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Nissin Corp (9066.T)

9066.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Hiroshi Tsutsui

82 2008 Chairman of the Board, Chairman of the Executive Board, Chief Executive Officer, Representative Director

Masahiro Tsutsui

65 2014 President, Executive President, Chief Operating Officer, Representative Director

Junichiro Watanabe

61 2016 Senior Managing Executive Officer, Chief Director of Sales, Director

Yoshio Akao

67 2016 Senior Managing Executive Officer, Chief Director of Administration, Director

Tomonao Ishiyama

59 2017 Managing Executive Officer, Director

Kenjiro Masuda

67 2017 Managing Executive Officer, Director

Hideto Sakurai

64 2013 Managing Executive Officer, Director

Shoji Torio

60 2017 Managing Executive Officer, President of Kansai Office, Director

Masataka Tsutsui

50 2016 Managing Executive Officer, Director

Hiroo Tsutsui

2017 Managing Executive Officer, Director of Aviation Business

Shikio Inakatsu

2018 Executive Officer, Director of 2nd General Sales

Shoichi Minami

2017 Executive Officer, Director of Osaka 2nd Sales

Tetsuo Sakurai

2017 Executive Officer, Director of General 1st Sales

Satoshi Kuwabara

Executive Officer, Director of Human Resources

Toshiyoshi Nakagomi

61 2017 Executive Officer, Director of Business Planning, Director

Junichi Kawashima

Executive Officer, Manager of Keihin Office

Kunio Kimura

2017 Executive Officer, Director of Business Strategy, Manager of Chugoku Office

Yasushi Kimura

2017 Executive Officer

Shigeki Mine

2017 Executive Officer, Director of Harbor Transportation

Suiyo Nakajima

2016 Executive Officer

Tetsuhiro Onomoto

2014 Executive Officer

Yasuhiro Saito

2017 Executive Officer

Yukue Sho

Executive Officer

Shinichi Umemoto

2013 Executive Officer

Tsuyoshi Fujine

62 2015 Independent Director

Sadao Kobayashi

68 2015 Independent Director

Fumihiko Masuda

66 2017 Independent Director

Misao Ishikawa

2017 Director of Accounting

Biographies

Name Description

Hiroshi Tsutsui

Mr. Hiroshi Tsutsui has been serving as Chairman of the Board, Chairman of the Executive Board, Chief Executive Officer and Representative Director in NISSIN CORPORATION since June 26, 2008. He joined the Company in December 1962. His previous titles include Managing Director, Senior Manager Director, Vice President and President in the Company.

Masahiro Tsutsui

Mr. Masahiro Tsutsui has been serving as President, Executive President, Chief Operating Officer and Representative Director in NISSIN CORPORATION since April 1, 2014. He joined the Company in July 1986. His previous titles include Vice President, Senior Managing Director, Managing Director, Chief Director of Sales, Director of Human Resources and President of Kansai Office in the Company. He previously served as President and Representative Director in a subsidiary, Keihin Real Estate Co., Ltd. Prior to joining the Company, he used to work for Mitsui O.S.K. Lines, Ltd.

Junichiro Watanabe

Mr. Junichiro Watanabe has been serving as Senior Managing Executive Officer, Chief Director of Sales and Director in NISSIN CORPORATION since April 2016. He joined the Company in November 2009. His previous titles include Executive Officer, Managing Executive Officer and Director of Business Planning in the Company. He also used to work for The Sanwa Bank, Limited.

Yoshio Akao

Mr. Yoshio Akao has been serving as Senior Managing Executive Officer, Chief Director of Administration and Director in NISSIN CORPORATION since April 2016. He joined the Company in April 1975. His previous titles include Executive Officer, Managing Executive Officer, Director of Business Planning, Director of General Affairs and Director of Affiliated Company Management in the Company.

Tomonao Ishiyama

Mr. Tomonao Ishiyama has been serving as Managing Executive Officer and Director in NISSIN CORPORATION since April 1, 2017. He joined the Company in April 1982. His previous titles include Executive Officer, Director of Audit and Director of Accounting in the Company.

Kenjiro Masuda

Mr. Kenjiro Masuda has been serving as Managing Executive Officer and Director in NISSIN CORPORATION since April 1, 2017. He joined the Company in April 1974. His previous titles include Executive Officer and Manager of Kobe Office in the Company.

Hideto Sakurai

Mr. Hideto Sakurai has been serving as Managing Executive Officer and Director in NISSIN CORPORATION since April 1, 2013. He joined the Company in April 1976. His previous titles include Executive Officer and Director of 1st General Sales in the Company.

Shoji Torio

Mr. Shoji Torio has been serving as Managing Executive Officer, President of Kansai Office and Director in NISSIN CORPORATION since June 2017. He joined the Company in April 1978. His previous titles include Executive Officer and Director of China Business in the Company.

Masataka Tsutsui

Mr. Masataka Tsutsui has been serving as Managing Executive Officer and Director in NISSIN CORPORATION since April 2016. He joined the Company in April 1990. His previous titles include Executive Officer and Director of Human Resources in the Company.

Hiroo Tsutsui

Shikio Inakatsu

Shoichi Minami

Tetsuo Sakurai

Satoshi Kuwabara

Toshiyoshi Nakagomi

Mr. Toshiyoshi Nakagomi has been serving as Executive Officer, Director of Business Planning and Director in NISSIN CORPORATION since April 1, 2017. He joined the Company in April 1982. He previously served as Director of Sales Promotion in the Company.

Junichi Kawashima

Kunio Kimura

Yasushi Kimura

Shigeki Mine

Suiyo Nakajima

Tetsuhiro Onomoto

Yasuhiro Saito

Yukue Sho

Shinichi Umemoto

Tsuyoshi Fujine

Mr. Tsuyoshi Fujine has been serving as Independent Director in NISSIN CORPORATION since June 2015. He is also Chairman of Audit Committee of the Company. He is also working for Nissin Travel Service Co., Ltd. and NICCHU PEACE TRAVEL SERVICE CO., LTD. He used to work for The Bank of Yokohama, Ltd. and Saikaya Department Store Co., Ltd.

Sadao Kobayashi

Mr. Sadao Kobayashi has been serving as Independent Director in NISSIN CORPORATION since June 2015. He is also a member of Audit Committee of the Company. He is also a Professor of Teikyo University. He used to work for The Mitsui Bank, Ltd., Sumitomo Mitsui Financial Group, Inc., SAKURA CARD Co., Ltd. and Sotetsu Holdings, Inc.

Fumihiko Masuda

Mr. Fumihiko Masuda has been serving as Independent Director in NISSIN CORPORATION since June 23, 2017. He is also a member of Audit Committee of the Company. He used to work for Kanarin Co., Ltd.

Misao Ishikawa