OKAMURA FOODS CO., LTD. OKAMURA FOODS CO., LTD.

Officers and Organization

Officers

  • President and Chief Executive Officer

    KOICHI OKAMURA

    President and Chief Executive Officer

    KOICHI OKAMURA

    Apr. 1985
    Joined Nabelin CO., LTD.
    Apr. 1987
    Joined OKAMURA FOODS CO., LTD.
    Mar. 1989
    Director of the Company
    Oct. 1999
    Representative Director of the Company
    Jun. 2017
    President of Japan Salmon Farm Inc.
    Mar. 2019
    Outside Audit & Supervisory Board Member of Sukayu Hot spring CO., LTD. (to present)
    May 2019
    President and Chief Executive Officer of the Company (to present)
    Sep. 2021
    Director, Chairperson of Japan Salmon Farm Inc. (to present)
    Mar. 2023
    Independent director of Sukayu Onsen Co., Ltd. (to present)

  • Managing Director and Chief Financial Officer

    HIROAKI HASHIMOTO

    Managing Director and Chief Financial Officer

    HIROAKI HASHIMOTO

    Nov. 1994
    Joined ASAHI Audit Firm (currently, KPMG AZSA LLC)
    Dec. 2002
    Seconded to the Securities and Exchange Surveillance Commission of the Financial Services Agency for a fixed term
    May 2009
    Partner of ASAHI Audit Firm
    Jul. 2020
    Joined OKAMURA FOODS CO., LTD.　Management Division Deputy General Manager
    Sep. 2020
    Director and Chief Financial Officer and Management Division General Manager of the Company
    Oct. 2023
    Managing Director and Chief Financial Officer and Management Division General Manager of the Company
    Aug. 2024
    Managing Director and Chief Financial Officer (to present)

  • Audit & Supervisory Committee Member (Outside/Full-time)

    KAZUNORI SAKURABA

    Audit & Supervisory Committee Member (Outside/Full-time)

    KAZUNORI SAKURABA

    Apr. 1978
    Joined The Aomori Bank, Ltd.
    Jun. 2012
    Joined Aogin Lease, Inc. Director & Sales General Manager of Aogin Lease, Inc.
    Jun. 2017
    President of Aogin Lease, Inc.
    Aug. 2018
    Audit & Supervisory Board Member of the Company
    Sep. 2021
    Audit & Supervisory Committee Member of the Company (to present)
    Sep. 2022
    Audit & Supervisory of Japan Salmon Farm Inc. (to present)

  • Audit & Supervisory Committee Member(Outside)

    KYOKO KOJIMA

    Audit & Supervisory Committee Member(Outside)

    KYOKO KOJIMA

    Oct. 1994
    Joined Chuo Audit Corporation (Dissolved after name changed to Misuzu Audit Corporation)
    May 2001
    Joined PricewaterhouseCoopers LLC Hong Kong Office
    Jan. 2005
    Joined Central Management Service Co.
    Jan. 2006
    Employee of Central Tax Corporation
    Sep. 2008
    Audit & Supervisory of the Company
    Jun. 2017
    Audit & Supervisory of Japan Salmon Farm Inc.
    Mar. 2018
    President of Central Tax Corporation (to present)
    Sep. 2021
    Audit & Supervisory Committee Member of the Company (to present)

  • Audit & Supervisory Committee Member(Outside)

    FUMIYUKI ITO

    Audit & Supervisory Committee Member(Outside)

    FUMIYUKI ITO

    Dec. 2007
    Registered as an attorney. Joined Hirata law office (currently, Hirata & Ito law office)
    Sep. 2012
    Member of Aomori Prefecture Construction Dispute Review Committee
    Aug. 2013
    Member, Aomori Prefecture Appropriation Committee (to present)
    Mar. 2015
    Outside Audit & Supervisory Board Member of Sukayu Hot spring CO., LTD. (to present)
    Jan. 2017
    Outside Audit & Supervisory Board Member of NICHIUN CO.,LTD.
    Sep. 2021
    Audit & Supervisory Committee Member of the Company (to present)
    Apr. 2022
    Aomori Prefecture Administrative Appeal Committee (to present)
    Apr. 2023
    Outside Audit & Supervisory Board Member of NICHIUN Holdings CO.,LTD. (to present)
    Vice President of Aomori Bar Association (to present)

  • Audit & Supervisory Committee Member(Outside)

    TAKESHI HAMADA

    Audit & Supervisory Committee Member(Outside)

    TAKESHI HAMADA

    Dec. 1998
    Research Fellowship for Young Scientists of Japan Society for the Promotion Of Science
    Apr. 2000
    Research Fellowship of Japan Fisheries Research and Education Agency
    May 2002
    Assistant of Tokyo University of Marine Science and Technology Faculty of Fisheries
    Oct. 2006
    Assistant professor of Tokyo University of Marine Science and Technology Faculty of Fisheries
    Apr. 2007
    Associate professor of Tokyo University of Marine Science and Technology Faculty of Fisheries
    Apr. 2016
    Professor of Hokkai-Gakuen University Faculty of Economics (to present)
    Jun. 2018
    Independent director of Marusui Sapporo Chuousuisan Co., Ltd.
    Oct. 2021
    Independent director of Marusui Holdings Co., Ltd. (to present)
    Apr. 2022
    Manager of Center for Development Policy Studies at Hokkai-Gakuen University (to present)
    Apr. 2023
    Audit & Supervisory Committee Member of OKAMURA FOODS CO., LTD. (to present)

Organization

Corporate Profile