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 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
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
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
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
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) |