Board of Directors and Officers

President & Representative Director

Koki Ando

Koki Ando

CEO
(Chief Executive Officer)

Vice President & Representative Director

Susumu Nakagawa

Susumu Nakagawa

COO
(Chief Operating Officer)

Senior Managing Director

Noritaka Ando

Noritaka Ando

CSO (Chief Strategy Officer)

Managing Directors

Akihide Matsuo

Akihide Matsuo

CPO (Chief Production Officer)
In charge of Production and Resourcing
In charge of Chilled and Frozen Foods Business

Takayuki Naruto

Takayuki Naruto

Overseer of Russian Operations

Directors

Mitsuru Tanaka

Mitsuru Tanaka

CDO (Chief Development Officer)

Yukio Yokoyama

Yukio Yokoyama

CFO (Chief Financial Officer)

Yoshinori Miura

Yoshinori Miura

President & Representative Director,
NISSIN FOOD PRODUCTS CO.,LTD.

Ken Kobayashi *1

Ken Kobayashi

President, Chief Executive Officer,
Mitsubishi Corp.

Masahiro Okafuji *1

Masahiro Okafuji

President, Chief Executive Officer,
ITOCHU Corp.

Youko Ishikura *1, *3

Youko Ishikura

Professor, Graduate School of Media Design,
Keio University

Standing Corporate Auditors

Osamu Tetsubayashi

Kazuo Kanamori *2

Corporate Auditor

Toru Horinouchi *2

Independent Corporate Auditor

Hiroshi Takano *2, *3

Senior Executive Officers

Toshihiro Yamada

CQO (Chief Quality Officer)

Executive Officers

Kiyotaka Ando

Chief Representative, China
President & Managing Director of Nissin Foods Co.,Ltd
Chairman of Nissin Foods (China) Holding Co., Ltd.

Shigeo Kitara

CIO (Chief Information Officer)

Kazuhito Kusumoto

CRO (Chief Resourcing Officer)

Koji Sakai

General Manager, Technology Control Division, Production Headquarters

Satoru Sasaki

CAO (Chief Administrative Officer)

Hitoshi Suzuki

General Manager, Advertising Control Division, Management Strategy Headquarters

Kazuhiro Tadokoro

CHO (Chief Human resources Officer)

Hideki Hattori

CCO (Chief Communication Officer)

Masahiro Homma

CLO (Chief Legal Officer)

Yasuhiro Yamada

CPO (Chief Production Officer)

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.