Board Members
【last updated: November 1,2024】
| Position | Name | Responsibilities | Career summary |
|---|---|---|---|
| Chairman, Representative Director | Takashi Sumii |
Overall business management | Jun.1978 Joined the Company Jun.2000 President and Representative Director of the Company Jun.2023 Chairman, Representative Director of the Company (current position) |
| President and Representative Director | Kunikazu Shimamoto |
Overall business management Growth Strategy |
Apr.1988 Joined the Company Jun.2021 Director of the Company Jun.2023 President and Representative Director of the Company (current position) |
| Director and Executive Vice President | Yoichi Terajima |
Overall business management | Apr.1983 Joined the Company Jun.2019 Director and Managing Executive Officer of the Company Jun.2021 Director and Executive Vice President of the Company (current position) |
| Director | Manabu Kawakami |
Automation and Innovation Strategy | Nov.1992 Joined the Company Apr.2021 Executive Officer and General Manager, Salad Cafe/Delicatessen Business Division of the Company Jun.2021 Director of the Company (current position) |
| Director | Kenji Tachibana |
Investment in People Strategy | Apr.1990 Joined the Company Jul.2020 Factory General Manager, Gotenba Factory of the Company Jun.2021 Director of the Company (current position) |
| Director | Hiroyuki Naraoka |
Natural resource sustainability, Social responsibility Strategy | Apr.1994 Joined the Company Apr.2022 Executive Officer of the Company Jun.2023 Director of the Company (current position) |
| External Director | Tomoko Mita |
Apr.1982 Joined the Tokyo Regional Taxation Bureau Oct.2017 Established the Tomoko Mita Tax Accountant Office (current position) Jun.2019 External Director of the Company (current position) |
|
| External Director | Chiharu Komachi |
Jun.2015 External Director of CEMEDINE Co., Ltd. Apr.2022 Corporate Advisor of TOPPAN Inc. Jun.2023 External Director of the Company (current position) |
|
| External Director | Yumiko Yoshie |
Apr.2010 Professor of Toyo University (current position) Jul.2019 University of Stdasbourg (France) Exchange Researcher Jun.2023 External Director of the Company (current position) Jun.2024 External Director of NICHIMO CO.,LTD.(current position) |
|
| Full-Time Corporate Auditor | Takashi Murata |
Feb.1990 Joined the Company Jun.2011 Director and General Manager of Finance and Accounting Division of the Company Apr.2021 President and Representative Director of DIET COOK SHIRAOI Co., Ltd. Jun.2023 Full-Time Corporate Auditor of the Company (current position) |
|
| Full-Time Corporate Auditor | Atsushi Kyogoku |
Apr.1987 Joined the Company Apr.2018 Managing Executive Officer and General Manager, Corporate Planning Division of the Company Apr.2022 Executive Officer and General Manager, Sustainability Promotion Office of the Company Jun.2024 Full-Time Corporate Auditor of the Company (current position) |
|
| External Corporate Auditor | Kiyoharu Sato |
Apr.1975 Joined the TOKYO Regional Taxation Bureau Jul.2016 Distdict Director of Yokohama-naka Tax Office Aug.2017 Established Sato Kiyoharu Tax Accountant Office (current position) Jun.2023 External Corporate Auditor of the Company (current position) |
|
| External Corporate Auditor | Akitoshi Yamashita |
Oct.2000 Certified as an attorney, Joined Yamazaki Law Office Mar.2010 Established Yamashita Law Office (current position) Feb.2016 External Corporate Auditor of United & Collective Co., Ltd. (current position) Jun.2024 External Corporate Auditor of the Company (current position) |
|
| External Corporate Auditor | Hisashi Fukui |
Oct.2018 General Manager, Stdategic Sales Promotion Office, Corporate Planning Division of NAKASHIMATO CO.,LTD Feb.2020 Corporate Auditor of AOHATA Corporation Nov.2022 Executive Director of KIEIKAI RESEARCH FOUNDATION(current position) Jun.2024 External Corporate Auditor of the Company (current position) |
|
| Executive Officer | Shinei Kitazaki |
Corporate Planning Office | |
| Executive Officer | Nobuyoshi Fujiwara |
Sustainability Promotion Office | |
| Executive Officer | Yumi Hirano |
Quality Assurance Office | |
| Executive Officer | Masajiro Sato |
Merchandise Division | |
| Executive Officer | Hirokazu Otsuka |
Business Development Division | |
| Executive Officer | Koji Nogawa |
Administdation Division | |
| Executive Officer | Masanori Kinoshita |
Sales Division | |
| Executive Officer | Jun Kimura |
Production Division |
