March 21,2024
Company name
Representative

Nitta Gelatin Inc.

Koichi Ogata,
Representative Director and President
Executive Officer(Stock code: 4977; Standard Market of Tokyo Stock Exchange)
Kazuya Hayashi,Contact
Director and Executive Officer
General Manager of General ManagementDivision
Phone Number+81-72-949-5381

Notice Regarding Changes in Organization and Personnel Such as Directors,
Executive Officers and General Managers
Nitta Gelatin Inc. (hereinafter “Nitta Gelatin”) hereby announces that at a Board of Directors meeting
held on March 21, 2024, Nitta Gelatin passed a resolution regarding changes in organization andpersonnel such as Directors, Executive Officers and General Managers, with details as follows.

1. Changes in Organization (Effective April 1, 2024)
Aiming to further strengthen operations relating to the formulation of sales strategy andprogress management on a global basis, the Company will change the name of the Business
Development Division to the Sales Development Division, abolish the Food Solution
Department and Health Support Department and newly create the Domestic Sales Department
and Overseas Sales Department.
The Domestic Sales Department shall be made up of three teams: the Tokyo Team and Osaka
Team, which shall mainly perform the domestic operations of the former Food Solution
Department and Health Support Department, and the Logistics Team, which has beentransferred from the Global Production Management Department of Manufacturing Division.
The Overseas Sales Department shall mainly perform the overseas operations of the former
Health Support Department.
2. Change in a Director (Effective April 1, 2024)
Name

New Position

Yoshihisa Sugimoto Director and Executive Officer
General Manager of Sales Development
Div.

Current Position

Director and Executive Officer
General Manager of Business
Development Div.

3. Change in an Executive Officer (Effective April 1, 2024)
NameYoshifumiMatsumoto

New Position

Current Position

Executive Officer
Vice President of Nitta Gelatin Holding,Inc. and General Manager of FinanceDept., General Management Div.

Executive Officer
Vice President of Nitta Gelatin Holding,Inc.

4. Change in General Managers (Effective April 1, 2024)
Name

New Position

Current Position

Eisuke Mori

General Manager of Marketing Dept.,
Sales Development Div.

General Manager of Marketing Dept.,
Business Development Div.

Kazuya Nakao

General Manager of Domestic Sales
Dept., Sales Development Div.

General Manager of Food Solution Dept.,
Business Development Div.

Ikuo Okumura

General Manager of Overseas Sales
Dept., Sales Development Div.

General Manager of Health Support
Dept., Business Development Div.

Yosuke Hiraoka

General Manager of Research &Development Center

General Manager of Research &Development Center
General Manager of BioMedical Dept.

Yukitaka Sakamoto

General Manager of BioMedical Dept.,
Research & Development Center

Manager of BioMedical Dept., Research& Development Center

Yoshihiko Wada

General Manager of Manufacturing Div.
(Seconded to Hikone Gelatin Inc.)

General Manager of Production Dept.,
Manufacturing Div.

Naokatsu Noguchi

General Manager of Production Dept.,
Manufacturing Div.

Chief Manager of Production Dept.,
Manufacturing Div.

5. Change in Executive Officers (Effective June 26, 2024)[Change in responsibilities]
NameNoriyuki Tsuji

New PositionExecutive Officer
Deputy General Manager of
Manufacturing Div.
General Manager of Global Production
Management Dept.

Current Position
Executive Officer
Deputy General Manager of
Manufacturing Div.

[Executive Officers to be newly appointed]
Name

New Position

Current Position

Kazuya Nakao

Executive Officer
General Manager of Domestic Sales
Dept., General Manager of Sales
Development Div.

General Manager of Domestic Sales
Dept., General Manager of Sales
Development Div.

Takuya Tanaka

Executive Officer
General Manager of General Affairs
Dept., General Management Div.

General Manager of General Affairs
Dept., General Management Div.

Yosuke Hiraoka

Executive Officer
General Manager of Research &Development CenterGeneral Manager of Research &Development Center[Retiring Executive Officers]
Name

New Position

Current Position

Shinya Takahashi

Seconded to Nitta Gelatin India Ltd.

Executive Officer
Seconded to Nitta Gelatin India Ltd.

Keiji Suzuki

Keiji Suzuki is to retire.

Executive Officer
President & CEO of Nitta Gelatin USA,
Inc. and President & CEO of Nitta
Gelatin Canada, Inc.