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Sapporo Holdings Ltd (2501.T)

2501.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Tsutomu Kamijo

65 2019 Chairman of the Board

Masaki Oga

60 2017 President, Representative Director

Shinichi Soya

55 2019 Managing Director

Yoshihiro Iwata

57 2017 Group Managing Executive Officer, President of Subsidiary

Yuichiro Miyake

Group Managing Executive Officer

Hideya Takashima

59 2017 Group Managing Executive Officer, President of Subsidiary

Hiroshi Tokimatsu

Group Managing Executive Officer

Mayumi Fukuhara

55 2016 Director of Human Resources, Director

Yasuhiro Hanazawa

Group Executive Officer

Hirofumi Kishi

Group Executive Officer

Yasuyuki Ohira

58 2019 Chief Director of Research & Development, Director

Seiji Ubukata

54 2019 Director

Mackenzie Clugston

69 2018 Independent Director

Shuji Fukuda

67 2019 Independent Director

Shizuka Uzawa

73 2015 Independent Director

Yoshitada Matsude

2019 Director of Accounting

Biographies

Name Description

Tsutomu Kamijo

Mr. Tsutomu Kamijo has been serving as Chairman of the Board in Sapporo Holdings Limited since March 2019. He joined the Company's former entity in April 1976. His previous titles include President, Group Chief Executive Officer, Director in charge of Business Planning and Director of Business Strategy in the Company. He used to work for SAPPORO BREWERIES LTD. and another company.

Masaki Oga

Mr. Masaki Oga has been serving as President and Representative Director in Sapporo Holdings Limited since March 30, 2017. He joined the former entity of the Company in April 1982. His previous titles include Group Executive Officer and Group Executive President in the Company. He obtained his Bachelor's degree in Law from Keio University in March 1982.

Shinichi Soya

Mr. Shinichi Soya has been serving as Managing Director in Sapporo Holdings Limited since March 2019. He is also serving as Director in a subsidiary, Sapporo Group Management Ltd. He joined the former entity of the Company in April 1986. He used to work for other three companies, including Sapporo Breweries Limited, POKKA SAPPORO FOOD & BEVERAGE LTD and Sapporo International Ltd.

Yoshihiro Iwata

Mr. Yoshihiro Iwata has been serving as Group Managing Executive Officer of Sapporo Holdings Limited, as well as President and Representative Director of a subsidiary, POKKA SAPPORO FOOD & BEVERAGE LTD., since January 1, 2017. He obtained his Bachelor's degree in Law from Keio University in March 1984.

Yuichiro Miyake

Hideya Takashima

Mr. Hideya Takashima has been serving as Group Managing Executive Officer of Sapporo Holdings Limited, as well as President and Representative Director of a subsidiary, Sapporo Breweries Limited, since January 1, 2017. He obtained his Bachelor's degree in Agriculture from Tohoku University in March 1982.

Hiroshi Tokimatsu

Mayumi Fukuhara

Ms. Mayumi Fukuhara has been serving as Director of Human Resources and Director in Sapporo Holdings Limited since March 2016. She joined the former entity of the Company in April 1988. She used to work for a subsidiary, Sapporo Breweries Limited.

Yasuhiro Hanazawa

Hirofumi Kishi

Yasuyuki Ohira

Mr. Yasuyuki Ohira has been serving as Chief Director of Research & Development and Director in Sapporo Holdings Limited since March 2019. He joined the Company in April 1984.

Seiji Ubukata

Mr. Seiji Ubukata has been serving as Director in Sapporo Holdings Limited since March 2019. He joined the former entity in April 1987.

Mackenzie Clugston

Mr. Mackenzie Clugston has been serving as Independent Director in Sapporo Holdings Limited since March 2018. He used to work for Ministry of External Affairs and other offices.

Shuji Fukuda

Mr. Shuji Fukuda has been serving as President and Representative Director in Sapporo Holdings Limited since March 28, 2019. He is also serving as Chairman of the Board in Taiheiyo Cement Corporation.

Shizuka Uzawa

Mr. Shizuka Uzawa has been serving as Independent Director in Sapporo Holdings Limited since March 2015. He used to work for Nisshinbo Holdings Inc.

Yoshitada Matsude