Calbee, Inc.
TSE Prime Market: Code No. 2229
Calbee Announces Candidates for Director, Auditor and Substitute Auditor
Tokyo, April 19, 2022 - Calbee, Inc. (hereafter "Calbee") announced the following planned appointments for director, auditor and substitute auditor, expected to be confirmed at the 73rd annual General Meeting of Shareholders scheduled for June 2022, decided at a meeting of the Board of Directors held today.
1. Director candidates
Director Director Director Outside Director Outside Director Outside Director Outside Director Outside Director | Shuji Ito (currently Representative Director, President and CEO) Makoto Ehara (currently Representative Director and Vice President and COO) Koichi Kikuchi (currently Managing Executive Officer) Yuzaburo Mogi (currently Honorary CEO and Chairman of the Board of Directors, Kikkoman Corporation) Takahisa Takahara (currently President & CEO, Unicharm Corporation) Atsuko Fukushima (currently journalist) Yoshihiko Miyauchi (currently Senior Chairman, ORIX Corporation) Wern Yuen Tan (currently CEO, Asia Pacific Australia & New Zealand and China, PepsiCo, Inc.) |
Calbee incorporates diverse viewpoints and has outside directors comprise a majority of the Board of Directors to ensure management with a high level of transparency. Calbee has selected the above director candidates to strengthen oversight through the incorporation of global and diverse perspectives in order to achieve sustainable growth and raise our corporate value over the medium-to long-term while responding to changes in the business environment.
2. Changes to director
1. New outside director candidate
Name | Work history | |
(Date of birth) | ||
Jul. 2001 | Senior Police Officer, Singapore Police Force | |
Jun. 2005 | Senior Assistant Director, Singapore Ministry of Trade and | |
Industry | ||
Feb. 2006 | Associate, Boston Consulting Group | |
Jan. 2010 | Principal, Boston Consulting Group | |
Jun. 2011 | Senior Director of Strategy & Insights, Asia Pacific Middle | |
Wern Yuen Tan | East & Africa, McDonald's Corp. | |
(March 18, 1978) | Jun. 2012 | Vice President of Strategy & Insights, Asia Pacific Middle |
East & Africa, McDonald's Corp. | ||
Mar. 2013 | Managing Director, Taiwan McDonald's Corp. | |
Jan. 2017 | President, Walmart Stores China, Walmart Inc. | |
Jan. 2018 | President & CEO, China, Walmart Inc. | |
Jun. 2020 | CEO, Asia Pacific Australia & New Zealand and China, | |
PepsiCo (current) |
2. Retiring outside director
Sylvia Dong
3. Changes to auditors
1. New Internal Audit & Supervisory Board member candidateWork historyApr. 1988
Joined Hitachi Chemical Co., Ltd. (now Showa Denko Materials Co., Ltd.)
Apr. 2013
Executive Director (Treasurer), Hitachi Powdered Metals (USA), Inc. (now Showa Denko Materials Powdered Metals (USA), Inc.)
Yumiko Okafuji (December 10, 1964)
Oct. 2016
Joined Calbee, Inc. Manager, IR Division, Corporate Planning and IR Departments
Apr. 2019
Executive Officer, General Manager, IR Department and Manager, ESG Promotion Office
Apr. 2021
Apr. 2022
Executive Officer, General Manager, Procurement Division and Manager, Sustainability Promotion Office Strategic Risk Management Department (current)
2. Outside Audit & Supervisory Board member candidate (reappointment)
Taizo Demura
3. Retiring outside Audit & Supervisory Board member
Tadashi Ishida
4. Substitute Audit & Supervisory Board member candidate (reappointment)
Yoshio Mataichi (currently Substitute Auditor and attorney-at-law, LTE Law Offices)
5. New composition of the Board of Directors (after the 73rd annual General Meeting of Shareholders in June 2022)
Representative Director, President and CEO | Shuji Ito | |
Representative Director and Vice President and COO | Makoto Ehara | |
Managing Executive Officer | Koichi Kikuchi | |
Outside Director | Yuzaburo Mogi | |
Outside Director | Takahisa Takahara | |
Outside Director | Atsuko Fukushima | |
Outside Director | Yoshihiko Miyauchi | |
Outside Director | Wern Yuen Tan | (new) |
Internal Audit & Supervisory Board Member | Yumiko Okafuji | (new) |
Outside Audit & Supervisory Board Member | Taizo Demura | |
Outside Audit & Supervisory Board Member | Nagako Oe | |
***ENDS*** |
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Calbee Inc. published this content on 19 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 April 2022 06:23:04 UTC.