Company Overview & Executive Team
Company Overview
Nippon Suisan Kaisha, Ltd.
Nishi-Shimbashi Square, 1-3-1, Nishi-Shimbashi, Minato-ku, Tokyo 105-8676 Japan
(As of March 31,2021)
| Founded | 1911 |
|---|---|
| Established | 1943 |
| Capital | 30,685 million yen |
| Number of Shares Authorized | 1,000,000,000 |
| Number of Shares Issued | 312,430,277 |
| Number of Shareholders | 94,540 |
| Number of Employees | 1,247（Non-consolidated） 9,431（Consolidated） |
Executive Team
（As of March 1, 2022）
Officer Name Supervisor| Representative Board Member, President & CEO | Shingo Hamada | Chief Executive Officer (CEO) |
|---|---|---|
| Representative Board Member, Senior Managing Executive Officer | Seiji Takahashi | Commissioned Fisheries Business Operating Officer |
| Board Member, Managing Executive Officer | Shinya Yamamoto | Chief Financial Officer (CFO), In charge of Corporate Administration Group |
| Board Member, Managing Executive Officer | Koji Umeda |
Commissioned Food Products Business Operating Officer, In charge of Marketing Planning Department, Strategic Sales Department (joint) |
| Board Member, Executive Officer | Shinya Yamashita | Commissioned Fine Chemicals Business Operating Officer,In charge of R&D Group |
| Outside Board Member | Mikito Nagai | |
| Outside Board Member | Yuko Yasuda | |
| Outside Board Member | Tokio Matsuo | |
| Standing Audit & Supervisory Board Member | Hiroyuki Hamano | |
| Outside Audit & Supervisory Board Member | Shino Hirose | |
| Outside Audit & Supervisory Board Member | Masahiro Yamamoto | |
| Outside Audit & Supervisory Board Member | Tadashi Kanki |
Officer Name Division of duties
| Managing Executive Officer | Hisami Sakai | In charge of Special Missions |
|---|---|---|
| Executive Officer | Munehiro Ise | In charge of Quality Assurance Department, Sustainability Department,Corporate Communication Department |
| Executive Officer | Tetsuhiro Kuroda | Risk Management, in charge of Marine Business Strategy Department, Human Resources Department |
| Executive Officer | Kazuhiro Matsushima | Commissioned General Manager of National Account Sales Division |
| Executive Officer | Masahide Asai |
International Business Operating Officer,Commissioned General Manager of Business Supervisor in South America,In charge of International Business Development Department,Strategic Sales Department(joint), President of Nippon Suisan America Latina S.A.（N.A.L.） |
| Executive Officer | Koichi Oda | In charge of Corporate Strategic Planning & IR Department, Finance and Accounting Department |
| Executive Officer | Hideyo Okumura |
Commissioned General Manager of Convenience Store Sales and Production Department |
| Executive Officer | Teru Tanaka | Commissioned Deputy Fisheries Business Operating Officer,In charge of Aquaculture Business Promotion Department |
| Executive Officer | Tsuyoshi Koriyama | Commissioned Deputy Fine Chemicals Business Operating Officer |
| Executive Officer | Takumi Mitani | Commissioned General Manager of Osaka Branch |
| Executive Officer | Hirofumi Nakano | Commissioned Deputy Food Products Business Operating Officer, In charge of Production Group, Business Development Department, Supply Chain Management Department and ICT Department |
| Executive Officer | Taro Baba | Commissioned General Manager of Legal Department, in charge of General Affairs Department |