BOARD OF DIRECTORS AND OFFICERS(As of June 28, 2007)

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					                                          BOARD OF DIRECTORS AND OFFICERS                            (As of June 28, 2007)




From left: Yoshinori Miura, Takahisa Yanagida, Taiji Matsumura, Akihide Matsuo, Koki Ando, Susumu Nakagawa, Takayuki Naruto, Ken Sasahara,
Osamu Tetsubayashi, Hironobu Nagano


President & Representative Director                   Yoshinori Miura                                       Toshihiro Yamada
                                                      General Manager of Sales Division                     General Manager of Food Safety Research Institute
Koki Ando
Senior Managing Director &                            Hironobu Nagano *                                     Takashi Takahashi
Representative Director                               President of MYOJO FOODS Co., Ltd.                    General Manager of Shizuoka Plant

Susumu Nakagawa                                       Yorihiko Kojima *                                     Takashi Yokogoshi
In Charge of Sales                                    President & CEO, Mitsubishi Corp.                     General Manager of Shiga Plant

Managing Directors                                    Eizo Kobayashi *                                      Kazumasa Santo
                                                      President & CEO, ITOCHU Corp.                         General Manager of Osaka Sales Division
Akihide Matsuo
General Manager of Corporate Production Planning                                                            Hideki Hattori
                                                      Note: Non-executive director
Division and in Charge of Corporate Purchasing
                                                                                                            General Manager of Corporate Communications Division
Takayuki Naruto                                       Standing Corporate Auditors                           Masafumi Miyata
President of Nissin Foods (U.S.A.) Co., Inc.
                                                                                                            General Manager of CVS Sales Division
                                                      Yuichi Terada
Directors                                                                                                   Katsumi Tomomasa
                                                      Syunsaku Makizono
Taiji Matsumura                                                                                             General Manager of Tokyo Sales Division
General Manager of Central Research Institute
                                                      Corporate Auditors                                    Takashi Hirota
Ken Sasahara                                          Toru Horinouchi
                                                                                                            General Manager of Marketing Division
General Manager of International Division
                                                      Hiroshi Takano                                        Hiroki Morimoto
Takahisa Yanagida                                                                                           General Manager of Sales Planning & Control Division
General Manager of Financial Division and in Charge
of Corporate Strategy & Management                    Corporate Executive Officers                          Koji Sakai
                                                                                                            General Manager of Technical Engineering Division
Osamu Tetsubayashi                                    Masami Nishio
General Manager of Personnel Division                 General Manager of Corporate Management Division      Mitsuru Tanaka
                                                                                                            Deputy General Manager of Central Research Institute

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