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Nissin Foods Holdings Co Ltd (2897.T)

2897.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Koki Ando

72 2008 President, Chief Executive Officer, President of Subsidiary, Representative Director

Yukio Yokoyama

63 2016 Chief Financial Officer, Managing Executive Officer, Director

Noritaka Ando

42 2016 Chief Operating Officer, Vice President, President of Subsidiary, Representative Director

Katsuhiko Kiyofuji

Executive Officer, Chief Administrative Officer

Shigeo Kitara

2013 Executive Officer, Chief Information Officer

Katsuyoshi Fukazawa

Group Chief Marketing Officer, Executive Officer

Kiyotaka Ando

40 2016 Managing Executive Officer

Shinji Honda

2018 Managing Executive Officer, Chief Strategy Officer

Yoshinori Miura

68 2016 Managing Executive Officer, Chairman of Subsidiary

Mitsuru Tanaka

60 2017 Managing Executive Officer, Chief Development Officer, Director of Global Food Safety Research Institute, Manager of Global Innovation Research Center

Sumihito Endo

2018 Executive Officer, President of Subsidiary

Masahiro Homma

2013 Executive Officer, Chief Legal Officer

Toshihiko Ijichi

2017 Executive Officer, President of Subsidiary

Akira Iwai

2018 Executive Officer, Chief Production Officer

Kenji Maeda

Executive Officer, President of Subsidiary

Toshio Nakai

2015 Executive Officer, Chief Resourcing Officer

Akira Sato

2016 Executive Officer, President of Subsidiary

Akihiro Toyotome

Executive Officer, President of Subsidiary

Yasuhiro Yamada

2015 Executive Officer, Chief Production Officer

Hiroyuki Yoshida

Executive Officer, President of Subsidiary

Ken Kobayashi

71 2011 Independent Director

Masato Mizuno

76 2016 Independent Director

Yukiko Nakagawa

55 2019 Independent Director

Masahiro Okafuji

70 2011 Independent Director

Biographies

Name Description

Koki Ando

Mr. Koki Ando has been serving as President, Chief Executive Officer and Representative Director in Nissin Foods Holdings Co., Ltd., as well as President and Representative Director of a subsidiary, UJI KAIHATSU DEVELOPMENT CO., LTD., since October 2008. He is also working for Keio University, ANDO Foundation, International Ramen Manufacturers Association, Japan Association for the United Nations World Food Programme, Japan Association of Athletics Federations and Japan Business Federation. He joined the Company in July 1973. His previous titles include Director of Overseas Business, Director of Development, Chief Director of Sales, Managing Director, Senior Managing Director and Vice President in the Company.

Yukio Yokoyama

Mr. Yukio Yokoyama has been serving as Chief Financial Officer, Managing Executive Officer and Director in Nissin Foods Holdings Co., Ltd. since June 2016. He joined the Company in April 2008. His previous titles include Executive Officer, Director of Finance and Director of Finance & Accounting in the Company. He used to work for Mizuho Bank, Ltd., The Fuji Bank, Limited and a subsidiary, NISSIN ASSET MANAGEMENT CO., LTD.

Noritaka Ando

Mr. Noritaka Ando has been serving as Chief Operating Officer, Vice President and Representative Director in Nissin Foods Holdings Co., Ltd., as well as President and Representative Director of a subsidiary, NISSIN FOOD PRODUCTS CO., LTD., since June 2016. He joined the Company in March 2007. His previous titles include Senior Managing Director, Director of Business Strategy, Director of Business Planning, Chief Marketing Officer and Executive Officer in the Company.

Katsuhiko Kiyofuji

Shigeo Kitara

Katsuyoshi Fukazawa

Kiyotaka Ando

Mr. Kiyotaka Ando has been serving as Managing Executive Officer in Nissin Foods Holdings Co., Ltd. since 2016. He joined the Company in January 2008. He previously served as Executive Officer of the Company.

Shinji Honda

Yoshinori Miura

Mr. Yoshinori Miura has been serving as Managing Executive Officer in Nissin Foods Holdings Co., Ltd., as well as Chairman of the Board and Representative Director of a subsidiary, NISSIN FOOD PRODUCTS CO., LTD., since 2016. He Joined the Company in April 1975. His previous titles in the Company include Manager of Sapporo Office, Manager of Chubu Office, Director of Tokyo Sales and Executive Officer in the Company.

Mitsuru Tanaka

Mr. Mitsuru Tanaka has been serving as Managing Executive Officer, Chief Development Officer, Director of Global Food Safety Research Institute and Manager of Global Innovation Research Center in Nissin Foods Holdings Co., Ltd. since 2017. He joined the Company in April 1982. His previous titles include Executive Officer, Director of Production Management Unit and Director of Food General Research Institute in the Company. He used to work for a subsidiary, NISSIN FOODS (U.S.A.) CO., INC.

Sumihito Endo

Masahiro Homma

Toshihiko Ijichi

Akira Iwai

Kenji Maeda

Toshio Nakai

Akira Sato

Akihiro Toyotome

Yasuhiro Yamada

Hiroyuki Yoshida

Ken Kobayashi

Mr. Ken Kobayashi has been serving as Independent Director in Nissin Foods Holdings Co., Ltd. since June 2011. He is also serving as Chairman of the Board in Mitsubishi Corporation, as well as Independent Director in Mitsubishi Heavy Industries, Ltd. and Mitsubishi Motors Corporation.

Masato Mizuno

Mr. Masato Mizuno has been serving as Independent Director in Nissin Foods Holdings Co., Ltd. since June 2016. He is also working for Mizuno Corporation.

Yukiko Nakagawa

Ms. Yukiko Nakagawa has been serving as Independent Director in Nissin Foods Holdings Co., Ltd. since June 2019. She is also serving as Independent Director in Renesas Electronics Corporation and EDION Corporation, as well as Professor in Rikkyo University and working for Waseda University and Keio University.

Masahiro Okafuji

Mr. Masahiro Okafuji has been serving as Independent Director in Nissin Foods Holdings Co., Ltd. since June 2011. He is also serving as Chairman of the Board, Chief Executive Officer and Representative Director in ITOCHU Corporation.