Edition:
India

Calbee Inc (2229.T)

2229.T on Tokyo Stock Exchange

3,085JPY
30 Nov 2020
Change (% chg)

¥-55 (-1.75%)
Prev Close
¥3,140
Open
¥3,145
Day's High
¥3,155
Day's Low
¥3,075
Volume
565,400
Avg. Vol
375,649
52-wk High
¥3,720
52-wk Low
¥2,392

Summary

Name Age Since Current Position

Shuji Ito

63 2018 President, Chief Executive Officer, Representative Director

Koichi Kikuchi

56 2019 Chief Financial Officer, Senior Managing Director

Tomosuke Hayakawa

2019 Executive Office, Chief Director of Finance & Accounting

Masako Takeda

2019 Chief Human Resource Officer, Managing Executive Officer, Chief Director of Human Resources & General Affairs

Kaoru Ishigaki

2020 Chief Risk Officer, Executive Officer, Chief Senior Director of Legal Affairs & Risk

Makoto Ehara

61 2019 Vice President, Representative Director

Kazuya Tazaki

2020 Managing Executive Officer, Chief Director of Sales, Chief Director of CVS Business, Director of Direct Customer Marketing Business

Akira Imoto

2020 Managing Executive Officer

Kazuhiro Nakamura

2019 Managing Executive Officer, President of Subsidiary

Keiei Sho

2020 Managing Executive Officer, President of Overseas Company

Ayako Goto

2019 Executive Officer, Chief Director of Eastern Japan Sales in Sales & Marketing Company

Hidenori Ishibe

2019 Executive Officer, Chief Director of Western Japan Sales in Sales & Marketing Company

Tomoyuki Matsumoto

2019 Executive Officer, Chief Director of Marketing

Yumiko Okafuji

2020 Executive Officer, Chief Director of Investor Relations, Manager of Sustainability Promotion Office

Kuniyuki Ando

2019 Executive Officer, Chief Director of Wide Area Business in Sales & Marketing Company

Satoshi Eguchi

2019 Executive Officer, Chief Director of Business Planning

Yasuhiko Kemmoku

2020 Executive Officer, Chief Director of New Business

Tetsuya Kobayashi

2019 Executive Officer

Takanori Koizumi

2020 Executive Officer, Chief Branding Officer of Overseas Company

Shigeharu Komuro

2017 Executive Officer, Chief Director of Information System

Hisashi Matsumoto

2019 Executive Officer, Chief Director of SCM in Production Company, President of Subsidiary

Mai Nakano

2016 Executive Officer, Chief Director of Quality Assurance

Kenichi Ohno

2019 Executive Officer, Chief Director of Technology

Hiroshi Sakai

2019 Executive Officer, Chief Director of Production

Sylvia Dong

40 2020 Independent Director

Atsuko Fukushima

58 2015 Independent Director

Yoshihiko Miyauchi

85 2017 Independent Director

Yuzaburo Mogi

85 2009 Independent Director

Takahisa Takahara

59 2015 Independent Director

Biographies

Name Description

Shuji Ito

Mr. Shuji Ito has been serving as President, Chief Executive Officer and Representative Director in Calbee, Inc. since June 20, 2018. He joined the Company in March 1979. His previous titles include Chief Operating Officer of Eastern Japan Company, Chief Operating Officer of JagaRiko Company, Executive Officer, Managing Executive Officer and Chief Operating Officer in the Company.

Koichi Kikuchi

Mr. Koichi Kikuchi serves as Chief Financial Officer, Senior Managing Director of the Company, since June 2019. He joined the Company in February 2012. His previous title includes Senior Managing Executive Officer, Executive Officer, Chief Director of Finance and Accounting of the Company.

Tomosuke Hayakawa

Masako Takeda

Kaoru Ishigaki

Makoto Ehara

Mr. Makoto Ehara serves as Vice President, Representative Director of the Company, since June 2019. He joined the Company in March 2011. His previous title includes Executive Vice President, President of Overseas Company, Managing Executive Officer, Senior Executive Officer of the Company.

Kazuya Tazaki

Akira Imoto

Kazuhiro Nakamura

Keiei Sho

Ayako Goto

Hidenori Ishibe

Tomoyuki Matsumoto

Yumiko Okafuji

Kuniyuki Ando

Satoshi Eguchi

Yasuhiko Kemmoku

Tetsuya Kobayashi

Takanori Koizumi

Shigeharu Komuro

Hisashi Matsumoto

Mai Nakano

Kenichi Ohno

Hiroshi Sakai

Sylvia Dong

Ms. Sylvia Dong has been serving as Independent Director in Calbee, Inc. since June 2020. She is also working for PepsiCo, Inc.

Atsuko Fukushima

Ms. Atsuko Fukushima has been serving as Independent Director in Calbee, Inc. since June 2015. She is also serving as Independent Director in Hulic Co., Ltd. and Nagoya Railroad Co., Ltd., and working for Shimane University. She used to work for Japan Broadcasting Corporation, Chubu-Nippon Broadcasting Co., Ltd., Tokyo Broadcasting System Television, Inc., TV TOKYO Corporation and Panasonic Corporation.

Yoshihiko Miyauchi

Mr. Yoshihiko Miyauchi has been serving as Independent Director in Calbee, Inc. since June 21, 2017. He is also serving as Senior Chairman in ORIX Corporation. and Director in Nitori Holdings Co., Ltd. and RAKSUL INC. He used to work for another Japan-based company that is under a new name, Sojitz Corporation.

Yuzaburo Mogi

Mr. Yuzaburo Mogi has been serving as Independent Director in Calbee, Inc. since June 2009. He is also serving as Honorary Chairman, Chairman of the Board of Directors and Director in KIKKOMAN Corporation, as well as Independent Director in Oriental Land Co., Ltd., FUJI MEDIA HOLDINGS, INC. and is working for TOBU RAILWAY CO., LTD.

Takahisa Takahara

Mr. Takahisa Takahara has been serving as Independent Director in Calbee, Inc. since June 2015. He is also serving as Executive President and Representative Director in Unicharm Corporation. He used to work for a bank that is under a new name, The Bank of Tokyo-Mitsubishi UFJ, Ltd.