Kunio Otani Representative Director, Chairman

Kunio Otani      Representative Director, Chairman

Career Summary

April 1980 Joined Nichirei
April 2005 Director and Managing Executive Director, Nichirei Proserve Inc.
April 2008 General Manager of Strategic Planning
April 2010 General Manager of Corporate Supervisor Division and General Manager of Strategic Planning
June 2010 Executive Officer, General Manager of Corporate Supervisor Division and General Manager of Strategic Planning
April 2012 Concurrently, Representative Director and President, Nichirei Proserve Inc,
June 2012 Director and Executive Officer; General Manager of Strategic Planning
June 2013 Representative Director, President
April 2019 Representative Director, Chairman (to the present)

Kenya Okushi  Representative Director, President

Kenya Okushi   Representative Director, President

Career Summary

April 1988 Joined Nichirei
April 2011 General Manager of Business Coordination Division ,Nichirei Foods Inc.
April 2013 General Manager of Strategic Planning
June 2014 Executive Officer General Manager of Strategic Planning
March 2015 Retired Executive Officer
April 2015 Managing Executive Officer, Nichirei Foods Inc.
June 2015 Director Managing Executive Officer, Nichirei Foods Inc.
April 2017 Representative Director and President, Nichirei Foods Inc.(to the present)
June 2017 Director and Executive Officer
April 2019 Representative Director and President(to the present)

Takumi Taguchi Director, Executive Officer

Takumi Taguchi     Director, Executive Officer

Career Summary

April 1987 Joined Nichirei
April 2011 General Manager of Finance
April 2012 General Manager of Accounting & Tax
June 2012 Executive Officer; General Manager of Accounting & Tax
April 2014 Executive Officer; General Manager of Corporate Supervise; General Manager of Public Relations
June 2014 Director and Executive Officer; Deputy Executive General Manager of Corporate Social Responsibility Headquarters (to the present)

Yoshifumi Kaneko Director, Executive Officer

Yoshifumi Kaneko   Director, Executive Officer

Career Summary

April 1983 Joined Nichirei
May 2009 Deputy Sales Kansai Branch General Manager, Nichirei Foods Inc.
April 2011 Executive Officer, Nichirei Foods Inc. Deputy Sales General Manager, National Account Sales Division
December 2012 Executive Officer, Nichirei Foods Inc.
April 2014 Senior Managing Executive Officer, Nichirei Foods Inc.
June 2014 Director Managing Executive Officer, Nichirei Foods Inc.
April 2015 President Executive officer, Nichirei Fresh Inc.
June 2015 Director, Executive Officer (to the present)
Representative Director and President, Nichirei Fresh Inc.(to the present)

Junji Kawasaki Director, Executive Officer

Junji Kawasaki   Director, Executive Officer

Career Summary

April 1987 Joined Nichirei
April 2013 General Manager of Quality Assurance, Nichirei Foods Inc.
April 2014 Executive Officer, Nichirei Foods Inc. General Manager of Quality Assurance, Nichirei Foods Inc.
April 2017 General Manager Technology Management
June 2017 Director and Executive Officer(to the present)

Kazuhiko Umezawa Director, Executive Officer

Kazuhiko Umezawa   Director, Executive Officer

Career Summary

April 1988 Joined Nichirei
May 2014 Representative Director, President, Nichirei Logistics Tokai Inc.
May 2016 Representative Director, President, Nichirei Logistics Kansai Inc.
June 2017 Director Managing Executive Officer
April 2018 Representative Director, President,Nichirei Logistics Group Inc.(to the present)
June 2018 Director,Executive Officer(to the present)

Masahiko Takenaga Director,Executive Officer

Masahiko Takenaga   Director,Executive Officer

Career Summary

April 1989 Joined Nichirei
April 2013 General Manager of Brand Promoting Department, Nichirei Foods Inc.
April 2015 Executive Officer; General Manager of Manufacturing Strategy Department, and General Manager of Manufacturing Administration Department, Manufacturing Division, Nichirei Foods Inc.
April 2016 Executive Officer; General Manager of Consumer Brand Division, Nichirei Foods Inc.
April 2017 Managing Executive Officer; General Manager of Consumer Brand Division, Nichirei Foods Inc.
June 2018 Director, Managing Executive Officer, Nichirei Foods Inc.
April 2019 Representative Director, President, Nichirei Foods Inc. (to the present)
June 2019 Director, Executive Officer(to the present)

Shizuka Uzawa Outside Director

Career Summary

April 1969 Joined Nisshinbo Industries,Inc.(currently Nisshinbo Holdings Inc.)
June 2001 Director, Chief of Accounting and Finance Division, Nisshinbo Industries, Inc.
June 2004 Executive Director, Nisshinbo Industries, Inc.
June 2006 Director, Executive Managing Officer, Chief of General Affairs Division, Nisshinbo Industries, Inc.
April 2007 Director, Senior Executive Managing Officer; Chief of Paper Products Division, Nisshinbo Industries, Inc.
June 2009 President & Representative Director, Nisshinbo Holdings, Inc.
June 2013 Chairman & Representative Director, Nisshinbo Holdings, Inc. 
October 2013 Outside Director, Japan Finance Corporation (to the present)
March 2015 Outside Director, Sapporo Holdings Limited (to the present)
June 2016 Outside Director ,the Company (to the present)

Mieko Wanibuchi Outside Director

Career Summary

April 1995 General Manager, GINZA TAILOR CO.,LTD.
April 2000 Representative Director, President, GINZA TAILOR CO.,LTD.
June 2003 Representative Director, President, Warney Creative Japan Co., Ltd.(currently GGG Co., Ltd.)(to the present)
November 2003 Representative Director, President, Gintei Buildings Co., Ltd.(currently GINZA TAILOR GROUP CO., LTD)
June 2016 Outside Director, the Company (to the present)
September 2019 Representative Director, Chairperson GINZA TAILOR GROUP CO.,LTD.(to the present)
September 2019 Representative Director, Chairperson, GINZA TAILOR CO.,LTD.(to the present)

Kuniko Shoji Outside Director

Career Summary

April 1977 Joined Mochida Pharmaceutical Co., Ltd.
July 1986 Joined Johnson & Johnson Medical K.K. (currently Johnson & Johnson K.K.)
September 2002 Joined Terumo Corporation; General Manager of Regulatory Affairs Department, Terumo Corporation
June 2004 Executive Officer; General Manager of Regulatory Affairs Department, Terumo Corporation
June 2010 Director, Senior Executive Officer; General Manager of Regulatory Affairs Department; General Manager of Clinical Development Department, Terumo Corporation
April 2017 Director, Corporate Advisor, Terumo Corporation
June 2018 Outside Director ,the Company (to the present)
Outside Director, MEDIPAL HOLDINGS CORPORATION (to the present)
March 2019 Outside Director, DIC Corporation (to the present)
Apri 2019 Professor,Kanagawa University of Human Services Graduate School, School of Health Innovation (to the present)

Yasunari Shigeno Audit & Supervisory Board Member

Yasunari Shigeno, Audit & Supervisory Board Member

Career Summary

April 1980 Joined Nichirei
April 2012 Executive Officer, Nichirei Logistics Group Inc.
April 2014 Managing Executive Officer,Nichirei Logistics Group Inc.
June 2014 Director Managing Executive Officer, Nichirei Logistics Group Inc.
April 2017 Director Nichirei Logistics Group Inc.
June 2017 Audit & Supervisory Board Member (to the present)

Kazuhiko Yasuda Audit & Supervisory Board Member

Kazuhiko Yasuda, Audit & Supervisory Board Member

Career Summary

April 1984 Joined Nichirei
April 2012 General Manager of Corporate Supervisor Division
April 2014 General Manager of Accounting &Tax
April 2018 General Manager of Corporate Social Responsibility Headquarters
June 2018 Audit & Supervisory Board Member (to the present)

Yuhiko Saito Outside Audit & Supervisory Board Member

Career Summary

April 1983 Appointed Public Prosecutor
September 2012 Director-General of the Rehabilitation Bureau, Ministry of Justice
June 2014 Chief Prosecutor, Kyoto District Public Prosecutors Office
April 2015 Chief Prosecutor, Yokohama District Public Prosecutors Office
September 2016 Superintending Prosecutor, Takamatsu High Public Prosecutors Office
March 2017 Superintending Prosecutor, Hiroshima High Public Prosecutors Office
January 2018 Retired from office
March 2018 Registered as an attorney (Dojima Law Office) (to the present)
June 2019 Outside Audit & Supervisory Board Member (to the present)

Kiyoshi Asahina Outside Audit & Supervisory Board Member

Career Summary

April 1978 Joined Ministry of Agriculture and Forestry (currently Ministry of Agriculture, Forestry and Fisheries)
May 1994 Planning Manager, Vegetable Supply Stabilization Fund
May 1997 Counselor, Embassy of Japan in the UK 
January 2001 Counselor, Cabinet Secretariat (to Assistant Chief Cabinet Secretary)
July 2003 Director of Administration Division, Forest Policy Planning Department, Forestry Agency 
July 2004 Director-General, Cooperatives Inspection Department, Minister’s Secretariat
April 2008 Director-General, Kinki-Chugoku Regional Forest Office
April 2010 Auditor, Fisheries Research Agency
June 2014 Advisor, International Business Division, Japan Association for International Racing and Stud Book
June 2020 Outside Audit & Supervisory Board Member (to the present)

Muneaki Kiyota Outside Audit & Supervisory Board Member

Career Summary

April 1981 Joined The Fuji Bank, Limited (currently Mizuho Bank, Ltd.)
June 2004 General Manager of Forex Department, Mizuho Corporate Bank, Ltd. (currently Mizuho Bank, Ltd.)
April 2007 General Manager, Bangkok Branch, Mizuho Corporate Bank, Ltd. 
Apirl 2009 Executive Officer, Mizuho Securities Co., Ltd. President, Mizuho Bank (Switzerland) Ltd.
April 2010 Director, Mizuho Securities Co., Ltd. 
June 2010 Audit & Supervisory Board Member, OKAYA ELECTRIC INDUSTRIES CO., LTD.
June 2012 Managing Executive Officer, OKAYA ELECTRIC INDUSTRIES CO., LTD.
June 2014 Director, Managing Executive Officer, OKAYA ELECTRIC INDUSTRIES CO., LTD.
April 2018 Director, Senior Managing Executive Officer, OKAYA ELECTRIC INDUSTRIES CO., LTD. 
April 2020 Director,OKAYA ELECTRIC INDUSTRIES CO.,LTD(scheduled to retire in June 2020)
June 2020 Outside Audit & Supervisory Board Member (to the present)

Tatsuo Udagawa Executive Officer

Tatsuo Udagawa   Executive Officer

Career Summary

April 1987 Joined Nichirei
April 2012 General Manager Finance & Investor Relations
June 2014 Executive Officer (to the present)

Kazunori Miki Executive Officer

Kazunori Miki    Executive Officer

Career Summary

April 1989 Joined Nichirei
April 2011 General Manager Public Relations & Investor Relations
April 2012 General Manager Public Relations
April 2013 Executive Officer, Nichirei Foods Inc. General Manager of Strategic Planning
April 2014 Executive Officer, Nichirei Foods Inc. General Manager of Strategic Planning & Human Resources Strategy Department
April 2015 General Manager of Corporate Supervise
June 2015 Executive Officer (to the present)

Masato Takenaga Executive Officer

Masato Takenaga   Executive Officer

Career Summary

April 1984 Joined Nichirei
April 2008 Executive Officer, Nichirei BioScience Inc.
June 2013 Director and Executive Officer, Nichirei BioScience Inc.
April 2014 Director and Managing Executive Officer, Nichirei BioScience Inc.
April 2016 Representative Director, President, Nichirei BioScience Inc. (to the present)
June 2016 Executive Officer (to the present)

Yutaka Karino Executive Officer

Yutaka Karino    Executive Officer

Career Summary

April 1988 Joined Nichirei
April 2011 General Manager of Human Resources, Nichirei Logistics Group Inc.
April 2014 General Manager of Human Resources Strategy & General Affairs
June 2017 Executive Officer(to the present)