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Sanko Marketing Foods Co Ltd (2762.T)

2762.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Takahiro Hirabayashi

39 2013 President, Representative Director

Tomohiko Nakazato

2016 Executive Officer, Chief Director of Sales, Director

Motoaki Nakamura

2017 Executive Officer, Chief Director of Product, Director

Toshiko Hirabayashi

2008 Executive Officer, Manager of President's Office

Takashi Ikeguchi

Executive Officer, Director of System Development

Masahiro Iwai

2016 Executive Officer, Director of Construction

Kaoru Morita

2014 Executive Officer, Chief Director of Development

Hiroki Nakamura

2013 Executive Officer, Director of Tavern and Daily Food Business

Mitsuhiko Shirai

2014 Executive Officer, Director of Sales Promotion

Kentaro Tomikawa

2017 Executive Officer, Manager of President's Office, Manager of Support Center

Hiroki Uehara

2014 Executive Officer, Chief Director of Business Administration, Director of Business Planning

Takayuki Yoshida

2014 Executive Officer, Senior Director of Product

Naruhiro Nagasawa

46 2014 Managing Director, Executive Officer, Chief Director of Regular Diet Sales

Tadashi Masuda

62 2007 Independent Director

Hirotsugu Wada

2013 Independent Director

Biographies

Name Description

Takahiro Hirabayashi

Mr. Takahiro Hirabayashi was named President and Representative Director of SANKO MARKETING FOODS CO., LTD. effective September 25, 2013. He joined the Company in June 1998. His previous titles include Managing Director and Manager of President's Office, Chief Director of Development and Chief Director of Sales Promotion.

Tomohiko Nakazato

Motoaki Nakamura

Toshiko Hirabayashi

Takashi Ikeguchi

Masahiro Iwai

Kaoru Morita

Hiroki Nakamura

Mitsuhiko Shirai

Kentaro Tomikawa

Hiroki Uehara

Takayuki Yoshida

Naruhiro Nagasawa

Mr. Naruhiro Nagasawa has been serving as Managing Director, Executive Officer and Chief Director of Regular Diet Sales in SANKO MARKETING FOODS CO., LTD. since October 1, 2014. He joined the Company in January 2007 and previously served as Chief Director of Sales. He previously worked for HIKARI TSUSHIN, INC. and a company that is under the new name of SOFTBANK MOBILE Corp.

Tadashi Masuda

Mr. Tadashi Masuda has been serving as Independent Director in SANKO MARKETING FOODS CO., LTD. since September 2007. He is also serving as President and Representative Director in another company.

Hirotsugu Wada

Mr. Hirotsugu Wada was named Independent Director of SANKO MARKETING FOODS CO., LTD. effective September 25, 2013. He was Director in Medtronic Japan Co., Ltd. and BMG JAPAN, INC., Executive Officer in Pall Corporation, Fast Retailing Co., Ltd. and Aderans Co., Ltd. He used to work for Astellas Pharma Inc.