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Warabeya Nichiyo Holdings Co Ltd (2918.T)

2918.T on Tokyo Stock Exchange

3,130JPY
11 Dec 2017
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Summary

Name Age Since Current Position

Hidetoshi Imokawa

66 2015 Chairman of the Board, Representative Director

Hiroyuki Ohtomo

53 2015 President, Representative Director

Hisato Ohki

59 2015 Vice President, President of Subsidiary, Director

Masana Moriura

59 2014 Senior Managing Director, Chief Director of Administration

Yoshitomo Fujinuma

62 2015 Managing Director, Chief Director of Production

Tsunehisa Shirai

49 2012 Managing Director, Chief Director of Products

Yasuyuki Nagahama

2017 Executive Officer, Director of Group General

Naoshi Asano

50 2009 Director of Accounting in Main Administration Unit, Director

Yoichi Sakata

57 2011 Director of General Affairs in Main Administration Unit, Director

Koichi Furukawa

72 2015 Independent Director

Takashi Himeta

61 2017 Independent Director

Biographies

Name Description

Hidetoshi Imokawa

Mr. Hidetoshi Imokawa was named Chairman of the Board and Representative Director in WARABEYA NICHIYO CO., LTD. effective May 28, 2015. He joined the Company in March 1972. His previous titles include Vice President, Chief Director of Materials, Director, Chief Director of Product, Director of Chubu Business, Director of Capital Region Manufacturing, Managing Director, Chief Director of Capital Region Business, Senior Managing Director and Director of 1st Development Planning of the Company. Prior to joining the Company, he used to work for Yamazaki Baking Co., Ltd. He also used to be President in its subsidiaries.

Hiroyuki Ohtomo

Mr. Hiroyuki Ohtomo was named President and Representative Director in WARABEYA NICHIYO CO., LTD. effective May 28, 2015. He joined the Company in May 1989. He previously served as Yokohama Plant Manager, Director of Sales and Director of Logistics of the Company. Prior to joining the Company, he used to work for a Japan-based company and a subsidiary.

Hisato Ohki

Mr. Hisato Ohki was named Vice President and Director in WARABEYA NICHIYO CO., LTD., as well as President of a subsidiary, WARABEYA USA, INC., effective May 28, 2015. He joined the Company in April 1981. His previous titles include Managing Director, Chief Senior Director of Business, Chief Director of Chubu Area Business, Gumma Plant Manager, Senior Managing Director, Director of Kita Kanto Business, Director of Tokyo Business, Murayama Plant Manager, Director of Product Development, Director, Director of Kita Kanto Manufacturing, Director of Capital Region Manufacturing, Deputy Chief Director of Capital Region Business, Chief Director of Kita Kanto Business, Chief Director of Chubu Business and Chief Director of Capital Region Business. Prior to joining the Company, he used to work for MUTOW CORPORATION and another company.

Masana Moriura

Mr. Masana Moriura has been serving as Senior Managing Director and Chief Director of Administration in WARABEYA NICHIYO CO., LTD. since April 16, 2014. He was assigned to the Company in October 2005. His previous titles include Director of Business Planning, Director of General Affairs and Director of the Company. He used to work for The Fuji Bank, Mizuho Securities Co., Ltd. and a subsidiary of the Company.

Yoshitomo Fujinuma

Mr. Yoshitomo Fujinuma was named Managing Director and Chief Director of Production in WARABEYA NICHIYO CO., LTD. effective May 28, 2015. He joined the Company in April 1984 and used to serve as Chiba Plant Manager, Director of Production Administration, Director of Manufacturing in Main Capital Region Business Unit, Chief Director of Kita Kanto Business in Main Business Supervision Unit and Chief Director of Kita Kanto Business. He also used to be President and Representative Director of a subsidiary.

Tsunehisa Shirai

Mr. Tsunehisa Shirai has been serving as Managing Director and Chief Director of Products in WARABEYA NICHIYO CO., LTD., since March 16, 2012. Prior to that, he served as Deputy Chief Director of Main Business Supervision Unit and Director in the Company. He joined the Company in December 1987. His previous titles include Chiba Plant Manager, Director of Product, Director of Rice Development, Director of 2nd Development Planning, Director of Manufacturing in Main Metropolitan Area Business Unit, Chief Director of Metropolitan Area Business in Main Business Supervision Unit and Deputy Chief Director of Metropolitan Area Business of the Company. He used to work for another Japan-based company.

Yasuyuki Nagahama

Naoshi Asano

Mr. Naoshi Asano has been serving as Director of Accounting in Main Administration Unit and Director of WARABEYA NICHIYO CO., LTD. since May 28, 2009. He joined the Company in January 2004. He used to work for PIA Corporation and another Japan-based company.

Yoichi Sakata

Mr. Yoichi Sakata has been serving as Director of General Affairs in Main Administration Unit and Director in WARABEYA NICHIYO CO., LTD., since May 26, 2011. He was assigned to the Company in April 2011. Mr. Sakata used to serve as Managing Director and Director in a subsidiary, and worked for The Fuji Bank, Limited and Mizuho Trust & Banking co., Ltd.

Koichi Furukawa

Mr. Koichi Furukawa was named Independent Director in WARABEYA NICHIYO CO., LTD. effective May 28, 2015. He is also working for Morinaga Milk Industry Co., Ltd.

Takashi Himeta