Nisshin Seifun Group Inc. (Holding Company)

Group Profile

A holding company that creates and supports group dynamism

Nisshin Seifun Group Inc. has been positioned as the holding company of the Nisshin Seifun Group of the 21st Century. Its function is to establish business objectives in alignment with the company's guiding principles of "trust", being "in tune with the changing climate" and "contributing to a healthy and fruitful life for all" to maximize group value. Toward this end, it performs a wide variety of functions, acting as the central source of the group's business strategy and group spokesman for communication with shareholders and consumers of the group's products.

The functions of Nisshin Seifun Group Inc.

StrategyDrawing up strategies for the group
Group operation strategy formulation, determination and implementation and provision of the necessary management resources.
SupportAn assemblage of highly specialized functions that support the operating companies
The holding company strategically and effectively provides the operating companies with R&D and other key staff services that it has centered within itself, while at the same time also providing management training for key business operation staff members.
ConformityKeeping in tune with society and the times
The corporate holding company formulates responses to such group-wide issues as globalization, distribution and advances in information technology, as well as issues of social responsibility including environmental management, industrial safety and quality assurance.
CommunicationCorporate communications
Group announcements to the public, advertising and public relations and investor relations activities and feedback from outside sources are managed by Nisshin Seifun Group Inc.
ManagementAuditing and overall supervision of operation company affairs
As a listed company, Nisshin Seifun Group Inc. is fully aware of its responsibilities toward the funds entrusted to it by its valued investors. It will therefore carry out audit and overall corporate management supervision to see that all activities of the group operating companies are conducted in a manner that meets the expectations of our shareholders and of society in general.

Nisshin Seifun Group Inc.

Primary
business
areas
Group holding company responsible for overall group management of the Nisshin Seifun Group
Head office 1-25, Kanda-Nishiki-cho, Chiyoda-ku, Tokyo, JAPAN

Directors and Audit & Supervisory Committee Members

Directors

Representative Director and PresidentYu Nagaki
Yu Nagaki

Career summary

Apr. 1993 Joined the Company
Jun. 2014 General Manager (Investor Relations Office of Corporate Planning Division)
Jun. 2018 General Manager (Investor & Shareholder Relations Office of General Administration Division)
Jun. 2020 Deputy General Manager (Corporate Planning Division)
Jun. 2021 Executive Officer and Division Executive (Corporate Planning Division)
Apr. 2023 Managing Director and Division Executive (Overseas Business Division), Nisshin Flour Milling Inc.
Apr. 2026 Vice President and Executive Officer
Jun. 2026 Director and President (to the present)
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Representative DirectorKenji Sakamoto
Kenji Sakamoto

Career summary

Apr. 1986 Joined the Company
Oct. 2012 Director and General Manager (Administration Department), Nisshin Flour Milling Inc.
Jun. 2014 Director and General Manger (Administration Department), Nisshin Foods Inc.
Jun. 2017 General Manager (Human Resources Management Department of General Administration Division)
Jun. 2023 Executive Officer and Division Executive (Human Resources and Labor Relations Division), General Manager (Human Resources Management Department of Human Resources and Labor Relations Division), and General Manager (Human Resources and Labor Relations Planning Office of Human Resources and Labor Relations Division)
Jun. 2024 Executive Officer and Division Executive (Human Resources and Labor Relations Division), and General Manager (Human Resources and Labor Relations Planning Office of Human Resources and Labor Relations Division)
Jun. 2025 Director, Senior Managing Executive Officer and Division Executive (Human Resources and Labor Relations Division)
Jun. 2026 Director, Senior Managing Executive Officer (to the present)
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Director (part-time)Takahiko Iwahashi
Takahiko Iwahashi

Career summary

Apr. 1987 Joined the Company
Jun. 2013 Director and General Manager (R&D Division), Nisshin Foods Inc.
Apr. 2014 Director and General Manager (Processed Foods Division), Nisshin Foods Inc.
Jun. 2015 Executive Officer
Jun. 2018 Managing Director and General Manager (Processed Foods Division), Nisshin Foods Inc.
Jun. 2019 Managing Executive Officer
Jun. 2020 Managing Director and General Manager (Product Management Division), Nisshin Foods Inc.
Jun. 2021 Senior Managing Director and General Manager (Product Management Division), Nisshin Foods Inc.
Jun. 2022 Senior Managing Director, Nisshin Seifun Welna Inc.
Apr. 2023 Director and President, Nisshin Seifun Welna Inc. (to the present)
Jun. 2023 Director and Managing Executive Officer (to the present)
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Director (part-time)Toshiaki Yokoyama
Toshiaki Yokoyama

Career summary

Apr. 1993 Joined the Company
Jun. 2021 Director and Division Executive (Operations & Planning Division), Nisshin Flour Milling Inc.
Jun. 2022 Executive Officer
Jun. 2024 Managing Director and Division Executive (Operations & Planning Division), Nisshin Flour Milling Inc.
Apr. 2026 Managing Executive Officer
Director and President, Nisshin Flour Milling Inc. (to the present)
Jun. 2026 Director, Managing Executive Officer (to the present)
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Director (part-time)Kazuhiko FushiyaOutside Director
Kazuhiko Fushiya

Career summary

Apr. 1967 Joined the Ministry of Finance
Jul. 1999 Commissioner, National Tax Agency
Jul. 2001 Deputy Governor, National Life Finance Corporation
Jul. 2002 Assistant Chief Cabinet Secretary
Jan. 2006 Commissioner, Board of Audit of Japan
Feb. 2008 Commissioner (President), Board of Audit of Japan
Jan. 2009 Retired
Jun. 2009 Audit & Supervisory Board Member
Jun. 2015 Director (to the present)
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Director (part-time)Motoo NagaiOutside Director
Motoo Nagai

Career summary

Apr. 1977 Joined Industrial Bank of Japan, Limited (IBJ)
Apr. 2005 Executive Officer, Mizuho Corporate Bank, Ltd.
Apr. 2007 Managing Executive Officer, Mizuho Corporate Bank, Ltd.
Apr. 2011 Deputy President - Executive Officer, Mizuho Trust & Banking Co., Ltd.
Jun. 2011 Deputy President (Representative Director) and Deputy President - Executive Officer, Mizuho Trust & Banking Co., Ltd.
Apr. 2014 Commissioner, Mizuho Trust & Banking Co., Ltd.
Jun. 2014 Retired as Commissioner, Mizuho Trust & Banking Co., Ltd.
Jun. 2015 Audit & Supervisory Board Member
Jun. 2019 Director (to the present)
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Director (part-time)Nobuhiro EndoOutside Director
Nobuhiro Endo

Career summary

Apr. 1981 Joined NEC Corporation
Apr. 2006 Senior Vice President and Executive General Manager (Mobile Network Operations Unit), NEC Corporation
Apr. 2009 Executive Vice President, NEC Corporation
Jun. 2009 Executive Vice President and Member of the Board, NEC Corporation
Apr. 2010 President (Representative Director), NEC Corporation
Apr. 2016 Chairman of the Board (Representative Director), NEC Corporation
Jun. 2019 Chairman of the Board, NEC Corporation
Jun. 2022 Corporate Special Advisor, NEC Corporation (to the present)
Director (to the present)
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Director
Audit & Supervisory Committee MemberShoh Ohuchi
Shoh Ohuchi

Career summary

Apr. 1983 Joined the Company
Jun. 2014 General Manager (Finance Department of Finance and Accounting Division)
Jun. 2015 Executive Officer and General Manager (Finance Department of Finance and Accounting Division)
Jun. 2018 Audit & Supervisory Board Member
Jun. 2019 Director (Full-time Audit & Supervisory Committee Member) (to the present)
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Director
Audit & Supervisory Committee Member (part-time)Mieko TomitaOutside Director
Mieko Tomita

Career summary

Apr. 1980 Qualified as an attorney
Joined Nishi and Iseki Law Office (Currently Nishi & Partners Attorneys and Counselors at Law)
Apr. 2001 Civil Conciliation Commissioner, Tokyo District Court
Apr. 2017 Senior Partner, Nishi & Partners Attorneys and Counselors at Law (to the present)
Jun. 2019 Director (Audit & Supervisory Committee Member) (to the present)
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Director
Audit & Supervisory Committee Member (part-time)Takaharu AndoOutside Director
Takaharu Ando

Career summary

Apr. 1972 Joined National Police Agency
Sep. 1994 Chief of Gunma Prefectural Police Headquarters
Aug. 1999 Director of Public Security Bureau of Tokyo Metropolitan Police Department
Aug. 2004 Director General of Commissioner General’s Secretariat of National Police Agency
Aug. 2007 Deputy Commissioner General of National Police Agency
Jun. 2009 Commissioner General of National Police Agency
Oct. 2011 Retired from National Police Agency
Jun. 2022 Director (Audit & Supervisory Committee Member) (to the present)
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Director
Audit & Supervisory Committee Member (part-time)Emi KusakabeOutside Director
Emi Kusakabe

Career summary

Oct. 1995 Joined Ota Showa Audit Corporation (Currently Ernst & Young ShinNihon LLC)
Apr. 1999 Qualified as a Certified Public Accountant
Jul. 2015 Partner, Ernst & Young ShinNihon LLC (to the present)
Jul. 2022 Executive Board Member, The Japanese Institute of Certified Public Accountants
Jun. 2025 Deputy President, The Japanese Institute of Certified Public Accountants, Tokyo Chapter (to the present)
Jul. 2025 Council Member, The Japanese Institute of Certified Public Accountants (to the present)
Jun. 2026 Director (Audit & Supervisory Committee Member) (to the present)
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Expertise and other characteristics of Directors (skills matrix)

Executive Officers

President Yu Nagaki
Senior Managing Executive Officer Kenji Sakamoto
Managing Executive Officer Seiichiro Takahashi
Managing Executive Officer Tsuguhiko Yoshida
Managing Executive Officer Shigemitsu Fujita
Managing Executive Officer Kazuhiro Imai
Managing Executive Officer (part-time) Takahiko Iwahashi
Managing Executive Officer (part-time) Hideo Arai
Managing Executive Officer (part-time) Toshiaki Yokoyama
Managing Executive Officer (part-time) Atsuji Kawada
Executive Officer Reiko Adachi
Executive Officer Hiroyuki Yamada
Executive Officer Satoru Uchiyama
Executive Officer Ryuichi Suzuki
Executive Officer Masahiro Tanaka
Executive Officer Katsuhiro Totsuka
Executive Officer Mayumi Abe
Executive Officer Takashi Katsurai
Executive Officer (part-time) Satoshi Sekiguchi
Executive Officer (part-time) Eiichiro Ise
Executive Officer (part-time) Shunji Ito
Executive Officer (part-time) Takashi Kamijyo
Executive Officer (part-time) Toshiya Tago
Executive Officer (part-time) Ikuo Kanno

(As of June 25, 2026)

Affiliates

Nisshin Associates Inc.
A company responsible for the personnel, salaries and wages, general affairs, and distribution operations within the group, as well as real estate management, insurance and merchandise sales. Nisshin Associates performs operations in specialized fields as a company that provides comprehensive assistance for business support and the provision of services to group companies and employees.
Jinzhu (Yantai) Food Research and Development Co., Ltd.
A company that has the capability to execute highly sophisticated and efficient test analysis and R & D in order to ensure the safety in the food ingredients imported from China to Japan.