Suntory Group Notification Concerning Executive Appointments

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1 No December 10, 2015 Suntory Group Notification Concerning Executive Appointments This is to notify that Suntory Holdings Limited will be implementing their executive appointments. Details Executive Appointments Director, / Audit & Supervisory :Scheduled for late March, 2016 :As of April 1, 2016 Suntory Holdings Limited New Position Former Position Continued Position Name Executive Vice President, Chief Operating Officer,, Director, Member of the Board Nobuhiro Torii Regional CEO, Japan Group Mid-long term Strategy Executive Vice Resources Management President, Chief Operating Officer, Shunichi Naito Resources Executive Vice Supervisor for R&D and Supervisor of Domestic President, Chief Yasunori Production Operation Operating Officer, Aiba Managing COO, Finance & Accounting Kozo Chiji 1

2 Managing Managing Quality Strategy Planning Production / R&D Planning Production / R&D Planning COO, Corporate Supervisor for Public Communication Relations & CSR Public Relations COO, Corporate COO, Group Planning & Administration Business Planning & Strategy Planning Development Resources Development COO, Corporate Planning & Administration Quality Strategy Planning Yukio Okizaki Mitsuyoshi Ueda Yoshitaka Teranaga Noboru Yasutoshi Gejo Yoshinobu Satoshi Hamaoka Sho Senba Masako Orii Kazumasa Kubota Ko Sakurai Takayuki Hirashima 2

3 Business Management & Monitoring Deputy COO, Group Strategy Planning Group Strategy Planning Business Planning & Development Business Management & Monitoring Deputy COO, COO, Corporate Corporate Communication Communication Senior General Manager, Global Resources Development Human Resources COO, Finance & Accounting Hong Sik Park Josuke Kimura Masato Arishiro Haruhisa Inada Tomomi Fukumoto Chisato Tani Makiko Ono Kazushi Ishikawa Kazuhiko Kawabata Kaneo Oka 3

4 Resources Management Senior General Manager, Human Resources Hideki Kanda Shozo Shirai Yasuhiko Kamada Audit & Supervisory Board Member Mitsuaki Shimaguchi Audit & Supervisory Board Member Hideo Yamada Suntory Spirits Limited New Position Former Position Continued Position Name Managing Director, Production Masao ko Production Production Hiroshi Takemoto Suntory Beer Limited New Position Former Position Continued Position Name President & Chief COO, Business Strategy Planning,, Tetsu Mizutani COO, Headquarters of Beer Development / Production Noboru Beer Development 4

5 COO, Brand Marketing Shinji Yamada Advertising & Planning Managing Director, Member of COO, Business Strategy Planning Josuke Kimura COO, Brand Marketing Managing Director, Member of COO, Headquarters of Beer Development / Production Kaneo Oka Beer Development Suntory Liquors Limited New Position Former Position Continued Position Name COO, On-Premise Chain Business Development Yoshinobu COO, Sales Development & Marketing Chisato Tani Promotion Takeshi Matsuda 5

6 COO, Nationwide Chainstores Marketing Tsuyoshi Hamamoto COO, Nationwide Chainstores Marketing Deputy COO, Nationwide Chainstores Marketing Masato Hayashi COO, On-Premise Chain Business Development Sales & Marketing Kanto Koshinetsu Area Takashi Muto Deputy COO, Sales & Sales & Marketing Kanto Koshinetsu Area Marketing Tokai Hokuriku Area Market Planning, Sales & Marketing Tokai Izumi Hayashi Hokuriku Area Suntory Wellness Limited New Position Former Position Continued Position Name Senior Managing Director, Masako Orii Suntory Business Expert Limited New Position Former Position Continued Position Name Chairman of & Chief, Yasunori Aiba Senior Managing Director, COO, Supply Chain Management Yukio Okizaki Supply Chain Management 6

7 Senior Managing Director, COO, Quality Mitsuyoshi Ueda Assurance COO, Business Yasutoshi Gejo Systems COO, Advertising & Design Kazumasa Kubota Advertising Ko Sakurai COO, Quality Takayuki Hirashima Assurance COO, Advertising & Shinji Yamada Design COO, Supply Chain Management Masao ko Supply Chain Management Group Accounting Center Kazushi Ishikawa 7

8 Senior General COO, Business Manager, Group Information Systems Kazuhiko Kawabata Systems Deputy COO, Advertising & Design Tatsuo Wada Advertising Group Accounting Center Tetsuho Kikuchi Suntory Global Innovation Center Limited New Position Former Position President & Chief Executive Officer,, President & Chief Executive Officer,, Continued Position Name Takayuki Hirashima Masato Arishiro SUNTORY CORPORATE BUSINESS LTD. New Position Former Position Chairman of & President & Chief Executive Chief, Officer,, President & Chief Executive Executive Vice President,Member Officer,, of Continued Position General Manager, Corporate Sales Name Yoshitaka Teranaga Yasuhiro 8

February 5, 2019 Japan Pulp & Paper Co., Ltd. Change of Directors of the Board and Executive Officers Japan Pulp & Paper Co., Ltd. resolved the follow

February 5, 2019 Japan Pulp & Paper Co., Ltd. Change of Directors of the Board and s Japan Pulp & Paper Co., Ltd. resolved the following changes at the meeting of the board of directors on February 5,2019.