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 Directors, Executive Officer

Kazuhiko Umezawa   Directors, 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)

Toshiaki Murai, Director

Toshiaki Murai, Director

Career Summary

April 1977 Joined Nichirei
April 2001 General Manager of Strategic Planning
April 2005 Representative Director and President, Nichirei Logistics Group Inc.
June 2005 Director and Executive Officer
June 2007 Representative Director and President
April 2012 Concurrently, Representative Director and Chairman, Nichirei Logistics Group Inc.
June 2013 Representative Director and Chairman
April 2019 Director(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. (scheduled to retire from office in June 2016)
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. (to the present)
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) (to the present)
June 2016 Outside Director ,the Company (to the present)

Kuniko Shoji Outside Directors

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
April 2005 Executive Officer; General Manager of Regulatory Affairs Department; General Manager of Clinical Development Department, Terumo Corporation
June 2007 Senior Executive Officer; General Manager of Regulatory Affairs Department; General Manager of Clinical Development Department, Terumo Corporation
June 2010 Director, Senior Executive Officer; General Manager of Regulatory Affairs Department; General Manager of Clinical Development Department, Terumo Corporation
April 2014 Director, Senior Executive Officer; responsible for Clinical Development Department; General Manager of Regulatory Affairs Department, Terumo Corporation
July 2015 Director, Senior Executive Officer; Chief Clinical and Regulatory Affairs Officer; responsible for Clinical Development Department; General Manager of Regulatory Affairs Department, Terumo Corporation
April 2017 Director, Corporate Advisor, Terumo Corporation
June 2017 Corporate Advisor, Terumo Corporation (scheduled to retire from the post in June 2018)
June 2018 Outside Director ,the Company (to the present)
Expected to assume office of Outside Director, MEDIPAL HOLDINGS CORPORATION

Yasunari Shigeno Company Auditor

Yasunari Shigeno, Company Auditor

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 Company Auditor (to the present)

Kazuhiko Yasuda Company Auditor

Kazuhiko Yasuda, Company Auditor

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 Company Auditor (to the present)

Kunitaro Saida, Independent Auditor

Career Summary

April 1969 Prosecutor, Tokyo District Public Prosecutor's Office
August 2005 Superintending Prosecutor, Osaka High Public Prosecutor's Office
May 2006 Retired from Osaka High Public Prosecutor's Office
May 2006 Registered Lawyer
June 2007 Outside Company Auditor, the Company (to the present)

Masaaki Okajima, Independent Auditor

Career Summary

April 1977 Joined the Ministry of Agriculture and Forestry
December 1995 Budget Officer, Food Agency
January 2004 Forestry Policy Officer, Forestry Agency
September 2005 Deputy Vice-Minister, Ministry of Agriculture, Forestry and Fisheries (MAFF)
January 2006 Director, General Food Policy Bureau, MAFF
January 2008 Deputy Vice-Minister, MAFF
January 2009 Retired from the Ministry of Agriculture, Forestry and Fisheries
April 2010 Visiting Professor, Graduate School of Cultural and Creative Studies, Aoyama Gakuin University (to the present)
October 2011 Visiting Professor, Graduate School of Public Policy, Chuo University (to the present)
June 2012 Outside Company Auditor, the Company (to the present)
March 2016 Senior Member of Executive Committee, Japan Football Association

Kazuo Nagano, Independent Auditor

Career Summary

April 1975 Joined The Fuji Bank, Limited
August 1998 General Manager of Asset Management Division, The Fuji Bank, Ltd.
April 2002 General Manager of Otemachi Sales Division No.5, Mizuho Corporate Bank, Ltd.
April 2004 Executive Officer, General Manager of Otemachi Sales Division No.5, Mizuho Corporate Bank, Ltd.
October 2005 Deputy President & Executive Officer, Mizuho Private Wealth Management Co., Ltd.
June 2009 Director and Operating Officer, NOF CORPORATION
June 2011 Director and Executive Operating Officer, NOF CORPORATION (scheduled to retire from office in June 2016)
June 2016 Outside Auditor, the Company (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)