Members of the Board, Audit & Supervisory Board Members, and Executive Officers

Members of the Board (As of June 21, 2013)

Chairman of the Board

Hiroshi Kimura

Representative Directors

Mitsuomi Koizumi

Yasushi Shingai

Noriaki Okubo

Akira Saeki

Members of the Board

Hideki Miyazaki

Masamichi Terabatake

Motoyuki Oka
(Outside board member under the Company Act)

Main Kohda
(Outside board member under the Company Act)

Audit & Supervisory Board Members (As of June 21, 2013)

Audit & Supervisory Board Members

Futoshi Nakamura

Tomotaka Kojima

Koichi Ueda
(Outside Audit & Supervisory Board Member under the Company Act)

Yoshinori Imai
(Outside Audit & Supervisory Board Member under the Company Act)

Executive Officers (As of June 21, 2013)

President

Mitsuomi Koizumi
(Chief Executive Officer)

Executive Deputy Presidents

Yasushi Shingai
(Compliance, Strategy, HR, General Administration, Legal and Operation Review & Business Assurance)

Noriaki Okubo
(Pharmaceutical, Beverage and Processed Food Business)

Akira Saeki
(President Tobacco Business)

Hideki Miyazaki
(CSR, Finance and Communications)

Senior Executive Vice Presidents

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

Ryoji Chijiiwa
(Compliance and General Affairs)

Mutsuo Iwai
(Chief Strategy Officer)

Executive Vice President

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

Senior Vice Presidents

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

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

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

Atsuhiro Kawamata
(Head of China Division, Tobacco Business)

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

Muneaki Fujimoto
(President, Pharmaceutical Business)

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

Ryoko Nagata
(Chief CSR Officer)

Chito Sasaki
(Chief Human Resources Officer)

Naohiro Minami
(Chief Financial Officer)

Haruhiko Yamada
(Chief General Affairs Officer )

Kiyohide Hirowatari
(Chief Legal Officer)

Shigenori Ohkawa
(Chief Science Officer, Central Pharmaceutial Research Institute, Pharmacentical Business)

Goichi Matsuda
(Head of Bevarage Business)

Yuki Maeda
(Chief Communications Officer)