Significant concurrent positions outside the Conpany
Name
President (CEO)
-
Director and President of PT.Ariake Europe Indonesia President of Taiwan Ariake Foods Co.,Ltd.
Naoki Shirakawa
Executive Vice President
General Manager, Sales Dept.- managed & Internal Control Office
Katsutoshi Iwaki
Director
General Manager, Accounting Dept.& Administration Dept.
Kouichi Matsumoto
Director
General Manager, Sales Dept.
Kouji Iwaki
External Director and Member of the Audit and Supervisory Committee
The chairman of the committee, Independent Executive
Takeyoshi Ohno(*)
External Director and Member of the Audit and Supervisory Committee
Independent Executive
Toru Nishiki(*)
Director and Member of the Audit and Supervisory Committee
Independent Executive
Seishi Hoshino(*)
Senior Advisor(Founder)
-
Kineo Okada
Advisor
Director of Ariake Europe N.V. President of F.P. NATURAL INGREDIENTS S.A.S. Director of Henningsen Nederland B.V.
Tomoki Tagawa
Notes(*)MR. Takeyoshi Ohno, Mr. Naoyoshi Takeshita, Mr. Toru Nishiki qualify as outside directors as prescribed by Article 2, item 15 of the Companies Act.
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