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