Executives
President & Representative Director

Koki Ando
CEO (Chief Executive Officer)
Executive Vice President & Representative Director

Noritaka Ando
COO (Chief Operating Officer)
President & Representative Director,
NISSIN FOOD PRODUCTS CO.,LTD.
Managing Director
Director
-
Yukio Yokoyama CSO (Chief Strategy Officer)
Outside Directors
-
Ken Kobayashi Corporate Advisor, Mitsubishi Corporation
*1 -
Masahiro Okafuji Chairman & Chief Executive Officer, ITOCHU Corporation
*1 -
Masato Mizuno Chairman, Mizuno Corporation
(Independent)
*1, *3 -
Yukiko Nakagawa (Independent)
*1, *3 -
Eietsu Sakuraba (Independent)
*1, *3 -
Yuka Ogasawara Impact Officer, Japan Social Innovation and Investment Foundation
(Independent)
*1, *3
Audit & Supervisory
Board Members
-
Masahiko Sawai (Full-time)
-
Naohiro Kamei (Full-time / Outside / Independent)
*2, *3 -
Chisugi Mukai (Outside / Independent)
*2, *3
Auditors
Managing Executive Officers |
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Executive Officers, Chief Officers |
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As of April 1, 2023
- Notes:
-
- 1.Indicates an outside director as provided for in Article 2-15 of the Companies Act.
- 2.Indicates an outside corporate auditor as provided for in Article 2-16 of the Companies Act.
- 3.Designated for independent director as specified by the Tokyo Stock Exchange and other exchanges in Japan.