Asahi Group’s Management Team (As of March 31, 2015)

Yoshihide Okuda Shiro Ikeda Naoki Izumiya Katsuyuki Kawatsura Katsutoshi Takahashi Akiyoshi Koji

Directors

Naoki Izumiya Katsuyuki Kawatsura Shiro Ikeda President and Executive Vice President and Managing Director and Representative Director, CEO Representative Director Managing Corporate Officer Apr. 1972 Joined the Company Apr. 1975 Joined the Company Apr. 1980 Joined the Company Mar. 2000 Corporate Officer Mar. 2005 Corporate Officer Mar. 2009 Corporate Officer Mar. 2003 Director Mar. 2009 Managing Corporate Officer Jul. 2011 Director and Corporate Officer, , Ltd. Mar. 2004 Managing Director Mar. 2010 Managing Director and Managing Corporate Officer Mar. 2012 Director and Corporate Officer Mar. 2009 Senior Managing Director Mar. 2013 Senior Managing Director and Senior Managing Mar. 2014 Managing Director and Managing Corporate Officer Mar. 2010 President and Representative Director Corporate Officer (current position) Mar. 2014 President and Representative Director, CEO Mar. 2014 Executive Vice President and Representative Director (current position) (current position)

Katsutoshi Takahashi Yoshihide Okuda Akiyoshi Koji Managing Director and Managing Director and Director Managing Corporate Officer Managing Corporate Officer (CFO) Apr. 1977 Joined Yoshida Kogyo K.K. Apr. 1978 Joined Konishiroku Photo Industry Co., Ltd. Apr. 1975 Joined the Company (currently, YKK Corporation) (currently, , Inc.) Sep. 2001 Corporate Officer May 1991 Joined the Company Sep. 1988 Joined the Company Mar. 2003 Managing Director, Asahi Soft Drinks Co., Ltd. Oct. 2005 President and Representative Director, Mar. 2010 Corporate Officer Mar. 2006 Senior Managing Executive Director, Asahi Soft Asahi Breweries Engineering Co., Ltd. Mar. 2013 Director and Corporate Officer Drinks Co., Ltd. (currently, Asahi Group Engineering Co., Ltd.) Mar. 2015 Managing Director and Mar. 2007 Managing Director and Managing Corporate Officer Mar. 2008 Corporate Officer Managing Corporate Officer (CFO) Jul. 2011 Director (current position) Mar. 2013 Director and Corporate Officer (current position) Mar. 2015 Managing Director and Managing Corporate Officer (current position)

6 Asahi Group’s Management Team (As of March 31, 2015)

Auditors Yoshihiro Tonozuka Standing Corporate Auditor Apr. 1975 Joined the Company Oct. 2005 President and Representative Director, LB Co., Ltd. in Mar. 2010 Director and Corporate Officer of the Company Mar. 2012 Standing Corporate Auditor of the Company (current position)

Mariko Bando Outside Director Akira Muto Apr. 2004 Head, Institute of Women's Cluture, Showa Women’s University Standing Corporate Auditor (current position) Apr. 1980 Joined current Motor Sales Co., Ltd. Apr. 2007 President, Showa Women’s University Dec. 1988 Joined the Company (current position) Sep. 2010 Senior Officer of the Company and Corporate Mar. 2008 Director of the Company (current position) Officer of Wakodo Co., Ltd. Apr. 2014 Chancellor, Showa Women’s University Mar. 2014 Senior Officer of the Company and Director and (current position) Corporate Officer of Asahi Food & Healthcare Co., Ltd. Mar. 2015 Standing Corporate Auditor of the Company (current position)

Tadashi Ishizaki Outside Corporate Auditor Apr. 1982 Professor, Chuo University Apr. 2000 Director, Institute of Business Research Apr. 2005 Outside Corporate Auditor of the Company (current position) Apr. 2010 Visiting Professor, Graduate School of Tokyo Fuji University (current position) Apr. 2012 Professor, Shoin University (current position)

Katsutoshi Saito Outside Corporate Auditor Naoki Tanaka May 2011 Vice Chairman, KEIDANREN ( Business Federation) Outside Director (current position) Jun. 2011 Chairman and Representative Director, Apr. 2007 President, Center for International Public Policy Studies The Dai-ichi Life Insurance Company, Limited (current position) (current position) Mar. 2009 Director of the Company (current position) Mar. 2014 Outside Corporate Auditor of the Company (current position)

Yumiko Waseda Outside Corporate Auditor Apr. 1985 Completed courses at the Legal Training and Research Institute of the Supreme Court; registered as an Attorney at Law; and joined current Mori Hamada & Matsumoto Apr. 2013 Entered Tokyo Roppongi Law & Patent Offices Jan. 2014 Partner of Tokyo Roppongi Law & Patent Offices (current position) Mar. 2015 Outside Corporate Auditor of the Company (current position)

Ichiro Itoh Managing Corporate Officer Yasutaka Sugiura Outside Director Corporate Officers Yasuyuki Ohtake Apr. 1966 Joined Asahi Co., Ltd. (currently Asahi Kasei Corporation) Apr. 2006 Director, Vice President Executive Officer of Kenji Hamada such company Apr. 2010 Chairman and Representative Director of such company Ryoichi Kitagawa Mar. 2011 Director of the Company (current position) Jun. 2014 Chairman and Director of Asahi Kasei Corporation Naoki Saito (current position) Yukitaka Fukuda

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