Edition:
United Kingdom

Japan Meat Co Ltd (3539.T)

3539.T on Tokyo Stock Exchange

1,777JPY
17 Nov 2017
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Summary

Name Age Since Current Position

Koji Sakai

64 2013 Chairman of the Board, Chairman of Subsidiary

Masahiro Sakai

40 2009 President, Representative Director

Kazuhiro Sakai

59 2009 Vice Chairman of the Board

Kenichi Fujiwara

50 2014 President of Subsidiary, Director

Toshio Mori

58 2009 Vice President, Chief Director of Administration, Representative Director

Katsuro Fujihara

55 2012 Managing Director

Yoko Sugiyama

Executive Officer, Director of Accounting

Kenichi Kuroda

43 2014 Director

Katsutoshi Nakajima

51 2004 Director

Kiyoharu Midorikawa

66 2015 Independent Director

Atsuko Ohtaki

52 2016 Independent Director

Biographies

Name Description

Koji Sakai

Mr. Koji Sakai has been serving as Chairman of the Board in JAPAN MEAT CO., LTD., as well as Chairman of the Board of a subsidiary, since September 2013. He is also serving as Director in other two subsidiaries.

Masahiro Sakai

Mr. Masahiro Sakai has been serving as President and Representative Director in JAPAN MEAT CO., LTD. since September 2009. He is also serving as Director in a subsidiary. He joined the Company in November 1999. His previous titles include Director of Special Sales and Director of Food in the Company. He used to work for DAIRIKI Co., Ltd.

Kazuhiro Sakai

Mr. Kazuhiro Sakai has been serving as Vice Chairman of the Board in JAPAN MEAT CO., LTD. since September 2009. He is also serving as Director in two subsidiaries. His previous titles include Senior Managing Director and Vice President in the Company.

Kenichi Fujiwara

Mr. Kenichi Fujiwara has been serving as Director in JAPAN MEAT CO., LTD., as well as President and Representative Director of a subsidiary, since March 2014. He used to work for Hanamasa Co., Ltd.

Toshio Mori

Mr. Toshio Mori has been serving as Vice President, Chief Director of Administration and Representative Director in JAPAN MEAT CO., LTD. since September 2009. He is also serving as Vice President and Representative Director in a subsidiary, as well as Director in other two subsidiaries. He joined the Company in May 2000. His previous titles include Manager of Business Planning Office and Managing Director in the Company. He used to work for The Bank of Tokyo-Mitsubishi UFJ, Ltd.

Katsuro Fujihara

Mr. Katsuro Fujihara has been serving as Managing Director in JAPAN MEAT CO., LTD. since September 2012. He joined the Company in April 1983. His previous titles include Director of Processing Distribution Center and Director in the Company.

Yoko Sugiyama

Kenichi Kuroda

Mr. Kenichi Kuroda has been serving as Director in JAPAN MEAT CO., LTD. since March 2014. He is also serving as Representative Director in a subsidiary.

Katsutoshi Nakajima

Mr. Katsutoshi Nakajima has been serving as Director in JAPAN MEAT CO., LTD. since May 2004. He is also serving as Representative Director in a subsidiary. He used to work for another company.

Kiyoharu Midorikawa

Mr. Kiyoharu Midorikawa has been serving as Independent Director in JAPAN MEAT CO., LTD. since October 2015. He is also serving as Director in SOTSU CORPORATION, and working for another company. He used to work for The Bank of Tokyo-Mitsubishi UFJ, Ltd. and Kafunote Inc.

Atsuko Ohtaki

Ms. Atsuko Ohtaki has been serving as Independent Director in JAPAN MEAT CO., LTD. since February 2016. She is also working for a law firm. She used to work for ABeam Consulting Ltd. and Meiji University.