(As of June 25, 2022)DirectorsDirectorsOutside DirectorsAudit & Supervisory Board MembersEntered Kirin Brewery Company, Limited (currently Kirin Holdings Company, Limited)Communications Dept. of Kirin Beverage Company, Limitedof YOKOHAMA RED BRICK WAREHOUSE Co., Ltd.Dept. and General Manager of Corporate Communications Dept. of Kirin Holdings Company, LimitedManagement Dept. of CSV Div. of Kirin Company, LimitedManager of Corporate Brand Management Dept. of Kirin Holdings Company, LimitedOutside Director of the Company (Current position)Holdings Company, Limited (Current position)50President & CEO, Representative DirectorKazuyuki ShimadaExecutive Managing DirectorShinro FujitaOutside Director (Independent Officer)Mitsuaki NakakuboRepresentative Director, Senior Managing DirectorTomochika YamaguchiOutside Director (Independent Officer)Keiichiro HashimotoExecutive Managing DirectorAkihiro YanagisawaAudit & Supervisory Board MemberSeiichiro TakahashiOutside Director (Independent Officer)Akira MatsumotoApril 1994Entered Sumitomo Bank (currently Sumitomo Mitsui Banking Corporation)October 1999Entered KPMG Century Audit Corporation (currently KPMG AZSA LLC.)President and Representative Director of MIT Corporate Advisory Services CO., LTD. (Current position)Registered as a certified public accountantOutside Auditor of DESCENTE LTD. (Current position)Outside Director of the Company (Current position)April 2003May 2003June 2020June 2020Executive Managing DirectorYasushi SumidaAudit & Supervisory Board MemberNaoya MaruoOutside DirectorJunko TsuboiApril 1995Registered as an attorney (under Daini Tokyo Bar Association)(Current registration)Partner of Asahi Law Offices (Current position)April 2001April 2008Member, Regular Meeting, Daini Tokyo Bar AssociationOutside Company Auditor of Nippon Kodo Holdings Corporation (Current position)Outside Director of the Company(Current position)June 2017June 2019March 2021Outside Director of Nikkiso Co., Ltd.(Current position)April 1974Entered The Mitsubishi Bank, Ltd. (currently MUFG Bank, Ltd.)General Manager of Global Business Division of The Bank of Tokyo-Mitsubishi, Ltd. (currently MUFG Bank, Ltd.)Representative Member of the Board, Vice President and CFO of MITSUBISHI MOTORS CORPORATIONSenior Executive Vice President of SEGA SAMMY HOLDINGS INC.Chairman and President of Metropolitan Expressway CO., Ltd.Vice President and COO of Shioya Tochi Co., Ltd.Audit & Supervisory Board Member of HIGASHI-NIPPON BANK, Ltd.Outside Audit & Supervisory Board Member of Concordia Financial Group, Ltd. (Current position)Vice Chairman & President of Japan Association of Corporate ExecutivesOutside Director of the Company (Current position)Representative Director of General Incorporated Association T Art Life Village (Current position)Outside Director of Maeda Road Construction Co., Ltd. (Current position)June 2001June 2003June 2005June 2010May 2014June 2015April 2016April 2019June 2020April 2021June 2021October 2021Outside Director of INFRONEER Holdings Inc. (Current position)April 1985March 2005General Manager of Corporate March 2010President and Representative Director March 2012General Manager of CSR Management January 2013General Manager of Corporate Brand March 2014Executive Officer, General Manager of Corporate Brand Management Dept. of CSV Div. of Kirin Company, LimitedExecutive Officer, General Manager of Corporate Brand Management Dept. of Kirin Company, LimitedApril 2016March 2019Senior Executive Officer and General June 2020March 2022Senior Executive Officer of Kirin
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