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Suntory Beverage & Food Ltd (2587.T)

2587.T on Tokyo Stock Exchange

4,600JPY
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Summary

Name Age Since Current Position

Saburo Kogo

64 2019 Chairman of the Board, Representative Director

Kazuhiro Saito

62 2019 President, Representative Director

Hideo Tsujimura

65 2017 Vice President, Chief Director of Monozukuri, Director of R&D, Director

Josuke Kimura

58 2019 Senior Managing Executive Officer, Chief Director of Japan Business, Director

Yuji Yamazaki

61 2019 Senior Managing Executive Officer, Chief Director of Corporate Management, Director

Makiko Ono

2018 Managing Executive Officer, Deputy Chief Director of Business Strategy & Administration, Director of Global Corporate Communication, Director of Global Human Resources

Noboru Ito

2018 Managing Executive Officer, President of Subsidiary

Hachiro Naiki

59 2017 Managing Executive Officer, President of Subsidiaries

Takashi Nakamura

2015 Managing Executive Officer

Shozo Nishimoto

Managing Executive Officer

Naoto Okinaka

2018 Managing Executive Officer

Yuji Sawa

2018 Managing Executive Officer, Director of Production SCM Promotion, Director of Quality Assurance

Shinichiro Yanai

2018 Managing Executive Officer, Director of Brand Development 2nd Business in Main Japan Business Unit

Jun Inoue

Executive Officer

Shigeaki Kazama

Executive Officer

Takayuki Mino

2018 Executive Officer, Director of Global Business Promotion

Tsuyoshi Nishizaki

Executive Officer

Junichi Sumikawa

Executive Officer

Kozo Chiji

62 2016 Director

Nobuhiro Torii

53 2016 Director

Yukari Inoue

57 2015 Independent Director

Mika Masuyama

56 2017 Independent Director

Harumichi Uchida

72 2015 Independent Director

Biographies

Name Description

Saburo Kogo

Mr. Saburo Kogo has been serving as Chairman of the Board and Representative Director in Suntory Beverage & Food Limited since March 2019. His previous titles include Senior Managing Director and Chief Director of Business Strategy in the Company. He used to work for Suntory Liquors Limited and its parent company, Suntory Holdings Limited.

Kazuhiro Saito

Mr. Kazuhiro Saito has been serving as President and Representative Director in Suntory Beverage & Food Limited since March 2019. His previous titles include Chief Director of Finance & Accounting and Managing Executive Officer in the Company.

Hideo Tsujimura

Mr. Hideo Tsujimura has been serving as Vice President, Chief Director of Monozukuri, Director of R&D and Director in Suntory Beverage & Food Limited since April 2017. He used to work for Suntory Co., Ltd., Suntory Business Expert Ltd. and its parent company, Suntory Holdings Limited.

Josuke Kimura

Mr. Josuke Kimura has been serving as Senior Managing Executive Officer, Chief Director of Japan Business and Director in Suntory Beverage & Food Limited since March 2019. His previous titles include Executive Officer, Deputy Director of Food Business, Director of Food Business and Director of Brand Strategy in the Company. He used to work for Suntory Co., Ltd., Suntory Foods Limited, Suntory Beer Ltd. and its parent company, Suntory Holdings Limited.

Yuji Yamazaki

Mr. Yuji Yamazaki has been serving as Senior Managing Executive Officer, Chief Director of Corporate Management and Director in Suntory Beverage & Food Limited since April 2019. His previous titles include Managing Director, Senior Managing Director, Director of Business Planning, Director of Brand Strategy, Deputy Chief Director of Food Business and Chief Director of Administration in the Company. He used to work for Suntory Liquors Limited and its parent company, Suntory Holdings Limited.

Makiko Ono

Noboru Ito

Hachiro Naiki

Takashi Nakamura

Shozo Nishimoto

Naoto Okinaka

Yuji Sawa

Shinichiro Yanai

Jun Inoue

Shigeaki Kazama

Takayuki Mino

Tsuyoshi Nishizaki

Junichi Sumikawa

Kozo Chiji

Mr. Kozo Chiji has been serving as Director in Suntory Beverage & Food Limited since March 2016. He is also a member of Audit Committee of the Company. He used to work for its parent company, Suntory Holdings Limited.

Nobuhiro Torii

Mr. Nobuhiro Torii has been serving as Director in Suntory Beverage & Food Limited since March 2016. He is also serving as Vice President and Representative Director in its parent company, Suntory Holdings Limited, Chairman of the Board and Representative Director in Suntory Liquors Limited, as well as President and Representative Director in Suntory Beer, Wine & Spirits Japan Ltd. and Kotobuki Realty Co., Ltd. He used to work for Mizuho Financial Group, Inc.

Yukari Inoue

Ms. Yukari Inoue has been serving as Independent Director in Suntory Beverage & Food Limited since March 2015. She is also serving as Independent Director in JC Comsa Corporation, as well as President and Representative Executive Officer in another company. She used to work for other six companies, including P&G North America, P&G Northeast Asia, Mondelez Japan Limited and AXA Life Insurance Co., Ltd.

Mika Masuyama

Ms. Mika Masuyama has been serving as Independent Director in Suntory Beverage & Food Limited since March 2017. She is also a member of Audit Committee of the Company. She is also serving as Independent Director in KOKUYO Co.,Ltd., President and Representative Director in another company. She is also a Guest Professor of Ritsumeikan University. She used to work for Bank of Japan, Cap Gemini Sogeti, Egon Zehnder Japan Ltd. and another company.

Harumichi Uchida

Mr. Harumichi Uchida has been serving as Independent Director in Suntory Beverage & Food Limited since May 2015. He is also a member of Audit Committee of the Company. He is also working for Sumitomo Dainippon Pharma Co., Ltd., Keio University, Japan Business Federation and TMI General Law Office. He used to work for Daifuku Co., Ltd., Hitachi High-Technologies Corporation and Mori Hamada & Matsumoto.