Company Profile Directors and Executive Officers

Directors

Mikio TodaPresident and Representative Director
Jun-ichi OkaDirector, General Manager, Production Div.
Masanori ItoDirector, In charge of Research & Development Center
Hideki OtaniDirector, General Manager, Sales Div.
Mikihiro TodaDirector, General Manager, Corporate Planning Div.
Minoru SudoOutside Director
(Important concurrent positions)
Head of Sudo Certified Public Accountant Office
Takashi KashiwagiOutside Director
(Important concurrent positions)
Managing Director of Tezukayama Gakuin
Yasuhiko WatanabeOutside Director
(Important concurrent positions)
Representative of Yasuhiko Watanabe Certified Public Accountant Office
Outside Audit & Supervisory Board Member of KFC Ltd.
Outside Audit & Supervisory Board Member of MKSystem Corporation
Auditor of The Ritsumeikan Trust

Auditor

Junji KuwataStanding Audit & Supervisory Board Member
Etsuo AomotoOutside Audit & Supervisory Board Member
(Important concurrent positions)
Head of Etsuo Aomoto Law Office
Takaaki NarasakiOutside Audit & Supervisory Board Member
(Important concurrent positions)
Head of Takaaki Narasaki Tax Accountant Office

Executive Officers

Syoukichi NishimuraExecutive Officer, Head of Internal Control Office
Mamoru MiyakeExecutive Officer, General Manager, Research & Development Center
Junji ShiomiExecutive Officer, In charge of Health Policy Information & Research
Haruhiko FuruichiExecutive Officer, Acting General Manager, General Affairs Div.
Kazuaki YuasaExecutive Officer, Factory Manager, Ibaraki Factory, Production Div.
Mitsuro UotaniExecutive Officer, Head of Distribution Management Dept., Sales Div.
Taeko OkadaExecutive Officer, Head of Production Control Dept., Production Div.
Satoshi TanakaExecutive Officer, General Manager, Quality & Safety Assurance Div.
Hirohumi YamamotoExecutive Officer, Factory Manager, Okayama Factory, Production Div.
Michikazu SaitoExecutive Officer, Branch Manager, Osaka Branch, Sales Div.
Kiyoshi TajimaExecutive Officer, Branch Manager, Tokyo First Branch, Sales Div.