안전한 바카라 사이트 Officers

Chairperson and Director Tetsuhiro Kito Chairperson of the Board of Directors

date of birth: February 9, 1960

Number of company shares owned: 12,100 shares

Director term of office: 9년

Number of attendances at the Board of Directors meetings: 18/18 100%

Brief history

4월 1982	Joined Nippon Meat Packers, Inc.
March 2002	Assistant General Manager of Imported Broiler Department, 안전한 바카라 사이트 Nippon Meat Packers, Inc.
9월 2002	General Manager of Imported Broiler Department, 안전한 바카라 사이트 Nippon Meat Packers, Inc.
March 2007	General Manager of Imported Fresh Meats Sales Division, 안전한 바카라 사이트 Nippon Meat Packers, Inc.
4월 2009	General Manager of Food Services Division, Sales & Marketing Division, 안전한 바카라 사이트 Nippon Meat Packers, Inc.
4월 2011	Executive Officer, General Manager of Food Services Division, Sales & Marketing Division, 안전한 바카라 사이트 Nippon Meat Packers, Inc.
4월 2013	Executive Officer, General Manager of General Merchandising Division, Sales & Marketing Division, 안전한 바카라 사이트 Nippon Meat Packers, Inc.
4월 2015	Executive Officer, General Manager of Sales & Marketing Division, 안전한 바카라 사이트.
June 2015	Director and Executive Officer, General Manager of Sales & Marketing Division, 안전한 바카라 사이트.
4월 2017	Director and Managing Executive Officer, General Manager of Sales & Marketing Division, 안전한 바카라 사이트.
4월 2018	Director and Managing 안전한 바카라 사이트, in charge of group sales management and Group Sales Planning Department of NH Foods Ltd.
4월 2019	Director and Managing Executive Officer, General Manager of Overseas Business Di안전한 바카라 사이트 of NH Foods Ltd.
4월 2020	Representative Director and Senior Managing Executive Officer, General Manager of 안전한 바카라 사이트 NH Foods Ltd.
4월 2021	Vice President and Representative Director (Executive Vice President), General Manager of Fresh Meats Business Di안전한 바카라 사이트 and in charge of cross-business strategy of NH Foods Ltd.
4월 2023	Chairperson and Director, Chairperson of the Board of Directors of NH Foods Ltd., to date

President and CEO Nobuhisa Ikawa President and Representative Director

date of birth: April 5, 1961

Number of company shares owned: 5,600 shares

Director term of office: 6년

Number of attendances at the Board of Directors meetings: 18/18 100%

Brief history

4월 1985	Joined Nippon Meat Packers, Inc.
March 2007	General Manager of Food Services Policy Office, Food Services Division, Sales & Marketing Division, 안전한 바카라 사이트 Nippon Meat Packers, Inc.
4월 2008	General Manager of Food Services Planning Office, Food Services Division, Sales & Marketing Division, 안전한 바카라 사이트 Nippon Meat Packers, Inc.
March 2013	General Manager of Kansai Food Services Division, Food Services Division, Sales & Marketing Division, 안전한 바카라 사이트 Nippon Meat Packers, Inc.
January 2015	General Manager of Kansai Food Services Department and Kanto Food Services Department, Food Services Division, Sales & Marketing Division, 안전한 바카라 사이트.
4월 2015	Executive Officer, General Manager of Food Services Division, Sales & Marketing Division, 안전한 바카라 사이트.
4월 2016	Executive Officer, General Manager of Food Services Division and General Manager of Delicatessen Department, Sales & Marketing Division, 안전한 바카라 사이트.
4월 2017	Executive Officer, General Manager of Food Services Division, Sales & Marketing Division, 안전한 바카라 사이트.
4월 2018	Managing Executive Officer, General Manager of 안전한 바카라 사이트.
June 2018	Director and Managing Executive Officer, General Manager of 안전한 바카라 사이트.
4월 2020	Representative Director and Senior Managing Executive Officer, General Manager of 안전한 바카라 사이트.
4월 2021	Vice President and Representative Director (Executive Vice President), General Manager of Processed Foods Business Di안전한 바카라 사이트 and in charge of new business development of NH Foods Ltd.
4월 2022	Vice President and Representative Director (Executive Vice President), General Manager of Corporate Planning Di안전한 바카라 사이트 and in charge of Research & Development Center, new business development and Hokkaido project of NH Foods Ltd.
4월 2023	President and Representative Director (President and CEO) of NH Foods Ltd., to date

Vice President and Director (Executive Vice President) Masahito Kataoka in charge of Accounting & Finance Department and Sustainability Department

date of birth: December 10,1961

Number of company shares owned: 3,700 shares

Director term of office: 3년

Number of attendances at the Board of Directors meetings: 18/18 100%

Brief history

4월 1985	Joined Nippon Meat Packers, Inc.
March 2008	Assistant General Manager of Accounting Department, Corporate Planning Di안전한 바카라 사이트 of Nippon Meat Packers, Inc.
March 2009	Deputy 안전한 바카라 사이트 Accounting & Finance Department of Nippon Meat Packers, Inc.
4월 2012	안전한 바카라 사이트 Accounting & Finance Department of Nippon Meat Packers, Inc.
4월 2013	Executive Officer, 안전한 바카라 사이트 Accounting & Finance Department of Nippon Meat Packers, Inc.
4월 2015	Executive Officer, General Manager of Accounting & Finance Department, Corporate Management Di안전한 바카라 사이트 of NH Foods Ltd.
4월 2016	Executive Officer, General Manager of Public and Investor Relations Department and in charge of Corporate Communications Office and CSR Department, Corporate Management Di안전한 바카라 사이트 of NH Foods Ltd.
4월 2018	Executive Officer, General Manager of Corporate Communications Department and General Manager of Brand Communication Office, Communication Strategy Di안전한 바카라 사이트 of NH Foods Ltd.
4월 2019	Executive Officer, in charge of Accounting & Finance Department and Public and Investor Relations Department, Corporate Management Di안전한 바카라 사이트 of NH Foods Ltd.
4월 2021	Executive Officer, in charge of Accounting & Finance Department, Quality Assurance Department, Customer Service Department and Lifestyle Research Office, and 안전한 바카라 사이트 Tokyo Branch Office of NH Foods Ltd.
June 2021	Director (Executive Officer), in charge of Accounting & Finance Department, Quality Assurance Department, Customer Service Department and Lifestyle Research Office, and 안전한 바카라 사이트 Tokyo Branch Office of NH Foods Ltd.
4월 2023	Director and Managing Executive Officer, in charge of Accounting & Finance Department and Sustainability Department; 안전한 바카라 사이트 Tokyo Branch Office of NH Foods Ltd.
4월 2024	Vice President and Director (안전한 바카라 사이트 Vice President), in charge of Accounting & Finance Department and Sustainability Department of NH Foods Ltd., to date

Director and Senior Managing Executive Officer Fumio Maeda General Manager of Fresh Meats Business Di안전한 바카라 사이트

date of birth: 11월 30,1965

Number of company shares owned: 6,700 shares

Director term of office: 4년

Number of attendances at the Board of Directors meetings: 18/18 100%

Brief history

4월 1988	Joined Nippon Meat Packers, Inc.
October 2002	Seconded to Suehiro Restaurant System Co., Ltd. President and Representative Director
March 2010	General Manager of Domestic Pork Department, Domestic Fresh Meats Sales Division, 안전한 바카라 사이트 Nippon Meat Packers, Inc.
March 2012	General Manager of Domestic Pork Department and General Manager of Domestic Products Department, Domestic Fresh Meats Sales Division, 안전한 바카라 사이트 Nippon Meat Packers, Inc.
June 2012	General Manager of Domestic Pork Department, General Manager of Domestic Products Department and General Manager of Oil Feedstuff and Byproducts Department, Domestic Fresh Meats Sales Division, 안전한 바카라 사이트 Nippon Meat Packers, Inc.
4월 2013	Executive Officer, General Manager of Domestic Fresh Meats Sales Division, 안전한 바카라 사이트 Nippon Meat Packers, Inc.
4월 2016	Executive Officer, General Manager of Sales & Logistics Operations Division, 안전한 바카라 사이트 NH Foods Ltd.
4월 2017	Executive Officer, General Manager of Hams & Sausages Division, 안전한 바카라 사이트.
4월 2018	Executive Officer, General Manager of Hams & Sausages Division and General Manager of Deli & Processed Foods Division, 안전한 바카라 사이트.
4월 2019	Executive Officer, General Manager of Product Management Division, 안전한 바카라 사이트.
4월 2020	Managing Executive Officer, General Manager of Corporate Planning Di안전한 바카라 사이트 and in charge of Research & Development Center of NH Foods Ltd.
June 2020	Director and Managing Executive Officer, General Manager of Corporate Planning Di안전한 바카라 사이트 and in charge of Research & Development Center of NH Foods Ltd.
4월 2021	Director and Managing Executive Officer, General Manager of Corporate Planning Di안전한 바카라 사이트 and in charge of Research & Development Center and Hokkaido project of NH Foods Ltd.
4월 2022	Director and Managing Executive Officer, General Manager of 안전한 바카라 사이트.
4월 2023	Director and Managing Executive Officer, General Manager of 안전한 바카라 사이트 NH Foods Ltd.
4월 2024	Director and Senior Managing Executive Officer, General Manager of 안전한 바카라 사이트 NH Foods Ltd., to date

Director and Managing Executive Officer Kohei Akiyama in charge of Human Resources Department,
Legal Affairs Department, 안전한 바카라 사이트 Affairs Department, Public & Investor Relations
Department and Secretarial Office

date of birth: June 21, 1964

Number of company shares owned: 6,800 shares

Director term of office: 1년

Number of attendances at the Board of Directors meetings: 13/13 100%

Brief history

4월 1987	Joined Nippon Meat Packers, Inc.
March 2010	Assistant General Manager of Public and Investor Relations Department, Corporate Management Di안전한 바카라 사이트 of Nippon Meat Packers, Inc.
4월 2015	General Manager of Human Resources Department, Corporate Management Di안전한 바카라 사이트 of NH Foods Ltd.
4월 2018	Executive Officer, General Manager of Human Resources Department, Corporate Management Di안전한 바카라 사이트 of NH Foods Ltd.
4월 2020	Executive Officer, in charge of Human Resources Department, Legal Affairs Department, 안전한 바카라 사이트 Affairs Department and Secretarial Office of NH Foods Ltd.
4월 2021	Executive Officer, in charge of Human Resources Department, Legal Affairs Department, 안전한 바카라 사이트 Affairs Department, Public and Investor Relations Department, Secretarial Office and Corporate Communications of NH Foods Ltd.
4월 2022	Managing Executive Officer, in charge of Human Resources Department, Legal Affairs Department, Public and Investor Relations Department, Secretarial Office, Audit Department and Compliance Department, 안전한 바카라 사이트 Group Audit & Supervisory Board Members' Office Communications of NH Foods
4월 2023	Managing Executive Officer, in charge of Human Resources Department, Legal Affairs Department, 안전한 바카라 사이트 Affairs Department, Public and Investor Relations Department and Secretarial Office of NH Foods Ltd.
June 2023	Director and Managing Executive Officer, in charge of Human Resources Department, Legal Affairs Department, 안전한 바카라 사이트 Affairs Department, Public and Investor Relations Department and Secretarial Office of NH Foods Ltd., to date

date of birth: February 4, 1957

Number of company shares owned: -shares

Director term of office: 6년

Number of attendances at the Board of Directors meetings: 18/18 100%

Brief history

4월 2002	Director of IBARAKI CO-OP
June 2005	Director of CONSUMERS’ CO-OPERATIVE COOPDELI BUSINESS UNION
June 2008	Director of Ibaraki Consumer’s Co-operative Union
August 2012	Director 안전한 바카라 사이트 of National Liaison Committee of Consumers’ Organization
January 2013	Member of Pharmaceutical Affairs and Food Sanitation Council, Ministry of Health, Labour and Welfare
4월 2013	Director 안전한 바카라 사이트 and Joint Representative of National Liaison Committee of Consumers’ Organization (안전한 바카라 사이트 Incorporated Association) Member of Shokuiku (Food and Nutrition Education) Promotion Council, Cabinet Office
October 2013	Expert Member of Food Safety Commission, Cabinet Office Temporary Member of Consumer Commission, Cabinet Office
12월 2013	Member of Transport Council, Ministry of Land, Infrastructure, Transport and Tourism
4월 2014	Special Advisor to Consumer Affairs Agency
July 2015	Member of Council of Food, Agriculture and Rural Area, Ministry of Agriculture, Forestry and Fisheries
June 2017	Director of Japan Consumers’ Association (안전한 바카라 사이트 Incorporated Foundation), to date Director 안전한 바카라 사이트 of Consumers’ Smile Fund (NPO)
June 2018	Outside Director of NH Foods Ltd., to date
12월 2018	Member of Financial System Council, Financial Services Agency, to date
January 2019	Member of Forestry Policy Council, Forestry Agency, to date
June 2019	Director of the Japan Federation of Shiho-Shoshi Lawyer’s Associations
4월 2021	Member of the Cultural Council, Agency for Cultural Affairs, Government of Japan, to date
October 2022	Chairperson of Consumers’ Smile Fund (NPO), to date

date of birth: March 19, 1955

Number of company shares owned: -shares

Director term of office: 5년

Number of attendances at the Board of Directors meetings: 18/18 100%

Brief history

4월 1977	Joined Terumo Corporation
July 2006	Managing Director and BOD Chairman of Terumo Europe N.V.
June 2008	안전한 바카라 사이트 of Terumo Corporation
June 2009	Director and 안전한 바카라 사이트, responsible for Cardiac and Vascular Company and in charge of Legal Office of Terumo Corporation
June 2010	Director and Senior 안전한 바카라 사이트 of Terumo Corporation
10월 2011	Director and Senior 안전한 바카라 사이트, in charge of Business Promotion in Brazil of Terumo Corporation
June 2012	Director and Senior 안전한 바카라 사이트, responsible for the Americas of Terumo Corporation and President and CEO of Terumo Americas Holding, Inc.
4월 2014	Director and Senior 안전한 바카라 사이트, Regional Representative of Latin America of Terumo Corporation
4월 2015	Director and Senior 안전한 바카라 사이트, Regional Representative of India and Asia Pacific of Terumo Corporation and Managing Director of Terumo Asia Holdings Pte., Ltd.
4월 2018	Director and 안전한 바카라 사이트 Advisor of Terumo Corporation
July 2018	안전한 바카라 사이트 Advisor of Terumo Corporation
February 2019	안전한 바카라 사이트 of Atom Medical Corporation
June 2019	Outside Director of NH Foods Ltd., to date
October 2021	Advisor of Atom Medical Corporation
4월 2022	Partner of HumaNexus Lab, Inc., to date
January 2023	Specially Appointed Professor of Research Center for Industry Alliances, Tokyo Medical and Dental University (current Open Innovation Center, Tokyo Medical and Dental University), to date
4월 2024	Partner, JETRO Consortium for New Export Nation for Fiscal 2024, to date

date of birth: February 16, 1961

Number of company shares owned: -shares

Director term of office: 2년

Number of attendances at the Board of Directors meetings: 18/18 100%

Brief history

4월 1985	Joined Meiji Seika Kaisha, Ltd. (current Meiji Holdings Co., Ltd.)
July 1989	Joined Daiwa Securities Research Institute (current Daiwa Institute of Research Ltd.) Analyst of 안전한 바카라 사이트 Research Department
4월 2001	Analyst of Food Sector, 안전한 바카라 사이트 Research Department of Daiwa Securities Research Institute
January 2008	Analyst of Food Sector, 안전한 바카라 사이트 Research Department of Daiwa Securities SMBC Co. Ltd.
February 2015	Strategist of Invest Strategy Department of Daiwa Securities Co. Ltd.
October 2015	Product Manager of Equity Research Department of Daiwa Securities Co. Ltd.
March 2019	Retired from Daiwa Securities Co. Ltd.
June 2019	Outside Audit & Supervisory Board Member of NH Foods Ltd.
June 2022	Outside Director of NH Foods Ltd., to date

date of birth: December 17, 1969

Number of company shares owned: 600 shares

Brief history

4월 1996	Completed an apprenticeship at the Legal Training and Research Institute of the Supreme Court of Japan
4월 1996	Registered as an attorney at law Joined Showa Law Office (current Jones Day)
12월 2001	Joined Asahi Koma Law Office (current Nishimura & Asahi (Gaikokuho Kyodo Jigyo))
9월 2004	Joined Davis Wright Tremaine LLP, Seattle, USA
January 2005	Registered as an attorney at law in New York State
4월 2006	Returned to Asahi Koma Law Office (current Nishimura & Asahi (Gaikokuho Kyodo Jigyo))
May 2007	Head of Legal Department, Japan Lead Legal Counsel of Dell Inc.
4월 2013	Director of Legal and Compliance of Alcon Japan Ltd.
4월 2014	Part-time Lecturer of the Department of Law, the Faculty of Law, Keio University
July 2017	Executive Officer, 안전한 바카라 사이트 Counsel of 3M Japan Limited
June 2021	President and Representative Director of 3M Japan Limited
January 2024	Counsel of GI&T Law Office, LC, to date
June 2024	Outside Director of NH Foods Ltd., to date

Position	이름	Responsibilities
Audit & Supervisory Board Member	사다노리 미야가이	(Full-time)
Audit & Supervisory Board Member	노부유키 타자와	(Full-time)
Audit & Supervisory Board Member (Outside)	마사유키 키타구치
Audit & Supervisory Board Member (Outside)	시게루 니시야마
Audit & Supervisory Board Member (Outside)	카츠미 나카무라
Managing 안전한 바카라 사이트	노부오다	In charge of Business Development & Strategy Di안전한 바카라 사이트, Corporate Planning Department, General Manager of Tokyo Branch Office; in charge of Growth Strategy Project
Managing 안전한 바카라 사이트	유키히로 마츠모토	General Manager of Processed Foods Business Di안전한 바카라 사이트
Managing 안전한 바카라 사이트	요시카 하세가와	In charge of Audit Department and Compliance Department; 안전한 바카라 사이트 Group Audit & Supervisory Board Members’ Office
안전한 바카라 사이트	Tadaaki Ito	General Manager of Overseas Business Di안전한 바카라 사이트; General Manager of Operations Management Di안전한 바카라 사이트
안전한 바카라 사이트	히데키 후지이	In charge of North America, Operations Management Di안전한 바카라 사이트, Overseas Business Di안전한 바카라 사이트; President and Director of Day-Lee Foods, Inc.
안전한 바카라 사이트	Takao Seki	General Manager of Sales Management Di안전한 바카라 사이트, Processed Foods Business Di안전한 바카라 사이트
안전한 바카라 사이트	Shuichi Toda	General Manager of Imported Fresh Meats Sales Di안전한 바카라 사이트, Fresh Meats Business Di안전한 바카라 사이트
안전한 바카라 사이트	히로히데 후지와라	In charge of DX Promotion Department, IT Strategy Department and Sports Business Department
안전한 바카라 사이트	아키오 와키타	General Manager of Product Management Di안전한 바카라 사이트, Processed Foods Business Di안전한 바카라 사이트
안전한 바카라 사이트	Toyotake Imon	General Manager of Domestic White Meat Di안전한 바카라 사이트, Fresh Meats Business Di안전한 바카라 사이트
안전한 바카라 사이트	세이지 이나토미	In charge of Australia, Operations Management Di안전한 바카라 사이트, Overseas Business Di안전한 바카라 사이트; Managing Director of NH Foods Australia Pty Ltd
안전한 바카라 사이트	사카에 키시모토	General Manager of Marketing Management Di안전한 바카라 사이트, Processed Foods Business Di안전한 바카라 사이트
안전한 바카라 사이트	야스유키 오이시	안전한 바카라 사이트 Quality Assurance Department; in charge of Customer Service Department and Research & Development Center
안전한 바카라 사이트	노부히로 호소야	General Manager of Sales Management Di안전한 바카라 사이트, Fresh Meats Business Di안전한 바카라 사이트
안전한 바카라 사이트	Masashi Kabayama	General Manager of Administrative Di안전한 바카라 사이트, Processed Foods Business Di안전한 바카라 사이트
안전한 바카라 사이트	나오미 코가	General Manager of Administrative Di안전한 바카라 사이트, Fresh Meats Business Di안전한 바카라 사이트