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Japan Tobacco Inc (2914.T)

2914.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Yasutake Tango

67 2014 Chairman of the Board

Masamichi Terabatake

52 2018 President, Executive President, Chief Executive Officer, Representative Director

Naohiro Minami

54 2018 Executive Vice President, Vice President, Chief Financial Officer, Representative Director

Kiyohide Hirowatari

52 2018 Executive Vice President, Vice President, Representative Director

Mutsuo Iwai

57 2016 Executive Vice President, Vice President, Chief Director of Tobacco Business, Chairman of Subsidiary, Representative Director

Ryoji Chijiiwa

Senior Managing Executive Officer

Chito Sasaki

2017 Senior Managing Executive Officer, President of Domestic Tobacco Business in Main Tobacco Business Unit

Shiroji Maeda

2017 Managing Executive Officer

Kazuhito Yamashita

2015 Managing Executive Officer, Director of China Business in Main Tobacco Business Unit

Kei Nakano

2017 Executive Officer

Muneaki Fujimoto

2012 Executive Officer, Director of Pharmaceutical Business

Junichi Fukuchi

2015 Executive Officer, Manager of External Affairs & Planning Office in Main Tobacco Business Unit

Hiroyuki Ikuma

2017 Executive Officer

Takanori Kikuchi

2017 Executive Officer

Yuki Maeda

Executive Officer

Koichi Mori

2018 Executive Officer

Chigusa Ogawa

2018 Executive Officer

Kenji Ogura

2017 Executive Officer

Shigenori Ohkawa

2014 Executive Officer, Director of Pharmaceutical General Research Institute in Pharmaceutical Business Unit

Hirakazu Ohtomo

2016 Executive Officer

Takehisa Shibayama

2016 Executive Officer

Takehiko Tsutsui

2014 Executive Officer

Haruhiko Yamada

2012 Executive Officer

Main Koda

67 2012 Independent Director

Koichiro Watanabe

65 2018 Independent Director

Biographies

Name Description

Yasutake Tango

Mr. Yasutake Tango has been serving as the Chairman of the Board in Japan Tobacco Inc, since June 2014. He is also serving as Independent Director in The Ogaki Kyoritsu Bank, Ltd. He used to work for The Yomiuri Shimbun Holdings and Ministry of Finance, Japan.

Masamichi Terabatake

Mr. Masamichi Terabatake has been serving as President, Executive President, Chief Executive Officer and Representative Director in Japan Tobacco Inc. since March 2018. He joined the Company in April 1989. His previous titles include Executive Officer, Manager of Secretary Office and Director of Business Planning in the Company. He used to work for a subsidiary, JT International S.A.

Naohiro Minami

Mr. Naohiro Minami has been serving as Executive Vice President, Vice President, Chief Financial Officer and Representative Director in Japan Tobacco Inc. since March 27, 2018. He is also serving as Supervisory Director in a subsidiary, JT International Holding B.V. He joined the Company in April 1986. His previous titles include Director of Accounting and Executive Officer in the Company.

Kiyohide Hirowatari

Mr. Kiyohide Hirowatari has been serving as Executive Vice President, Vice President and Representative Director in Japan Tobacco Inc. since March 27, 2018. He joined the Company in April 1989. His previous titles include Manager of Business Planning Office, Director of Legal Affairs and Executive Officer in the Company.

Mutsuo Iwai

Mr. Mutsuo Iwai is Executive Vice President, Vice President, Chief Director of Tobacco Business and Representative Director in Japan Tobacco Inc., as well as Chairman of a subsidiary, JT International Group Holding B.V., March 23, 2016. His previous titles include Executive Officer, Managing Executive Officer, Senior Managing Executive Officer, Director of Business Strategy and Director of Business Planning in the Company. He used to work for another subsidiary, JT International S.A.

Ryoji Chijiiwa

Chito Sasaki

Shiroji Maeda

Kazuhito Yamashita

Kei Nakano

Muneaki Fujimoto

Junichi Fukuchi

Hiroyuki Ikuma

Takanori Kikuchi

Yuki Maeda

Koichi Mori

Chigusa Ogawa

Kenji Ogura

Shigenori Ohkawa

Hirakazu Ohtomo

Takehisa Shibayama

Takehiko Tsutsui

Haruhiko Yamada

Main Koda

Ms. Main Koda has been serving as Independent Director in Japan Tobacco Inc. since June 2012. She is also serving as Independent Director in LIXIL Group Corporation and Japan Exchange Group, Inc. She used to work for Japan Broadcasting Corporation, Shiga University, Ministry of Land, Infrastructure, Transport and Tourism, Japan and Ministry of Finance, Japan.

Koichiro Watanabe

Mr. Koichiro Watanabe has been serving as Independent Director in Japan Tobacco Inc. since March 2018. He is also serving as Chairman of the Board and Representative Director in Dai-ichi Life Holdings, Inc. and The Dai-ichi Life Insurance Company, Limited.