Members of the Board, Auditors, and Executive Officers

Yoji Wakui

Hiroshi Kimura

Munetaka Takeda

Mitsuomi Koizumi

Masakazu Shimizu

Yasushi Shingai

Noriaki Okubo

Mutsuo Iwai

Hisao Tateishi
(Outside Auditors under the Company Act)

Gisuke Shiozawa

Koichi Ueda
(Outside Auditors under the Company Act)

Yoshinori Imai
(Outside Auditors under the Company Act)

Hiroshi Kimura

Munetaka Takeda
(Assistant to CEO in Compliance, Finance and Operational Review & Business Assurance)

Mitsuomi Koizumi
(President, Tobacco Business)

Masakazu Shimizu
(Assistant to CEO in CSR, Communications and General Administration)

Yasushi Shingai
(Assistant to CEO in Strategy, HR, Legal and Food Business)

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

Noriaki Okubo
(President, Pharmaceutical Business)

Ryuichi Shimomura
(Chief Legal Officer)

Tadashi Iwanami
(Chief R&D Officer, Tobacco Business)

Akira Saeki
(Head of Tobacco Business Planning Division, Tobacco Business)

Hideki Miyazaki
(Chief Financial Officer)

Ryoji Chijiiwa
(Chief General Affairs Officer)

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

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

Atsuhiro Kawamata
(Head of China Division, Tobacco Business)

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

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

Ryoko Nagata
(Head of Soft Drink Business Division)

Satoshi Matsumoto
(Chief Human Resources Officer)

Yasuyuki Tanaka
(Chief Communications Officer)

Masamichi Terabatake
(Chief Strategy Officer and Senior Vice President in charge of Food Business)