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Directors and Executive Members

Director

  • 佐藤 達也 さとうたつや
    Tatsuya Sato
    Chairman of the Board
    Career Summary & Reason for nomination

    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 Director, J-OIL MILLS, Inc.
    July 2021 In Charge of Corporate Administration, J-OIL MILLS, Inc.
    April 2022 Representative Director, President and CEO of the Company
    July 2023 CEO, J-OIL MILLS, Inc.
    April 2025 Representative Director, President and CEO of the Company
    June 2025  June 2025 Chairman of the Board(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 Director. 

  • Yuichiro Haruyama
    Yuichiro Haruyama
    Representative Director, President and CEO, Yuichiro Haruyama
    Career Summary & Reason for nomination

    Date of birth: December 19, 1969

    April 1993Joined Sumitomo Chemical Industory Co., Ltd. (currently Sumitomo Chemical Co., Ltd.)
    December 2019Senior Strategic Officer, Sumitomo Dainippon Pharma Co., Ltd. (currently Sumitomo Pharma Co., Ltd.)
    February 2020Sumitovant Biopharma, Inc. (currently Sumitomo Pharma America, Inc.) EVP, Finance & Corporate Strategy
    April 2021CFO, Sumitovant Biopharma, Inc. (currently Sumitomo Pharma America, Inc.)
    September 2022Exective Fellow, Finance, J-OIL MILLS, Inc
    June 2023Exective Officer, J-OIL MILLS, Inc.
    July 2023Exective Officer, Corporate Strategy & Finance and General Manager,Corporate Strategy, J-OIL MILLS, Inc.
    June 2024Exective Officer, Vice President & CSO, Corporate Strategy, J-OIL MILLS, Inc.
    April 2025Exective Officer, Vice President & CEO
    June 2025 Director, Executive Officer, President & CEO(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.

  • Kazuya Kondo
    Kazuya Kondo
    Director, Executive Officer, Executive Vice Pesident & CEO 
    Career Summary & Reason for nomination

    Date of birth: March 5, 1968

    April 1993Joined Ajinomoto Co., Inc.
    July 2008General Manager of Technology department, Technology and Engineering center, Ajinomoto Co, Ltd., (Thailand)
    July 2011Plant Manager, Kamphaeng Phet Ⅱ plant,  Ajinomoto Co, Ltd., (Thailand)
    July 2014General Manager, Ajinomoto Co., Inc. Technology Administration Centeroto Co., Inc.
    July 2019Member of the Board Vice President of Ajinomoto Brazil (in charge of production, technology and digital transformation)
    July 2023Executive Officer, Research & Development and General Manager, R&D center, J-OIL MILLS, Inc.
    April 2025Director, Executive Officer, Executive Vice President & CTO and General Manager, R&D Strategy Department, 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.

  • 佐々木 達哉 ささきたつや
    Tatsuya Sasaki
    Member of the Board, Outside Director
    Career Summary & Reason for nomination

    Date of birth: June 25, 1963

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

    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 Director.

  • 吉里 格 よしざと かく
    Kaku Yoshisato
    Member of the Board, Outside Director
    Career Summary & Reason for nomination

    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 SA (Officer, President & CEO)
    April 2019 Assistant to General Manager, Grain Dept. 1, Food Business Unit, MITSUI & CO., LTD.
    June 2020 Member of the Board(Outside Director) Starzen Co., Ltd. (current position)
    April 2021 General Manager, Livestock & Fisheries Project Division, Food Business Unit, MITSUI & CO., LTD.
    April 2024 Director of the company, Assistant to the General Manager of the Food Division (current position)
    June 2024 Member of the Board(Outside Director) Feed One Inc. (current position)
    June 2024 Member of the Board(Outside Director) the Company (current position)

    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.

  • 石田 友豪 いしだゆうごう
    Yugo Ishida
    Member of the Board, Outside Director
    Career Summary & Reason for nomination

    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 Member of the Board, COO and President of the company (retired in August 2012)
    January 2014 President Member of the Board of Lazard Japan Asset Management Co., Ltd. (Retires in January 2024)
    June 2019 Member of the Board(Outside Director) the Company (current position)
    February 2024 Senior Advisor, Lazard Japan Asset Management Co., Ltd. (current position)

    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 Director. 

  • 池田 安希子 いけだあきこ
    Akiko Ikeda
    Member of the Board, Outside Director
    Career Summary & Reason for nomination

    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 President Member of the Board of Jolly Pasta Co., Ltd. (retired in March 2017)
    April 2017 President Member of the Board of COCO'S JAPAN Co., Ltd. (retired in September 2018)
    June 2019 Director and General Manager, Merchandising Division, Okamoto Corporation
    June 2020 Member of the Board Business Management Division company (retired in May 2023)
    January 2023 Member of the Board(Outside Director) Kurazushi Co., Ltd. (Retired in January 2024)
    June 2023 Senior Partner, People Trees LLC (current position)
    June 2024 Member of the Board(Outside Director) Nippon Shokubai Co., Ltd. (current position)
    June 2024 Member of the Board(Outside Director) the Company (current position)

    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.

  • 槙 美冬 まきみふゆ
    Mifuyu Maki
    Member of the Board, Outside Director
    Career Summary & Reason for nomination

    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.
    June 2024 Member of the Board(Outside Director) the Company (current position)

    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 her as Director.

Audit and Supervisory Board Member

  • 柏倉 正巳 かしわくらまさみ
    Masami Kashiwakura
    Audit and Supervisory Board Member(Standing)
    Career Summary & Reason for nomination
    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 (current position)

    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.

  • 上野 正樹 うえのまさき
    Masaki Ueno
    Outside Audit and Supervisory Board Member (Independent Director)
    Career Summary & Reason for nomination
    April 1986 Joined The Hokkaido Takushoku Bank, Ltd.  
    April 1998 Joined Kirin Brewery Co., Ltd. (currently Kirin Holdings Co., Ltd.)
    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 and Supervisory Board Member Kyowa Kirin Co., Ltd. (Retired in March 2024)
    June 2024 Outside Audit and Supervisory Board Member (Independent Outside Director) of the Company

    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.

  • 菅原 万里子 すがわらまりこ
    Mariko Sugawara
    Outside Audit and Supervisory Board Member (Independent Director)
    Career Summary & Reason for nomination
    April 1994 Registered as an attorney (Tokyo Bar Association)
    April 1994 Joined Ohara Law Office (currently)
    April 2005 Part-time Lecturer, Meiji Gakuin University Law School
    April 2005 Part-time Lecturer, Faculty of Law, Keio University
    December 2023 Director of the Japan Tax Litigation Association (currently)
    June 2024 Member of the Board(Outside Director) Sanken Electric Co., Ltd. (current position)
    June 2025  Outside Audit and Supervisory Board Member (Independent Outside Director) of the Company

    Significant concurrent positions

    Ohara Law Office (Attorney at Law)
    Director of the Japan Tax Litigation Association
    Member of the Board(Outside Director) Nken 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.

  • 田名部 雅文 たなぶまさふみ
    Masafumi Tanabu
    Outside Audit and Supervisory Board Member (Independent Director)
    Career Summary & Reason for nomination
    October 1985 Joined Eiwa Audit Corporation (now KPMG AZSA LLC)
    March 1989 Certified Public Accountant Registration
    October 1999 Partner at Asahi Audit Corporation (currently KPMG AZSA LLC)
    June 2021 Managing Director, KPMG AZSA LLC
    July 2022 Director of Tanabe Certified Public Accounting Office (current position)
    June 2025  Outside Audit and Supervisory Board Member (Independent Outside Director) of the Company

    Significant concurrent positions

    Director of Tanabe Certified Public Accountant Office (CPA)

    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.

(Note)
  1. There are no special interests between each candidate and the Company.
  2. Masaki Ueno, Mariko Sugawara and Masafumi Tanabe are Outside Audit and Supervisory Board Member as defined in Article 2, Paragraph 3, Item 8 of the Enforcement Regulations of the Companies Act, and are Independent Outside Director as defined by the Tokyo Stock Exchange.
  3. Pursuant to Article 427, Paragraph 1 of the Companies Act and the provisions of our Articles of Incorporation, we have concluded liability limitation agreements with each of our Audit and Supervisory Board Member Supervisory Board Members, which limit the liability for damages stipulated in Article 423, Paragraph 1 of the same Act to the minimum amount prescribed by law.
  4. The Company has concluded an insurance contract for directors and officers' liability insurance as provided for in Article 430-3, Paragraph 1 of the Companies Act with an insurance company, and in the event that a claim for damages is filed by shareholders or a third party, the insurance contract will indemnify the insured against damages, litigation costs, and other losses. Each Audit and Supervisory Board Member is included as an insured under the insurance contract. The insurance contract is scheduled to be renewed with the same contents at the next renewal.

Executive Officer

  • Masayuki Matsumoto
    Executive Officer,Vice President & CCO
  • Kazunobu Tanaka
    Executive Officer, Premium Fats Sdn Bhd COO
  • Koji Yamaguchi
    Executive Officer & CHRO
  • Kazumi Hataya
    Executive Officer
  • Atsuki Mizumoto
    Executive Officer
  • Kazushi Takahashi 
    Executive Officer
  • Takayuki Uchida
    Executive Officer
  • Makoto Uehara
    Executive Officer
  • Akihiko Nakabayashi
    Executive Officer & CSO
  • Akito Kashiwabara
    Executive Officer
  • Ryo Sato
    Executive Officer