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United Kingdom

Matsuya Foods Co Ltd (9887.T)

9887.T on Tokyo Stock Exchange

4,065JPY
17 Nov 2017
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Summary

Name Age Since Current Position

Toshio Kawarabuki

73 2009 Chairman of the Board, Representative Director

Kazutoshi Kawarabuki

40 2016 President, Chief Director of Production, Representative Director

Kiichiro Tanzawa

2017 Senior Managing Director, Chief Director of Business Administration, Director of Finance & Accounting, Director of Human Resources & General Affairs

Katsuhiro Komatsuzaki

62 2017 Senior Managing Director, Director of Internal Audit, Director of Business Planning, Manager of Shared Service Center

Tatsuya Kamijo

2017 Executive Officer, Chief Director of Sales, Director of New Business Development, Director of Business Promotion

Tatsuya Ohkura

52 2014 Chief Director of Sales, Chairman of Subsidiary, Director

Yoshito Usui

53 2015 Chief Director of Production Distribution, Director of Distribution, Director of Environmental Business Promotion, Arashiyama Plant Manager, Fujisan Plant Manager, Director

Biographies

Name Description

Toshio Kawarabuki

Mr. Toshio Kawarabuki has been serving as Chairman of the Board and Representative Director in MATSUYA FOODS CO., LTD., since June 2009. He established the Company in April 1988. His previous titles include President, Manager of Production Development Office, Director of Production Development and Chief Director of Production in the Company. He used to work for other companies and five subsidiaries, including Matsuya Foods USA, Inc., Matsuya International, Inc. and Matsuya New York, Inc.

Kazutoshi Kawarabuki

Mr. Kazutoshi Kawarabuki has been serving as President, Chief Director of Production and Representative Director in MATSUYA FOODS CO., LTD. since June 24, 2016. He joined the Company in June 2006. His previous titles include Executive Officer, Director of Finance & Accounting, Director of International Business and Managing Director in the Company. He used to work for Cargill Japan Limited.

Kiichiro Tanzawa

Mr. Kiichiro Tanzawa was named Senior Managing Director, Chief Director of Business Administration, Director of Finance & Accounting and Director of Human Resources & General Affairs in MATSUYA FOODS CO., LTD. effective June 27, 2017. He is also serving as Director of a Shanghai-based subsidiary and another China-based subsidiary.

Katsuhiro Komatsuzaki

Mr. Katsuhiro Komatsuzaki has been serving as Senior Managing Director, Director of Internal Audit, Director of Business Planning and Manager of Shared Service Center in MATSUYA FOODS CO., LTD. since October 1, 2017. He joined the Company in January 1980. His previous titles include Chief Director of Store Development, Director of Store Development, Director of Accounting, Director of Product, Arashiyama Plant Manager, Managing Director, Chief Director of Sales, Director of 1st Sales, Director of 4th Sales, Director of Business Promotion Planning, Director of Store Development Planning and Chief Director of Business Development in the Company. He used to work for a subsidiary.

Tatsuya Kamijo

Tatsuya Ohkura

Mr. Tatsuya Ohkura has been serving as Chief Director of Sales and Director of MATSUYA FOODS CO., LTD., as well as Chairman of the Board of a Shanghai-based subsidiary, since June 25, 2014. He is also serving as Director in other three subsidiaries, Matsuya Foods USA Inc., Matsuya International Inc. and Matsuya New York Inc. He joined the Company in March 1985. His previous titles include Director of 1st Beef Rice Business, Director of Sales Planning, Director of 2nd Sales and Chief Director of Business Development in the Company. He used to work for another company.

Yoshito Usui

Mr. Yoshito Usui has been serving as Chief Director of Production Distribution, Director of Distribution, Director of Environmental Business Promotion, Arashiyama Plant Manager, Fujisan Plant Manager and Director in MATSUYA FOODS CO., LTD. since December 1, 2015. He joined the Company in September 1984. His previous titles include Manager of Kawashima Production Logistics Center, Deputy Chief Director of Product and Director of New Business in the Company.