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Ajinomoto Co Inc (2802.T)

2802.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Masatoshi Ito

68 2015 Chairman of the Board, Representative Director

Takaaki Nishii

56 2015 President, Chief Executive Officer, Representative Director

Tamotsu Iwamoto

65 2015 Executive Vice President, Representative Director

Hiroshi Fukushi

57 2015 Senior Managing Executive Officer, Chief Director of Amino Science Business, Director

Koji Igarashi

61 2013 Senior Managing Executive Officer, Director

Hideaki Shinada

59 2015 Senior Managing Executive Officer, Chief Director of Food Business, Director

Etsuhiro Takato

59 2015 Senior Managing Executive Officer, Chief Director of Asean Business in Main Food Business Unit, President of Subsidiary, Director

Takeshi Kimura

59 2013 Managing Executive Officer, Director

Makoto Murabayashi

59 2015 Managing Executive Officer, Director

Hiromichi Ohno

59 2011 Managing Executive Officer, Director

Masaya Tochio

56 2013 Managing Executive Officer, Director

Toshihisa Kato

Managing Executive Officer, Director of Innovation Research Institute

Hiroyuki Kojima

Managing Executive Officer, Director of Bioscience Products & Fine Chemicals Research Institute

Shunichi Komatsu

54 2015 Managing Executive Officer, Chief Director of Europe & Africa

Haruo Kurata

Managing Executive Officer, Chief Director of North America

Chiaki Nosaka

2015 Managing Executive Officer, Director of Food Research Institute

Kazuya Onomichi

2013 Managing Executive Officer, Director of Research & Development Planning

Yoshimasa Yoshimiya

2013 Executive Officer, Director of Human Resources

Daniel Bercovici

2013 Executive Officer, President of Subsidiary

Gwinnett Bompas

2013 Executive Officer, Director of Pharmaceutical Manufacturing Custom Service

Taro Fujie

2015 Executive Officer, Chief Director of Latin America

Takayuki Koda

Executive Officer, Director of Production Strategy

Kaoru Kurashima

Executive Officer, Manager of Jakarta Business Center in Main ASEAN Unit

Masayoshi Kurosaki

Executive Officer, Deputy Chief Director of Food Business

Eiji Majima

2015 Executive Officer

Chika Morishima

Executive Officer, Director of Consumer Foods & Seasonings Business

Hiroshi Motoyama

2015 Executive Officer, Director of Food Ingredients

Jiro Sakamoto

Executive Officer, Manager of Technology Development Center in Food Research Institute

Masaya Sugimori

2015 Executive Officer, Chief Director of Business

Hideki Takeuchi

2015 Executive Officer, President of Tokyo Office

Koji Tamura

Executive Officer, Senior Manager of Production Center

Masahiro Tani

2015 Executive Officer, Senior Manager of Food Production Center

Tadanori Umezawa

2015 Executive Officer, Deputy Chief Director of Food Business

Alain Vrillon

Executive Officer, President of Subsidiary

Takashi Nawa

58 2015 Independent Director

Yasuo Saito

68 2012 Independent Director

Sakie Tachibana-Fukushima

67 2011 Independent Director

Eiichi Mizutani

2015 Manager of Accounting Group in Finance Unit

Biographies

Name Description

Masatoshi Ito

Mr. Masatoshi Ito has been serving as Chairman of the Board and Representative Director in Ajinomoto Co., Inc. since June 2015. He joined the Company in April 1971. His previous titles include Managing Executive Officer, Vice President of Food Company, Director of Marketing Planning of Food Company, Senior Managing Executive Officer and President of Food Company in the Company. He also used to serve as President and Director in a subsidiary AJINOMOTO FROZEN FOODS Co., Inc., and Director in another subsidiary GABAN CO., LTD.

Takaaki Nishii

Mr. Takaaki Nishii has been serving as President, Chief Executive Officer and Representative Director in Ajinomoto Co., Inc. since June 2015. He joined the Company April 1982. He used to be Director of Human Resources and Executive Officer in the Company.

Tamotsu Iwamoto

Mr. Tamotsu Iwamoto has been serving as Executive Vice President and Representative Director in Ajinomoto Co., Inc. since June 2015. He joined the Company in April 1974. His previous titles include Managing Executive Officer and Director of Human Resources in the Company.

Hiroshi Fukushi

Mr. Hiroshi Fukushi has been serving as Senior Managing Executive Officer, Chief Director of Amino Science Business and Director in Ajinomoto Co., Inc. since June 2015. He joined the Company in April 1984. He used to be Executive Officer, Director of Amino Acids in Main Bioscience Products & Fine Chemicals Business Unit and Director of Amino Acids of Amino Acids Company in the Company.

Koji Igarashi

Mr. Koji Igarashi has been serving as Senior Managing Executive Officer and Director in Ajinomoto Co., Inc. since June 2013. He joined the Company in April 1980. His previous titles include Executive Officer, Managing Executive Officer, Director of Business Planning and Vice President of Amino Acid Company in the Company.

Hideaki Shinada

Mr. Hideaki Shinada has been serving as Senior Managing Executive Officer, Chief Director of Food Business and Director in Ajinomoto Co., Inc. since June 2015. He is also serving as Independent Director of J-OIL MILLS, Inc. and TOKAI DENPUN CO., LTD. He joined the Company in April 1980. He used to be Executive Officer and President of Tokyo Office in Food Company.

Etsuhiro Takato

Mr. Etsuhiro Takato has been serving as Senior Managing Executive Officer, Chief Director of Asean Business in Main Food Business Unit and Director in Ajinomoto Co., Inc., as well as President and Director of a Thailand-based subsidiary, since June 2015. He joined the Company in April 1979 and served as Executive Officer in the Company. He also used to be President and Director in a Brazil-based subsidiary.

Takeshi Kimura

Mr. Takeshi Kimura has been serving as Managing Executive Officer and Director in Ajinomoto Co., Inc. since June 2013. He joined the Company in July 1984. He used to be Executive Officer, Director of Quality Assurance and Director of Research & Development Planning in the Company.

Makoto Murabayashi

Mr. Makoto Murabayashi has been serving as Managing Executive Officer and Director in Ajinomoto Co., Inc. since June 2015. He joined the Company in April 1979. He previously served as Deputy Chief Director of Food Business in the Company.

Hiromichi Ohno

Mr. Hiromichi Ohno has been serving as Managing Executive Officer and Director in Ajinomoto Co., Inc. since June 2011. He joined the Company in April 1979. His previous titles include Manager of Accounting Group in Finance Unit and Executive Officer in the Company.

Masaya Tochio

Mr. Masaya Tochio has been serving as Managing Executive Officer and Director in Ajinomoto Co., Inc. since June 2013. He joined the Company in April 1983. He used to be Director of Overseas Food of Food Company, Executive Officer and Director of Business Planning in the Company.

Toshihisa Kato

Hiroyuki Kojima

Shunichi Komatsu

Haruo Kurata

Chiaki Nosaka

Kazuya Onomichi

Yoshimasa Yoshimiya

Daniel Bercovici

Gwinnett Bompas

Taro Fujie

Takayuki Koda

Kaoru Kurashima

Masayoshi Kurosaki

Eiji Majima

Chika Morishima

Hiroshi Motoyama

Jiro Sakamoto

Masaya Sugimori

Hideki Takeuchi

Koji Tamura

Masahiro Tani

Tadanori Umezawa

Alain Vrillon

Takashi Nawa

Mr. Takashi Nawa has been serving as Independent Director in Ajinomoto Co., Inc. since June 2015. He is also serving as Independent Director in DENSO Corporation, FAST RETAILING CO., LTD. and NEC Capital Solutions Limited, as well as Representative Director in Next Smart Lean Co., Ltd. and Genesys Partners, Inc. He is also a professor of Hitotsubashi University. He sued to work for Mitsubishi Corporation and McKinsey & Company, Inc.

Yasuo Saito

Mr. Yasuo Saito has been serving as Independent Director in Ajinomoto Co., Inc. since June 2012. He is also serving as Senior Executive Board Member of Japanese Olympic Committee. He used to work for Foreign Ministry, Japan.

Sakie Tachibana-Fukushima

Ms. Sakie Tachibana-Fukushima has been serving as Independent Director in Ajinomoto Co., Inc. since June 2011. She is also serving as President and Representative Director in G&S Global Advisors Inc., as well as Independent Director in Mitsubishi Corporation, Bridgestone Corporation and J. Front Retailing Co., Ltd. She used to serve as Chairman of the Board, President and Director in Korn/Ferry International, Japan, and worked for Korn/Ferry International.

Eiichi Mizutani