Members of the Board, Auditors, and Executive Officers

Yoji Wakui

Hiroshi Kimura

Munetaka Takeda

Masaaki Sumikawa

Mitsuomi Koizumi

Masakazu Shimizu

Noriaki Okubo

Mutsuo Iwai

Yasushi Shingai

Hisao Tateishi
(Outside Auditors under the Company Act)

Gisuke Shiozawa

Takanobu Fujita
(Outside Auditors under the Company Act)

Koichi Ueda
(Outside Auditors under the Company Act)

Hiroshi Kimura

Munetaka Takeda
(Assistant to CEO in Compliance and Finance)

Masaaki Sumikawa
(Assistant to CEO in Strategy, HR, Legal, Operational Review & Business Assurance and Food Business)

Mitsuomi Koizumi
(President, Tobacco Business)

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

Kenji Iijima
(Head of Manufacturing General Division, Tobacco Business)

Noriaki Okubo
(President, Pharmaceutical Business and Vice President of Business Planning Dept, Pharmaceutical Division)

Ryuichi Shimomura
(Chief Legal Officer)

Yoshihisa Fujisaki
(Chief Marketing & Sales Officer, Tobacco Business)

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

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

Mutsuo Iwai
(Chief Strategy Officer and Executive Vice President in charge of Food Business)

Hideki Miyazaki
(Chief Financial Officer)

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

Atsuhiro Kawamata
(Head of China Division, Tobacco Business)

Kazuhito Yamashita
(Chief Corporate, Scientific and Regulatory Affairs Officer, 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)

Ryoji Chijiiwa
(Chief General Affairs Officer)

Yasuyuki Tanaka
(Chief Communications Officer)