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India

Ajinomoto Co Inc (2802.T)

2802.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Masatoshi Ito

72 2015 Chairman of the Board

Takaaki Nishii

60 2015 President, Chief Executive Officer, Representative Director

Hiroshi Fukushi

62 2019 Executive Vice President, Chief Digital Officer, Representative Director

Masaya Tochio

61 2019 Senior Managing Executive Officer, Chief Director of Global Corporate, Chief Director of Corporate Services, Representative Director

Hiroyuki Kojima

2020 Senior Managing Executive Officer, Chief Innovation Officer, Director of R&D Planning in Main Global Corporate Unit

Kaoru Kurashima

2019 Senior Managing Executive Officer, Chief Director of Food Business

Chiaki Nosaka

59 2019 Managing Executive Officer, Director

Gwinnett Bompas

2019 Managing Executive Officer, Chief Director of Amino Science Business

Taro Fujie

2018 Managing Executive Officer

Narutoshi Fukase

2019 Managing Executive Officer, Deputy Chief Director of Food Business

Takayuki Koda

2019 Managing Executive Officer

Haruo Kurata

2019 Managing Executive Officer

Masayoshi Kurosaki

2019 Managing Executive Officer, President of Subsidiary

Yoshiteru Masai

2020 Managing Executive Officer, Chief Director of Europe & Africa in Main Amino Science Business Unit

Koji Motohashi

2020 Managing Executive Officer, Chief Director of ASEAN in Main Food Business Unit

Hiroshi Motoyama

2019 Managing Executive Officer, Deputy Chief Director of Food Business

Tetsuya Nakano

2020 Managing Executive Officer

Jiro Sakamoto

2019 Managing Executive Officer, Director of Food Research Institute

Tatsuya Sasaki

2020 Managing Executive Officer, Chief Director of Latin America in Main Food Business Unit

Tatsuya Sato

2020 Managing Executive Officer, Chief Director of Northern America in Main Amino Science Business Unit

Hiroshi Shiragami

2019 Managing Executive Officer, Deputy Chief Director of Amino Science Business, Director of Bio-Fine Laboratory

Takumi Matsuzawa

2020 Executive Officer, Director of Human Resources in Main Corporate Service Unit, Manager of General Affairs Group

David Enloe

2020 Executive Officer, Director of Bio Pharma Service in Main Amino Science Business Unit

Ayumu Kamiya

2020 Executive Officer, Director of Nutrition & Processed Foods Business in Main Food Business Unit

Masaki Kashiwabara

2017 Executive Officer, Manager of Technology Development Center in Food Research Institute in Main Food Business Unit

Masami Kashiwakura

2018 Executive Officer, President of Subsidiary

Hideaki Kawana

2020 Executive Officer, Director of Frozen Food Business in Main Food Business Unit

Junichiro Kojima

2019 Executive Officer, Director of Business Planning in Main Global Corporate Unit

Sumio Maeda

2020 Executive Officer, Deputy Chief Director of North America, President of Subsidiary

Toshiyuki Mochizuki

2019 Executive Officer, Manager of Food Production Supervision Center

Chika Morishima

2019 Executive Officer

Shigeo Nakamura

2019 Executive Officer, President of Subsidiary

Tatsuya Okamoto

2020 Executive Officer, Director of Seasoning Business in Main Food Business Unit

Ichiro Sakakura

2020 Executive Officer, President of Subsidiary

Takayuki Tahara

2019 Executive Officer, President of Osaka Office in Main Food Business Unit

Koji Tamura

2019 Executive Officer, Manager of Kyushu Office

Masahiro Tani

2020 Executive Officer, Director of DX Promotion in Main Corporate Service Unit

Hiroyuki Teramoto

2019 Executive Officer, President of Tokyo Office

Tadahiko Yokota

2019 Executive Officer, Director of Chemical Product

Etsuhiro Takato

63 2019 Director

Kimie Iwata

73 2019 Independent Director

Takashi Nawa

63 2015 Independent Director

Yasuo Saito

72 2012 Independent Director

Katsuhide Shirai

2020 Senior Manager of Global Finance Unit

Biographies

Name Description

Masatoshi Ito

Mr. Masatoshi Ito has been serving as Chairman of the Board of Ajinomoto Co., Inc. since June 2015. He is also serving as Independent Director in Japan Airlines Co., Ltd. and NEC Corporation. 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. His previous titles include Managing Executive Officer, Director of Human Resources and Executive Officer in the Company.

Hiroshi Fukushi

Mr. Hiroshi Fukushi has been serving as Executive Vice President, Chief Digital Officer and Representative Director of Ajinomoto Co., Inc. since June 2019. He is also working for International Council on Amino Acid Science (ICAAS). He joined the Company in April 1984. His previous titles include Executive Officer, Managing 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.

Masaya Tochio

Mr. Masaya Tochio has been serving as Senior Managing Executive Officer, Chief Director of Global Corporate, Chief Director of Corporate Services and Representative Director in Ajinomoto Co., Inc. since June 2019. He is also serving as Independent Director in J-OIL MILLS, Inc. He joined the Company in April 1983. He used to be Director of Overseas Food of Food Company, Executive Officer, Managing Executive Officer and Director of Business Planning in the Company.

Hiroyuki Kojima

Kaoru Kurashima

Chiaki Nosaka

Mr. Chiaki Nosaka has been serving as Managing Executive Officer and Director in Ajinomoto Co., Inc. since June 2019. He joined the Company in April 1983. His previous titles include Executive Officer, Manager of Food Technology Development Center in Food Company and Director of Food Research Institute in Main Food Business Unit in the Company.

Gwinnett Bompas

Taro Fujie

Narutoshi Fukase

Takayuki Koda

Haruo Kurata

Masayoshi Kurosaki

Yoshiteru Masai

Koji Motohashi

Hiroshi Motoyama

Tetsuya Nakano

Jiro Sakamoto

Tatsuya Sasaki

Tatsuya Sato

Hiroshi Shiragami

Takumi Matsuzawa

David Enloe

Ayumu Kamiya

Masaki Kashiwabara

Masami Kashiwakura

Hideaki Kawana

Junichiro Kojima

Sumio Maeda

Toshiyuki Mochizuki

Chika Morishima

Shigeo Nakamura

Tatsuya Okamoto

Ichiro Sakakura

Takayuki Tahara

Koji Tamura

Masahiro Tani

Hiroyuki Teramoto

Tadahiko Yokota

Etsuhiro Takato

Mr. Etsuhiro Takato has been serving as Director in Ajinomoto Co., Inc. since June 2019. He is also serving as Independent Director in TOKAI DENPUN CO., LTD. He joined the Company in April 1979. His previous titles include Executive Officer and Managing Executive Officer in the Company.

Kimie Iwata

Ms. Kimie Iwata has been serving as Independent Director in Ajinomoto Co., Inc. since June 2019. She is also serving as Independent Director in Sumitomo Corporation and Resona Holdings, Inc.

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 Sompo Japan Nipponkoa Holdings, Inc., FAST RETAILING CO., LTD. and NEC Capital Solutions Limited, as well as Representative Director in 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 Vice Chairman of Japanese Olympic Committee. He used to work for Ministry of Foreign Affairs, Japan.

Katsuhide Shirai