Corporate Profile

Trade Name	SHOEI FOODS CORPORATION （Listed on the Tokyo Stock Exchange, Prime Market）
Incorporated	November 4, 1947 (Founded in November 3, 1904)
Capital	JPY 3,379.73 million as of end of October, 2023
Number of Employees	1,516(consolidated basis) as of end of October, 2023
Representative Director	Hidemitsu Honda, President and Representative Director
Main Banks	Mizuho Bank,Ltd. MUFG Bank, Ltd. The Norinchukin Bank
Head Office	5-7, Akihabara, Taito-ku, Tokyo 110-8723
Primary Business	Our main business is to import, purchase and sell raw dairy products, oils and fats, confectionery raw materials, canned foods, dried fruits and nuts for the food industry centered on confectionery and bread making industries. In addition, we have manufacturing companies (7 factories in Japan and 3 factories overseas) in the group, and in addition to processing and manufacturing food raw materials, we also manufacture and sell retail products of confectionery, nuts and dried fruits. In the United States, we also manage walnut and prune orchards.
Directors And Auditors	(As of Jan. 30, 2024) Chairman and Representative Director Ichiro Honda President and Representative Director Hidemitsu Honda Senior Managing Director Toyomi Nakajima Senior Managing Director Hirokane Fujio Managing Director Kazunori Kano Managing Director Takeshi Sakaguchi Managing Director Yasutaka Honda Director Takashi Kai Director Takeshi Hashizume Director Naoko Tanouchi Director Yumiko Toyoda Standing Auditor Keizo Yoshida Auditor Kiyoshi Endo Auditor Takashi Aikawa Auditor Nobuyuki Iijima Managing Corporate Officer Kazusato Yamaguchi Managing Corporate Officer Ichiro Yamaguchi Corporate Officer Yasuhiro Sato Corporate Officer Hiroyuki　Ishikawa Corporate Officer Hiroki Matsumura Corporate Officer Fumitaka Matsumura Corporate Officer Yuichiro Tsuchiya Corporate Officer Masashi Tomikawa

Organizational Structure

(As of Oct. 28, 2024)