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)
  • Director and COO

    SOKI HAYAMA

    Director and COO

    SOKI HAYAMA

    Apr. 2009
    Joined JALUX CO., LTD.
    Jan. 2013
    Joined Shimizu Foodstuffs Co., Ltd.
    Apr. 2014
    Joined Okamura Trading CO., LTD. (currently, OKAMURA FOODS CO., LTD.)
    Jan. 2021
    Executive Officer and Head of Tokyo Business Division
    Aug. 2024
    Executive Officer, COO, Head of Tokyo Business Division
    Jul. 2025
    Executive Officer, COO, Head of Tokyo Business Division, Head of Aomori Business Division
    Sep. 2025
    Director and Chief Operating Officer, Head of Tokyo Business Division, Head of Aomori Business Division
    Aug. 2026
    Director and COO, Head of Aomori Business Division of the Company (to present)
  • Director and Chief Financial Officer

    KOTA TANIGUCHI

    Director and Chief Financial Officer

    KOTA TANIGUCHI

    Dec. 2004
    Joined Tohmatsu Limited Liability Audit Corporation.
    Dec. 2017
    Joined Nine Sigma Holdings Co., Ltd. CFO.
    Mar. 2019
    Director CFO of Nine Sigma Holdings Co., Ltd.
    May. 2020
    Joined OKAMURA FOODS CO., LTD. Director of Corporate Planning
    Aug. 2024
    Executive Officer, Head of Administration Division
    Sep. 2025
    Director and Chief Financial Officer, Head of Administration Division of the Company (to present)
  • Audit & Supervisory Committee Member (Outside/Full-time)

    AKIRA ABE

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

    AKIRA ABE

    Apr. 1983
    Joined Aomori Bank, Ltd. (currently Aomori Michinoku Bank, Ltd.)
    Apr. 2005
    Manager of the Katada Branch, Aomori Bank
    Apr. 2008
    Manager of the Ruike Branch, Aomori Bank
    Jul. 2010
    Manager of the Kizukuri Branch, Aomori Bank
    Apr. 2012
    Manager of the Sakaemachi Branch, Aomori Bank
    Jun. 2016
    Aogin Card Service Co., Ltd. Director, Sales Department Manager
    Apr. 2021
    Aogin Card Service Co., Ltd. Managing Director
    Jun.2022
    Aogin Credit Guarantee Co., Ltd. Executive Vice President
    Sep. 2025
    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
    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.
    Apr. 2019
    Vice President of Aomori Bar Association
    Sep. 2021
    Audit & Supervisory Committee Member of the Company (to present)
    Apr. 2023
    Outside Audit & Supervisory Board Member of NICHIUN Holdings CO.,LTD.
    Vice President of Aomori Bar Association
    Apr. 2024
    President of Aomori Bar Association
    Mar. 2025
    Outside Audit & Supervisory Board Member of NICHIUN UTOC Holdings CO.,LTD. (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 (subsequently 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
    Apr. 2023
    Audit & Supervisory Committee Member of OKAMURA FOODS CO., LTD. (to present)
  • Audit & Supervisory Committee Member(Outside)

    KIMIKO KOSHIDA

    Audit & Supervisory Committee Member(Outside)

    KIMIKO KOSHIDA

    Apr. 1987
    Joined Hitachi, Ltd.
    Apr. 1990
    Joined Morita Certified Public Accountant Office
    Nov. 1994
    Joined Central Audit Corporation (changing its name to Misuzu Audit Corporation)
    Apr. 1998
    Certified Public Accountant Registration
    Jul. 2005
    Central Audit Corporation Appointment as Partner
    Mar. 2007
    Koshida Certified Public Accountant Office Opens
    Aug. 2011
    Certified Public Tax Accountant Registration
    Jul. 2013
    Shiraishi Polytex Industries Co., Ltd. Auditor(to present)
    Apr. 2023
    Rocket Link Technology Co., Ltd.Auditor(to present)
    Sep. 2025
    Audit & Supervisory Committee Member of the Company (to present)
  • Audit & Supervisory Committee Member(Outside)

    KAEKO GONDO

    Audit & Supervisory Committee Member(Outside)

    KAEKO GONDO

    Apr. 1991
    Joined the Mitsubishi Bank, Ltd. (currently MUFG Bank, Ltd.)
    Jul. 1999
    Joined BVLGARI Japan, Inc.
    Feb. 2002
    Joined Christofle Japan, Inc.
    Dec. 2002
    Head of President Office of LVMH Fashion Group Japan, Inc. (currently LVJ Group, Inc.)
    May 2006
    President and CEO of Emilio Pucci Company of LVJ Group, Inc.
    Nov. 2013
    Representative Director and President of Sonoko Co., Ltd.
    Apr. 2018
    President and Representative Director of GRAPHIC PACKAGING INTERNATIONAL JAPAN LTD.
    Jun. 2022
    Outside Director of RISO KAGAKU CORPORATION (to present)
    Oct. 2023
    Outside Director of HOTEL LOTTE Co., Ltd. (to present)
    Mar. 2026
    Director of Kizahashi Foundation (to present)
    Sep. 2026
    Audit & Supervisory Committee Member of the Company (to present)

Organization