Edition:
India

Calbee Inc (2229.T)

2229.T on Tokyo Stock Exchange

3,365JPY
21 Oct 2019
Change (% chg)

¥25 (+0.75%)
Prev Close
¥3,340
Open
¥3,360
Day's High
¥3,385
Day's Low
¥3,355
Volume
179,800
Avg. Vol
318,380
52-wk High
¥3,815
52-wk Low
¥2,817

Summary

Name Age Since Current Position

Shuji Ito

61 2018 President, Chief Executive Officer, Representative Director

Koichi Kikuchi

2019 Chief Financial Officer, Senior Managing Executive Officer

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

Makoto Ehara

2019 Executive Vice President, President of Overseas Company

Kazuya Tazaki

2019 Managing Executive Officer, Chief Director of Sales, Chief Director of CVS Business, President of Sales & Marketing Company

Akira Imoto

2019 Managing Executive Officer, President of Production Company

Kazuhiro Nakamura

2019 Managing Executive Officer, President of Subsidiary

Yumiko Kamata

2016 Senior Executive Officer, Chief Director of Business Development

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

2019 Executive Officer, Chief Director of Investor Relations, Manager of ESG 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

Kaori Fujiwara

2019 Executive Officer, Leader of Fruits Granola China Project in Overseas Company

Tomoko Fukuyama

2019 Executive Officer, Chief Director of Raw Materials Business, Chief Director of Corporate Communication

Kaoru Ishigaki

2018 Executive Officer, Chief Director of Purchasing

Yasuhiko Kemmoku

2019 Executive Officer, Chief Director of Research & Development, Manager of Future Creation Office

Tetsuya Kobayashi

2019 Executive Officer

Takanori Koizumi

2019 Executive Officer, Chief Business 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

Tomoyuki Ogura

2019 Executive Officer

Kenichi Ohno

2019 Executive Officer, Chief Director of Technology

Hiroshi Sakai

2019 Executive Officer, Chief Director of Production

Keiei Sho

2019 Executive Officer, Chief Operating Officer of Overseas Company

Atsuko Fukushima

57 2015 Independent Director

Yoshihiko Miyauchi

84 2017 Independent Director

Yuzaburo Mogi

83 2009 Independent Director

Takahisa Takahara

57 2015 Independent Director

Weiwei Yao

50 2017 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

Tomosuke Hayakawa

Masako Takeda

Makoto Ehara

Kazuya Tazaki

Akira Imoto

Kazuhiro Nakamura

Yumiko Kamata

Ayako Goto

Hidenori Ishibe

Tomoyuki Matsumoto

Yumiko Okafuji

Kuniyuki Ando

Satoshi Eguchi

Kaori Fujiwara

Tomoko Fukuyama

Kaoru Ishigaki

Yasuhiko Kemmoku

Tetsuya Kobayashi

Takanori Koizumi

Shigeharu Komuro

Hisashi Matsumoto

Mai Nakano

Tomoyuki Ogura

Kenichi Ohno

Hiroshi Sakai

Keiei Sho

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. 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., and is working for TOBU RAILWAY CO., LTD. and FUJI MEDIA HOLDINGS, INC.

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.

Weiwei Yao

Ms. Weiwei Yao has been serving as Independent Director in Calbee, Inc. since June 21, 2017. She is also serving as Senior Vice President and General Manager- Greater China Resign in PepsiCo, Inc.