Group Profile

オンプロダクト-スタンドードタイプ英語版オンプロダクト-ミニラベル英語版（印刷スペースが無い場合）

Head Office

4-16, Kyobashi 2-chome, Chuo-ku, Tokyo 104-0031, Japan 4C Global Site https://www.meiji.com/global

4C June 2019 Printed in Japan

色指定 / 特色 : Pantone 626C CMYK : C100 M60 Y100 K20 公和印刷株式会社 The Meiji Group will brighten its customers’ daily lives through Tastiness, Enjoyment, Health and Reassurance. Food Segment

The Meiji Group provides innovative products. We market dairy products, confectioneries, nutritional products, and pharmaceuticals that are indispensable for daily life to customers of all ages, from infants to Pharmaceutical Segment the elderly. In other words, we provide Tastiness, Enjoyment, Health and Reassurance. We will be closely in tune with the feelings of our customers and brighten their daily lives. Looking ahead to the next 100 years, having celebrated its 100th anniversary, the Meiji Group is working hard on realizing its Group Philosophy amid a dynamically changing business environment. To this end, we are forging ahead with the Meiji Group 2026 Vision under the slogan Beyond meiji - above imagination -. Pharmaceutical Food Accordingly, the Meiji Group consolidated KM Biologics Co., Ltd. in 2018 and in 2019 established Group Annual Sales Number of Group Employees Segment Segment Co-Creation Center, new research laboratories where the Food and Pharmaceutical segments will jointly Sales ratio create value unique to the Meiji Group. Each employee should improve themselves constantly to push their ¥1,254.380 billion 17,608 16% 84% limits and accomplish continual innovation that will increase Meiji’s unique value. In this way, we will grow (Fiscal year ended March 2019) (As of March 31, 2019) in Japan and overseas. We will work sincerely to bring sound health and richness to customers and users in their daily lives. We appreciate your continued support.

The Meiji Group 2026 Vision Beyond meiji - above imagination -

Our promise and commitment for the 2026 Vision Goals

Operating income growth rate We will combine the strengths, the Mid to high single-digit growth Meiji Group has cultivated over the past (CAGR*) 100 years, with the latest technology and new findings. Thus we create Overseas sales ratio innovative ways to meet our customers’ Target at 20% needs with food and health and grow in Japan and around the world ROE sustainably. Maintain 10% or more

* CAGR: Compound annual growth rate (%) Key Strategies

1 Secure an overwhelming advantage in core businesses 2 Establish growth foundation in overseas markets

3 New challenges in the health value domain 4 Social contributions

Masahiko Matsuo Kazuo Kawamura Chairman and Representative Director President and Representative Director

The Meiji Group 2026 Vision Beyond meiji The Meiji Group’s System of Principles 2020 Medium-Term Business Plan 2023 Medium-Term Business Plan 2026 Medium-Term Business Plan (FYE March 2019–2021) (FYE March 2022–2024) (FYE March 2025–2027) Group Philosophy Management Attitude Action Guidelines

Our mission is to widen the world of Five Fundamentals meiji way Beyond meiji the 1st stage Medium-Term Business Plan (FYE March 2019-2021) “Tastiness and Enjoyment” and meet 1. Commit ourselves to customer-based In order to be an essential part of all expectations regarding “Health and ideas and behaviors our customers, partners, and Reassurance.” colleagues’ daily lives, we must: 2. Provide safe and reassuring high-quality 1. Listen to and learn from our customers Our wish is to be closely in tune with our products Basic concept Address strategic issues continuously and challenge for the further growth 2. Find ways to identify tomorrow’s trends customers’ feelings and to always be there 3. Strive to always produce new value and be prepared to lead the way to brighten their daily lives. 4. Foster the development of the synergies Net Sales Operating Income (OPM) Overseas Sales ROE 3. Make our work exciting, and create and capabilities of the organization and Goals (JPY) Our responsibility as “Food and Health” exciting work each individual 1,350 billion 125 billion (9.3%) 142 billion 13% range professionals is to continue finding 4. Have the strength and courage to confront 5. Be a transparent, wholesome company innovative ways to meet our customers’ any issues, rather than to avoid them trusted by the society needs, today and tomorrow. 5. Always believe in our team’s potential, and make the most of its abilities Food Segment Pharmaceutical Segment

Meiji Co., Ltd. provides a variety of products to a wide range of customers from As a leading company in the anti-infective drugs field in Japan, Meiji Seika Pharma infants to the elderly. We sell highly recognized product lines including infant will expand its product lines covering vaccines for prevention and antibacterial drugs formula, milk, yogurt, confectioneries, cheese, sports nutrition, and enteral formula. for treatment. Moreover, in a wide range of disease fields, we will contribute to drug Our goal is to contribute to customers’ healthy diets. To this end, we seek high treatments, appropriate drug prices, and the access of patients to the medicines product quality and provide customers with safe, reliable products. Further, we will they need. We will achieve these contributions through the provision of continually create innovative products with value unique to Meiji by using our biopharmaceuticals and high-quality generic drugs in Japan and overseas. strength in research and development. Agricultural Chemicals Ethical Pharmaceuticals International Fresh and Fermented Dairy Processed Food Confectionery and Veterinary Drugs

We provide milk and beverages, yogurt, We provide customers with products for We market a variety of chocolate and Since beginning the production of penicillin, We maintain the leading market share of We market pharmaceutical products, and home delivery service and contribute various times and places in their daily gummy products and make choosing we have become a leading maker of ORYZEMATE in the domestic rice crop- agricultural chemicals, and veterinary to customers’ healthy everyday diets. lives, such as cheese, butter, margarine, and eating them fun for customers. antibacterial drugs. We manufacture high- ping sector. In addition, we are developing drugs around the world. Our focus areas frozen desserts, prepared foods, and quality pharmaceuticals and provide them and selling herbicides and agricultural are Asia and Europe. We have established products for professional use. to customers in Japan and overseas. We chemicals for fruit trees and gardens in a global production and sales system are addressing customers’ diverse medical Japan and overseas. through overseas subsidiaries. We needs. Accordingly, we have begun generic contribute to medicine, agriculture, and drug business in recent years. the livestock industry worldwide.

KM Biologics uses advanced biotechnology to supply vaccines, such as human and Nutrition International veterinary vaccines, and blood plasma products. We provide a wide range of products and services from prevention through to treatment. Our responsibility as disease We provide sports nutrition, infant nutrition, We deliver Food and Health worldwide, prevention and treatment professionals is to continuously push the limits of life sciences active nutrition, enteral formula, and OTC with a focus on China, other parts of Asia, drugs, which contribute to the health of and the United States. The meiji brand is to shape a healthy future for people around the world. customers of all ages, from infants to becoming a brand customers around the the elderly. world love and trust. Human Vaccines Veterinary Vaccines Blood Plasma Products

We will develop and provide vaccines for We will develop and provide vaccines for We will develop and provide blood plasma influenza, Japanese encephalitis, and livestock, such as chickens, pigs, cattle, components purified from human blood to other illnesses to contribute to infectious and household pets, such as dogs and contribute to the treatment of congenital disease prophylaxis and the improvement cats, to contribute to animal health and disorders and life-threatening diseases. of public health. the supply of safe food products. The Meiji Group’s Approach to CSR Operating Bases and Group Companies

Japan The Meiji Group’s goal is to achieve Theme a sustainable society for people to Caring for Healthier Lives A Richer Society Head Office Co-Creation Center (Research Laboratories) live healthy, peaceful lives. the Earth Health and Climate Change Human Nutrition Circular Economy Resources Areas of Food Segment We set up three themes: , Water Activity Group Companies Healthier Lives Caring for the Quality and Society Safety Biodiversity [Production] Meiji Kenko Ham Co., Ltd. / Asahi Broiler Co., Ltd. / Earth and A Richer Society. We established specific Nihon Kanzume, Co., Ltd. / Meiji Rice Delica Corporation / areas of activities under each theme. Sustainable Procurement Head Office Chiba Meiji Milk Products Co., Ltd. / Meiji Chewing Gum Based on this framework, shown in the figure, we pro- Meiji Innovation Center (Research Laboratories) Co., Ltd. / Meiji Sangyo Co., Ltd. / Tokai Nuts Co., Ltd. / Zao Shokuhin Kaisha, Ltd. / Donan Shokuhin Co., Ltd. / mote CSR activities that are developed in the Meiji way. Sales Headquarters Okayamaken Shokuhin Co., Ltd. / Tochigi Meiji Milk Products As Food and Health professionals, we will contribute to Collaboration with UN agencies and relevant organizations Kitanihon / Kanto / Chubu / Kansai / Nishinihon Co., Ltd. / Kantou Seiraku Co., Ltd. / Tokai Meiji Co., Ltd. / Engagement in SDGs addressing social issues through our business activities. Plants Pampy Foods Incorporation / Meiji Feed Co., Ltd. / Meiji Oils Sapporo / Asahikawa / Wakkanai / Nishi Shunbetsu / Nemuro / and Fats Co., Ltd. / Gunma Milk Joint Business Cooperatives Tokachi / Honbetsu / Tohoku / Ibaraki / Moriya / Gunma / [Logistics] Meiji Logitech Co., Ltd. / KCS Co., Ltd. / Fresh Logistic Co., Gunma Nutritionals / Gunma Pharmaceuticals / Saitama / Toda / Ltd. / Three S and L Co., Ltd. Sakado / Kanagawa / Hokuriku / Karuizawa / Tokai / Aichi / Kyoto / [Sales] Meiji Fresh Network Co., Ltd. / Meiji Food Materia Co., Ltd. / Kansai / Kansai Ice Cream / Kansai Nutritionals / Osaka / Shikoku Meiji Co., Ltd. / Okinawa Meiji Milk Products Co., Ltd. The Group History Okayama / Kurashiki / Kyushu [Others] Nitto Co., Ltd. / Meiji Nice Day Co., Ltd. / Meiji Techno-Service Inc.

1916 Tokyo Confectionery Co., Ltd. (Tokyo Confectionery), 1992 Meiji Dairies launches Meiji Hokkaido Tokachi Cheese. the predecessor of Meiji Seika, is established. 1993 Meiji Seika launches Meltykiss, chocolate available only Pharmaceutical Segment Branches 1917 Tokyo Confectionery begins manufacture and sale of caramels, during winter. [Pharmaceuticals] Hokkaido / Sendai / Tokyo / Chiba & Saitama / biscuits, and other products at its Okubo Plant. 1994 The antibiotic MEIACT is launched. Yokohama / Kanto / Nagoya / Kyoto / Osaka / Kyokuto Condensed Milk Co., Ltd. (Kyokuto Condensed Head Office Chugoku / Shikoku / Fukuoka Meiji Dairies launches the ice cream Meiji Essel Super Cup Milk), the predecessor of Meiji Dairies, is established. Ultra Vanilla. Research Laboratories [Agricultural Chemicals] East / West 1921 Tokyo Confectionery launches the Condensed Milk Pharmaceutical Research Center 1995 The hyaluronic acid injection for arthritis ADANT is launched. [Veterinary Drugs] East / West Meiji Merry Milk. Chemistry, Manufacturing & Control Research Labs 1996 Meiji Seika launches new-texture chocolate Galbo. Bioscience Labs Group Companies 1924 Tokyo Confectionery changes its name to Agricultural & Veterinary Research Labs Me Pharma Co., Ltd. / Kitasato Pharmaceutical Industry Co., Ltd. / Meiji Seika Kaisha, Ltd. (Meiji Seika). 1998 Meiji Seika launches the high cocoa content chocolate Chocolate Kouka. OHKURA Pharmaceutical Co., Ltd. 1926 Meiji Seika launches Milk Chocolate. Plants 2000 Meiji Dairies launches Meiji Probio Yogurt LG21. Odawara / Gifu 1928 Meiji Seika launches Meiji Milk. 2002 Meiji Seika launches Amino Collagen. 1932 Meiji Seika begins full-scale manufacture of Meiji Butter and Meiji Cheese. Meiji Dairies launches the drinking milk Meiji Oishii Gyunyu. - 1940 Kyokuto Condensed Milk changes its name to 2007 Meiji Dairies launches the world’s first infant formula in cube Headquarters Kumamoto Production Center Koshi Production Center / Aso Production Center Kikuchi Research Center Tokyo Office Meiji Dairies Corporation (Meiji Dairies). form Meiji Hohoemi Raku Raku Cube. Note: In addition to the above, Meiji Business Support Co., Ltd., is an indirect contractor for various companies within the Meiji Group. 1946 The pharmaceutical business is launched with the 2009 Meiji Seika and Meiji Dairies establish commencement of penicillin production. Meiji Holdings Co., Ltd. (Meiji Holdings), a joint holding company, and integrate the management. Worldwide Locations 1958 The antibiotic KANAMYCIN MEIJI is launched. The antibiotic ORAPENEM and the antidepressant drug Food Segment 1961 Meiji Seika launches Marble Chocolate. REFLEX are launched. 1962 Meiji Seika launches Almond Chocolate. Meiji Dairies launches Meiji Yogurt R-1.

1965 Meiji Dairies launches the fermented milk drink combining 2011 Meiji Holdings reorganizes Meiji Seika and Meiji Dairies; Offices living lactobacillus and vitamin C Meiji Paigen C. Meiji Co., Ltd. (Meiji), a food company, and 1 Bangkok Office 2 Hanoi Office 18 22 23 1968 Meiji Seika launches Japan’s first corn snackKarl. Meiji Seika Pharma Co., Ltd., a pharmaceutical company, 4 Group Companies 20 1971 Meiji Dairies launches Japan’s first plain yogurt begin operation. 3 7 3 MEIJI (CHINA) INVESTMENT COMPANY, LIMITED. Meiji Plain Yogurt. The liquid formula ZAXA herbicide is launched. 21 4 Meiji Dairies (Suzhou) Co., Ltd. 5 Guangzhou Meiji Confectionery Co., Ltd. 5 6 8 1973 Meiji Dairies launches Meiji Bulgaria Yogurt. 2014 Meiji launches Meiji The Chocolate. Asia 6 Meiji Ice Cream (Guang Zhou) Co., Ltd. 2 1975 The antibiotic PANIMYCIN is launched. 2016 The Meiji Group celebrates its 100th anniversary. 7 Meiji Seika Food Industry (Shanghai) Co., Ltd. 8 Taiwan Meiji Food Co., Ltd. 1 9 12 25 The agricultural chemical product ORYZEMATE is launched. The anti-allergic drug BILANOA is launched. 9 CP-Meiji Co., Ltd. 10 Meiji Seika (Singapore) Pte. Ltd. 11 Meiji India Private Limited Meiji Seika launches the chocolate snack Kinoko no Yama. Me Pharma Co., Ltd. is established. Me Pharma is a subsidiary 10 12 Thai Meiji Food Co., Ltd. 13 PT MEIJI FOOD INDONESIA company for manufacture and sale of generic drugs. 1976 Meiji Dairies launches the frozen food Pizza & Pizza. 14 Meiji America Inc. 15 D.F. Stauffer Biscuit Co., Inc. 2018 KM Biologics Co., Ltd. becomes wholly owned consoli- Meiji Seika launches Macadamia Chocolate. a 13 24 dated subsidiary. KM Biologics researches, develops, 16 Laguna Cookie Co., Inc. 17 Meiji Dairy Australasia Pty. Ltd. 1979 Meiji Seika launches the chocolate snack that is eaten by manufactures, and sells biopharmaceuticals (vaccines, etc.). dipping a cracker in chocolate cream Yan Yan. Pharmaceutical Segment Influenza HA Vaccine "KMB" is launched. 1980 Meiji Seika launches SAVAS, a series of protein for athletes. 2019 Co-Creation Center, new research laboratories, 28 1987 Meiji Seika launches the chocolate snack that features is established. Offices creamy chocolate inside a cookie Hello Panda. 18 Beijing Office 19 US Office 27 14 15 1988 Meiji Seika launches Kaju Gummy. 11 16 19 Group Companies

20 Meiji Pharma (Shandong) Co., Ltd. 26 Corporate Data 21 Shantou SEZ Meiji Pharmaceuticals Co., Ltd. Trade Name Main Businesses President and Established 22 Meiji Pharma Korea Co., Ltd. 23 DM Bio Limited Meiji Holdings Co., Ltd. Management of business operations of subsidiaries Representative Director April 1, 2009 manufacturing and selling foods and pharmaceuticals Kazuo Kawamura 24 PT. Meiji Indonesian Pharmaceutical Industries 17 and incidental / related operations 25 Thai Meiji Pharmaceutical Co., Ltd. 26 Medreich Limited 27 Tedec Meiji Farma SA 28 Meiji Seika Europe B.V.