Edition:
United Kingdom

Kobe Bussan Co Ltd (3038.T)

3038.T on Tokyo Stock Exchange

5,090JPY
24 Apr 2018
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Summary

Name Age Since Current Position

Hirokazu Numata

32 2012 President, Representative Director

Yasuhiro Tanaka

48 2017 Vice President, Director of Business Administration System, Director of Business Planning, Director of Trade, Representative Director

Akihito Watanabe

40 2018 Dir of Operation Super FC Business in Main Western Japan Sales Unit, Dir of Store Development, Dir of Operation Super FC Business in Main Eastern Japan Sales Unit, Mngr of Yokohama Sales Office, Dir

Kazuo Asami

41 2017 Director of Plant Management, Director of Domestic Agricultural Resource, Director

Satoshi Nishida

38 2016 Manager of Overseas Business Operation, Manager of Import and Retail, Director

Takumi Kobayashi

56 2005 Director

Tsutomu Nakajima

60 2017 Director

Takeshi Ieki

44 2016 Independent Director

Sachiko Nomura

43 2018 Independent Director

Biographies

Name Description

Hirokazu Numata

Mr. Hirokazu Numata has been serving as President and Representative Director in KOBE BUSSAN CO., LTD. since June 15, 2012. He joined the Company in April 2009 and used to serve as Manager of STB Production Division in the Company. Prior to that, he served for Taisho Pharmaceutical Co., Ltd. He obtained his Bachelor's degree in Medicine from Kyoto Pharmaceutical University in March 2003, and Master's degree in Medical Science from Kyoto Pharmaceutical University in March 2005.

Yasuhiro Tanaka

Mr. Yasuhiro Tanaka has been serving as Vice President, Director of Business Administration System, Director of Business Planning, Director of Trade and Representative Director in KOBE BUSSAN CO., LTD. since December 15, 2017. He joined the Company in October 2001. He used to work for KYOEIKOSAN CORP., KITE CO., LTD., Kirindo Co., Ltd. and another Japan-based company.

Akihito Watanabe

Mr. Akihito Watanabe was named Director of Operation Super FC Business in Main Western Japan Sales Unit, Director of Store Development, Director of Operation Super FC Business in Main Eastern Japan Sales Unit, Manager of Yokohama Sales Office and Director in KOBE BUSSAN CO., LTD. effective January 1, 2018. He is also serving as Director in four companies including Miyagi Seifun Co.,Ltd. and Nikunotaiko Co.,Ltd. as well as Representative Director in a subsidiary and working for another company.

Kazuo Asami

Mr. Kazuo Asami has been serving as Director of Plant Management, Director of Domestic Agricultural Resource and Director in KOBE BUSSAN CO., LTD. since December 15, 2017. He joined the Company in January 2005. He worked for two other companies before he joined KOBE BUSSAN.

Satoshi Nishida

Mr. Satoshi Nishida was named Manager of Overseas Business Operation, Manager of Import and Retail and Director in KOBE BUSSAN CO., LTD. effective December 15, 2016. He joined the Company in July 2002.

Takumi Kobayashi

Mr. Takumi Kobayashi has been serving as Director of KOBE BUSSAN CO., LTD. since May 2005. He joined the Company in September 2003. Mr. Kobayashi worked for KPMG AZSA & Co. and KKOBAYASHI ACCOUNTING TAX&CPA OFFICE.

Tsutomu Nakajima

Mr. Tsutomu Nakajima has been serving as Director in KOBE BUSSAN CO., LTD. since December 15, 2017. He joined the Company in July 2005. He previously served as Manager of Product Development Management in the Company. He worked for Daiei, Inc., TSUJITOMI & Co., Ltd and another company before he joined KOBE BUSSAN.

Takeshi Ieki

Mr. Takeshi Ieki has been serving as Independent Director in KOBE BUSSAN CO., LTD. since January 27, 2016. He is also working for an accounting firm. He used to work for Deloitte Touche Tohmatsu LLC and another company.

Sachiko Nomura

Ms. Sachiko Nomura was named Independent Director in KOBE BUSSAN CO., LTD. effective January 1, 2018. She is also working for SHIMA SEIKI MFG., LTD. and a Law Firm.