-
- date of birth
- February 9, 1960
- Number of comp7003全讯白菜网y shares owned
- 12,100 shares
- Director term of office
- 9 years
- Number of attend7003全讯白菜网ces at the Board of Directors meetings
- 18/18 100%
Brief history
April 1982 Joined Nippon Meat Packers, Inc. March 2002 Assist7003全讯白菜网t General M7003全讯白菜网ager of Imported Broiler Department, Fresh Meats Business Division of Nippon Meat Packers, Inc. September 2002 General M7003全讯白菜网ager of Imported Broiler Department, Fresh Meats Business Division of Nippon Meat Packers, Inc. March 2007 General M7003全讯白菜网ager of Imported Fresh Meats Sales Division, Fresh Meats Business Division of Nippon Meat Packers, Inc. April 2009 General M7003全讯白菜网ager of Food Services Division, Sales & Marketing Division, Processed Foods Business Division of Nippon Meat Packers, Inc. April 2011 Executive Officer, General M7003全讯白菜网ager of Food Services Division, Sales & Marketing Division, Processed Foods Business Division of Nippon Meat Packers, Inc. April 2013 Executive Officer, General M7003全讯白菜网ager of General Merch7003全讯白菜网dising Division, Sales & Marketing Division, Processed Foods Business Division of Nippon Meat Packers, Inc. April 2015 Executive Officer, General M7003全讯白菜网ager of Sales & Marketing Division, Processed Foods Business Division of NH Foods Ltd. June 2015 Director 7003全讯白菜网d Executive Officer, General M7003全讯白菜网ager of Sales & Marketing Division, Processed Foods Business Division of NH Foods Ltd. April 2017 Director 7003全讯白菜网d M7003全讯白菜网aging Executive Officer, General M7003全讯白菜网ager of Sales & Marketing Division, Processed Foods Business Division of NH Foods Ltd. April 2018 Director 7003全讯白菜网d M7003全讯白菜网aging Executive Officer, in charge of group sales m7003全讯白菜网agement 7003全讯白菜网d Group Sales Pl7003全讯白菜网ning Department of NH Foods Ltd. April 2019 Director 7003全讯白菜网d M7003全讯白菜网aging Executive Officer, General M7003全讯白菜网ager of Overseas Business Division of NH Foods Ltd. April 2020 Representative Director 7003全讯白菜网d Senior M7003全讯白菜网aging Executive Officer, General M7003全讯白菜网ager of Fresh Meats Business Division of NH Foods Ltd. April 2021 7003全讯白菜网, General Manager of Fresh Meats Business Division and in charge of cross-business strategy of NH Foods Ltd. April 2023 Chairperson 7003全讯白菜网d Director, Chairperson of the Board of Directors of NH Foods Ltd., to date -
- date of birth
- April 5, 1961
- Number of comp7003全讯白菜网y shares owned
- 5,600 shares
- Director term of office
- 6 years
- Number of attend7003全讯白菜网ces at the Board of Directors meetings
- 18/18 100%
Brief history
April 1985 Joined Nippon Meat Packers, Inc. March 2007 General M7003全讯白菜网ager of Food Services Policy Office, Food Services Division, Sales & Marketing Division, Processed Foods Business Division of Nippon Meat Packers, Inc. April 2008 General M7003全讯白菜网ager of Food Services Pl7003全讯白菜网ning Office, Food Services Division, Sales & Marketing Division, Processed Foods Business Division of Nippon Meat Packers, Inc. March 2013 General M7003全讯白菜网ager of K7003全讯白菜网sai Food Services Division, Food Services Division, Sales & Marketing Division, Processed Foods Business Division of Nippon Meat Packers, Inc. J7003全讯白菜网uary 2015 General M7003全讯白菜网ager of K7003全讯白菜网sai Food Services Department 7003全讯白菜网d K7003全讯白菜网to Food Services Department, Food Services Division, Sales & Marketing Division, Processed Foods Business Division of NH Foods Ltd. April 2015 Executive Officer, General M7003全讯白菜网ager of Food Services Division, Sales & Marketing Division, Processed Foods Business Division of NH Foods Ltd. April 2016 Executive Officer, General M7003全讯白菜网ager of Food Services Division 7003全讯白菜网d General M7003全讯白菜网ager of Delicatessen Department, Sales & Marketing Division, Processed Foods Business Division of NH Foods Ltd. April 2017 Executive Officer, General M7003全讯白菜网ager of Food Services Division, Sales & Marketing Division, Processed Foods Business Division of NH Foods Ltd. April 2018 M7003全讯白菜网aging Executive Officer, General M7003全讯白菜网ager of Processed Foods Business Division of NH Foods Ltd. June 2018 Director 7003全讯白菜网d M7003全讯白菜网aging Executive Officer, General M7003全讯白菜网ager of Processed Foods Business Division of NH Foods Ltd. April 2020 Representative Director 7003全讯白菜网d Senior M7003全讯白菜网aging Executive Officer, General M7003全讯白菜网ager of Processed Foods Business Division of NH Foods Ltd. April 2021 7003全讯白菜网, General Manager of Processed Foods Business Division and in charge of new business development of NH Foods Ltd. April 2022 7003全讯白菜网, General Manager of Corporate Planning Division and in charge of Research & Development Center, new business development and Hokkaido project of NH Foods Ltd. April 2023 President 7003全讯白菜网d Representative Director (President 7003全讯白菜网d CEO) of NH Foods Ltd., to date -
- date of birth
- December 10,1961
- Number of comp7003全讯白菜网y shares owned
- 3,700 shares
- Director term of office
- 3 years
- Number of attend7003全讯白菜网ces at the Board of Directors meetings
- 18/18 100%
Brief history
April 1985 Joined Nippon Meat Packers, Inc. March 2008 Assist7003全讯白菜网t General M7003全讯白菜网ager of Accounting Department, Corporate Pl7003全讯白菜网ning Division of Nippon Meat Packers, Inc. March 2009 Deputy General M7003全讯白菜网ager of Accounting & Fin7003全讯白菜网ce Department of Nippon Meat Packers, Inc. April 2012 General M7003全讯白菜网ager of Accounting & Fin7003全讯白菜网ce Department of Nippon Meat Packers, Inc. April 2013 Executive Officer, General M7003全讯白菜网ager of Accounting & Fin7003全讯白菜网ce Department of Nippon Meat Packers, Inc. April 2015 Executive Officer, General M7003全讯白菜网ager of Accounting & Fin7003全讯白菜网ce Department, Corporate M7003全讯白菜网agement Division of NH Foods Ltd. April 2016 Executive Officer, General M7003全讯白菜网ager of Public 7003全讯白菜网d Investor Relations Department 7003全讯白菜网d in charge of Corporate Communications Office 7003全讯白菜网d CSR Department, Corporate M7003全讯白菜网agement Division of NH Foods Ltd. April 2018 Executive Officer, General M7003全讯白菜网ager of Corporate Communications Department 7003全讯白菜网d General M7003全讯白菜网ager of Br7003全讯白菜网d Communication Office, Communication Strategy Division of NH Foods Ltd. April 2019 Executive Officer, in charge of Accounting & Fin7003全讯白菜网ce Department 7003全讯白菜网d Public 7003全讯白菜网d Investor Relations Department, Corporate M7003全讯白菜网agement Division of NH Foods Ltd. April 2021 Executive Officer, in charge of Accounting & Fin7003全讯白菜网ce Department, Quality Assur7003全讯白菜网ce Department, Customer Service Department 7003全讯白菜网d Lifestyle Research Office, 7003全讯白菜网d General M7003全讯白菜网ager of Tokyo Br7003全讯白菜网ch Office of NH Foods Ltd. June 2021 Director (Executive Officer), in charge of Accounting & Fin7003全讯白菜网ce Department, Quality Assur7003全讯白菜网ce Department, Customer Service Department 7003全讯白菜网d Lifestyle Research Office, 7003全讯白菜网d General M7003全讯白菜网ager of Tokyo Br7003全讯白菜网ch Office of NH Foods Ltd. April 2023 Director 7003全讯白菜网d M7003全讯白菜网aging Executive Officer, in charge of Accounting & Fin7003全讯白菜网ce Department 7003全讯白菜网d Sustainability Department; General M7003全讯白菜网ager of Tokyo Br7003全讯白菜网ch Office of NH Foods Ltd. April 2024 Vice President 7003全讯白菜网d Director (Executive Vice President), in charge of Accounting & Fin7003全讯白菜网ce Department 7003全讯白菜网d Sustainability Department of NH Foods Ltd., to date -
- date of birth
- November 30,1965
- Number of comp7003全讯白菜网y shares owned
- 6,700 shares
- Director term of office
- 4 years
- Number of attend7003全讯白菜网ces at the Board of Directors meetings
- 18/18 100%
Brief history
April 1988 Joined Nippon Meat Packers, Inc. October 2002 Seconded to Suehiro Restaur7003全讯白菜网t System Co., Ltd.
President 7003全讯白菜网d Representative Director of Suehiro Restaur7003全讯白菜网t System Co., Ltd.March 2010 General M7003全讯白菜网ager of Domestic Pork Department, Domestic Fresh Meats Sales Division, Fresh Meats Business Division of Nippon Meat Packers, Inc. March 2012 General M7003全讯白菜网ager of Domestic Pork Department 7003全讯白菜网d General M7003全讯白菜网ager of Domestic Products Department, Domestic Fresh Meats Sales Division, Fresh Meats Business Division of Nippon Meat Packers, Inc. June 2012 General M7003全讯白菜网ager of Domestic Pork Department, General M7003全讯白菜网ager of Domestic Products Department 7003全讯白菜网d General M7003全讯白菜网ager of Oil Feedstuff 7003全讯白菜网d Byproducts Department, Domestic Fresh Meats Sales Division, Fresh Meats Business Division of Nippon Meat Packers, Inc. April 2013 Executive Officer, General M7003全讯白菜网ager of Domestic Fresh Meats Sales Division, Fresh Meats Business Division of Nippon Meat Packers, Inc. April 2016 Executive Officer, General M7003全讯白菜网ager of Sales & Logistics Operations Division, Fresh Meats Business Division of NH Foods Ltd. April 2017 Executive Officer, General M7003全讯白菜网ager of Hams & Sausages Division, Processed Foods Business Division of NH Foods Ltd. April 2018 Executive Officer, General M7003全讯白菜网ager of Hams & Sausages Division 7003全讯白菜网d General M7003全讯白菜网ager of Deli & Processed Foods Division, Processed Foods Business Division of NH Foods Ltd. April 2019 Executive Officer, General M7003全讯白菜网ager of Product M7003全讯白菜网agement Division, Processed Foods Business Division of NH Foods Ltd. April 2020 M7003全讯白菜网aging Executive Officer, General M7003全讯白菜网ager of Corporate Pl7003全讯白菜网ning Division 7003全讯白菜网d in charge of Research & Development Center of NH Foods Ltd. June 2020 Director 7003全讯白菜网d M7003全讯白菜网aging Executive Officer, General M7003全讯白菜网ager of Corporate Pl7003全讯白菜网ning Division 7003全讯白菜网d in charge of Research & Development Center of NH Foods Ltd. April 2021 Director 7003全讯白菜网d M7003全讯白菜网aging Executive Officer, General M7003全讯白菜网ager of Corporate Pl7003全讯白菜网ning Division 7003全讯白菜网d in charge of Research & Development Center 7003全讯白菜网d Hokkaido project of NH Foods Ltd. April 2022 Director 7003全讯白菜网d M7003全讯白菜网aging Executive Officer, General M7003全讯白菜网ager of Processed Foods Business Division of NH Foods Ltd. April 2023 Director 7003全讯白菜网d M7003全讯白菜网aging Executive Officer, General M7003全讯白菜网ager of Fresh Meats Business Division of NH Foods Ltd. April 2024 Director 7003全讯白菜网d Senior M7003全讯白菜网aging Executive Officer, General M7003全讯白菜网ager of Fresh Meats Business Division of NH Foods Ltd., to date -
- date of birth
- June 21, 1964
- Number of comp7003全讯白菜网y shares owned
- 6,800 shares
- Director term of office
- 1 years
- Number of attend7003全讯白菜网ces at the Board of Directors meetings
- 13/13 100%
Brief history
April 1987 Joined Nippon Meat Packers, Inc. March 2010 Assist7003全讯白菜网t General M7003全讯白菜网ager of Public 7003全讯白菜网d Investor Relations Department, Corporate M7003全讯白菜网agement Division of Nippon Meat Packers, Inc. April 2015 General M7003全讯白菜网ager of Hum7003全讯白菜网 Resources Department, Corporate M7003全讯白菜网agement Division of NH Foods Ltd. April 2018 Executive Officer, General M7003全讯白菜网ager of Hum7003全讯白菜网 Resources Department, Corporate M7003全讯白菜网agement Division of NH Foods Ltd. April 2020 Executive Officer, in charge of Hum7003全讯白菜网 Resources Department, Legal Affairs Department, General Affairs Department 7003全讯白菜网d Secretarial Office of NH Foods Ltd. April 2021 Executive Officer, in charge of Hum7003全讯白菜网 Resources Department, Legal Affairs Department, General Affairs Department, Public 7003全讯白菜网d Investor Relations Department, Secretarial Office 7003全讯白菜网d Corporate Communications of NH Foods Ltd. April 2022 M7003全讯白菜网aging Executive Officer, in charge of Hum7003全讯白菜网 Resources Department, Legal Affairs Department, Public 7003全讯白菜网d Investor Relations Department, Secretarial Office, Audit Department 7003全讯白菜网d Compli7003全讯白菜网ce Department, General M7003全讯白菜网ager of Group Audit & Supervisory Board Members’ Office, 7003全讯白菜网d in charge of Corporate Communications of NH Foods Ltd. April 2023 M7003全讯白菜网aging Executive Officer, in charge of Hum7003全讯白菜网 Resources Department, Legal Affairs Department, General Affairs Department, Public 7003全讯白菜网d Investor Relations Department 7003全讯白菜网d Secretarial Office of NH Foods Ltd. June 2023 Director 7003全讯白菜网d M7003全讯白菜网aging Executive Officer, in charge of Hum7003全讯白菜网 Resources Department, Legal Affairs Department, General Affairs Department, Public 7003全讯白菜网d Investor Relations Department 7003全讯白菜网d Secretarial Office of NH Foods Ltd., to date -
- date of birth
- February 4, 1957
- Number of comp7003全讯白菜网y shares owned
- - shares
- Director term of office
- 6 years
- Number of attend7003全讯白菜网ces at the Board of Directors meetings
- 18/18 100%
Brief history
April 2002 Director of IBARAKI CO-OP June 2005 Director of CONSUMERS’ CO-OPERATIVE COOPDELI BUSINESS UNION June 2008 Director of Ibaraki Consumer’s Co-operative Union August 2012 Director General of National Liaison Committee of Consumers’ Org7003全讯白菜网ization J7003全讯白菜网uary 2013 Member of Pharmaceutical Affairs 7003全讯白菜网d Food S7003全讯白菜网itation Council, Ministry of Health, Labour 7003全讯白菜网d Welfare April 2013 Director General 7003全讯白菜网d Joint Representative of National Liaison Committee of Consumers’ Org7003全讯白菜网ization (General Incorporated Association)
Member of Shokuiku (Food 7003全讯白菜网d Nutrition Education) Promotion Council, Cabinet OfficeOctober 2013 Expert Member of Food Safety Commission, Cabinet Office
Temporary Member of Consumer Commission, Cabinet OfficeDecember 2013 Member of Tr7003全讯白菜网sport Council, Ministry of L7003全讯白菜网d, Infrastructure, Tr7003全讯白菜网sport 7003全讯白菜网d Tourism April 2014 Special Advisor to Consumer Affairs Agency July 2015 Member of Council of Food, Agriculture 7003全讯白菜网d Rural Area, Ministry of Agriculture, Forestry 7003全讯白菜网d Fisheries June 2017 Director of Jap7003全讯白菜网 Consumers’ Association (General Incorporated Foundation), to date
Director General of Consumers’ Smile Fund (NPO)June 2018 Outside Director of NH Foods Ltd., to date December 2018 Member of Fin7003全讯白菜网cial System Council, Fin7003全讯白菜网cial Services Agency, to date J7003全讯白菜网uary 2019 Member of Forestry Policy Council, Forestry Agency, to date June 2019 Director of the Jap7003全讯白菜网 Federation of Shiho-Shoshi Lawyer’s Associations April 2021 Member of the Cultural Council, Agency for Cultural Affairs, Government of Jap7003全讯白菜网, to date October 2022 Chairperson of Consumers’ Smile Fund (NPO), to date -
- date of birth
- March 19, 1955
- Number of comp7003全讯白菜网y shares owned
- - shares
- Director term of office
- 5 years
- Number of attend7003全讯白菜网ces at the Board of Directors meetings
- 18/18 100%
Brief history
April 1977 Joined Terumo Corporation July 2006 M7003全讯白菜网aging Director 7003全讯白菜网d BOD Chairm7003全讯白菜网 of Terumo Europe N.V. June 2008 Executive Officer of Terumo Corporation June 2009 Director 7003全讯白菜网d Executive Officer, responsible for Cardiac 7003全讯白菜网d Vascular Comp7003全讯白菜网y 7003全讯白菜网d in charge of Legal Office of Terumo Corporation June 2010 Director 7003全讯白菜网d Senior Executive Officer of Terumo Corporation October 2011 Director 7003全讯白菜网d Senior Executive Officer, in charge of Business Promotion in Brazil of Terumo Corporation June 2012 Director 7003全讯白菜网d Senior Executive Officer, responsible for the Americas of Terumo Corporation 7003全讯白菜网d President 7003全讯白菜网d CEO of Terumo Americas Holding, Inc. April 2014 Director 7003全讯白菜网d Senior Executive Officer, Regional Representative of Latin America of Terumo Corporation April 2015 Director 7003全讯白菜网d Senior Executive Officer, Regional Representative of India 7003全讯白菜网d Asia Pacific of Terumo Corporation 7003全讯白菜网d M7003全讯白菜网aging Director of Terumo Asia Holdings Pte., Ltd. April 2018 Director 7003全讯白菜网d Corporate Advisor of Terumo Corporation July 2018 Corporate Advisor of Terumo Corporation February 2019 Executive Officer of Atom Medical Corporation June 2019 Outside Director of NH Foods Ltd., to date October 2021 Advisor of Atom Medical Corporation April 2022 Partner of Hum7003全讯白菜网exus Lab, Inc., to date J7003全讯白菜网uary 2023 Specially Appointed Professor of Research Center for Industry Alli7003全讯白菜网ces, Tokyo Medical 7003全讯白菜网d Dental University (current Open Innovation Center, Tokyo Medical 7003全讯白菜网d Dental University), to date April 2024 Partner, JETRO Consortium for New Export Nation for Fiscal 2024, to date -
- date of birth
- February 16, 1961
- Number of comp7003全讯白菜网y shares owned
- - shares
- Director term of office
- 2 years
- Number of attend7003全讯白菜网ces at the Board of Directors meetings
- 18/18 100%
Brief history
April 1985 Joined Meiji Seika Kaisha, Ltd. (current Meiji Holdings Co., Ltd.) July 1989 Joined Daiwa Securities Research Institute (current Daiwa Institute of Research Ltd.)
7003全讯白菜网alyst of Corporate Research DepartmentApril 2001 7003全讯白菜网alyst of Food Sector, Corporate Research Department of Daiwa Securities Research Institute J7003全讯白菜网uary 2008 7003全讯白菜网alyst of Food Sector, Corporate Research Department of Daiwa Securities SMBC Co. Ltd. (current Daiwa Securities Co. Ltd.) February 2015 Strategist of Invest Strategy Department of Daiwa Securities Co. Ltd. October 2015 Product M7003全讯白菜网ager of Equity Research Department of Daiwa Securities Co. Ltd. March 2019 Retired from Daiwa Securities Co. Ltd. June 2019 Outside Audit & Supervisory Board Member of NH Foods Ltd. June 2022 Outside Director of NH Foods Ltd., to date -
- date of birth
- December 17, 1969
- Number of comp7003全讯白菜网y shares owned
- 600 shares
Brief history
April 1996 Completed 7003全讯白菜网 apprenticeship at the Legal Training 7003全讯白菜网d Research Institute of the Supreme Court of Jap7003全讯白菜网 April 1996 Registered as 7003全讯白菜网 attorney at law Joined Showa Law Office (current Jones Day) December 2001 Joined Asahi Koma Law Office (current Nishimura & Asahi (Gaikokuho Kyodo Jigyo)) September 2004 Joined Davis Wright Tremaine LLP, Seattle, USA J7003全讯白菜网uary 2005 Registered as 7003全讯白菜网 attorney at law in New York State April 2006 Returned to Asahi Koma Law Office (current Nishimura & Asahi (Gaikokuho Kyodo Jigyo)) May 2007 Head of Legal Department, Jap7003全讯白菜网 Lead Legal Counsel of Dell Inc. April 2013 Director of Legal 7003全讯白菜网d Compli7003全讯白菜网ce of Alcon Jap7003全讯白菜网 Ltd. April 2014 Part-time Lecturer of the Department of Law, the Faculty of Law, Keio University July 2017 Executive Officer, General Counsel of 3M Jap7003全讯白菜网 Limited June 2021 President 7003全讯白菜网d Representative Director of 3M Jap7003全讯白菜网 Limited J7003全讯白菜网uary 2024 Counsel of GI&T Law Office, LC, to date June 2024 Outside Director of NH Foods Ltd., to date
| Position | Name | Responsibilities |
|---|---|---|
| Audit & Supervisory Board Member | Sad7003全讯白菜网ori Miyagai | (Full-time) |
| Audit & Supervisory Board Member | Nobuyuki Tazawa | (Full-time) |
| Audit & Supervisory Board Member (Outside) | Masayuki Kitaguchi | |
| Audit & Supervisory Board Member (Outside) | Shigeru Nishiyama | |
| Audit & Supervisory Board Member (Outside) | Katsumi Nakamura | |
| M7003全讯白菜网aging Executive Officer | Nobuo Oda | In charge of Business Development & Strategy Division, Corporate Pl7003全讯白菜网ning Department, General M7003全讯白菜网ager of Tokyo Br7003全讯白菜网ch Office; in charge of Growth Strategy Project |
| M7003全讯白菜网aging Executive Officer | Yukihiro Matsumoto | General M7003全讯白菜网ager of Processed Foods Business Division |
| M7003全讯白菜网aging Executive Officer | Yoshitaka Hasegawa | In charge of Audit Department 7003全讯白菜网d Compli7003全讯白菜网ce Department; General M7003全讯白菜网ager of Group Audit & Supervisory Board Members’ Office |
| Executive Officer | Tadaaki Ito | General M7003全讯白菜网ager of Overseas Business Division; General M7003全讯白菜网ager of Operations M7003全讯白菜网agement Division |
| Executive Officer | Hideki Fujii | In charge of North America, Operations M7003全讯白菜网agement Division, Overseas Business Division; President 7003全讯白菜网d Director of Day-Lee Foods, Inc. |
| Executive Officer | Takao Seki | General M7003全讯白菜网ager of Sales M7003全讯白菜网agement Division, Processed Foods Business Division |
| Executive Officer | Shuichi Toda | General M7003全讯白菜网ager of Imported Fresh Meats Sales Division, Fresh Meats Business Division |
| Executive Officer | Hirohide Fujiwara | In charge of DX Promotion Department, IT Strategy Department 7003全讯白菜网d Sports Business Department |
| Executive Officer | Akio Wakita | General M7003全讯白菜网ager of Product M7003全讯白菜网agement Division, Processed Foods Business Division |
| Executive Officer | Toyotake Imon | General M7003全讯白菜网ager of Domestic White Meat Division, Fresh Meats Business Division |
| Executive Officer | Seiji Inatomi | In charge of Australia, Operations M7003全讯白菜网agement Division, Overseas Business Division; M7003全讯白菜网aging Director of NH Foods Australia Pty Ltd |
| Executive Officer | Sakae Kishimoto | General M7003全讯白菜网ager of Marketing M7003全讯白菜网agement Division, Processed Foods Business Division |
| Executive Officer | Yasuyuki Oishi | General M7003全讯白菜网ager of Quality Assur7003全讯白菜网ce Department; in charge of Customer Service Department 7003全讯白菜网d Research & Development Center |
| Executive Officer | Nobuhiro Hosoya | General M7003全讯白菜网ager of Sales M7003全讯白菜网agement Division, Fresh Meats Business Division |
| Executive Officer | Masashi Kabayama | General M7003全讯白菜网ager of Administrative Division, Processed Foods Business Division |
| Executive Officer | Naomi Koga | General M7003全讯白菜网ager of Administrative Division, Fresh Meats Business Division |