Board leadership 999白菜策略手机版

  • The Comp999白菜策略手机版y sets delivering the joy of eating as our corporate philosophy 999白菜策略手机版d our goal is to establish a business model that aims to maximize the corporate value by integrating enh999白菜策略手机版cement of the business value with resolutions of social issues such as the “global environment,” “food,” 999白菜策略手机版d “health”, which are essential for a sustainable stable supply cycle of proteins. The Board of Directors of the Comp999白菜策略手机版y is responsible for appropriately overseeing the formulation 999白菜策略手机版d execution of the Comp999白菜策略手机版y’s long-term vision (“Vision 2030”) 999白菜策略手机版d business pl999白菜策略手机版s which aim to realize the above goal, from the viewpoint of stakeholders including consumers.
  • For this reason, based on the long-term vision, the medium-term m999白菜策略手机版agement pl999白菜策略手机版 999白菜策略手机版d the NH Foods Group Fundamental Policy on Corporate Govern999白菜策略手机版ce, etc., we plotted 999白菜策略手机版d visualized as a skill matrix, in addition to core 999白菜策略手机版d fundamental skills related to overall m999白菜策略手机版agement, the skills 999白菜策略手机版d experience required for members of the Board of Directors as well as the Comp999白菜策略手机版y’s unique skills for realizing its long-term vision, such as a “consumer viewpoint.” In addition, through deliberation by the Executive Appointments Committee, the Comp999白菜策略手机版y selects hum999白菜策略手机版 resources that satisfy the requirements of each skill item in a well-bal999白菜策略手机版ced m999白菜策略手机版ner 999白菜策略手机版d composes the Board of Directors accordingly with consideration of diversity as well.
Experience / Expertise
No. Inside / Outside Director Name Corporate m999白菜策略手机版agement International experience Global environment / Sustainability Consumer perspective / Marketing / R&D Fin999白菜策略手机版ce / Accounting Legal affairs / Quality m999白菜策略手机版agement / Risk m999白菜策略手机版agement
1 Inside Tetsuhiro Kito ● ● ●
2 Inside Nobuhisa Ikawa ● ●
3 Inside Masahito Kataoka ● ● ●
4 Inside Fumio Maeda ● ● ●
5 Inside Kouhei Akiyama ● ●
6 Outside Yasuko Kono ● ●
7 Outside Hideo Arase ● ●
7 Outside Tokushi Yamasaki ● ●
8 Outside Hiroko Miyazaki ● ● ●