Directors and Executive Members

Date of birth: December 19, 1969

April 1993	Joined SUMITOMO CHEMICAL COMPANY, LIMITED
December 2019	Senior Strategic Officer, Sumitomo Dainippon Pharma Co., Ltd. (currently Sumitomo Pharma Co., Ltd.)
February 2020	EVP, Finance & Corporate Strategy, Sumitovant Biopharma, Inc. (currently Sumitomo Pharma America, Inc.)
April 2021	Chief Financial Officer, Sumitovant Biopharma, Inc. (currently Sumitomo Pharma America, Inc.)
September 2022	Exective Fellow, In Charge of Finance, J-OIL MILLS, Inc
June 2023	Exective Officer, J-OIL MILLS, Inc.
July 2023	Executive Officer, CFO, In Charge of Finance and Corporate Strategy & Management and General Manager, Corporate Strategy & Management Department, J-OIL MILLS, Inc.
June 2024	Executive Officer, Vice President & CSO, In Charge of Corporate Strategy & Management, J-OIL MILLS, Inc.
April 2025	President & CEO, J-OIL MILLS, Inc. (to present)
June 2025	Representative Director, J-OIL MILLS, Inc. (to present)

Reason for nomination

He has been engaged in corporate management as well as involved in finance and corporate strategy at the SUMITOMO CHEMICAL group, centered on Sumitomo Pharma Co., Ltd., and has abundant experience and insights related to finance, etc. 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 a candidate for Director.

Date of birth: March 5, 1968

April 1993	Joined Ajinomoto Co., Inc.
July 2008	General Manager, Technology Department, Technology and Engineering Center, Ajinomoto Co., Ltd. (Thailand)
July 2011	Plant Manager, Kamphaeng Phet Ⅱ Plant, Ajinomoto Co., Ltd. (Thailand)
July 2014	General Manager, Technology Department, Production & Technology Administration Center, Ajinomoto Co., Inc.
July 2019	Vice president, Ajinomoto do Brasil Indūstria e Comērcio de Alimentos Ltda. (in charge of Production, Technology Management & DX)
July 2023	Executive Officer, In Charge of Research & Development and General Manager, R&D Center, J-OIL MILLS, Inc.
April 2025	Executive Officer, Executive Vice President & CTO and General Manager, R&D Strategy Department, J-OIL MILLS, Inc. (to present)
June 2025	Director, J-OIL MILLS, Inc. (to present)

Reason for nomination

He has been involved in food manufacture and technology development both in Japan and overseas at Ajinomoto Co., Inc. and has abundant experience and insights related to food business and overseas 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 a candidate for Director.

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	Executive Officer, Ito-Yokado Co., Ltd.
June 2019	Corporate Vice President, Ajinomoto Co., Inc
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.
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.

Reason for nomination

Having been involved in food businesses, including overseas operations, at Ajinomoto Co., Inc., and possessing extensive experience and insights broadly related to the food business and corporate management, we have appointed him as Member of the Board(Outside Director) Member of the Board as he is expected to leverage these experiences to play a crucial role in important decision-making and Supervise business execution.

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	Assistant to CEO, Management Company Sodrugestvo Ltd
October 2014	Assistant to General Manager, Grain Dept. 1, Food Business Unit, MITSUI & CO., LTD.
January 2018	Officer, President & CEO, Multigrain S.A
April 2019	General Manager of Oils & Fats, Staple Food Project Division, 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	Associate Officer, Assistant to General Manager, Food Business Unit, MITSUI & CO., LTD. (to present)
June 2024	External Director, FEED ONE CO., LTD.  (to present)
June 2024	Member of the Board(Outside Director), J-OIL MILLS, Inc. (to present)

Significant concurrent positions

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

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: July 26, 1960

April 1983	Joined The Daimaru, Inc. (currently Daimaru Matsuzakaya Department Store Co., Ltd.)
April 2003	Joined Ito-Yokado Co., Ltd.
March 2011	Executive Officer, Ito-Yokado Co., Ltd.
April 2016	Representative Director, President, Jolly-Pasta Co., Ltd. (Retired in March 2017)
June 2017	Representative Director, President, COCO’S JAPAN CO., LTD. (Retired in September 2018)
April 2019	Director, Okamoto Corporation (Retired in May 2023)
January 2023	Outside Director, Kura Sushi, Inc. (Retired in January 2024)
June 2024	Outside Member of the Board, NIPPON SHOKUBAI CO., LTD. (to present)
June 2024	Member of the Board(Outside Director), J-OIL MILLS, Inc. (to present)
June 2026	Outside Director, YAMAZEN CORPORATION (to present)

Significant concurrent positions

Outside Member of the Board, NIPPON SHOKUBAI CO., LTD.

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 her as Director.

Date of birth: October 26, 1962

April 1985	Joined Teijin Limited
May 2013	General Manager, Finance and Investor Relations Department, Teijin Limited
April 2015	General Manager, Planning & Control Division, Resin & Plastic Processing Business Unit, Teijin Limited
April 2016	Teijin Group Corporate Officer, General Manager, Resin & Plastic Processing Business Unit, Teijin Limited
April 2019	Teijin Group Corporate Officer, Chief Officer (Corporate Strategy), Teijin Limited
June 2020	Corporate Officer, Member of the Board, Chief Officer (Corporate Strategy), Teijin Limited
April 2021	Executive Officer, Member of the Board, Chief Officer (Corporate Strategy), Teijin Limited
April 2022	Executive Officer, Member of the Board, President, Material Business of Teijin Group, Teijin Limited
April 2023	Senior Executive Officer, Representative Director of the Board, CFO, Responsible for the Procurement and Logistics Division, Teijin Limited (Retired in June 2024)
June 2024	Teijin Group Senior Executive Officer, Assistant to the President (Responsible for Special Project), Teijin Limited
June 2026	大末建設株式会社 社外取締役（監査等委員）（現任）
June 2026	Member of the Board(Outside Director), J-OIL MILLS, Inc. (to present)

Reason for nomination

He has been engaged in corporate management as well as involved in accounting, finance, and corporate strategies at Teijin Limited, 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 nominated him as a candidate for Outside Director.

Date of birth: February 3, 1961

April 1984	Joined Kirin Brewery Co., Ltd. (currently Kirin Holdings Company, Limited)
March 2014	Executive Officer, General Manager of Production & Quality Control Department, Kirin Brewery Co., Ltd.
April 2015	Director of Group Personnel & General Affairs of Kirin Holdings Co., Ltd., and Executive Officer, General Manager of Personnel & General Affairs Department of Kirin Co., Ltd.
March 2017	Senior Executive Officer, Director of Corporate Strategy of Kirin Holdings Co., Ltd., Director of the Board, Senior Executive Officer of Kirin Co., Ltd., and Director of the Board of Kyowa Hakko Kirin Co., Ltd. (currently Kyowa Kirin Co., Ltd.) (Retired in March 2022)
March 2018	Director of the Board, Senior Executive Officer of Kirin Holdings Co., Ltd. (Retired in March 2023), Senior Executive Officer of Kirin Co., Ltd., and Director of the Board, Kirin Business System Co., Ltd.
March 2022	Director of the Board, Kirin Brewery Co., Ltd.
June 2023	Independent Director (Audit and Supervisory Committee Member), Inabata & Co., Ltd. (to present)
January 2024	Senior Advisor, Newton Investment Partners, Inc. (currently Japan Activation Capital, Inc.) (to present)
June 2026	Member of the Board(Outside Director), J-OIL MILLS, Inc. (to present)

Significant concurrent positions

Independent Director (Audit and Supervisory Committee Member), Inabata & Co., Ltd.
Senior Advisor, Japan Activation Capital, Inc.

Reason for nomination

He has been engaged in corporate management as well as involved in manufacturing and technology development at Kirin Holdings Co., Ltd., 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 nominated him as a candidate for Outside Director.

Date of birth: August 23, 1963

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.
June 2024	Audit and Supervisory Board Member(Standing) of the Company (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.

Date of birth: May 20, 1961

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	Audit and Supervisory Board Member Kyowa Kirin Co., Ltd. (Retired in March 2024)
June 2024	Outside Audit and Supervisory Board Member (Independent Director), J-OIL MILLS, Inc.(to present)

Reason for nomination

He has been involved in legal affairs operation at Kirin Holdings Company,Limited for many years and has served as fultime Audit & Supervisory Board Member of Kyowa Kirin Co., Ltd., and thus has abundant experience and insights related to compliance, corporate legal affairs and auditor practices. 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.

Date of birth: April 13, 1966

April 1994	Registered to lawyer (Tokyo Bar Association)
April 1994	Joined OHHARA LAW OFFICE (to present)
April 2005	Part-time lecturer, Meiji Gakuin University Graduate Law School
April 2005	Part-time lecturer, Keio University Faculty of Law
December 2023	Board Member, Sozei Soshou Gakkai (Japan Association of Tax Litigators) (to present)
June 2024	External Director, Sanken Electric Co., Ltd. (to present)
June 2025	Outside Audit and Supervisory Board Member (Independent Director), J-OIL MILLS, Inc.(to present)

Significant concurrent positions

Ohara Law Office（Lawyer）
Director of The Japan Tax Litigation Association
Member of the Board(Outside Director) Sanken Electric Co., Ltd.

Reason for nomination

He has specialized knowledge and abundant experience as an attorney and has been involved in corporate legal affairs for many years. Although he has never been involved in company management other than as Member of the Board(Outside Director), he has been appointed as Outside Audit and Supervisory Board Member (Independent Outside Director) since he is expected to objectively monitor and Supervise the execution of duties by management.

Date of birth: May 12, 1959

October 1985	Joined Eiwa Audit Corp. (currently KPMG AZSA LLC)
March 1989	Registered as a certified public accountant
October 1999	Partner, Asahi & Co. (currently KPMG AZSA LLC)
June 2021	Executive Officer, KPMG AZSA LLC
July 2022	President, Tanabu Certified Public Accountant Office (to present)
June 2025	Outside Audit and Supervisory Board Member (Independent Director), J-OIL MILLS, Inc.(to present)

Significant concurrent positions

President, Tanabu Certified Public Accountant Office (certified public accountant)

Reason for nomination

He has specialized knowledge and abundant experience as a certified public accountant. Although he has no prior involvement in corporate management, he has been appointed as Outside Audit and Supervisory Board Member (Independent Outside Director) since he is expected to provide objective auditing and Supervise of the business execution of management.