NISSUi Letter

Back to Press Release IndexApril 4, 2012

Notice of Change regarding Representative Director

It has been decided at our board meeting today that the following change of representative directors should take place. We would like to add that the change of board members and executive officers other than the representative directors is to be decided at a board meeting to be held on Tuesday, May 15, 2012.

1. Change of post

<New post>

<Name>

<Former post>

Representative Board Member President & CEO

Norio Hosomi

Representative Board Member
Senior Managing Executive
Officer & COO

Representative Board Member Senior Managing Executive
Officer & CFO

Kunihiko Koike

Board Member
Managing Executive Officer

Adviser

Naoya Kakizoe

Representative Board Member
President & CEO

Adviser

Yasuhisa Sato

Representative Board Member
Executive Vice President & CFO

2.Date of change

This change is to be officially decided with the approval of the Annual Shareholders Meeting and a board meeting which will immediately follow the said Shareholders Meeting toward the end of June, 2012.

3.Reason for change

To execute a new Medium-Term Management Plan (to be released today) under the new management structure.

4. Career summary of new representative directors

Norio Hosomi

Date of birth : April 12, 1950 (61 years old)

March 1973

Graduated from Faculty of Food Science, Department of Fisheries Science, Hokkaido University

April 1973

Joined Nippon Suisan Kaisha, Ltd.

June 2003

Became Director

June 2007

  “         Managing Director

June 2009

  “         Board Member & Senior Managing Executive Officer

April 2011

  “        Representative Board Member & Senior Managing Executive Officer

Kunihiko Koike

Date of birth : May 14, 1952 (59 years old)

March 1975

Graduated from Faculty of Commerce, Waseda University

April 1975

Joined Nippon Suisan Kaisha, Ltd.

June 2003

Became Director

June 2009

  “         Board Member & Managing Executive Officer

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