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Kirin Holdings Co Ltd (2503.T)

2503.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Yoshinori Isozaki

63 2015 President, President of Subsidiary, Representative Director

Akihiro Ito

55 2015 Managing Executive Officer, Director

Toshiya Miyoshi

57 2015 Managing Executive Officer, Director

Keisuke Nishimura

59 2015 Managing Executive Officer, Representative Director

Junichi Nonaka

62 2015 Managing Executive Officer, Director

Teruyuki Daino

Managing Executive Officer, Director In charge of Group Business Strategy

Seiichi Hashimoto

62 2015 Managing Executive Officer

Yasuyuki Ishii

Managing Executive Officer

Takeshi Minakata

2015 Managing Executive Officer

Ryosuke Mizouchi

2015 Managing Executive Officer

Hiroshi Ogawa

61 2015 Managing Executive Officer

Shoshi Arakawa

72 2015 Independent Director

Toshio Arima

74 2011 Independent Director

Kimie Iwata

69 2016 Independent Director

Katsunori Nagayasu

69 2016 Independent Director

Tetsuya Fujiwara

Director in charge of Group Corporate Communication

Biographies

Name Description

Yoshinori Isozaki

Mr. Yoshinori Isozaki has been serving as President and Representative Director of Kirin Holdings Company, Limited, as well as President and Representative Director of a subsidiary, Kirin Company, Limited, since March 2015. He joined the Company in April 1977. He used to serve as Director of Business Planning, Executive Officer and Managing Executive Officer in the Company.

Akihiro Ito

Mr. Akihiro Ito has been serving as Managing Executive Officer and Director in Kirin Holdings Company, Limited since March 2015. He is also serving as Director in three subsidiaries, Kyowa Hakko Kirin Company, Limited, Kirin Business System Co., Ltd. and Kirin Brazil as well as Managing Executive Officer in another subsidiary, Kirin Company, Limited. He joined the Company in April 1983. His previous titles include Executive Officer and Director in charge of Group Finance in the Company. He used to work for other two subsidiaries, including Kyowa Hakko Kirin Company, Limited.

Toshiya Miyoshi

Mr. Toshiya Miyoshi has been serving as Managing Executive Officer and Director of Kirin Holdings Company, Limited since March 2015. He is also serving as Managing Executive Officer in a subsidiary, Kirin Company, Limited, as well as Director in another subsidiary. He joined the Company in April 1987. His previous titles include Executive Officer and Director of Human Resources & General Affairs in the Company.

Keisuke Nishimura

Mr. Keisuke Nishimura has been serving as Managing Executive Officer and Representative Director in Kirin Holdings Company, Limited since March 2015. He is also serving as Director of other three companies. He joined the Company in April 1980. His previous titles include Executive Officer and Director of Business Strategy in the Company. He used to serve as Chairman and General Manager in a China-based subsidiary.

Junichi Nonaka

Mr. Junichi Nonaka has been serving as Managing Executive Officer and Director of Kirin Holdings Company, Limited since March 2015. He is also serving as Managing Executive Officer and Chief Director of R&D in a subsidiary, Kirin Company, Limited as well as Director of another company.. He joined the Company in April 1978. He used to work for another subsidiary, Kirin Brewery Company, Limited.

Teruyuki Daino

Mr. Teruyuki Daino has been serving as Managing Executive Officer and Director In charge of Group Business Strategy in Kirin Holdings Company, Ltd. He is also serving as Managing Executive Officer and Director of Corporate Planning in Kirin Company, a subsidiary of the Company.

Seiichi Hashimoto

Mr. Seiichi Hashimoto has been serving as Managing Executive Officer of Kirin Holdings Company, Limited since June 2015. He is also serving as Managing Executive Officer, Chief Director in CSV and Director in a subsidiary, Kirin Company, Limited. He joined the Company in April 1978, and previously served as Chief Director of Western Japan Distribution in Main Western Japan Supervision Unit. He also used to serve as President and Representative Director of a subsidiary, as well as Executive Officer and Director in another subsidiary.

Yasuyuki Ishii

Mr. Yasuyuki Ishii has been serving as Managing Executive Officer of Kirin Holdings Company, Limited. He is also serving as Managing Executive Officer and Director in a subsidiary, Kirin Company, Limited.

Takeshi Minakata

Ryosuke Mizouchi

Hiroshi Ogawa

Mr. Hiroshi Ogawa has been serving as Managing Executive Officer of Kirin Holdings Company, Limited since June 2015. He is also serving as Executive Vice President and Representative Director in a subsidiary, Kirin Company, Limited. He joined the Company in April 1979. He previously served as Director of Human Resources, Director of Human Resources, Director of Corporate Communication and General Affairs and Executive Officer in the Company, as well as Director of General Affairs and Director in another subsidiary.

Shoshi Arakawa

Mr. Shoshi Arakawa has been serving as Independent Director of Kirin Holdings Company, Limited since March 2015. He is also working for Bridgestone Corporation.

Toshio Arima

Mr. Toshio Arima has been serving as Independent Director of Kirin Holdings Company, Limited since March 2011. He is also serving as Executive Advisor in Fuji Xerox Co., Ltd. He used to work for FUJIFILM Holdings Corporation.

Kimie Iwata

Ms. Kimie Iwata has been serving as an Independent Director in Kirin Holdings Company, Limited since March 31, 2016. She used to work for Shiseido Co., Ltd.

Katsunori Nagayasu

Mr. Katsunori Nagayasu has been serving as an Independent Director in Kirin Holdings Company, Limited since March 31, 2016. He is also working for Bank of Tokyo-Mitsubishi UFJ, Ltd.

Tetsuya Fujiwara