February 20, 2020
Company name
Representative

Nitta Gelatin Inc.

Koichi Ogata,
Representative Director and President(Stock code: 4977; First Section of Tokyo Stock Exchange)
Norifumi Nagaoka,Contact
Director and Executive Officer
General Manager of General Management Division
Phone number+81-72-949-5381

Notice Regarding Changes in Organization and Personnel Such as Board
Members, Executive Officers and the General Manager Level
Nitta Gelatin Inc. (hereinafter “Nitta Gelatin”) hereby announces that at a Board of Directors meeting
held on February 20, 2020, Nitta Gelatin passed a resolution to change its organization and personnel
such as Board Members, Executive Officers and the General Manager level, with details as follows.

1. Changes in Organization (Effective March 21, 2020)(1) To clarify the responsibilities for earnings, Nitta Gelatin shall reorganize the Sales & Marketing
Division and newly establish the Food Solution Division and Health Support Division.
(2) Nitta Gelatin shall expand the functions of the Osaka Plant, Manufacturing Division so that it will bealso responsible for relations with subsidiaries and affiliates and change its name to the Production
Department, Manufacturing Division.

2. Changes in Directors (Effective March 21, 2020)
Name

New Position

Current Position

Hiroshi Nitta

Director and Executive Officer
General Manager of Manufacturing Div.
General Manager of Global Production
Management Dept.

Director and Executive Officer
General Manager of Research &Development Center
Responsible for Quality Assurance Dept.

Yoshihisa Sugimoto

Director and Executive Officer
General Manager of Food Solution Div.

Director and Executive Officer
General Manager of Sales & MarketingDiv.

Hidenori Takemiya

Director and Executive Officer
General Manager of Health Support Div.

Director and Executive Officer
General Manager of Manufacturing Div.
General Manager of Global Production
Management Dept.

-1-[Changes in management and responsibility]
Name

New Position

Current Position

Koichi Ogata

Representative Director and President
In management of Research &Development Center and CorporatePlanning Div.
Responsible for Internal Audit Office

Representative Director and President
Responsible for Corporate Planning Dept.
and Internal Audit Office

Norifumi Nagaoka

Director and Executive Officer
General Manager of General Management
Div.
In management of Quality Assurance Dept.

Director and Executive Officer
General Manager of General Management
Div.
Responsible for Collagen Casings
Promotion Dept.

3. Changes in Executive Officers (Effective March 21, 2020)
Name

New Position

Current Position

Takeo Yamaki

Managing Executive Officer
Responsible for Quality Assurance Dept.

Managing Executive Officer
Assigned to General Management Div.

Seiichi Nishikawa

Executive Officer
Executive Officer
Deputy General Manager of Sales &Deputy General Manager of Health Support
Marketing Div.
Div.
General Manager of Asian Sales &General Manager of Overseas Dept.
Marketing Dept.

Keiji Suzuki

Executive Officer
Executive Officer
Deputy General Manager of Manufacturing
General Manager of Planning Dept.,Div.
Manufacturing Div.
General Manager of Planning Dept.

[Newly appointed Executive Officers]
Name

New Position

Current Position

Shinya Takahashi

Executive Officer
Manufacturing Div.
Dispatched to Nitta Gelatin India Ltd.

Manufacturing Div.
Dispatched to Nitta Gelatin India Ltd.

Kazuya Hayashi

Executive Officer
General Manager of Research &Development Center

General Manager of Research Div.,
Research & Development Center-2-4. Changes in the General Manager Level (Effective March 21, 2020)
Name

New Position

Current Position

Shigetaka Mizutani

General Manager of System Solutions
Dept., General Management Div.

Manager of System Solutions Dept.,
General Management Div.

Satoshi Kosuga

General Manager of Marketing &Customer support Dept., Food Solution
Div.

General Manager of Sales & Marketing
Dept. I, Sales & Marketing Div.

Kazuya Nakao

General Manager of Food Service SalesDept., Food Solution Div.

General Manager of Food Service Sales
Dept., Sales & Marketing Div.

Ikuo Okumura

General Manager of Domestic Dept.,
Health Support Div.

General Manager of Sales & Marketing
Dept. II, Sales & Marketing Div.

Masayuki Mimasu

General Manager of Research Div.,
Research & Development Center

Principal Research Scientist of ResearchDiv., Research & Development Center

Yosuke Hiraoka

General Manager of Biomedical Dept.,
Research & Development Center

Principal Research Scientist of ResearchDiv., Research & Development Center

Yoshihiko Wada

General Manager of Production Dept.,
Manufacturing Div.

Osaka Plant Manager, Manufacturing Div.

Setsuo Takahashi

General Manager of Logistics Dept.,
Manufacturing Div.

General Manager of Logistics Dept., Sales& Marketing Div.

-3-