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Nippon Suisan Kaisha Ltd (1332.T)

1332.T on Tokyo Stock Exchange

581JPY
22 Nov 2017
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Summary

Name Age Since Current Position

Norio Hosomi

67 2017 Chairman of the Board, Representative Director

Shinsuke Ohki

57 2017 Executive President, Chief Executive Officer, Representative Director

Shinya Yamamoto

56 2017 Chief Financial Officer, Managing Executive Officer, Director

Akiyo Matono

63 2017 Senior Managing Executive Officer, President of Subsidiary, Director

Yoichi Sekiguchi

60 2015 Managing Executive Officer, Director

Koji Umeda

2016 Executive Officer, Chief Director of Wide Area Sales

Tetsuhiro Kuroda

Executive Officer, Director of Human Resources

Hiroyuki Hamano

Executive Officer, Director of Business Planning & Investor Relations

Tomomi Kimura

Executive Officer, Deputy Chief Director of Wide Area Sales

Shingo Hamada

58 2017 Executive Officer, Director

Seiji Takahashi

59 2015 Executive Officer, President of Subsidiaries, Director

Munehiro Ise

Executive Officer, Director of Quality Assurance Office, Chairman of Subsidiary

Yuji Kobayashi

2015 Executive Officer

Tomoyuki Maebashi

Executive Officer

Kazuhiro Matsushima

Executive Officer, Director of Professional-use Food

Hisami Sakai

60 2009 Executive Officer

Tetsuya Shindo

Executive Officer, President of Osaka Office

Shinya Yamashita

Executive Officer, Director of Central Research Institute

Kazuo Ohki

67 2017 Independent Director

Keisuke Yokoo

65 2017 Independent Director

Yoichiro Hiroi

2017 IR Contact Officer

Biographies

Name Description

Norio Hosomi

Mr. Norio Hosomi has been serving as Chairman of the Board and Representative Director in Nippon Suisan Kaisha, Ltd. since June 2017. He joined the Company in April 1973. His previous titles include Senior Managing Executive Officer, Manager of Production Promotion Office, Managing Director, Chief Executive Officer and Executive President, in the Company. He obtained his Bachelor's degree in Food Science from Hokkaido University in March 1973.

Shinsuke Ohki

Mr. Shinsuke Ohki has been serving as Executive President, Chief Executive Officer and Representative Director in Nippon Suisan Kaisha, Ltd. since June 2017. He joined the Company in April 1982. His previous titles include Director of Food Business, Manager of Sales Planning Office, Executive Officer, Managing Executive Officer and Director of Household Foods in the Company.

Shinya Yamamoto

Mr. Shinya Yamamoto has been serving as Chief Financial Officer, Managing Executive Officer and Director in Nippon Suisan Kaisha, Ltd. since June 2017. He joined the Company in April 1985. His previous titles include Executive Officer and Director of Accounting in the Company.

Akiyo Matono

Mr. Akiyo Matono has been serving as Senior Managing Executive Officer and Director in Nippon Suisan Kaisha, Ltd., as well as President and Director of a subsidiary, NIPPON SUISAN (SINGAPORE) PTE, LTD., since June 2017. He joined the Company in April 1977. His previous titles include Managing Executive Officer, Executive Officer, Director of 1st Fishery Business, Director of Fish Feed and Director of Marine Sales in the Company. He used to serve as President and Director in another subsidiary, NIPPON SUISAN (U.S.A.), INC.

Yoichi Sekiguchi

Mr. Yoichi Sekiguchi has been serving as Managing Executive Officer and Director in Nippon Suisan Kaisha, Ltd. since June 2015. He joined the Company in April 1979. His previous titles include Director of Fine Chemical and Executive Officer in the Company.

Koji Umeda

Tetsuhiro Kuroda

Hiroyuki Hamano

Tomomi Kimura

Shingo Hamada

Mr. Shingo Hamada has been serving as Executive Officer and Director in Nippon Suisan Kaisha, Ltd. since June 2017. He joined the Company in April 1983. His previous titles include Hachioji General Plant Manager, Manager of Chugoku Office, Manager of Production Promotion Office and Manager of Food Production Promotion Office in the Company.

Seiji Takahashi

Mr. Seiji Takahashi has been serving as Executive Officer and Director in Nippon Suisan Kaisha, Ltd., as well as President and Director of two subsidiaries, including NIPPON SUISAN (U.S.A), INC. and NIPPON SUISAN AMERICA LATINA S.A., since June 2015. He joined the Company in April 1982. His previous titles include Director of Fresh Fish Feed and Director of Feed Aquaculture Business in the Company.

Munehiro Ise

Yuji Kobayashi

Tomoyuki Maebashi

Kazuhiro Matsushima

Hisami Sakai

Mr. Hisami Sakai has been serving as Executive Officer in Nippon Suisan Kaisha, Ltd. since June 25, 2009. He joined the Company in April 1981.

Tetsuya Shindo

Shinya Yamashita

Kazuo Ohki

Mr. Kazuo Ohki has been serving as Independent Director in Nippon Suisan Kaisha, Ltd. since June 2017. He is also working for NTT-ME CORPORATION and Information & Telecommunication Equipment Constructor's Association. He used to work for Nippon Telegraph and Telephone Public Corporation and Nippon Telegraph and Telephone East Corporation.

Keisuke Yokoo

Mr. Keisuke Yokoo has been serving as Independent Director in Nippon Suisan Kaisha, Ltd. since June 2017. He used to work for The Industrial Bank of Japan, Limited and Mizuho Securities Co., Ltd.

Yoichiro Hiroi