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 August 31, 2009)


BOARD OF DIRECTORS AND OFFICERS

Koki Ando	President & Representative Director	Koki Ando CEO (Chief Executive Officer)
	Senior Managing Director & Representative Director	Susumu Nakagawa COO (Chief Operating Officer), President & Representative Director of NISSIN FOOD PRODUCTS CO., LTD., Chief Representative, China
	Managing Directors	Akihide Matsuo President & Representative Director of NISSIN CHILLED FOODS PRODUCTS CO., LTD. and NISSIN FROZEN FOODS CO., LTD.
		Takayuki Naruto CSO (Chief Strategy Officer), Domestic Corporate Strategy
	Directors	Taiji Matsumura CSO (Chief Strategy Officer), International Corporate Strategy
		Ken Sasahara Chief Representative, America and President of Nissin Foods (U.S.A.) Co., Inc.
		Takahisa Yanagida CFO (Chief Financial Officer)
		Noritaka Ando CMO (Chief Marketing Officer)
		Osamu Tetsubayashi CAO (Chief Administrative Officer)
		Takashi Yokogoshi CPO (Chief Production Officer)
		Toshihiro Yamada CQO (Chief Quality Officer) and General Manager of Food Safety Research Institute
		Mitsuru Tanaka CDO (Chief Development Officer) and General Manager of General Research Institute of Food Science and Technology
	External Directors	Yorihiko Kojima * President & CEO, Mitsubishi Corp.
		Eizo Kobayashi* President & CEO, ITOCHU Corp.
		*Non-executive director
	Standing Corporate Auditors	Shunsaku Makizono
	Standing Corporate Auditors	Kazuo Kanamori
	Corporate Auditors	Toru Horinouchi
		Hiroshi Takano
	Corporate Executive Officers	Kiyotaka Ando President of NISSIN FOODS CO., LTD., Hong Kong
		Akira Iwai Vice General Manager of Production Headquarters
		Tatsuya Ukon General Manager of General Affairs Division
		Kazuhito Kusumoto Chief Representative, Asia
		Koji Sakai General Manager of Technology Management Division
		Satoru Sasaki General Manager of Advertisement Control Division
		Hideki Hattori General Manager of Corporate Communications Division
		Yukio Yokoyama General Manager of Financial Headquarters, Finance Accounting Division
		(As of June 26, 2009)


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