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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

Keisuke Nishimura

60 2017 Vice President, Representative Director

Yasuyuki Ishii

60 2017 Managing Executive Officer, Director

Akihiro Ito

56 2015 Managing Executive Officer, Director

Toshiya Miyoshi

58 2015 Managing Executive Officer, Director

Noriaki Kobayashi

2017 Managing Executive Officer

Takeshi Minakata

2017 Managing Executive Officer, President of Subsidiary

Ryosuke Mizouchi

2015 Managing Executive Officer

Hiroshi Ogawa

60 2015 Managing Executive Officer

Noriya Yokota

2017 Managing Executive Officer

Shoshi Arakawa

73 2015 Independent Director

Toshio Arima

75 2011 Independent Director

Kimie Iwata

70 2016 Independent Director

Katsunori Nagayasu

70 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 in 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.

Keisuke Nishimura

Mr. Keisuke Nishimura has been serving as Managing Executive Officer and Representative Director in Kirin Holdings Company, Limited since March 2017. He is also serving as Director of other three companies, as well as Managing Executive Officer in another subsidiary. 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.

Yasuyuki Ishii

Mr. Yasuyuki Ishii has been serving as Managing Executive Officer and Director of Kirin Holdings Company, Limited. since March 2017. He is also serving as Managing Executive Officer in a subsidiary, Kirin Company, Limited.

Akihiro Ito

Mr. Akihiro Ito has been serving as Managing Executive Officer and Director of 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 in 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.

Noriaki Kobayashi

Takeshi Minakata

Ryosuke Mizouchi

Hiroshi Ogawa

Mr. Hiroshi Ogawa has been serving as Managing Executive Officer in 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.

Noriya Yokota

Shoshi Arakawa

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

Tetsuya Fujiwara