March 7, 2023
Company name
Representative

Nitta Gelatin Inc.

Koichi Ogata,
Representative Director and President(Stock code: 4977; Prime Market 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 Managers

Nitta Gelatin Inc. (hereinafter “Nitta Gelatin”) hereby announces that at a Board of Directors meeting
held on March 7, 2023, Nitta Gelatin passed a resolution to change its organization and personnelsuch as Board Members, Executive Officers and the General Manager level, with details as follows.

1. Changes in Organization (Effective March 21, 2023)(1) Nitta Gelatin shall establish the General Affairs Department by combining the General Affairs
Department and the Plant Management Center. Nitta Gelatin shall enhance operational efficiency
by reorganizing and integrating the operations shared by both departments, and newly establish
the CSR Team to implement CSR activities throughout the entire company.
(2) To strengthen the sales structure and carry out unified operations, Nitta Gelatin shall newly
establish the Business Development Division by combining the Food Solution Division and theHealth Support Division. Under this newly established division, Nitta Gelatin shall also establish
the Food Solution Department and Health Support Department, which will take over theoperations of both divisions, and the Marketing Department that combines the Product Planning
Department with the Direct Sales Team.
(3) To further promote the effective utilization of human resources and enhancement of operational
efficiency within the Manufacturing Division, Nitta Gelatin shall abolish the Raw MaterialDevelopment Department and the Logistics Department, and newly establish the TechnologyDevelopment Department.

12. Change in Board Members (Effective March 21, 2023)
Name

New Position

Current Position

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

Director and Executive Officer
General Manager of Food Solution Div.

Hidenori Takemiya

Director and Executive Officer
General Manager of Health Support Div.

Director and Executive Officer
General Manager of Manufacturing Div.

3. Change in Executive Officers (Effective March 21, 2023)
Name

New Position

Current Position

Seiichi Nishikawa

Executive Officer
Deputy General Manager of Business
Development Div.

Executive Officer
Deputy General Manager of HealthSupport Div.
General Manager of Overseas Dept.

Kazuya Hayashi

Executive Officer
General Manager of Research &Development Center

Executive Officer
General Manager of Research &Development Center
General Manager of Research Div.

Noriyuki Tsuji

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

Executive Officer
Deputy General Manager of
Manufacturing Div.
General Manager of Raw Material
Development Dept.

4. Change in the General Managers (Effective March 21, 2023)
Name

New Position

Current Position

Eisuke Mori

General Manager of Marketing Dept.,
Business Development Div.

General Manager and Chief Manager of
Product Planning Dept., Food SolutionDiv.

Kazuya Nakao

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

General Manager of Food Service Sales
Dept., Food Solution Div.

Ikuo Okumura

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

Masayuki Mimasu

General Manager of Technology
Development Dept., Manufacturing Div.

General Manager of Global Production
Management Dept., Manufacturing Div.

Yasuo Morioka

General Manager of Research Dept,
Research & Development Center

General Manager of Technology Dept.,
Manufacturing Div.

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