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Shiseido Co Ltd (4911.T)

4911.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Masahiko Uotani

64 2015 Executive President, Chief Executive Officer, Representative Director

Norio Tadakawa

2018 Managing Executive Officer, Chief Financial Officer

Jun Aoki

61 2018 Managing Executive Officer, Chief Director of Human Resources, Representative Director

Yoichi Shimatani

61 2018 Managing Executive Officer, Chief Director of Research & Development, Director

Shigekazu Sugiyama

2017 Managing Executive Officer, President of Subsidiaries

Jean-Philippe Charrier

2017 Executive Officer, President of Subsidiary

Kentaro Fujiwara

2018 Executive Officer

Katharina Hohne

2018 Executive Officer, Chief Director of Global Professional Business

Masaya Hosaka

2017 Executive Officer

Mitsuru Kameyama

2017 Executive Officer, Chief Director of Global Information Communication Technology

Yoshiaki Okabe

Executive Officer, Director of SHISEIDO Brand in Main Global Prestige Brand Business Unit

Yoshihiro Shiojima

2018 Executive Officer, Chief Director of Legal & Governance, Chief Director of Quality Assurance

Mikiko Soejima

Executive Officer, Chief Senior Director of Beauty

Yukari Suzuki

2018 Executive Officer

Naomi Yamamoto

2018 Executive Officer, Chief Director of Creative

Yoko Ishikura

69 2015 Independent Director

Shinsaku Iwahara

65 2018 Independent Director

Kanoko Ohishi

57 2016 Independent Director

Masaki Dozono

2016 Director of Finance

Biographies

Name Description

Masahiko Uotani

Mr. Masahiko Uotani has been serving as Executive President, Chief Executive Officer and Representative Director of Shiseido Company, Limited since February 1, 2015. He used to serve as President, Chairman of the Board and Representative Director in Coca-Cola (Japan) Company, Limited, as well as work for Lion Corporation and Mondelez Japan Limited.

Norio Tadakawa

Jun Aoki

Mr. Jun Aoki has been serving as Managing Executive Officer, Chief Director of Human Resources and Representative Director in Shiseido Company, Limited since January 1, 2018. He used to work for Maki and Associates and McKinsey & Company, Inc.

Yoichi Shimatani

Mr. Yoichi Shimatani has been serving as Managing Executive Officer, Chief Director of Research & Development and Director in Shiseido Company, Limited since March 2018. He joined the Company in April 1979. His previous titles include Executive Officer, Manager of Cosmetics Development Center and Manager of Skin Care Development Center in the Company.

Shigekazu Sugiyama

Jean-Philippe Charrier

Kentaro Fujiwara

Katharina Hohne

Masaya Hosaka

Mitsuru Kameyama

Yoshiaki Okabe

Yoshihiro Shiojima

Mikiko Soejima

Yukari Suzuki

Naomi Yamamoto

Yoko Ishikura

Ms. Yoko Ishikura has been serving as Independent Director of Shiseido Company, Limited since June 2015. She is also serving as Independent Director in Nissin Food Holdings Co., Ltd. and Sojitz Corporation. She is also a Professor of Hitotsubashi University. She used to work for McKinsey & Company Inc. Japan Office, Aoyama Gakuin University, Avon Products Inc., Central Education Council, Vodafone Holdings K.K., Japan Post, Science Council of Japan, Mitsui O.S.K. Lines, Ltd., Council for Science and Technology Policy, Fujitsu Limited and Keio University.

Shinsaku Iwahara

Mr. Shinsaku Iwahara has been serving as Independent Director in Shiseido Company, Limited since March 2018. He is also a Professor in Waseda University as well as Chairman of Financial Council and working for Mori Hamada & Matsumoto Law Firm.

Kanoko Ohishi

Ms. Kanoko Ohishi has been serving as Independent Director of Shiseido Company, Limited since January 1, 2016. She is also serving as Representative Director in Mediva Inc. and another company, as well as Independent Director in EZAKI GLICO CO., LTD., Santen Pharmaceutical Co., Ltd. and Suruga Bank Ltd. She used to work for Nippon Life Insurance Company and McKinsey & Company, Inc.

Masaki Dozono