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