Board of Directors and Audit & Supervisory Board Members

(as of June 29, 2021)

Director

Chairman and Representative Director
Michio Miyahara
Area of Responsibilities :
General Management

Career Summary

April 1975 Joined the Company
April 2001 General Manager of Morioka Plant
June 2003 Managing Officer and General Manager of Engineering Section, Production Department
June 2005 Executive Managing Officer and General Manager of Production Department
February 2006 Executive Managing Officer and General Manager of Manufacturing Division
June 2007 Senior Executive Managing Officer and General Manager of Manufacturing Division
June 2007 Senior Managing Director, Senior Executive Managing Officer and General Manager of Manufacturing Division
June 2009 Director and Executive Vice President
February 2010 Director, Executive Vice President, Managing Officer and General Manager of Sales & Marketing Division 2
June 2011 Executive Vice President and Representative Director
June 2012 President and Representative Director
June 2021 Chairman and Representative Director (present)
President and Representative Director
Yohichi Ohnuki
Area of Responsibilities :
General Management, Sustainability and Public Relations

Career Summary

April 1983 Joined the Company
May 2008 General Manager of Sales & Marketing Administration Office, Sales & Marketing Division
February 2010 General Manager of Sales & Marketing Administration Office
June 2011 Managing Officer, General Manager of Corporate Strategic Planning Department and General Manager of Public Relations Department
November 2014 Managing Officer, General Manager of Corporate Strategic Planning Department
June 2015 Director, Executive Managing Officer and General Manager of Corporate Strategic Planning Department
April 2016 Director
June 2017 Managing Director
June 2018 Managing Director, Executive Managing Officer and General Manager of Strategic Planning Division
June 2019 Senior Managing Director, Senior Executive Managing Officer and General Manager of Strategic Planning Division
June 2021 President and Representative Director (present)
Executive Vice President and Representative Director
Teiichiro Okawa
Area of Responsibilities :
General Management, R&D and Overseas

Career Summary

April 1982 Joined the Company
June 2012 General Manager of Food Research & Development Institute
June 2013 Managing Officer and General Manager of Food Research & Development Institute
June 2015 Managing Director, Executive Managing Officer and General Manager of Food Research & Development Institute
November 2015 Managing Director
June 2016 Managing Director, Executive Managing Officer and General Manager of R&D Division
June 2017 Senior Managing Director, Senior Executive Managing Officer and General Manager of R&D Division
June 2020 Executive Vice President and Representative Director (present)
Managing Director
Tsuyoshi Minato
Area of Responsibilities :
General Affairs, Human Resources, Special Affairs and Audit

Career Summary

April 1988 Joined the Company
November 2007 General Manager of Special Affairs Department
June 2010 Managing Officer and General Manager of Special Affairs Department
June 2015 Director, Executive Managing Officer, Deputy General Manager of Special Affairs Division and General Manager of Special Affairs Department
June 2016 Managing Director, Executive Managing Officer and General Manager of Special Affairs Division
June 2018 Managing Director, Executive Managing Officer, General Manager of Corporate Division and General Manager of Special Affairs Division
June 2020 Managing Director, Executive Managing Officer and General Manager of Special Affairs Division (present)
Managing Director
Yasuhiko Yanagida
Area of Responsibilities :
Quality Assurance, Manufacturing, Dairy Farm Services and Distribution

Career Summary

April 1984 Joined the Company
February 2010 General Manager of Cost Engineering Office, Manufacturing Division
June 2011 General Manager of Morioka Plant
June 2013 General Manager of Chukyo Plant
July 2015 Manageng Officer and General Manager of Chukyo Plant
November 2015 Manageng Officer and General Manager of Tokyo Tama Plant
April 2019 Manageng Officer and General Manager of Manufacturing Department, Manufacturing Division
June 2020 Exective Manageng Officer and General Manager of Manufacturing Division
June 2021 Managing Director, Exective Manageng Officer and General Manager of Manufacturing Division (present)
Managing Director
Hitoshi Hyodo
Area of Responsibilities :
Sales and Marketing

Career Summary

April 1989 Joined the Company
May 2009 General Manager of Tohoku Branch
April 2013 General Manager of Tokai Branch
June 2014 General Manager of Central Japan Regional Officce
June 2016 General Manager of Ice Cream Department, Sales & Marketing Division 1
June 2017 General Manager of Ice Cream Business Department, Sales & Marketing Division
June 2018 Manageng Officer and Deputy General Manager of Sales & Marketing Division
June 2020 Exective Manageng Officer and General Manager of Sales & Marketing Division
June 2021 Managing Director, Exective Manageng Officer and General Manager of Sales & Marketing Division (present)
External Director
Shoji Kawakami
Area of Responsibilities :
General Management

Career Summary

April 1974 Joined Toyota Motor Co., Ltd. (current Toyota Motor Corporation)
January 1994 General Manager of Cost Accounting Office, Accounting Division, Accounting Group of Toyota Motor Corporation
January 1998 Seconded to Kuozui Motors, Ltd. as Vice President
January 2000 Senior Vice President of Kuozui Motors, Ltd.
January 2001 General Manager, Affiliated Business Department, Accounting Division of Toyota Motor Corporation
January 2005 Seconded to AISAN INDUSTRY CO., LTD.
June 2005 Transferred to AISAN INDUSTRY CO., LTD. as Director
June 2007 Managing Director of AISAN INDUSTRY CO., LTD.
June 2008 Senior Executive Managing Officer and Representative Director of AISAN INDUSTRY CO., LTD.
June 2013 Part-time Advisor of AISAN INDUSTRY CO., LTD. (until June 2014)
June 2015 External Director of the Company (present)
June 2018 External Director of TECHNOSMILE, INC. (until June 2019)
External Director
Takatomo Yoneda
Area of Responsibilities :
General Management

Career Summary

April 1968 Joined The Industrial Bank of Japan, Limited (IBJ) (current Mizuho Financial, Inc.)
May 1993 General Manager of Bangkok Branch (BIBF) of IBJ
January 1997 General Manager of Bangkok Branch (full branch) of IBJ
June 1997 General Manager of International Finance Division of IBJ (until May 1998)
June 1998 Director of Copal Co., Ltd. (current NIDEC COPAL CORPORATION)
October 1998 Chairman and Representative Director of NIDEC COPAL (MALAYSIA) SDN. BND.
April 2002 Managing Director and CFO of NIDEC COPAL CORPORATION
June 2008 Director, Senior Executive Managing Officer and CFO of NIDEC COPAL CORPORATION
June 2012 Senior Executive Managing Officer of NIDEC COPAL CORPORATION (until December 2012)
June 2015 External Audit & Supervisory Board Member of the Company
June 2019 External Director of the Company (present)
External Director
Yukari Tominaga
Area of Responsibilities :
General Management

Career Summary

April 1981 Joined Hitachi Computer, Consultant Ltd. (current Hitachi Solutions, Ltd.)
April 2007 General Manager, Application Systems Department, Business Group No.2. of Hitachi Solutions, Ltd.
October 2010 Operating Officer; General Manager, Application Systems Department, Industrial and Retail Solutions Systems Business Department No.1, Industrial and Retail Solutions Systems Business Group of Hitachi Solutions, Ltd.
April 2011 Executive Officer; Deputy General Manager, Retail Solutions Business Division, Industrial and Retail Solutions Systems Business Group of Hitachi Solutions, Ltd.
April 2012 Executive Officer; General Manager, Retail Solutions Business Division, Industrial and Retail Solutions Systems Business Group of Hitachi Solutions, Ltd.
April 2013 Executive Officer; General Manager, Financial Systems Business Division, Financial Systems Business Group of Hitachi Solutions, Ltd.
April 2014 Vice President and Executive Officer; Chief Officer, Financial Systems Business Group; Fellow, Group Management Foundation Reinforcement Group of Hitachi Solutions, Ltd.
April 2015 Vice President and Executive Officer; Chief Officer, Social Innovation Promotion Group; Deputy Chief Officer, Sales Operations; Fellow, Technical Reform and Management Group of Hitachi Solutions, Ltd.
October 2015 Vice President and Executive Officer; Fellow, Technical Reform and Management Group of Hitachi Solutions, Ltd.
October 2016 Vice President and Executive Officer; Chief Officer, Quality Assurance Group of Hitachi Solutions, Ltd.
December 2016 Vice President and Executive Officer; Chief Officer, Quality Assurance Group; Chief Officer, Procurement Management Group of Hitachi Solutions, Ltd.
October 2018 October 2018 Vice President and Executive Offi cer; Chief Offi cer, Quality Assurance Group of Hitachi Solutions, Ltd.
April 2019 Chief Diversity Officer of Hitachi Solutions, Ltd.
April 2020 Fellow of Hitachi Solutions, Ltd. (until March 2021)
  Advisor of TODA CORPORATION (present)
June 2020 External Director of the Company (present)
July 2020 Advisor of ROHM Co., Ltd. (present)
October 2020 Advisor of COMTURE CORPORATION (present)

※Akihiro Nozaki, Executive Managing Officer, General Manager of Strategic Planning Division, is in charge of strategic planning, finances and information system.

Auditor

Full-time Audit & Supervisory Board Member
Keiki Hirota

Career Summary

April 1978 Joined the Company
June 2005 Managing Officer and General Manager of Beverage & Dessert Division
February 2006 Managing Officer and General Manager of Tohoku Branch
June 2007 Managing Officer and Deputy General Manager of Sales & Marketing Division
May 2008 Managing Officer, Deputy General Manager of Sales & Marketing Division and General Manager of Advertising Department
May 2009 Managing Officer and Deputy General Manager of Sales & Marketing Division
February 2010 Managing Officer and Deputy General Manager of Sales & Marketing Division 1
June 2012 Seconded to Daily Foods Corporation. (Executive Vice President and Representative Directort)
June 2014 President and Representative Director of Daily Foods Corporation
June 2018 Full-time Audit & Supervisory Board Member of the Company (present)
Full-time Audit & Supervisory Board Member
Mitsumasa Saito

Career Summary

April 1980 Joined the Company
June 2008 General Manager of General Affairs Department
May 2009 General Manager of Purchasing Department, Manufacturing Division
June 2011 Managing Officer and General Manager of Purchasing Department, Manufacturing Division
June 2012 Managing Officer and General Manager of Human Resources Department
June 2016 Director
June 2018 Director, Executive Managing Officer and General Manager of Corporate Communication Divisions
June 2020 Full-time Audit & Supervisory Board Member (present)
External Audit & Supervisory Board Member
Masahiko Ikaga

Career Summary

October 1979 Joined Tohmatsu Aoki Audit Corporation (current Deloitte Touche Tohmatsu LLC)
May 1988 Director of Tohmatsu Touche & Ross Consulting Co., Ltd. (current ABeam Consulting Ltd.)
May 1990 Partner of Tohmatsu Aoki Audit Corporation
April 1993 Director of Tohmatsu Consulting Co., Ltd. (current Deloitte Tohmatsu Consulting LLC)
March 2000 Representative Director and President of Tohmatsu Consulting Co., Ltd.
October 2010 Director and Chairman of Tohmatsu Consulting Co., Ltd. (until November 2013)
November 2013 Chief Strategy Offi cer of Deloitte Touche Tohmatsu LLC (until November 2015)
March 2016 Retired from Partner of Deloitte Touche Tohmatsu LLC
April 2016 Established Masahiko Ikaga Certifi ed Public Accountant Office
May 2016 Representative Director of PrajnaLink Co., Ltd. (present)
June 2016 External Audit & Supervisory Board Member of the Company (present)
March 2017 Outside Corporate Audit & Supervisory Board Member of Yamaha Motor Co., Ltd. (until March 2021)
June 2017 Outside Director of RYOBI LIMITED (present)
External Audit & Supervisory Board Member
Mayumi Yamamoto

Career Summary

April 1984 Registered as an Attorney at law (Tokyo Bar Association) Joined Takeo Ishiguro law firm
September 1990 Established Ginza Shin Sogo law firm (until December 2004)
January 2005 Established Ginza Shin Meiwa law firm (present)
June 2019 External Audit & Supervisory Board Member of the Company (present)
June 2020 Outside Director of MIRAIT Holdings Corporation (present)

Skills Matrix

Name Items
(Director) Management Experience Sales & Marketing Quality, Production and R&D Finance & Accounting Genaral Affairs, Human Resources, and Legal Affairs IT Global
Michio Miyahara        
Yohichi Ohnuki      
Teiichiro Okawa        
Tsuyoshi Minato          
Yasuhiko Yanagida          
Hitoshi Hyodo            
Shoji Kawakami      
Takatomo Yoneda      
Yukari Tominaga        
(Auditor)              
Keiki Hirota          
Mitsumasa Saito        
Masahiko Ikaga      
Mayumi Yamamoto            
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