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Yakult Honsha Co Ltd (YKLTF.PK)

YKLTF.PK on OTC Markets Group - US Other OTC and Grey Market

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Summary

Name Age Since Current Position

Sumiya Hori

81 2011 Chairman of the Board, Chairman of the Executive Board, Chief Executive Officer, Representative Director

Takashige Negishi

68 2011 President, Executive President, Chief Operating Officer, Chief Director of Cosmetics Business, Representative Director

Norito Maeda

54 2015 President of Subsidiary, Director

Takashi Matsuzono

58 2012 President of Subsidiary, Director

Yoshihiro Kawabata

67 2011 Executive Vice President, Chief Director of International Business, Chief Director of Administration, Director

Fumiyasu Ishikawa

64 2016 Senior Managing Executive Officer, Director

Hiroshi Narita

65 2015 Senior Managing Executive Officer, Chief Director of Food Business, Director

Hiroshi Wakabayashi

64 2016 Senior Managing Executive Officer, Chief Director of Business Support, Director

Masanori Ito

62 2014 Managing Executive Officer, Chief Director of Medicines Business, Director

Masaki Tanaka

63 2016 Managing Executive Officer, Director

Akifumi Doi

2015 Managing Executive Officer

Tetsuya Hayashida

2015 Managing Executive Officer

Susumu Hirano

2015 Managing Executive Officer

Masao Imada

2015 Managing Executive Officer

Richard Hall

49 2012 Executive Officer, Director

Takao Goto

Executive Officer

Koichi Hirano

Executive Officer

Hideaki Hoshiko

2015 Executive Officer

Hiroyuki Kawabata

2015 Executive Officer

Akira Kishimoto

Executive Officer

Masanobu Minamino

Executive Officer, Deputy Director of Central Research Institute

Masatoshi Nagira

2015 Executive Officer

Masahiko Satomi

Executive Officer

Junichi Shimada

Executive Officer

Yasuyuki Suzuki

Executive Officer

Shuichi Watanabe

Executive Officer

Bertrand Austruy

43 2011 Independent Director

Masayuki Fukuoka

71 2011 Independent Director

Filip Kegels

52 2016 Independent Director

Ryuji Yasuda

70 2009 Independent Director

Masaki Taniya

2015 Director of General Affairs

Biographies

Name Description

Sumiya Hori

Mr. Sumiya Hori has been serving as Chairman of the Board, Chairman of the Executive Board, Chief Executive Officer and Representative Director of Yakult Honsha Co., Ltd. since June 2011. He is serving as Representative Director in a subsidiary. and working for Japan Business Federation and Japanese Association of Fermented Milks and Fermented Milk Drinks. He joined the Company in April 1960. His previous titles include Managing Director, Senior Managing Director, Vice President and President in the Company.

Takashige Negishi

Mr. Takashige Negishi has been serving as President, Executive President, Chief Operating Officer, Chief Director of Cosmetics Business and Representative Director of Yakult Honsha Co., Ltd. since June 2011. He joined the Company in April 1971. His previous titles include Chief Director of Administration, Director of Affairs in Central Research Institute, Managing Director and Senior Managing Director in the Company. He obtained his Bachelor Degree in Law from Nihon University in March 1967.

Norito Maeda

Mr. Norito Maeda has been serving as Director of Yakult Honsha Co., Ltd., as well as President and Representative Director of a subsidiary, since June 2015. He used to work for MANAS TRADING INC.

Takashi Matsuzono

Mr. Takashi Matsuzono has been serving as Director of Yakult Honsha Co., Ltd., as well as President and Representative Director of a subsidiary, since June 2012. He used to serve as Director in the subsidiary.

Yoshihiro Kawabata

Mr. Yoshihiro Kawabata has been serving as Executive Vice President, Chief Director of International Business, Chief Director of Administration and Director of Yakult Honsha Co., Ltd. since June 2011. He joined the Company in April 1971. His previous titles include Chief Director of Business Support, Director of International, Managing Director and Senior Managing Director in the Company.

Fumiyasu Ishikawa

Mr. Fumiyasu Ishikawa has been serving as Senior Managing Executive Officer and Director in Yakult Honsha Co., Ltd. since June 2016. He joined the Company in June 1984. His previous titles include Managing Executive Officer, Director of 1st Applied Research in Central Research Institute and Director of Test and Research in Central Research Institute in the Company.

Hiroshi Narita

Mr. Hiroshi Narita has been serving as Senior Managing Executive Officer, Chief Director of Food Business and Director of Yakult Honsha Co., Ltd. since June 2015. He joined the Company in April 1974. He previously served as Director of International and Managing Director in the Company.

Hiroshi Wakabayashi

Mr. Hiroshi Wakabayashi has been serving as Senior Managing Executive Officer, Chief Director of Business Support and Director in Yakult Honsha Co., Ltd. since June 2016. He joined the Company in April 1977. His previously served as Executive Officer and Director of General Affairs in the Company.

Masanori Ito

Mr. Masanori Ito has been serving as Managing Executive Officer, Chief Director of Medicines Business and Director of Yakult Honsha Co., Ltd. since June 2014. He joined the Company in June 2000 and used to serve as Executive Officer.

Masaki Tanaka

Mr. Masaki Tanaka has been serving as Managing Executive Officer and Director in Yakult Honsha Co., Ltd. since June 2016. He joined the Company in April 1977. His previous titles include Executive Officer and Director of Operation in the Company.

Akifumi Doi

Tetsuya Hayashida

Susumu Hirano

Masao Imada

Richard Hall

Mr. Richard Hall has been serving as Executive Officer and Director of Yakult Honsha Co., Ltd. since June 2012. He is also working for Danone.

Takao Goto

Koichi Hirano

Hideaki Hoshiko

Hiroyuki Kawabata

Akira Kishimoto

Masanobu Minamino

Masatoshi Nagira

Masahiko Satomi

Junichi Shimada

Yasuyuki Suzuki

Shuichi Watanabe

Bertrand Austruy

Mr. Bertrand Austruy has been serving as Independent Director in Yakult Honsha Co., Ltd. since June 2011. He is also working for Danone SA.

Masayuki Fukuoka

Mr. Masayuki Fukuoka has been serving as Independent Director of Yakult Honsha Co., Ltd. since June 2011. He is also professor of HAKOUH UNIVERSITY, GIFU SHOTOKU GAKUEN and Tohoku Fukushi University.

Filip Kegels

Mr. Filip Kegels has been serving as Independent Director in Yakult Honsha Co., Ltd. since June 2016. He is also serving as Director in China Mengniu Dairy Industry Co., Ltd.

Ryuji Yasuda

Mr. Ryuji Yasuda has been serving as Independent Director in Yakult Honsha Co., Ltd. since June 2009. He is also Independent Director in Daiwa Securities Group Inc., ORIX Corporation, Benesse Holdings, Inc. and Fukuoka Financial Group, Inc. He is also a professor in Graduate School of International Corporate Strategy in Hitotsubashi University, as well as an Independent auditor in The Asahi Shimbun Company.

Masaki Taniya