Outside Board Director (Independent) Outside Director of SHIBAURA MACHINE CO., LTD. and Executive Officer and Asia/Oceania Region CFO of Calbee, Inc.
Chisa Hayakawa
Career summary
April 1991 |
Joined Sanyo Securities Company Limited |
|---|---|
March 1998 |
Joined FANCL CORPORATION |
November 2002 |
Registered as tax accountant |
July 2009 |
Joined Calbee, Inc. |
April 2013 |
Executive Officer and General Manager of Investor Relations Department of Calbee, Inc. |
April 2014 |
General Manager of Corporate Planning Department and Investor Relations Department of Calbee, Inc. |
April 2017 |
General Manager of East Japan Sales Department of Calbee, Inc. |
April 2019 |
General Manager of Financial & Accounting Department of Calbee, Inc. |
June 2020 |
Outside Director of SHIBAURA MACHINE CO., LTD. (current position) |
April 2021 |
Executive Officer and General Manager of Financial & Accounting Department and Investor Relations Department of Calbee, Inc. |
March 2022 |
Outside Board Director of the Company (current position) |
April 2022 |
Managing Executive Officer and CFO of Calbee, Inc. |
April 2023 |
Executive Officer and Asia/Oceania Region CFO of Calbee, Inc. (current position) |
Reasons for the appointment
Ms. Hayakawa has a wealth of experience gained through the execution of a wide range of business operations at listed companies, as well as a high degree of insight as a certified public tax accountant and securities analyst. In recent years, she has also served as an Outside Board Director in another company. The Company expects her to utilize the above experience and knowledge to provide proactive opinions and proposals in a wide range of areas such as financial accounting, IR, production logistics, and sales & marketing. She is independent of the management team that executes business operations, and there is no potential conflicts of interest with general shareholders.
