NISSIN FOODS HOLDINGS / Overview

COMPANY PROFILE

COMPANY NAME	NISSIN FOODS HOLDINGS CO., LTD.
ESTABLISHED	September 1948
TOKYO HEAD OFFICE ADDRESS	28-1, 6-chome, Shinjuku, Shinjuku-ku, Tokyo 160-8524, Japan
TEL.	81-3-3205-5111
FAX	81-3-3205-5059
OSAKA HEAD OFFICE ADDRESS	1-1, 4-chome, Nishinakajima, Yodogawa-ku, Osaka 532-8524, Japan
TEL.	81-6-6305-7711
FAX	81-6-6304-1288
	(As of June 29, 2010)


BOARD OF DIRECTORS AND OFFICERS

Koki Ando	President & Representative Director	Koki Ando CEO (Chief Executive Officer)
	Vice President & Representative Director	Susumu Nakagawa COO (Chief Operating Officer)
	Senior Managing Director	Noritaka Ando CMO (Chief Marketing Officer)
	Managing Directors	Akihide Matsuo CSO (Chief Strategy Officer)
		Takayuki Naruto President & Representative Director of NISSIN CHILLED FOODS CO., LTD., NISSIN FROZEN FOODS CO., LTD.
	Directors	Ken Sasahara Chief Representative, the Americas President of Nissin Foods (U.S.A.) Co., Inc.
		Mitsuru Tanaka CDO (Chief Development Officer) General Manager of Research Institute of Food Science and Technology
		Yukio Yokoyama CFO (Chief Financial Officer)
	Outside Directors	Yorihiko Kojima Chairman of the Board, Mitsubishi Corp.
		Eizo Kobayashi Chairman, ITOCHU Corp.
		Yoko Ishikura Professor, Graduate School of International Corporate Strategy (ICS) Hitotsubashi University
	Standing Corporate Auditors	Shunsaku Makizono
	Standing Corporate Auditors	Kazuo Kanamori
	Corporate Auditors	Toru Horinouchi
	Corporate Auditors	Hiroshi Takano
	Executive Officers	Taiji Matsumura Chief Representative, Asia Managing Director of NISSIN FOODS (ASIA) PTE. LTD.
		Osamu Tetsubayashi Chief Representative, Europe Managing Director of Nissin Foods GmbH
		Takashi Yokogoshi
		Toshihiro Yamada CQO (Chief Quality Officer) General Manager of Food Safety Research Institute
		Kiyotaka Ando Chief Representative, China President & Managing Director of NISSIN FOODS CO., LTD., Chairman of Nissin Foods (China) Holding Co., Ltd.
		Tatsuya Ukon General Manager of General Affairs Headquarters
		Kazuhito Kusumoto General Manager of Operational Headquarters
		Koji Sakai General Manager of Technology Management Division
		Satoru Sasaki General Manager of Advertisement Control Division
		Hideki Hattori CAO (Chief Administrative Officer) General Manager of Corporate Communications Division
		Takashi Hirota General Manager of Operational Headquarters
		Yasuhiro Yamada CPO (Chief Production Officer)
		(As of June 29, 2010)


Seven Main Business Companies and Four Overseas Business Areas

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Seven Main Business Companies •NISSIN FOOD PRODUCTS CO., LTD. •MYOJO FOODS CO., LTD. •NISSIN CHILLED FOODS CO., LTD. •NISSIN FROZEN FOODS CO., LTD. •NISSIN CISCO CO., LTD. •NISSIN YORK CO., LTD. •AJI-NO-MINGEI FOOD SERVICE CO., LTD. Four Overseas Business Areas •America •China •Asia •Europe