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Starzen Co Ltd (8043.T)

8043.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Tsuyoshi Nakatsuhama

68 2018 Chairman of the Board, President, Representative Director

Takaso Sadanobu

2018 Executive Officer, Chief Director of Finance

Yasuaki Irie

2019 Chief Director of SMP Administration, President of Subsidiary, Director

Akira Nagano

62 2018 Vice President, Representative Director

Koichi Terashi

62 2019 Senior Managing Director, Senior Managing Executive Officer, Chief Director of Quality Assurance

Kazuhiko Yokota

54 2019 Managing Director, Chief Director of Sales, President of Subsidiary

Kaoru Mobara

2019 Managing Director, Chief Director of Production Business

Motoyasu Hasebe

59 2019 Senior Executive Officer, Chief Director of Manufacturing, Director

Ikuji Hayashi

2019 Executive Officer, Chief Director of Business, Director of Logistics

Tatsuya Karasawa

2018 Executive Officer, President of Subsidiary

Akihide Kitamoto

2019 Executive Officer

Ryoichi Takahama

2018 Executive Officer

Masamichi Takahashi

2017 Executive Officer

Keiichi Tsukahara

2019 Executive Officer, Deputy Chief Director of Overseas

Koji Tsuruoka

2019 Executive Officer, Deputy Chief Director of Manufacturing, President of Subsidiary

Takeo Wakamatsu

2019 Executive Officer, Deputy Chief Director of Overseas, Director of Imported Processed Foodstuffs

Ikuhiro Watanabe

2013 Executive Officer, Director of Legal Affairs

Masao Uzurahashi

2019 Chief Director of Overseas, Director

Isao Fujiwara

60 2017 Independent Director

Wataru Ohara

64 2017 Independent Director

Toshifumi Zenpo

59 2013 Independent Director

Biographies

Name Description

Tsuyoshi Nakatsuhama

Mr. Tsuyoshi Nakatsuhama was named Chairman of the Board, President and Representative Director in Starzen Company Limited, effective April 1, 2018. He joined the Company in April 1972. His previous titles include Senior Managing Director, Senior Managing Executive Officer, Director of Marketing Development, Senior Director of Marketing and Managing Executive Officer, among others. He obtained his Bachelor's degree in Literature from Komazawa University in March 1972.

Takaso Sadanobu

Yasuaki Irie

Akira Nagano

Mr. Akira Nagano was named Vice President and Representative Director in Starzen Company Limited effective April 1, 2018. He joined the Company in April 1978. His previous titles include Director of Business Development, Senior Director of General Affairs and Executive Officer, among others. He also used to work for two other subsidiaries.

Koichi Terashi

Mr. Koichi Terashi was named Senior Managing Director, Senior Managing Executive Officer and Chief Director of Quality Assurance in Starzen Company Limited effective April 1, 2019. He joined the Company in February 1981. His previous titles include Director of Domestic Meat and Chief Director of Sales in the Company. He used to be President and Representative Director in two subsidiaries.

Kazuhiko Yokota

Kaoru Mobara

Motoyasu Hasebe

Ikuji Hayashi

Tatsuya Karasawa

Akihide Kitamoto

Ryoichi Takahama

Masamichi Takahashi

Keiichi Tsukahara

Koji Tsuruoka

Takeo Wakamatsu

Ikuhiro Watanabe

Masao Uzurahashi

Mr. Masao Uzurahashi was named Chief Director of Overseas and Director in Starzen Company Limited as well as President and Representative Director of a subsidiary, effective April 1, 2019. He joined the Company in September 2008 and used to serve as Executive Officer in the Company.

Isao Fujiwara

Mr. Isao Fujiwara was named Independent Director in Starzen Company Limited effective June 29, 2017. He is also serving in Agriculture, Forestry and Fisheries Organization.

Wataru Ohara

Mr. Wataru Ohara was named Independent Director in Starzen Company Limited effective June 29, 2017. He is also serving as President and Director in TEIKOKU-SOKO CO., LTD.

Toshifumi Zenpo

Mr. Toshifumi Zenpo has been serving as Independent Director in Starzen Company Limited since June 27, 2013. He is also serving as Managing Director in Nochu Business Support, Co., Ltd. He used to work for The Norinchukin Bank and AXYZ Co., Ltd.