Ajinomoto Co., Inc. · TSE:2802

Ajinomoto — Corporate Update (February 2022)

7 slides from Ajinomoto's corporate update, Feb 14, 2022

  1. Slide 1: Notification of Intention to Replace the President and Change the Executive Team

    Ajinomoto Co., Inc. (2802) Notification of Intention to Replace the President and Change the Executive Team Takashi Nawa Independent Outside Director, Chair of the Nomination Committee January 31, 2022 Revised February 14, 2022

  2. Slide 2: Introduction of the New CEO

    Introduction of the New CEO October 1961 Born in Osaka Prefecture April 1985 Joined Ajinomoto Co., Inc. July 2011 President, Ajinomoto Philippines Corporation June 2013 Corporate Executive Officer, Ajinomoto Co., Inc. June 2015 General Manager, Latin America Division President, Ajinomoto do Brasil I

  3. Slide 3: The New Executive Team from April 1, 2022

    The New Executive Team from April 1, 2022 Management for growth by fusing foods and amino acids Executive positions that compose the Executive Committee (and the nine people for those positions) Position Title, Tasks, Details, etc. Name Strengths Management strategy, global Representative Executive

  4. Slide 4: The New Executive Team: Brief Career Profiles of the Nine Members

    The New Executive Team from April 1, 2022 Brief Career Profiles of the Nine Members Hiroshi Shiragami Tatsuya Sasaki Representative Executive Officer & Executive Officer & Senior Vice President, Executive Vice President, General Manager, Global Corporate Division and Chief Innovation Officer (CIO) C

  5. Slide 5: The Achievements of Takaaki Nishii

    The Achievements of Takaaki Nishii (Representative Executive Officer, President & Chief Executive Officer) 1. Set forth our Purpose and renewed our Vision; 2. Strengthened our governance and advanced the corporate value enhancement cycle Purpose (aspiration) and Vision for 2030 Strategy Help Us Co-c

  6. Slide 6: Supplementary Material

    Copyright © 2022 Ajinomoto Co., Inc. All rights reserved. 6

  7. Slide 7: Supplementary Material: Nomination Committee

    Supplementary Material: Nomination Committee Nomination Committee (Outside: 3, Internal: 2) Report Board of Directors The Nomination Committee deliberates on the validity of the evaluation and reappointment of Directors, the validity of the evaluation and reappointment of the Representative Executiv

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