka Fujisan Plant in Production Division in KENKO Mayonnaise Co., Ltd. since April 1, 2016. He joined the Company in April 1984 and used to serve as Chief Director of Production, Atsugi Plant Manager, Nishikobe Plant Manager and Director of Productivity Promotion in Main Production Strategy Unit in the Company.

Toshikazu Masumoto

Yuhei Matsuho

Yukihiro Matsuura

Shunichi Miyazaki

Yuji Miyoshi

Masahiko Ohshiba

Shigeo Ohtake

Kenji Okamoto

Mr. Kenji Okamoto has been serving as Executive Officer in KENKO Mayonnaise Co., Ltd. since April 1, 2016. He joined the Company in April 1983 and used to serve as Chief Director of Metropolitan & Tokai Marketing, Chief Director of 2nd Marketing, Chief Director of Marketing and Chief Director of Broad Area Marketing in the Company.

Hiroaki Shiba

Akira Suzuki

Yoichi Terajima

Akihiko Watanabe

Motoo Nakagawa

Mr. Motoo Nakagawa has been serving as Independent Director in KENKO Mayonnaise Co., Ltd. since June 2015. He used to work for The Industrial Bank of Japan, Limited and Showa Sangyo Co., Ltd.

Tetsuya Yodoe

Mr. Tetsuya Yodoe has been serving as Independent Director in KENKO Mayonnaise Co., Ltd. since June 2015. He is also working for Japan Fisheries Information Service Center.