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Board Members

Board of Directors

※Career summary, position and responsibilities in the Company
(Significant concurrent positions outside the Company)

As of July 1, 2020

  • Fuminao Hachiuma
    Representative Director, PresidentCareer Summary
    • April 1983Joined Ajinomoto Co., Inc.
    • July 1998President, PT AJINOMOTO SALES INDONESIA
    • July 2008Director and Vice President, America Ajinomoto, Inc.
    • July 2009General Manager, Processed Food Products Dept., Food Products Company, Ajinomoto Co., Inc.
    • July 2011General Manager, Restaurant-use Delicatessen Dept., Food Products Division, Ajinomoto Co., Inc.
    • June 2013Corporate Executive Officer, Ajinomoto Co., Inc.
    • June 2015Corporate Vice President, Ajinomoto Co., Inc.
    • June 2015Representative Director, President, J-OIL MILLS, Inc.
    • June 2016Representative Director, President, J-OIL MILLS, Inc. (to present)

  • Katsuo Zento
    Director, Senior Managing Executive Officer
    in charge of SalesCareer Summary
    • April 1981Joined Ajinomoto Co., Inc.
    • July 2000General Manager, Oils & Fats Dept., Ajinomoto Co., Inc.
    • June 2003Director, Ajinomoto Oil Mills Co., Inc.
    • June 2005Executive Officer, J-OIL MILLS, Inc.
    • June 2007Managing Executive Officer, J-OIL MILLS, Inc.
    • June 2011Director, J-OIL MILLS, Inc. (to present)
    • June 2015Senior Managing Executive Officer, J-OIL MILLS, Inc. (to present)
    • July 2018Director, Senior Managing Executive Officer, in charge of Sales, J-OIL MILLS, Inc. (to present)

  • Hiroshi Hattori
    Director, Senior Managing Executive Officer
    in charge of Oils and Fats BusinessCareer Summary
    • June 1981Joined Yoshihara Oil Mill, Ltd.
    • July 2009Manager, Processing and Foodstuff Sales Department, Oils and Fats Sales Division, J-OIL MILLS, Inc.
    • June 2012Executive Officer, J-OIL MILLS, Inc.
    • July 2016Managing Executive Officer, J-OIL MILLS, Inc. (to present)
    • July 2018Managing Executive Officer, in charge of Oils and Fats Business, J-OIL MILLS, Inc. (to present)
    • June 2020Director, Senior Managing Executive Officer, in charge of Oils and Fats Business, J-OIL MILLS, Inc. (to present)

  • Eizo Matsumoto
    Director, Managing Executive Officer
    in charge of Production and TechnologyCareer Summary
    • April 1986Joined Ajinomoto Co., Inc.
    • July 2011Head, Process Industrialization Laboratory, Research Institute for Bioscience Products & Fine Chemicals, Ajinomoto Co., Inc.
    • April 2015Deputy Director General for Science, Technology and Innovation, Cabinet Office.
    • June 2017Director, Managing Executive Officer, J-OIL MILLS, Inc. (to present)
    • July 2018Director, Managing Executive Officer, in charge of Production and Technology, J-OIL MILLS, Inc. (to present)

  • Kaoru Kurashima
    Outside DirectorCareer History
    • April 1984Joined Ajinomoto Co., Inc.
    • July 2011President, AJINOMOTO DEL PERU S.A.
    • July 2013President, PT AJINOMOTO INDONESIA
    • June 2015Corporate Executive Officer, Ajinomoto Co., Inc.
    • June 2016Corporate Vice President, Food Products Division, General Manager, ASEAN Division, Ajinomoto Co., Inc.
    • June 2019Corporate Senior Vice President, General Manager, Food Products Division, Ajinomoto Co., Inc. (to present)
    • September 2019Outside Director, Tokai Denpun Co.,Ltd. (to present)
      Significant concurrent positions:
      Corporate Senior Vice President, General Manager, Food Products Division, Ajinomoto Co., Inc.
      Outside Director, TOKAI DENPUN CO.,LTD.

  • Yoichiro Endo
    Outside DirectorCareer History
    • April 1988Joined MITSUI & CO., LTD.
    • July 1996General Manager, Corporate Development Dept., MITSUI & CO. (U.S.A.), INC., New York Headquarters
    • April 2001CEO & Managing Partner, Mitsui & Co. Venture Partners
    • July 2004General Manager, Investment Business Office, Corporate Investment Development Dept., MITSUI & CO., LTD.
    • September 2007Representative Director, President and CEO, MITSUI & CO., Principal Investments LTD.
    • April 2017General Manager of Oils & Fats and Staple Foods Dept., Food Business Unit, MITSUI & CO., LTD.
    • June 2018Outside Director, J-OIL MILLS, Inc. (to present)
    • April 2020Managing Officer, Chief Operating Officer of Food Business Unit, MITSUI & CO., LTD. (to present)
      Significant concurrent positions:
      Managing Officer, Chief Operating Officer of Food Business Unit, MITSUI & CO., LTD.

  • Yutaro Shintaku
    Outside Director (Independent Director)Career Summary
    • January 1999Joined TERUMO CORPORATION
    • June 2010Representative Director, President and CEO, TERUMO CORPORATION (Retired in March 2017)
    • June 2017Advisor, TERUMO CORPORATION
    • June 2017Outside Director, Santen Pharmaceutical Co., Ltd. (to present)
    • June 2017Outside Director, J-OIL MILLS, Inc. (to present)
    • March 2018Outside Director, Kubota Corporation (to present)
    • April 2018Visiting Professor of Hitotsubashi University Business School
    • April 2019Specially-appointed Professor of Hitotsubashi University Business School (to present)
    • September 2019Outside Director, KOZO KEIKAKU ENGINEERING Inc. (to present)
      Significant concurrent positions:
      Outside Director, Santen Pharmaceutical Co., Ltd.
      Outside Director, Kubota Corporation
      Outside Director, KOZO KEIKAKU ENGINEERING Inc.
      Specially-appointed Professor of Hitotsubashi University Business School

  • Yugo Ishida
    Outside Director (Independent Director)Career Summary
    • April 1979Joined Nomura Securities Co., Ltd.
    • November 1997Representative Director and President, Nomura Italy S.I.M.p.A
    • April 2004Executive Officer, Nomura Holdings, Inc.
    • April 2005Director, President and CEO, Nomura Europe Holdings plc
    • April 2008Managing Executive Officer, Nomura Holdings, Inc.
    • April 2009Executive Vice President, Nomura Asset Management Co., Ltd.
    • June 2011Director, COO and President, Nomura Asset Management Co., Ltd. (Retired in August 2012)
    • January 2014Representative Director and President, LAZARD JAPAN ASSET MANAGEMENT K.K. (to present)
    • June 2019Outside Director, J-OIL MILLS, Inc. (to present)
      Significant concurrent positions:
      Representative Director and President, LAZARD JAPAN ASSET MANAGEMENT K.K.

  • Hiroko Koide
    Outside Director (Independent Director)Career Summary
    • September 1986Joined J. Walter Thompson Japan K.K. (currently J. Walter Thompson Japan)
    • May 1993Joined Nippon Lever K.K. (currently Unilever Japan K.K.)
    • April 2001DDirector, Nippon Lever K.K. (currently Unilever Japan K.K.) (Retired in March 2006)
    • April 2006General Manager, Marketing Management Unit, Masterfoods Ltd. (currently Mars Japan Limited)
    • April 2008Chief Operating Officer, Masterfoods Ltd. (currently Mars Japan Limited) (Retired in August 2010)
    • November 2010Representative Director and President, Parfums Christian Dior Japon K.K. (Retired in January 2012)
    • April 2013Senior Vice President, Global Marketing, Newell Rubbermaid Inc. (U.S.) (currently Newell Brands Inc. (U.S.)) (Retired in February 2018)
    • June 2016Outside Director, Mitsubishi Electric Corporation (to present)
    • April 2018Director, Vicela Japan Co., Ltd. (Retired in March 2019)
    • June 2019Outside Director, Honda Motor Co., Ltd. (to present)
    • June 2019Outside Director, J-OIL MILLS, Inc. (to present)
      Significant concurrent positions:
      Outside Director, Mitsubishi Electric Corporation
      Outside Director, Honda Motor Co., Ltd.

Audit and Supervisory Board Members

※Career summary, position and responsibilities in the Company
(Significant concurrent positions outside the Company)

As of July 1, 2020

  • Shunichi Komatsu
    Audit and Supervisory Board Member(Standing)Career Summary
    • April 1981Joined Ajinomoto Co., Inc.
    • July 2005Managing Director, Ajinomoto (Malaysia) Berhad
    • July 2007President, PT AJINOMOTO INDONESIA
    • July 2009General Manager, Sweeteners Dept., Amino Acid Company, Ajinomoto Co., Inc.
    • June 2011Corporate Executive Officer, Ajinomoto Co., Inc.
    • June 2015Corporate Vice President, AminoScience Division, General Manager, Europe & Africa Division, Ajinomoto Co., Inc.
    • June 2019Advisor, J-OIL MILLS, Inc. (to present)

  • Akira Nozaki
    Outside Audit and Supervisory Board MemberCareer Summary
    • Apr.1988Registration to lawyer (DAI-ICHI TOKYO BAR ASSOCIATION)
    • Apr.1995Established Nagashima and Nozaki Law Office
    • Mar.2003Representative, Nozaki Law Office (to present)
    • Sep.2006Audit and Supervisory Board Member, Macromill,Inc.
    • June 2011Audit and Supervisory Board Member,NEC Fielding,Ltd.
    • June 2014Outside Audit and Supervisory Board Member, ipet Insurance CO., Ltd. (to present)
    • June 2015Outside Director, ICHIKAWA CO., LTD.(to present)
    • June 2015Outside Director, J-Oil Mills, Inc.
    • June 2017Audit and Supervisory Board Member, J-Oil Mills, Inc. (to present)

  • Shuichi Ikeya
    Outside Audit and Supervisory Board Member (Independent Director)Career Summary
    • Aug. 1983Registration of Certified Public Accountant
    • Oct. 1993Representative person, KPMG AZSA LLC
    • July 2016Representative, SHUICHI IKEYA CPA Office (to present)
    • June 2017Outside Audit and Supervisory Board Member, J-Oil Mills, Inc. (to present)
    • June 2018Outside Audit and Supervisory Board Member, SAINT-CARE HOLDING CORPORATION (to present)

  • Akira Muto
    Outside Audit and Supervisory Board Member(Independent Director)Career Summary
    • December 1988Joined ASAHI BREWERIES, LTD.
    • April 2007General Manager, Accounting Department, Wakodo Co., Ltd. (currently Asahi Group Foods, Ltd.)
    • March 2008Executive Officer, General Manager, Accounting Department, Wakodo Co., Ltd. (currently Asahi Group Foods, Ltd.)
    • April 2009Senior Officer, Asahi Breweries, Ltd.
    • September 2012Executive Officer, Deputy Manager, Planning Division, General Manager, Finance Department, Asahi Food & Healthcare Co., Ltd. (currently Asahi Group Foods, Ltd.)
    • March 2014Director, Executive Officer, General Manager, Planning Division, Asahi Food & Healthcare Co., Ltd. (currently Asahi Group Foods, Ltd.) (Retired in March 2015)
    • March 2015Standing Audit & Supervisory Board Member, Asahi Group Holdings, Ltd. (Retired in March 2019)
    • March 2020Outside Auditor, Ghelia Inc. (to present)
      Significant concurrent position
      Outside Auditor, Ghelia Inc.

Executive Offcers

Ryo Tomizawa Managing Executive Officer
Solution Business
Atsushi Nagasaka Managing Executive Officer
Representative Director, President and CEO, J-WITH, INC. and
Representative Director, President and CEO, NIKKA OIL MILLS CO., LTD.
Nobuyuki Sugisawa Managing Executive Officer
Oils and Fats Processed Products Business
Akio Ohishi Managing Executive Officer
Human Resources Development
Yuji Kodama Executive Officer
Head of Shizuoka Plant, Production Strategy
Tomozumi Ishibashi Executive Officer
Supply Chain Control Center
Jun Utsumi Executive Officer
Osaka Office, West Japan Sales
Masashi Endo Executive Officer
Representative Director, President and CEO, J-PACK, INC.
Yoshihiro Miyagawa Executive Officer
Corporate Planning, Corporate Administration and Corporate Governance Promotion
Kenichi Watanabe Executive Officer
Food Design Center, Intellectual Property
Shigeru Ono Executive Officer
Tokyo Office, East Japan Sales
Koyu Furukawa Executive Officer
Oils and Fats Business Planning
Toru Horiuchi Executive Officer
Finance, Information Systems
Takuji Senda Executive Officer
Business Development
Takeshi Ashida Executive Officer
Nagoya Office
Masata Mitsuiki Executive Officer
Food and Fine Materials
Miwa Okamura Executive Officer
Corporate Communications
Kazunobu Tanaka Executive Officer
Oils and Fats Business, Raw Materials Purchase, Oilseed Meal Sales

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