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Mitsubishi Shokuhin Co Ltd (7451.T)

7451.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Toru Moriyama

64 2016 President, Representative Director

Daiichiro Suzuki

62 2014 Chief Financial Officer, Managing Executive Officer, Director

Koichi Enomoto

56 2016 Managing Executive Officer, Chief Director of Business Planning, Director

Toshiki Furuya

60 2015 Managing Executive Officer, Chief Director of Confectionery Business, Director

Shinsaku Mori

60 2018 Managing Executive Officer, President of Kansai Office, Director

Takashi Onose

60 2017 Managing Executive Officer, Chief Director of Low Temperature Business, Director

Yoshihiko Sugiyama

62 2018 Managing Executive Officer, Director

Eiji Nakagawa

61 2016 Managing Executive Officer, President of Hokkaido Office

Yasuo Yamamoto

2018 Managing Executive Officer, Chief Director of Processed Foods Business

Masahiro Hara

2018 Executive Officer, Chief Director of Marketing

Kazunori Hashimoto

2018 Executive Officer, Chief Director of Liquor Business

Hirohide Hosoda

2016 Executive Officer, President of Chushikoku Office

Yoichi Ichiura

2018 Executive Officer

Takatoshi Kondo

2017 Executive Officer, President of Chubu Office

Takashi Okumura

2017 Executive Officer, Chief Director of NC

Nobuhiko Sakurai

Executive Officer, Chief Director of Finance & Accounting Support

Shinsuke Sekihara

2018 Executive Officer

Nobuhiko Suzuki

2018 Executive Officer, Chief Director of CVS

Michihiro Taniguchi

2018 Executive Officer, Chief Director of Information System

Yoshifumi Yamaguchi

2017 Executive Officer, President of Tohoku Office

Nodoka Yamasaki

57 2018 Non-Executive Director

Tamaki Kakizaki

57 2016 Independent Director

Nobuyuki Teshima

56 2016 Independent Director

Takahiko Matsubara

2018 Manager of Accounting Group

Biographies

Name Description

Toru Moriyama

Mr. Toru Moriyama has been serving as President and Representative Director in Mitsubishi Shokuhin Co., Ltd. since June 27, 2016. He used to work for MC Marine Inc., LAWSON, INC. and its parent company, Mitsubishi Corporation.

Daiichiro Suzuki

Mr. Daiichiro Suzuki has been serving as Chief Financial Officer, Managing Executive Officer and Director in Mitsubishi Shokuhin Co., Ltd. since April 1, 2014. He used to work for Mitsubishi Corporation Financial & Management Services (Japan) Ltd. and its parent company, Mitsubishi Corporation.

Koichi Enomoto

Mr. Koichi Enomoto has been serving as Managing Executive Officer, Chief Director of Business Planning and Director in Mitsubishi Shokuhin Co., Ltd. since June 27, 2016. His previous titles include Executive Officer and Director of Business Planning in the Company. He used to work for its parent company, Mitsubishi Corporation.

Toshiki Furuya

Mr. Toshiki Furuya has been serving as Managing Executive Officer, Chief Director of Confectionery Business and Director in Mitsubishi Shokuhin Co., Ltd. since June 2015. He previously served as Executive Officer in the Company. He used to work for its parent company, Mitsubishi Corporation.

Shinsaku Mori

Mr. Shinsaku Mori has been serving as Managing Executive Officer, President of Kansai Office and Director in Mitsubishi Shokuhin Co., Ltd. since April 1, 2018. He previously served as Executive Officer in the Company. He used to work for SESMARK FOODS, INC., TH FOODS, INC. and its parent company, Mitsubishi Corporation.

Takashi Onose

Mr. Takashi Onose has been serving as Managing Executive Officer, Chief Director of Low Temperature Business and Director in Mitsubishi Shokuhin Co., Ltd. since June 26, 2017. His previous titles include Executive Officer, Chief Director of Product and Chief Director of Product Development in the Company. He used to work for its parent company, Mitsubishi Corporation.

Yoshihiko Sugiyama

Mr. Yoshihiko Sugiyama has been serving as Managing Executive and Director in Mitsubishi Shokuhin Co., Ltd. since April 1, 2018. His previous titles include Executive Officer, Chief Director of Product, Chief Director of Product Development and Chief Director of Overseas Business in the Company. He used to work for its parent company, Mitsubishi Corporation and other two companies.

Eiji Nakagawa

Yasuo Yamamoto

Masahiro Hara

Kazunori Hashimoto

Hirohide Hosoda

Yoichi Ichiura

Takatoshi Kondo

Takashi Okumura

Nobuhiko Sakurai

Shinsuke Sekihara

Nobuhiko Suzuki

Michihiro Taniguchi

Yoshifumi Yamaguchi

Nodoka Yamasaki

Mr. Nodoka Yamasaki has been serving as Non-Executive Director in Mitsubishi Shokuhin Co., Ltd. since June 25, 2018. He is also working for a subsidiary.

Tamaki Kakizaki

Mr. Tamaki Kakizaki has been serving as Independent Director in Mitsubishi Shokuhin Co., Ltd. since June 27, 2016. He is also a Professor of Meiji University. He used to work for Atomi University, Toyo University and Yokohama National University.

Nobuyuki Teshima

Mr. Nobuyuki Teshima has been serving as Independent Director in Mitsubishi Shokuhin Co., Ltd. since June 27, 2016. He is also a Professor of Senshu University. He used to work for THE BANK OF TOKYO Ltd. and another company.

Takahiko Matsubara