Attachment
Brief biography of newly appointed Member of the Board
Motoo Nishihara
Date of Birth:
January 23, 1962
Business Career:
| April 1985: | Joined NEC Corporation |
| July 2011: | General Manager, System Platform Research Laboratories |
| April 2012: | General Manager, Cloud System Research Laboratories |
| April 2016: | Senior Vice President (to present) |
Masatoshi Ito
Date of Birth:
September 12, 1947
Business Career:
| April 1971: | Joined Ajinomoto Co., Inc. |
| June 1999: | Member of the Board, Ajinomoto Co., Inc. |
| April 2003: | Representative Director, President, Ajinomoto Frozen Foods Co., Inc. (until March, 2005) |
| August 2006: | Representative Director, Corporate Senior Vice President and President, Food Products Company, Ajinomoto Co., Inc. |
| June 2009: | Representative Director, President and Chief Executive Officer, Ajinomoto Co., Inc. |
| June 2015: | Representative Director and Chairman of the Board, Ajinomoto Co., Inc. (to present) |
Kuniharu Nakamura
Date of Birth:
August 28, 1950
Business Career:
| April 1974: | Joined Sumitomo Corporation |
| June 2009: | Representative Director, Senior Managing Executive Officer and General Manager, Mineral Resources, Energy, Chemical & Electronics Business Unit, Sumitomo Corporation |
| April 2012: | Representative Director, Executive Vice President and General Manager, Mineral Resources, Energy, Chemical & Electronics Business Unit, Sumitomo Corporation |
| June 2012: | Representative Director, President and Chief Executive Officer, Sumitomo Corporation |
| April 2018: | Representative Director, Chairman of the Board of Directors, Sumitomo Corporation |
| June 2018: | Chairman of the Board of Directors, Sumitomo Corporation (to present) |
Brief biography of newly appointed Audit & Supervisory Board Member (KANSAYAKU)
Nobuo Nakata
Date of Birth:
July 29, 1957
Business Career:
| April 1985: | Registered as an Attorney at Law (to present) |
| April 1985: | Joined Ishiguro Law Office (until March 1987) |
| April 1987: | Joined Masuda & Ejiri (currently Nishimura & Asahi) |
| January 1991: | Registered as an Attorney at Law (New York Bar) (to present) |
| January 1992: | Partner of Masuda & Ejiri (currently Nishimura & Asahi) (until January 2004) |
| February 2004: | Joined Freshfields Bruckhaus Deringer as a Partner (until December 2006) |
| January 2007: | Joined Allen & Overy as a Partner (until December 2011) |
| January 2012: | Established Hibiya-Nakata Representative Partner of Hibiya-Nakata (to present) |
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