Asahi Group’s Management Team (As of April 1, 2016) Back row, from the left: Tetsuo Tsunoda, Yumiko Waseda, Katsutoshi Saito, Tadashi Ishizaki, Mariko Bando, Naoki Tanaka, Tatsuro Kosaka, Akira Muto Front row, from the left: Ryoichi Kitagawa, Noboru Kagami, Katsutoshi Takahashi, Naoki Izumiya, Akiyoshi Koji, Yoshihide Okuda, Kenji Hamada Naoki Izumiya Akiyoshi Koji Katsutoshi Takahashi Chairman and Representative Director, CEO President and Representative Director, COO Managing Director and Managing Corporate Officer Apr. 1972 Joined the Company Apr. 1975 Joined the Company Apr. 1977 Joined Yoshida Kogyo K.K. Mar. 2000 Corporate Officer Sep. 2001 Corporate Officer (currently YKK Corporation) Mar. 2003 Director Mar. 2003 Managing Director, Asahi Soft Drinks Co., Ltd. May 1991 Joined the Company Mar. 2004 Managing Director Mar. 2006 Senior Managing Director, Mar. 2008 Corporate Officer Mar. 2009 Senior Managing Director Asahi Soft Drinks Co., Ltd. Mar. 2013 Director and Corporate Officer Mar. 2010 President and Representative Director Mar. 2007 Managing Director and Managing Corporate Officer Mar. 2015 Managing Director and Managing Corporate Mar. 2014 President and Representative Director, CEO Jul. 2011 Director Officer (current position) Mar. 2016 Chairman and Representative Director, CEO President and Representative Director, (current position) Asahi Breweries, Ltd. Mar. 2016 President and Representative Director, COO (current position) Yoshihide Okuda Noboru Kagami Kenji Hamada Managing Director and Director and Corporate Officer Director and Corporate Officer Managing Corporate Officer (CFO) Apr. 1978 Joined Konishiroku Photo Industry Co., Ltd. Apr. 1982 Joined the Company Apr. 1986 Joined the Company (currently Konica Minolta, Inc.) Sep. 2012 Corporate Officer Mar. 2014 Corporate Officer Sep. 1988 Joined the Company General Manager, Fukushima Brewery, General Manager, Corporate Strategy Section Mar. 2010 Corporate Officer Asahi Breweries, Ltd. Mar. 2016 Director and Corporate Officer (current position) Mar. 2013 Director and Corporate Officer Jan. 2013 Corporate Officer Mar. 2015 Managing Director and Managing Corporate General Manager, Hakata Brewery, Officer (CFO) (current position) Asahi Breweries, Ltd. Mar. 2016 Director and Corporate Officer (current position) Akira Muto Tetsuo Tsunoda Tadashi Ishizaki Standing Corporate Auditor Standing Corporate Auditor Outside Corporate Auditor Apr. 1980 Joined Nissan Motor Sales Co., Ltd. Apr. 1980 Joined the Company Apr. 1982 Professor, Chuo University Dec. 1988 Joined the Company Mar. 2011 Corporate Officer Apr. 2000 Director, Institute of Business Research, Apr. 2009 Senior Officer Sep. 2012 Director, Asahi Soft Drinks Co., Ltd. Chuo University Corporate Officer, Wakodo Co., Ltd. Mar. 2013 Managing Director, Asahi Soft Drinks Co., Ltd. Mar. 2005 Outside Corporate Auditor of the Company Mar. 2014 Senior Officer Mar. 2014 Executive Vice President and Director, (current position) Director and Corporate Officer, Asahi Professional Management Co., Ltd. Apr. 2010 Visiting Professor, Graduate School of Asahi Food & Healthcare Co., Ltd. Mar. 2016 Standing Corporate Auditor (current position) Tokyo Fuji University (current position) Mar. 2015 Standing Corporate Auditor (current position) Apr. 2012 Professor, Shoin University (current position) Other important concurrent position: Emeritus Professor, Chuo University 14 Our Business Leadership (Management) Corporate Value Creation Process Ryoichi Kitagawa Mariko Bando Director and Corporate Officer Outside Director May 1987 Joined Hokkaido Asahi Breweries Co., Ltd. Apr. 2004 Head, Institute of Women's Culture, Showa Women’s Sep. 1993 Transferred to the Company University (current position) Mar. 2014 Corporate Officer Mar. 2008 Outside Director of the Company (current position) General Manager, Business Development Section Apr. 2014 Chancellor, Showa Women’s University Shiro Ikeda Management Foundation Mar. 2016 Director and Corporate Officer (current position) (current position) Senior Managing Other important concurrent position: Corporate Officer Outside Director, BroadBand Tower, Inc. Naoki Tanaka Tatsuro Kosaka Outside Director Outside Director Yasutaka Sugiura Managing Corporate Officer Apr. 2007 President, Center for International Public Policy Studies Apr. 1976 Joined Chugai Pharmaceutical Co., Ltd. (current position) Mar. 2010 Director and Executive Vice President, Mar. 2009 Outside Director of the Company (current position) Chugai Pharmaceutical Co., Ltd. Financial and Corporate Information Mar. 2012 President and Representative Director, Chugai Pharmaceutical Co., Ltd. (current position) Mar. 2016 Outside Director of the Company (current position) Yukitaka Fukuda Corporate Officer Katsutoshi Saito Yumiko Waseda Outside Corporate Auditor Outside Corporate Auditor May 2011 Vice Chairman, KEIDANREN Apr. 1985 Completed courses at the Legal Training and Research (Japan Business Federation) (current position) Institute of the Supreme Court, registered as an Atsushi Katsuki Jun. 2011 Chairman and Representative Director, The Dai-Ichi Life attorney at law, and joined Matsuda Administrative and Corporate Officer Insurance Company, Limited (current position) Patent law Office, Mori Hamada & Matsumoto Mar. 2014 Outside Corporate Auditor of the Company Apr. 2013 Entered Tokyo Roppongi Law & Patent Offices (current position) Jan. 2014 Partner, Tokyo Roppongi Law & Patent Offices Other important concurrent positions: (current position) Outside Director, Imperial Hotel, Ltd. Mar. 2015 Outside Corporate Auditor of the Company (current position) Outside Corporate Auditor, Tokyu Corporation Other important concurrent position: Outside Corporate Auditor, Kao Corporation 15.