Company Overview & Executive Team

Company Overview

Nissui Corporation
Nishi-Shimbashi Square, 1-3-1, Nishi-Shimbashi, Minato-ku, Tokyo 105-8676 Japan

(As of March 31,2023)

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	113,041
Number of Employees	1,485(Non-consolidated) 9,515(Consolidated)

Executive Team

(As of August 1, 2023)

Representative Director, President & CEO
Shingo Hamada
Chief Executive Officer (CEO)

Biography

April 1983
Joined the Company
March 2005
General Manager of Production Promotion Office
April 2008
General Manager of Hachioji General Plant
December 2011
President, Shandong Sanfod Nissui Co., Ltd.
December 2011
Concurrently served as General Manager of China Business Office, the Company
March 2014
General Manager of Food Products Production Promotion Office
June 2014
Executive Officer
June 2017
Director, Executive Officer
June 2017
Food Products Business Operating Officer
June 2018
Director, Managing Executive Officer
June 2019
Representative Director, Senior Managing Executive Officer
March 2020
Chief Operating Officer
June 2021
Representative Director, President and Chief Executive Officer (to present)

Representative Director, Senior Managing Executive Officer
Seiji Takahashi
Marine Products Business Operating Officer

Biography

April 1982
Joined the Company
November 2004
General Manager of Live and Fresh Fish Feed Department
March 2007
General Manager of Feed and Aquaculture Department
June 2009
Executive Officer
March 2011
Business Supervisor in South America
March 2011
President, NIPPON SUISAN AMERICA LATINA S.A.
June 2015
Director, the Company
June 2015
Business Supervisor in North America, the Company
June 2015
President, NIPPON SUISAN (U.S.A.), INC.
June 2018
Marine Products Business Operating Officer, the Company
June 2019
Director, Managing Executive Officer
June 2021
Representative Director, Senior Managing Executive Officer(to present)

Director, Managing Executive Officer
Shinya Yamamoto
Chief Financial Officer (CFO), In charge of Corporate Administration Group

Biography

April 1985
Joined the Company
April 2013
General Manager of Finance and Accounting Department
June 2014
Executive Officer
June 2015
Director, Executive Officer
May 2017
Representative Director and President, Nissui G Net Co., Ltd.
June 2017
Director, Managing Executive Officer, the Company
June 2017
Chief Financial Officer, the Company (to present)
June 2022
Director, Managing Executive Officer (to present)

Director, Managing Executive Officer
Koji Umeda
Food Products Business Operating Officer, In charge of Marketing Planning Department and Strategic Sales Department

Biography

April 1983
Joined the Company
March 2007
General Manager of Hiroshima Branch
March 2009
General Manager of Shelf-stable Foods Department
April 2013
General Manager of Fukuoka Branch
March 2015
General Manager of Metropolitan Consumer Products Sales Department, National Account Sales Division
June 2016
Executive Officer, General Manager of National Account Sales Division
March 2020
Food Products Business Operating Officer
June 2020
Director, Executive Officer
June 2021
Director, Managing Executive Officer (to present)

Director, Managing Executive Officer
Shinya Yamashita
Fine Chemicals Business Operating Officer, In charge of R&D Group

Biography

April 1983
Joined the Company
March 2007
General Manager of Central Research Laboratory
March 2011
General Manager of Central Research Laboratory and General Manager of Tokyo Innovation Center
June 2016
Executive Officer, General Manager of Central Research Laboratory
June 2021
Director, Executive Officer, Fine Chemicals Business Operating Officer
June 2022
Director, Managing Executive Officer (to present)

Director, Executive Officer
Masahide Asai
International Business Operating Officer and Business Supervisor in South America, In charge of International Business Development Department and Strategic Sales Department, President of Nissui America Latina S.A.(N.A.L.)

Biography

April 1984
Joined the Company
March 2009
General Manager of Fisheries Business Department 2
May 2012
Representative Director and President, Yokohama Trading Corp., Ltd.
March 2014
General Manager of Fisheries Business Department 3, the Company
June 2018
Executive Officer, Business Supervisor in North America
Director and President, Nippon Suisan(U.S.A.), Inc(currently Nissui USA, Inc.)
June 2019
Business Supervisor in South America, the Company
Director and President, NIPPON SUISAN AMERICA LATINA S.A. (N.A.L.)(currently Nissui America Latina S.A.)(to present)
March 2022
International Business Operating Officer, General Manager of Business Supervisor in South America, the Company (to present)
June 2022
Director, Executive Officer(to present)

Outside Director
Mikito Nagai

Biography

April 1978
Joined the Industrial Bank of Japan, Limited
April 2003
General Manager of Head Office Sales Department No.2, Mizuho Corporate Bank, Ltd.
April 2004
General Manager of Head Office Sales Department No.2 and General Manager of Head Office Sales Department No.9
June 2004
General Manager of Sales Department No.9
April 2005
Executive Officer, General Manager of Sales Department No.9
April 2007
Managing Director, Officer supervising Corporate Banking Unit
April 2009
Managing Executive Officer, Officer supervising Corporate Banking Unit
April 2011
Director and Vice President, Officer supervising Internal Control
April 2012
Director and Vice President
April 2013
Senior General Manager (until April 30, 2013)
May 2013
Vice President and Executive Officer, Nippon Steel Kowa Real Estate Co., Ltd.
June 2013
Vice President and Director Nippon Steel Kowa Real Estate Co., Ltd.
June 2014
President and CEO Nippon Steel Kowa Real Estate Co., Ltd.
April 2019
Director and Senior Advisor, NIPPON STEEL KOWA REAL ESTATE CO., LTD. (company name changed)
June 2019
Senior Advisor, NIPPON STEEL KOWA REAL ESTATE CO., LTD.
Outside Director (Audit & Supervisory Committee Member), OKASAN SECURITIES GROUP INC. (to present)
June 2020
Outside Director of the Company
June 2021
Outside Director, Tohoku Electric Power Co., Inc. (to present)
Outside Director, OHBA CO., LTD. (to present)

Outside Director
Tokio Matsuo

Biography

April 1980
Joined Asahi Glass Co., Ltd. (currently AGC Inc.)
January 2006
General Manager of Engineering Center
January 2010
Executive Officer, General Manager of CSR Office; Standing Director, The Asahi Glass Foundation Scholarship
June 2016
Representative Director President and Executive Officer, NIPPON CARBIDE INDUSTRIES CO., INC.
June 2020
Counselor, NIPPON CARBIDE INDUSTRIES CO., INC.
June 2021
Outside Director of the Company
Outside Director, Toyo Gosei Co., Ltd. (to present)

Outside Director
Atsumi Eguchi

Biography

April 1980
Joined Suntory Spirits Ltd. 0
April 2010
Head of Public Relations, Suntory Holdings Limited
April 2013
Senior General Manager of Business Development Department, Suntory Global Innovation Center Ltd.
April 2016
Assistant to Executive Officer in charge of R&D, in charge of Public Relations, Suntory Holdings Limited
November 2017
Director, Manager of Corporate Communication, Ezaki Glico Co., Ltd.
March 2018
Executive Officer, Manager of Corporate Communication (to present)

Standing Audit & Supervisory Director
Hiroyuki Hamano

Biography

April 1982
Joined the Company
April 2013
General Manager of secretarial section
June 2015
General Manager of Finance and Accounting Department
March 2017
General Manager of Corporate Strategic Planning & IR Department
June 2017
Executive Officer 、In charge of Finance and Accounting Department
March 2019
Executive Officer 、In charge of Corporate Strategic Planning & IR Department, Finance and Accounting Department
June 2019
Standing Audit & Supervisory Director (to present)

Outside Audit & Supervisory Director
Shino Hirose

Biography

April 2000
Admitted to the bar
April 2000
Joined Abe, Ikubo & Katayama
January 2004
Abe, Ikubo & Katayama Partner (to present)
September 2014
Outside auditor of Joyful Honda Co., Ltd (to present)
June 2016
Audit & Supervisory Director (to present)
June 2021
Outside auditor of INNOTECH CORPORATION

Outside Audit & Supervisory Director
Masahiro Yamamoto

Biography

March 1983
Joined Price Waterhouse Certified Public Accountants Office
March 1986
Registered as Certified Public Accountant
August 2000
Representative Partner, ChuoAoyama Audit Corporation
September 2006
Representative Partner, PricewaterhouseCoopers Aarata (currently PricewaterhouseCoopers Aarata LLC)
July 2019
Representative, Yamamoto Masahiro Certified Public Accountant Office (to present)
September 2019
Auditor, JAPAN PROFESSIONAL BASKETBALL LEAGUE (to present)
March 2020
Director (Audit & Supervisory Committee Member), OPT Holding, Inc. (the name of the company was changed to DIGITAL HOLDINGS, Inc. on July 1, 2020) (to present)
June 2021
Audit & Supervisory Director (to present)

Outside Audit & Supervisory Director
Tadashi Kanki

Biography

April 1981
Joined the Dai-Ichi Kangyo Bank, Limited
April 2002
Deputy General Manager of Corporate Planning Division, Mizuho Corporate Bank, Ltd.
December 2002
Corporate Officer aide to Officer supervising Planning Group, and Deputy General Manager of Administration Division
April 2005
General Manager of Osaka Corporate Banking Division No.3
April 2008
Executive Officer, General Manager of Corporate Banking Division No.8
April 2011
Managing Executive Officer, in charge of Business Promotion
April 2012
Managing Executive Officer, in charge of Branch Banking Group (Deputy) of Mizuho Bank, Ltd.
April 2013
Managing Executive Officer, Head of Strategic Planning Group of Mizuho Financial Group, Inc.
Managing Executive Officer, Head of Strategic Planning Group of Mizuho Bank, Ltd.
Managing Executive Officer, Head of Strategic Planning Group of Mizuho Corporate Bank, Ltd.
Managing Executive Officer, in charge of
Strategic Planning, Financial Control & Accounting Group of Mizuho Trust & Banking Co., Ltd.
Managing Executive Officer, in charge of Strategic Planning Group of Mizuho Securities Co., Ltd.
June 2013
Executive Managing Director, Head of Strategic Planning Group of Mizuho Financial Group, Inc.
April 2014
Senior Executive Managing Director, Head of Internal Audit Group
June 2014
Senior Managing Executive Officer, Head of Internal Audit Group (until March 2016)
April 2016
Executive Vice President of Mizuho Research Institute Ltd.
May 2017
Advisor (until June 2017)
June 2017
Standing Audit & Supervisory Director, NIPPON EXPRESS CO., LTD. (to present)
June 2021
Outside audit & Supervisory Director (to present)
June 2021
Outside auditor of NAGANO KEIKI CO., LTD. (to present)

Managing Executive Officer

Munehiro Ise(In charge of Quality Assurance Group, Sustainability Department and Corporate Communication Department)

Executive Officer

Koichi Oda(In charge of Finance and Accounting Department)

Hideyo Okumura(In charge of Convenience Store Sales and Production Department)

Teru Tanaka(Deputy Marine Products Business Operating Officer,In charge of Aquaculture Business Promotion Department)

Tsuyoshi Koriyama(Deputy Fine Chemicals Business Operating Officer,General Manager of Fine Chemicals Operations Department)

Takumi Mitani(General Manager of Kansai Branch)

Hirofumi Nakano(Deputy Food Products Business Operating Officer,In charge of Production Group, Business Development Department, Supply Chain Management Department and ICT Department)

Taro Baba(General Manager of Legal Department,In charge of General Affairs Department and Risk Management)

Terutaka Kuraishi(Deputy International Business Operating Officer and Business Supervisor in Europe and Oceania)

Takashi Koga(General Manager of National Account Sales Division and Specific Channels Marketing Department 2)

Hiroshi Inoue(General Manager of Human Resources Department,In charge of Marine Business Strategy Department)

Yoichiro Hiroi(General Manager of Corporate Strategic Planning & IR Department)