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United Kingdom

Kotobuki Spirits Co Ltd (2222.T)

2222.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Seigo Kawagoe

52 2012 President, President of Subsidiaries, Representative Director

Hideaki Nakajima

65 2006 President of Subsidiaries, Director

Masamichi Yamane

56 2012 Director of Administration, President of Subsidiary, Director

Hirotsugu Yamauchi

65 2011 Senior Managing Director, President of Subsidiaries

Shinji Matsumoto

46 2012 Director of Business Planning, Director

Takashi Kuchiki

Director

Yutaka Shikibu

62 2011 Director

Matsuo Iwata

58 Independent Director

Koichi Noguchi

Independent Director

Yasuhiro Tanaka

Independent Director

Biographies

Name Description

Seigo Kawagoe

Mr. Seigo Kawagoe has been serving as President and Representative Director in Kotobuki Spirits Co., Ltd., as well as President and Representative Director in five subsidiaries, since May 2012. He joined the Company in April 1987. He previously served as Senior Managing Director and Vice President of the Company.

Hideaki Nakajima

Mr. Hideaki Nakajima has been serving as Director in Kotobuki Spirits Co., Ltd., as well as President and Representative Director in eight subsidiaries, since June 2006. He joined the Company in June 1977. He previously served as Director of 1st Sales and Chief Director of Sales of the Company.

Masamichi Yamane

Mr. Masamichi Yamane has been serving as Director of Administration and Director in Kotobuki Spirits Co., Ltd., as well as President and Representative Director in a subsidiary, since June 2012. He joined the Company in September 1990 and used to serve as Chief Director of Group Business Administration, Manager of General Affairs Unit. He used to work for a subsidiary.

Hirotsugu Yamauchi

Mr. Hirotsugu Yamauchi has been serving as Senior Managing Director in Kotobuki Spirits Co., Ltd., as well as President and Representative Director in two subsidiaries, since March 2011. He joined the Company in March 1970. He previously served as Director of 1st Production, Chief Director of Production, Managing Director and Director of Kotobukijo Business of the Company.

Shinji Matsumoto

Mr. Shinji Matsumoto has been serving as Director of Business Planning and Director of Kotobuki Spirits Co., Ltd. since June 2012. He joined the Company in 1990 and used to serve as Manager of Accounting Unit.

Takashi Kuchiki

Yutaka Shikibu

Mr. Yutaka Shikibu has been serving as Director in Kotobuki Spirits Co., Ltd. since June 2011. He joined the Company in April 2010.

Matsuo Iwata

Koichi Noguchi

Yasuhiro Tanaka