Board of Directors

Joined the Company

General Manager, Institutional & Industrial Business Unit

Executive Officer

Director, Institutional & Industrial Business Division

Director, Innovation Division

Director, Vegetable Business Division

Director & Managing Executive Officer

President & Representative Director (to present)

Joined the Company

Director, Kagome Australia Pty Ltd.

General Manager, Global Quality Assurance Department, International Business Division of the Company

General Manager, Purchasing Department, Production & Purchasing Division

Director, Production & Purchasing Division (to present)

Executive Officer

Director & Executive Officer

Director & Managing Executive Officer(to present)

Joined the Company

General Manager, Planning & Coordination Department,AsiaBusiness Company

CFO and General Manager, Planning & CoordinationDepartment, Asia Business Company

General Manager, Planning & Coordination Department,GlobalConsumer Business Unit

General Manager, Planning & Management Department,International Business Division

General Manager, Corporate Planning Department and GeneralManager, US Growth Strategy Department

Executive Officer

Director & Executive Officer

Corporate Division General Manager, Corporate Planning Department(to present)

Director & Managing Executive Officer(to present)

Joined KYOCERA Corporation

Seconded to YASHICA Kyocera GmbH (Germany)

Joined the Company

CFO, Tomato Business Company

General Manager, Finance & Accounting Department

Executive Officer

CFO, CRO and Executive Director, Enterprise Risk Management Committee

Managing Executive Officer

General Manager, Finance & Accounting Department

Director & Managing Executive Officer ・ CFO, CRO
General Manager, Finance & Accounting Department (to present)

Joined KOBAYASHI KOSE COMPANY LIMITED (currently, KOSE Corporation)

Obtained a doctorate (Doctor of Pharmacy) from the University of Tokyo

Senior Chief Researcher, R&D Headquarters Advanced Cosmetic Research Laboratories of KOSE Corporation

General Manager, Product Development Dept., Marketing Headquarters of KOSE Corporation

Executive Officer, Deputy Director-General of Marketing Headquarters and General Manager of Product Development Dept. of KOSE Corporation

Executive Officer, General Manager, R&D Laboratories of KOSE Corporation

Executive Officer, General Manager, Quality Assurance Dept. of KOSE Corporation

Director, KOSE Corporation (in charge of Quality Assurance Dept., Customer Service Center, Purchasing Dept., and Product Designing Dept.)

Audit & Supervisory Board Member, KOSE Corporation

Outside Audit & Supervisory Board Member, Kubota Corporation

External Director of the Company (to present)

Outside Director, Kubota Corporation (to present)

Joined Sony Corporation

General Manager, Display & Home AV Marketing Department, Sony Marketing Inc.

Corporate Vice President, National Account Sales Division, Sony Marketing Inc.

Corporate Vice President, Marketing Division, Sony Marketing Inc.

Chairman & President, CJSC Sony Electronics (Moscow)

President, Sony Europe Limited

Senior Vice President, Sony Corporation

President and Representative Director, Sony Marketing Inc.

Deputy Global Sales & Marketing Officer, Sony Corporation (concurrent position)

Chairman and Representative Director, Sony Marketing Inc. (to present)

External Director of the Company (to present)

Joined the Company

Unit Director, Vegetable Beverage Business Unit

Executive Officer

Unit Director, Beverage Business Unit

General Manager, Product Development Department,Consumer Business Division

General Manager, Business Administration Department,Asia Business Company

Director, Direct Marketing Division

Nagoya Branch Manager

Director, Corporate Planning Division

Director, SCM Division

Executive Assistant to the President

Director, Audit and Supervisory Committee Member (to present)

Joined Arthur Andersen & Co., Tokyo Office

Certified as tax accountant

Partner at Arthur Andersen & Co., Tokyo Office

Partner at Asahi KPMG Tax Corporation (currently,KPMG Tax Corporation)

Deputy Senior Partner at KPMG Tax Corporation

Representative of Tatsuya Endo Tax Accountant Office (to present)

External Director of the Company (to present)

Registered as attorney-at-law. Joined Taiyo Law Office (currently, Paul Hastings LLP).

Seconded to The Walt Disney Company (Japan) Ltd.

Joined IBM Japan, Ltd.

Joined Natori Law Office (currently ITN law office) as Partner (to present)

Joined Natori Law Office as Partner (to present)

Outside Director, Audit & Supervisory Committee Member, Musashi Seimitsu Industry Co., Ltd.

Director, Office of International Affairs, Japan Federation of Bar Associations

External Director, Audit and Supervisory Committee Member of the Company (to present)

External Director(Audit and Supervisory Committee Member) of NIKON CORPORATION (to present)

Outside Director of NEC Capital Solutions Limited (to present)