Director

• 

  Mitsuru Tanaka Director, CDO (Chief Development Officer), Head of NISSIN Global Innovation Center, Head of NISSIN Global Food Safety Institute and Managing Executive Officer

Outside Directors

• 

  Ken Kobayashi Corporate Advisor of Mitsubishi Corporation
  Outside Director of Mitsubishi Heavy Industries, Ltd.
  Chairman of The Tokyo Chamber of Commerce and Industry
  Chairman of The Japan Chamber of Commerce and Industry
  *1

• 

  Keita Ishii President & Chief Operating Officer, Chief Strategy Officer of ITOCHU Corporation

• 

  Masato Mizuno Chairman, Mizuno Corporation
  (Independent)
  *1, *3

• 

  Eietsu Sakuraba Special Advisor to the President and Visiting Professor of Takasaki University of Health and Welfare
  Outside Director of FOOD & LIFE
  (independent)
  *1,*3

• 

  Yuka Ogasawara Director of Fujimura Research and Consulting Ltd.
  Outside Director (Audit & Supervisory committee member) of OrientCorporation
  Outside Director of RYODEN CORPORATION
  (Independent)
  *1, *3

• 

  Keiko Yamaguchi Outside Director
  Director of Shonan Yamatetsu Co., Ltd.
  (Independent)
  *1, *3

• 

  Kumiko Shimamoto Senior Managing Executive Director of The Asahi Shimbun Company
  (independent)
  *1,*3

Audit & Supervisory
Board Members

• 

  Masahiko Sawai (Full-time)

• 

  Toshihiko Ijichi (Full-time)

• 

  Hashimoto Akihiro Outside Audit & Supervisory Board Member (Full-time)
  (Independent)
  *2, *3

• 

  Ayumi Michi Attorney at Law of Waseda University Legal Clinic Corporation
  Director at Research Office for Judicial Systems of the Japan Federation of Bar Associations
  Outside Audit & Supervisory Board Member of Lasertec Corporation
  Outside Director of NTT DOCOMO, INC.
  (Outside / Independent)
  *2, *3