Change of Directors and Board Members

Transcription

1 January 30, 2017 Change of Directors and s Kirin Holdings Company, Limited ( Kirin Holdings ) hereby announces the board appointed today the director of the board candidates and audit & supervisory board member candidates of Kirin Holdings and its subsidiaries, Kirin Company, Limited ( Kirin Company ) and Mercian Corporation ( Mercian ). 1. New, Remaining-in-office and Retiring Directors of and s of Kirin Holdings (1) New, Remaining-in-office and Retiring Directors of - New Yasuyuki Ishii, of Kirin Holdings and of Kirin Company current:, of Kirin Company, of Kirin Holdings and, President of Production Division of Kirin Beverage Company Limited ( Kirin Beverage ) - Retiring Junichi Nonaka current:, of Kirin Holdings and of Kirin Company - Remaining-in-office Directors of Yoshinori Isozaki President & CEO of Kirin Holdings and President & CEO of Kirin Company Keisuke Nishimura Representative, Vice President of Kirin Holdings and of Kirin Company current: Representative, of Kirin Holdings

2 Akihiro Ito, of Kirin Holdings and of Kirin Company Toshiya Miyoshi, of Kirin Holdings and of Kirin Company Toshio Arima Outside of Kirin Holdings Shoshi Arakawa Outside of Kirin Holdings Kimie Iwata Outside of Kirin Holdings Katsunori Nagayasu Outside of Kirin Holdings (2) The Profile of Newly-appointed Attached at the end. (3) Remaining-in-office s Masahito Suzuki of Kirin Holdings and of Kirin Company Motoyasu Ishihara of Kirin Holdings and of Kirin Company current: of Kirin Holdings Fukutaka Hashimoto Outside Masakatsu Mori Outside Chieko Matsuda Outside (4) The Date to be Appointed Supposed to be legitimately appointed at the end of this coming March, 2017, when the Ordinary General Meeting of Shareholders will be held and Meeting and Meeting subsequently held.

3 2. New, Remaining-in-office and Retiring Directors of and s of Kirin Company (1) New, Remaining-in-office and Retiring Directors - New Directors of Ryosuke Mizouchi, of Kirin Company and of Kirin Holdings current: of Kirin Holdings Noriaki Kobayashi, of Kirin Company and of Kirin Holdings current:, President of Production Division of Kirin Brewery Company, Limited ( Kirin Brewery ) Noriya Yokota, of Kirin Company and of Kirin Holdings current:, General Manager of Personnel & General Affairs Department of Kirin Company and Group Personnel & General Affairs of Kirin Holdings - Retiring Directors of Seiichi Hashimoto current:, officer of Kirin Company and of Kirin Holdings Yasuyuki Ishii, of Kirin Holdings and of Kirin Company current:, of Kirin Company, of Kirin Holdings, of Kirin Company and, President of Production Division of Kirin Beverage Takayuki Fuse President & CEO of Kirin Brewery and of Kirin Company current: President & CEO of Kirin Brewery and, of Kirin Company

4 Hideki Horiguchi Representative Director, President & CEO of Kirin Beverage and of Kirin Company current: Representative Director, President & CEO of Kirin Beverage and, of Kirin Company Kiyoshi Yokoyama* current: Representative Director, President & CEO of Mercian and, of Kirin Company * Kiyoshi Yokoyama is to retire at the end of this coming March, 2017, when the Ordinary General Meetings of Shareholders will be held, and to be legitimately appointed as of Kirin Brewery on the same day when the Ordinary General Meetings of Shareholders of Kirin Brewery will be held. - Remaining-in-office Directors of Yoshinori Isozaki President & CEO of Kirin Holdings and President & CEO of Kirin Company Hiroshi Ogawa, Vice President of Kirin Company and of Kirin Holdings Hiroko Koide Outside of Kirin Company Akiko Nakajo Outside of Kirin Company (2) New, Remaining-in-office and Retiring s - New s Motoyasu Ishihara of Kirin Holdings and of Kirin Company current: of Kirin Holdings Yoshiaki Okuda of Mercian and of Kirin Company current:, President of Production and SCM Division of Mercian

5 Retiring Directors of Ryoichi Yonemura of Kirin Beverage current: of Kirin Company and of Kirin Beverage Katsunori Inoue current: of Kirin Company and of Mercian Eiji Matsuo current: of Kirin Company and of Kirin Brewery - Remaining-in-office Masahito Suzuki of Kirin Holdings and of Kirin Company (3) The Date to be Appointed Supposed to be legitimately appointed at the end of this coming March, 2017, when the Ordinary General Meeting of Shareholders will be held and Meeting and Meeting subsequently held. 3. New and Retiring President & CEO of Mercian (1) New and Retiring President & CEO - New President & CEO Teruyuki Daino Representative Director, President & CEO of Mercian and of Kirin Company current:, Group Corporate Strategy of Kirin Holdings and & General Manager of Management Planning Department of Kirin Company

6 - Retiring President & CEO Kiyoshi Yokoyama* current: Representative Director, President & CEO of Mercian and, of Kirin Company * Kiyoshi Yokoyama is to retire at the end of this coming March, 2017, when the Ordinary General Meetings of Shareholders will be held, and to be legitimately appointed as of Kirin Brewery on the same day when the Ordinary General Meetings of Shareholders of Kirin Brewery will be held. (2) The Profiles of Newly-appointed President & CEO Attached at the end. (3) The Date to be Appointed Supposed to be legitimately appointed at the end of this coming March, 2017, when the Ordinary General Meeting of Shareholders will be held and Meeting and Meeting subsequently held.

7 Yasuyuki Ishii Date of birth: January 1, 1957 Citizenship: Japan Experience: Mar 2015-present, Kirin Holdings,,, Kirin Company, and, President of Production Division, Kirin Beverage Mar 2013 Jan 2013 Mar 2011, President of Production Division, Kirin Brewery, President of Production Division, Kirin Brewery, General Manager of Production and Quality Control Department, Kirin Brewery Mar 2010 Mar 2009 Mar 2007 Apr 1980, General Manager of Yokohama Plant, Kirin Brewery General Manager of Yokohama Plant, Kirin Brewery General Manager of Strategic Research and Development Department, Kirin Brewery Joined Kirin Brewery Education: BS in Agriculture, Tokyo University, March 1980

8 Teruyuki Daino Date of birth: April 29, 1960 Citizenship: Japan Experience: Mar 2016-present, Group Corporate Strategy, Kirin Holdings and, General Manager of Management Planning Department, Kirin Company Oct 2011 Mar 2011 Mar 2009 Feb 2005 Feb 2002 Jun 1998 Mar 1994 Apr 1983 Director and Vice President, San Miguel Brewery Inc. (Philippines) Director and Financial Advisor, San Miguel Brewery Inc. General Sales Manager, Gifu Branch, Kirin Brewery President & CEO, Four Roses Distillery LLC (U.S.A) General Manager, Four Roses Global Business, Kirin Brewery Manager, Corporate Planning Department, Kirin Brewery Business Planning Manager, Budweiser Japan Ltd. Joined Kirin Brewery Education: Master of Business Administration, Massachusetts Institute of Technology, June 1998 BS in Economics, Hitotsubashi University, March 1983

9 Kirin Holdings Company, Limited (As of the end of March, 2017) Name Area of Responsibility President & CEO Representative Director, Vice President and and * and Yoshinori Isozaki Keisuke Nishimura Akihiro Ito Toshiya Miyoshi Yasuyuki Ishii Investment Strategy, Overseas Business Chief Financial, IR, IT HR and General Affairs, Marketing, Corporate Brand Management Supply Chain Management (Production, Logistics, and Procurement) Hiroshi Ogawa Public Relations, Risk Management, Legal Ryosuke Mizouchi CSV, Overseas Business Brasil Kirin ** Noriaki Kobayashi R&D, Quality Assurance ** Noriya Yokota Group Corporate Strategy Takeshi Minakata Overseas Business Myanmar Brewery Managing Myanmar Brewery Toshio Arima Chairman of Shoshi Arakawa Kimie Iwata Katsunori Nagayasu Masahito Suzuki Motoyasu Ishihara Fukutaka Hashimoto Masakatsu Mori Chieko Matsuda *: New **: New

10 Kirin Company, Limited (As of the end of this coming March, 2017) Name Area of Responsibility President & CEO Yoshinori Isozaki, Vice President * **, Hiroshi Ogawa Ryosuke Mizouchi Administration, Public Relation, Risk Management, Legal CSV * **, Noriaki Kobayashi R&D, Quality Assurance, President of Research & Development Division * **, Noriya Yokota Corporate Strategy ** Keisuke Nishimura Investment Strategy, Overseas Business Akihiro Ito Finance, IT, Business Transformation Toshiya Miyoshi HR and General Affairs, Marketing, Corporate Brand Management Yasuyuki Ishii Supply Chain Management (Production, Logistics, and Procurement) Takayuki Fuse President & CEO of Kirin Brewery Hideki Horiguchi President & CEO of Kirin Beverage Teruyuki Daino Hiroko Koide Representative Director, President & CEO of Mercian Ryoko Nakajo Masahito Suzuki * Motoyasu Ishihara * Yoshiaki Okuda *: New or New **: New

11 Kirin Holdings Company, Limited and Kirin Company, Limited (As of the end of this coming March, 2017) Kirin Holdings Company, Limited Kirin Company, Limited Name Director/ Auditor Area of Responsibility Director/ Auditor Area of Responsibility Yoshinori President & President & Isozaki CEO CEO Keisuke Nishimura Representative Director, VP Investment Strategy, Overseas Business Investment Strategy, Overseas Business Akihiro Ito Finance, IR, IT Finance, IT, Business Transformation Toshiya Miyoshi HR and General Affairs, Marketing, Corporate BrandManagement HR and General Affairs, Marketing, Corporate Brand Management Yasuyuki Ishii* SCM Production, Logistics, and Procurement SCM Production, Logistics, and Procurement Toshio Arima Chairman of the Shoshi Arakawa Kimie Iwata Katsunori Nagayasu Takeshi Minakata Overseas Business Myanmar Brewery, Managing Myanmar Brewery

12 Kirin Holdings Company, Limited Kirin Company, Limited Masahito Suzuki Motoyasu Ishihara* Yoshiaki Okuda* of Mercian Fukutaka Hashimoto Masakatsu Mori Chieko Matsuda Hiroshi Ogawa Public Relation, Risk Management, Legal VP Administration, Public Relation, Risk Management, Legal Ryosuke Mizouchi CSV, Overseas Business Brasil Kirin CSV Noriaki Kobayashi* R&D, Quality Assurance R&D, Quality Assurance, R&D Division Noriya Yokota* Group Corporate Strategy Corporate Strategy

13 Kirin Holdings Company, Limited Kirin Company, Limited Takayuki Fuse President & CEO of Kirin Brewery Hideki Horiguchi President & CEO of Kirin Beverage Teruyuki Daino* Representative Director, President & CEO of Mercian Hiroko Koide Ryoko Nakajo *: New or New **: New ==ENDS==