JAPANESE CHINESE

Board Members

Masaru Ikemi
Masaru Ikemi
Representative Director,
President & CEO
Career
Apr. 1981
Joined the Company
Apr. 2008
General Manager of Overseas Operations Department of Maruha Nichiro Foods, Inc.
Apr. 2009
Acting General Manager of Overseas Business Coordination Department of Maruha Nichiro Holdings, Inc.
Apr. 2011
Executive Officer of Maruha Nichiro Holdings, Inc.
Apr. 2014
Executive Officer of the Company
Jun. 2014
Director
Apr. 2017
Managing Executive Officer
Jun. 2017
Director (current position)
Apr. 2019
Senior Managing Executive Officer
Apr. 2020
Representative Director, President & CEO (current position)
Daisuke Yasuda
Daisuke Yasuda
Director,
Senior Managing Executive Officer

Division Director of Overseas Business Strategy & Marketing Division
In charge of Marketing, Product Development Department, Central Research Institute & Logistics Department

Career
Apr. 1985
Joined the Company
Apr. 2014
General Manager of Marine Products Trade Department No.1
Apr. 2020
Executive Officer of the Company
Apr. 2022
Managing Executive Officer
Apr. 2025
Senior Managing Executive Officer (current position)
Jun. 2025
Director (current position)
Satoshi Kokaji
Satoshi Kokaji
Director,
Senior Managing Executive Officer

Segment Director of Processed Foods Business
Division Director of Production & Manufacturing
Production Planning Department

Career
Apr. 2003
Joined Nichiro Corporation
Apr. 2013
General Manager of Product Technology Development Department of Maruha Nichiro Foods, Inc.
Apr. 2014
General Manager of Product Technology Development Department
Apr. 2019
Executive Officer of the Company
Apr. 2022
Managing Executive Officer
Apr. 2025
Senior Managing Executive Officer (current position)
Jun. 2025
Director (current position)
Seiichi Hiroshima
Seiichi Hiroshima
Director,
Managing Executive Officer

Division Director of Corporate Management Division
In charge of Personnel Department

Career
Apr. 1985
Joined the Company
Apr. 2017
General Manager of Accounting Department
Apr. 2020
Executive Officer
Apr. 2023
Managing Executive Officer (current position)
Jun. 2023
Director (current position)
Katsue Okuda
Katsue Okuda
Outside Director
Career
Apr. 1986
Joined The Mitsubishi Trust and Banking Corporation
Sep. 1997
Joined Ogata Appraisal Corporation
Nov. 2000
Director of Ogata Appraisal Corporation
Apr. 2006
Member of Tokyo District Court's civil conciliation committee (current position)
Apr. 2009
Lecturer in Meiji University Graduate School of Global Business
Nov. 2012
Outside member of Investment Committee of AEON Reit Management Co., Ltd. (current position)
Nov. 2017
Representative Director of Kudan Ogata Holdings Corporation
Mar. 2018
Executive Director of Kenedix Residential Next Investment Corporation
Jun. 2018
Outside Corporate Auditor of CERESPO CO., LTD.
Jul. 2018
Representative Director of Kudan Urban Appraisal Co., Ltd.
Jun. 2021
Outside Audit & Supervisory Board Member of the Company
Oct. 2021
Outside Director of CRE, Inc. (current position)
Jun. 2022
Outside Director of CERESPO CO., LTD. (current position)
Dec. 2022
Representative Director of Kudan Ogata Appraisal Firm (current position)
Jun. 2023
Outside Director of the Company (current position)
Yoshiko Tonoike
Yoshiko Tonoike
Outside Director
Career
Apr. 1997
Appointed as Prosecutor
Jun. 2021
Instructor of Meiji University Legal Laboratory
Jun. 2021
Outside Director of Daitoh Trading Co., Ltd.
Nov. 2021
Registered as an attorney at law
Nov. 2021
Joined Minaki & Kitazawa Law Office
Nov. 2021
Visiting Attorney of Minaki & Kitazawa Law Office
Jun. 2023
Outside Director of the Company (current position)
Oct. 2023
Partner of Minaki & Kitazawa Law Office (current position)
Bradley Edmister
Bradley Edmister
Outside Director
Career
Sep. 1999
Joined Sullivan & Cromwell law firm
Feb. 2000
Registered as an attorney at law in New York State (US)
Apr. 2007
Joined Milbank, Tweed, Hadley & McCloy law firm
Apr. 2008
Lecturer of Keio University Law School (current position)
Oct. 2009
Joined Ropes & Gray law firm
Oct. 2009
Partner of Ropes & Gray law firm
Sep. 2011
Joined Morgan, Lewis & Bockius law firm
Sep. 2011
Partner of Morgan, Lewis & Bockius law firm
Apr. 2022
Specially Invited Professor of Keio University Law School (current position)
Feb. 2023
Joined Hogan Lovells law firm
Feb. 2023
Partner of Hogan Lovells law firm (current position)
Jun. 2023
Outside Director of the Company (current position)
Nobuhiko Takamatsu
Nobuhiko Takamatsu
Outside Director
Career
Apr. 1979
Joined Nippon Steel Corporation
Apr. 2008
General Manager of Intellectual Property Division of Nippon Steel Corporation
Apr. 2011
Executive Officer of Nippon Steel Corporation
Apr. 2012
Advisor of Nippon Steel Corporation Executive Officer of Usinas Siderúrgicas de Minas Gerais S.A. – Usiminas
Aug. 2014
Vice President of Usinas Siderúrgicas de Minas Gerais S.A. – Usiminas
Apr. 2016
Managing Executive Officer of NIPPON STEEL & SUMITOMO METAL CORPORATION (current NIPPON STEEL CORPORATION)
Director of Usinas Siderúrgicas de Minas Gerais S.A. – Usiminas
Apr. 2017
Advisor of NIPPON STEEL & SUMITOMO METAL CORPORATION (current NIPPON STEEL CORPORATION)
Senior Managing Executive Officer and Assistant to President and CEO of TOPY INDUSTRIES, LIMITED
Jun. 2017
Representative Director, President and CEO of TOPY INDUSTRIES, LIMITED
Jun. 2023
Chairman of TOPY INDUSTRIES, LIMITED
Apr. 2024
Director and Counselor of TOPY INDUSTRIES, LIMITED (current position)
Jun. 2024
Outside Director of the Company (current position)
Ono Taiichi
Ono Taiichi
Outside Director (Standing Audit and Supervisory Committee Member)
Career
Apr. 1986
Joined The Mitsubishi Trust and Banking Corporation
Mar. 2009
General Manager, Loan Sales Division, Mitsubishi UFJ Trust and Banking Corporation
Jun. 2011
General Manager, Credit Supervisory Division, Mitsubishi UFJ Trust and Banking Corporation
Jun. 2012
Executive Officer, General Manager of Sales Department 1, Mitsubishi UFJ Trust and Banking Corporation
Jun. 2015
Managing Executive Officer, Mitsubishi UFJ Trust and Banking Corporation
Apr. 2021
Senior Managing Executive Officer, Mitsubishi UFJ Trust and Banking Corporation
Apr. 2022
Advisor, Mitsubishi UFJ Trust and Banking Corporation
Jun. 2022
Outside Audit & Supervisory Board Member of the Company
Jun. 2025
Outside Director of the Company (Standing Audit and Supervisory Committee Member) (current position)
Yoshio Kimura
Yoshio Kimura
Outside Director (Standing Audit and Supervisory Committee Member)
Career
Apr. 1989
Joined The Norinchukin Bank
Jul. 2009
General Manager of Naha Branch of The Norinchukin Bank
Jun. 2015
General Manager of JA Bank System Management Div. of The Norinchukin Bank
Jul. 2017
Executive Officer of The Norinchukin Bank
Apr. 2021
Full-Time Counselor of The Norinchukin Bank
Jun. 2021
Outside Audit & Supervisory Board Member of Maruha Nichiro Logistics, Inc.
Jun. 2023
Outside Audit & Supervisory Board Member of the Company
Jun. 2025
Outside Director of the Company (Standing Audit and Supervisory Committee Member) (current position)
Mutsumi Yamazaki
Mutsumi Yamazaki
Director of the Company (Standing Audit and Supervisory Committee Member)
Career
Apr. 1988
Joined the Company
Apr. 2020
Acting General Manager of North America Operations Department No. 1
Apr. 2022
Acting General Manager of North America Operations Department
Apr. 2023
Acting General Manager of Business Administration Department
Apr. 2024
Acting General Manager of Accounting Department
Jun. 2024
Audit & Supervisory Board Member of the Company
Jun. 2025
Director of the Company (Standing Audit and Supervisory Committee Member)(current position)

(As of June 25, 2025)