Members of the Board, Auditors, and Executive Officers

Hiroshi Kimura

Mitsuomi Koizumi

Yasushi Shingai

Noriaki Okubo

Akira Saeki

Hideki Miyazaki

Mutsuo Iwai

Motoyuki Oka
(Outside board member under the Company Act)

Main Kohda
(Outside board member under the Company Act)

Hisao Tateishi
(Outside Auditors under the Company Act)

Futoshi Nakamura

Koichi Ueda
(Outside Auditors under the Company Act)

Yoshinori Imai
(Outside Auditors under the Company Act)

Mitsuomi Koizumi
(Chief Executive Officer)

Yasushi Shingai
(Assistant to CEO in Compliance, Strategy, HR, General Administration, Legal and Operational Review & Business Assurance)

Noriaki Okubo
(Assistant to CEO in Pharmaceutical and Food Businesses)

Akira Saeki
(President Tobacco Business)

Hideki Miyazaki
(Assistant to CEO in CSR, Finance and Communications)

Kenji Iijima
(Chief Marketing & Sales Officer, Tobacco Business)

Ryoji Chijiiwa
(Compliance and General Affairs)

Shinichi Murakami
(Head of Domestic Leaf Tobacco General Division, Tobacco Business)

Kazuhito Yamashita
(Chief Corporate, Scientific & Regulatory Affairs Officer, Tobacco Business)

Masahiko Sato
(Head of Manufacturing General Division, Tobacco Business)

Atsuhiro Kawamata
(Head of China Division, Tobacco Business)

Junichi Haruta
(Head of Central Pharmaceutical Research Institute, Pharmaceutical Business)

Ryoko Nagata
(Head of Beverages Business)

Masamichi Terabatake
(Chief Strategy Officer)

Yasuyuki Tanaka
(Chief Communications Officer)

Yasuyuki Yoneda
(Chief R&D Officer, Tobacco Business)

Junichi Fukuchi
(Head of Tobacco Business Planning Division, Tobacco Business)

Muneaki Fujimoto
(President, Pharmaceutical Business)

Chito Sasaki
(Chief Human Resources Officer)

Naohiro Minami
(Chief Financial Officer)

Haruhiko Yamada
(Chief General Affairs Officer)

Kiyohide Hirowatari
(Chief Legal Officer and Vice President, Legal Division)