Officer introduction

Date of birth: August 26, 1959

April 1983	Joined Ajinomoto Co., Inc.
July 2016	President, Ajinomoto North America, Inc.
June 2017	Corporate Fellow, Ajinomoto Co., Inc.
July 2018	General Manager, North America Division, Ajinomoto Co., Inc.
July 2018	President, Ajinomoto Health and Nutrition North America
June 2019	Corporate Vice President, Ajinomoto Co., Inc.
April 2021	Senior Managing Executive Officer, In Charge of Corporate Administration, J-OIL MILLS, Inc.
June 2021	Member of the Board, J-OIL MILLS, Inc.
July 2021	In Charge of Corporate Administration, J-OIL MILLS, Inc.
April 2022	Member of the Board, Executive Officer , President, J-OIL MILLS, Inc. (to present)
July 2023	CEO, J-OIL MILLS, Inc. (to present)

Reason for nomination

He has been involved in food and a wide variety of businesses, mainly overseas, at Ajinomoto Co., Inc., and has abundant experience and insights related broadly to overseas business and corporate management in general. By leveraging these factors, he is expected to take a role of making important decisions and supervising business execution as Director, and therefore the Company appointed him as Member of the Board. 

Date of birth: July 13, 1964

April 1987	Joined Nippon Lever K.K. (currently Unilever Japan K.K.)
April 1999	CFO, Nippon Lever K.K. (currently Unilever Japan K.K.)
January 2003	SVP Finance, Supply Chain Food, Unilever Asia Office
April 2006	COO and CFO, Unilever Japan K.K. (in charge of Japan and Korea operations)
April 2012	SVP, Store Operation Division, Walmart Japan K.K. (Seiyu)
May 2015	CEO, Walmart Japan K.K.
April 2018	CEO, Global Consumer Goods Dept., Sunstar Suisse S.A.
July 2021	Executive Fellow, Corporate Administration, J-OIL MILLS, Inc.
December 2021	Executive Officer, Senior Vice President, J-OIL MILLS, Inc. (to present)
December 2021	Assistant in charge of Oils and Fats Business Unit, J-OIL MILLS, Inc.
April 2022	In charge of Oils and Fats Business Unit, J-OIL MILLS, Inc.
June 2022	Member of the Board, J-OIL MILLS, Inc. (to present)
July 2023	COO, J-OIL MILLS, Inc. (to present)

Reason for nomination

He has been engaged in corporate management at global companies including Unilever Japan and Walmart Japan for many years, and has abundant experience and insights related to global business and corporate management. By leveraging these factors, he is expected to take a role of making important decisions and supervising business execution as Director, and therefore the Company appointed him as Member of the Board. 

Date of Birth: January 25, 1961

April 1986	Joined Ajinomoto Co., Inc.
July 2011	Head, Process Industrialization Laboratory, Research Institute for Bioscience Products & Fine Chemicals, Ajinomoto Co., Inc.
April 2015	Deputy Director General for Science, Technology and Innovation, Cabinet Office
June 2017	Advisor, J-OIL MILLS, Inc.
June 2017	Member of the Board, J-OIL MILLS, Inc. (to present)
June 2017	Executive Officer, Vice President, J-OIL MILLS, Inc. (to present)
July 2018	In charge of Production & Technology, J-OIL MILLS, Inc.
July 2023	CTO, J-OIL MILLS, Inc. (to present)

Reason for nomination

He has been involved in researches including for industrialization of food ingredients and pharmaceutical ingredients at Ajinomoto Co., Inc. For around two years since 2015, he performed his duties as Deputy Director General of Cabinet Office. Thus, he has abundant experience and profound insights related to researches in general for industrialization of various ingredients. Accordingly, the Company judged that he will be able to take a role of making important decisions and supervising business execution as Director, and appointed him as Member of the Board.

Date of birth: June 25, 1963

April 1986	Joined Ajinomoto Co., Inc.
January 2011	General Manager, Nutrition Care Department, Ajinomoto Co., Inc.
July 2013	General Manager, Corporate Planning Department, Ajinomoto Co., Inc.
June 2017	Corporate Executive Officer, Ajinomoto Co., Inc.
June 2019	Corporate Executive Officer, Showa Shell Sekiyu K.K.
July 2019	General Manager, Latin America Division, Ajinomoto Co., Inc. and President, Ajinomoto do Brasil Indústria e Comércio de Alimentos Ltda.
June 2021	Executive Officer & Vice President, Ajinomoto Co., Inc.
April 2022	Executive Officer & Senior Vice President, Ajinomoto Co., Inc. (to present)
April 2022	General Manager, Global Corporate Division and Corporate Service Division, Ajinomoto Co., Inc.
June 2022	Member of the Board, Ajinomoto Co., Inc. (to present)
June 2022	Member of the Board（Outside Director）, J-OIL MILLS, Inc. (to present)
April 2023	General Manager, Corporate Division, Ajinomoto Co., Inc. (to present)

Significant concurrent positions

Member of the Board, Executive Officer & Senior Vice President, General Manager, Corporate Division, Ajinomoto Co., Inc.

Reason for nomination

He has been involved in food business both in Japan and overseas at Ajinomoto Co., Inc. and has abundant experience and insights related broadly to food business and corporate management in general. By leveraging these factors, he is expected to take a role of making important decisions and supervising business execution as Director, and therefore the Company appointed him as Member of the Board.

Date of birth: April 28, 1967

April 1991	Joined MITSUI & CO., LTD.
May 2006	General Manager, Feed Grain Office, Feed and Livestock Department, Foods & Retail Business Unit, MITSUI & CO., LTD.
July 2012	General Manager, Feed, Livestock and Fisheries Business Office, Grain Dept., Food Resources Business Unit, MITSUI & CO., LTD.
January 2013	Management Company Sodrugestvo Ltd.(Assistant to CEO)
October 2014	Assistant to General Manager, Grain Dept. 1, Food Business Unit, MITSUI & CO., LTD.
January 2018	Multigrain S.A. (Officer, President & CEO)
April 2019	Assistant to General Manager, Grain Dept. 1, Food Business Unit, MITSUI & CO., LTD.
June 2020	External Director, Starzen Co., Ltd. (to present)
April 2021	General Manager, Livestock & Fisheries Project Division, Food Business Unit, MITSUI & CO., LTD.
April 2024	irector, Assistant to General Manager, Food Business Unit, MITSUI & CO., LTD. (to present)
June 2024	External Director, FEED ONE CO., LTD. (scheduled)

Significant concurrent positions

Director, Assistant to General Manager, Food Business Unit, MITSUI & CO., LTD.
External Director, Starzen Co., Ltd.
External Director, FEED ONE CO., LTD. (scheduled)

Reason for nomination

He has been involved in businesses including overseas and food/food product businesses at MITSUI & CO., LTD., and has abundant experience and insights related to overseas business and food/food product business. By leveraging these factors, he is expected to take a role of making important decisions and supervising business execution as Director, and therefore the Company appointed him as Member of the Board.

(Note) Starzen Co., Ltd. announced its employees had committed inappropriate transactions, including fictitious circular transactions during Mr. Kaku Yoshisato's tenure as External Director at the company. He was not aware of the incident and was fulfilling his responsibilities by regularly offering proposals from the perspective of compliance with laws and regulations at Board of Directors meetings, etc. and, after the incident came to light, demanding structures be reinforced to support investigation and recurrence-prevention measures.

Date of birth: January 1, 1957

April 1979	Joined Nomura Securities Co., Ltd.
November 1997	Representative Director and President, Nomura Italy S.I.M.p.A
April 2004	Executive Officer, Nomura Holdings, Inc.
April 2005	Director, President and CEO, Nomura Europe Holdings plc
April 2008	Managing Executive Officer, Nomura Holdings, Inc.
April 2009	Executive Vice President, Nomura Asset Management Co., Ltd.
June 2011	Director, COO and President, Nomura Asset Management Co., Ltd. (Retired in August 2012)
January 2014	Representative Director and President, LAZARD JAPAN ASSET MANAGEMENT K.K. (Retired in January 2024)
June 2019	Member of the Board（Outside Director）, J-OIL MILLS, Inc. (to present)
February 2024	Senior Advisor, LAZARD JAPAN ASSET MANAGEMENT K.K. (to present)

Significant concurrent positions

Senior Advisor, LAZARD JAPAN ASSET MANAGEMENT K.K.

Reason for nomination

He has been engaged in corporate management as well as involved in finance in Japan and overseas at security companies and asset management companies, and has abundant experience and insights related to capital market and corporate management. By leveraging these factors, he is expected to take a role of making important decisions and supervising business execution as Director, and therefore the Company appointed him as Member of the Board. 

Date of birth: October 18, 1956

April 1979	Joined Shell Sekiyu K.K.
April 2003	Oil Products Division Manager, Showa Shell Sekiyu K.K.
May 2005	Senior Officer and Kinki Area Manager, Showa Shell Sekiyu K.K.
March 2006	Executive Officer and Kinki Area Manager, Showa Shell Sekiyu K.K.
November 2008	Executive Officer and General Manager, Head Office Sales Division, Showa Shell Sekiyu K.K.
March 2009	Corporate Executive Officer, Showa Shell Sekiyu K.K.
March 2013	Executive Officer Vice President, Oil Business COO, Showa Shell Sekiyu K.K.
March 2015	President & Representative Director, Group CEO, Showa Shell Sekiyu K.K. (Retired in April 2019)
April 2019	Vice Chairman and Representative Director, and Vice Chairman and Executive Officer, Idemitsu Kosan Co., Ltd. (Retired in June 2020)
June 2020	Special Advisor, Idemitsu Kosan Co., Ltd.
June 2021	Outside Director, Kawasaki Kisen Kaisha, Ltd. (Retired in June 2023)
June 2022	Member of the Board（Outside Director）, J-OIL MILLS, Inc. (to present)
June 2023	Outside Director, Sojitz Corporation (to present)

Significant concurrent positions

Outside Director, Sojitz Corporation

Reason for nomination

He has been engaged in corporate management for many years, such as serving as President & Representative Director of Showa Shell Sekiyu K.K., and has abundant experience and insights related to corporate management. By leveraging these factors, he is expected to take a role of making important decisions and supervising business execution as Director, and therefore the Company appointed him as Member of the Board.

Date of birth: July 26, 1960

April 1983	Joined The Daimaru, Inc.
April 2003	Joined Ito-Yokado Co., Ltd.
March 2011	Corporate Executive Officer, Ajinomoto Co., Inc.
March 2016	Representative Director, President, Jolly-Pasta Co., Ltd. (Retired in March 2017)
April 2017	Representative Director, President, COCO’S JAPAN CO., LTD. (Retired in September 2018)
June 2019	Director and General Manager, Merchandising Division, Okamoto Corporation
June 2020	Director and General Manager, Business Administration Division, Okamoto Corporation (Retired in May 2023)
January 2023	Outside Director, Kura Sushi, Inc. (Retired in January 2024)
June 2023	Senior Partner, People Trees Ltd. (to present)
June 2024	Outside Member of the Board, NIPPON SHOKUBAI CO., LTD. (scheduled)

Significant concurrent positions

Outside Member of the Board, NIPPON SHOKUBAI CO., LTD. (scheduled)

Reason for nomination

She has been engaged in corporate management as well as involved in marketing and administrative operations at major companies in retail and restaurant operation, among others, and has abundant experience and insights related to marketing and corporate management. By leveraging these factors, she is expected to take a role of making important decisions and supervising business execution as Director, and therefore the Company appointed him as Member of the Board.

Date of birth: December 22, 1964

April 1991	Joined Fukutake Publishing Co., Ltd. (currently Benesse Corporation)
June 2000	Re-joined Benesse Corporation
April 2016	General Manager, Global Kodomo Challenge Division, Benesse Corporation
April 2018	Executive Officer, Benesse Holdings, Inc.
April 2018	Company, Benesse Corporation Director, Vice President of Global Kodomo Challenge
October 2021	Executive Officer, Deputy Head of the Kids & Family Business Company, Head of Japan Sector, Global Kodomo Challenge Group, Benesse Corporation
October 2021	Outside Director, Benesse BE studio Inc.

Reason for nomination

She has been engaged in corporate management as well as involved in marketing at Benesse Corporation, and has abundant experience and insights related to marketing and corporate management. By leveraging these factors, she is expected to take a role of making important decisions and supervising business execution as Director, and therefore the Company appointed him as Member of the Board.

April 1986	Joined Ajinomoto Co., Inc.
July 2014	President, Ajinomoto Heartland, Inc.
June 2017	Corporate Executive Officer, Ajinomoto Co., Inc.
April 2018	President, Ajinomoto Animal Nutrition North America, Inc.
June 2019	President, Ajinomoto Animal Nutrition Group, Inc.
July 2021	President, AJINOMOTO FOODS EUROPE SAS, and Deputy General Manager, Europe & Africa Division, Ajinomoto Co., Inc.
April 2022	AJINOMOTO EUROPE S.A.S. Executive Officer & Vice President, General Manager, Europe & Africa Division
April 2024	Advisor, J-OIL MILLS, Inc. (to present)

Reason for nomination

He has been involved in food business, as well as wide-ranging other businesses, mainly overseas at Ajinomoto Co., Inc. and has abundant experience and insights related to international business and corporate management. He is expected to provide objective monitoring and supervision of performance of duties by management personnel, and therefore the Company appointed him as Member of the Board.

April 1988	Registration to lawyer (DAI-ICHI TOKYO BAR ASSOCIATION)
April 1995	Established Nagashima & Nozaki Law Office
March 2003	Established Nozaki Law Office (to present)
September 2006	Audit & Supervisory Board Member, Macromill, Inc.
June 2011	Audit & Supervisory Board Member, NEC Fielding, Ltd.
June 2014	Outside Audit & Supervisory Board Member, ipet Insurance CO., Ltd.
June 2015	Outside Director, ICHIKAWA CO., LTD.
June 2015	Outside Director, J-OIL MILLS, Inc.
June 2017	Audit & Supervisory Board Member, J-OIL MILLS, Inc. (to present)

Significant concurrent positions

Representative, Nozaki Law Office (lawyer)

Reason for nomination

Mr. Nozaki has specialized knowledge and abundant experience as a legal expert focusing on corporate legal affairs. Accordingly, J-OIL MILLS, INC. judges that he will be able to provide objective monitoring and supervision of the execution of duties by management and appoints as Audit & Supervisory.

October 1981	Joined Shinwa Audit Corp. (currently KPMG AZSA LLC)
September 2003	Partner, Asahi & Co. (currently KPMG AZSA LLC)
November 2015	Chairman of the Senior Review Board, KPMG AZSA LLC
June 2021	Outside Audit & Supervisory Board Member, J-OIL MILLS, Inc. (to present)
July 2021	Representative of Eiji Mizutani CPA Firm (to present)
June 2022	Outside Audit & Supervisory Board Member, OBAYASHI CORPORATION (to present)

Significant concurrent positions

Representative of Eiji Mizutani CPA Firm
Outside Audit & Supervisory Board Member, OBAYASHI CORPORATION

Reason for nomination

Mr. Mizutani has specialized knowledge and abundant experience as a certified public accountant, and has not been engaged in corporate management in the past. Accordingly, J-OIL MILLS, INC. judges that he will be able to provide objective monitoring and supervision of the execution of duties by management and appoints as Outside Audit & Supervisory, Independent Director.

April 1986	Joined The Hokkaido Takushoku Bank, Ltd.
April 1998	Joined Kirin Brewery Co., Ltd. (currently Kirin Holdings Company, Limited)
March 2012	General Manager, Legal Affairs Department, Kirin Holdings Company, Limited
January 2013	General Manager, Legal Affairs Department, Kirin Company, and Director in Charge of Group Legal Affairs, Kirin Holdings Company, Limited
April 2015	Executive Officer, General Manager, Legal Affairs Department, Kirin Company, and Executive Officer, Director in Charge of Group Legal Affairs, Kirin Holdings Company, Limited
April 2019	Executive Officer, General Manager, Legal Affairs Department, Kirin Holdings Company, Limited
March 2020	Outside Audit & Supervisory Board Member, Kyowa Kirin Co., Ltd. (Retired in March 2024)

Reason for nomination

He has been involved in legal affairs operation at Kirin Holdings Company, Limited for many years and has served as fulltime Audit & Supervisory Board Member of Kyowa Kirin Co., Ltd., and thus has abundant experience and insights related to compliance and corporate management. He is expected to provide objective monitoring and supervision of performance of duties by management personnel, and therefore the Company appointed him as Member of the Board.