Directors, Corporate Auditors, and Executive Officers

As of March 27, 2015

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Representative Director and Chairman of the Board of Directors SADAYOSHI FUJISHIGE

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Representative Director and President ITSUO HAMA Executive Officer, Chief Executive Officer

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Executive Director, Executive Officer TAKAYASU KASAMATSU Responsible for Risk Management, Corporate Ethics, Secretary, Corporate Brand Promotion Office, Corporate Planning Department, Finance, Personnel, General Affairs, Corporate Communication Center, Consumer Service Center, CSR Promotion Department, Pharmaceutical Affairs and Quality Assurance Department, and Legal Department

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Executive Director, Executive Officer YUJI WATARI Responsible for Purchasing Headquarters, Production Headquarters, Logistics Planning and Development, System, Business Coordination Center, and Production Engineering Research Center

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Director, Executive Officer MASAZUMI KIKUKAWA Responsible for Health and Home Care Products Division, Gift and Channel-Specific Products Division, Executive General Manager of Health and Home Care Products Division, Responsible for Advertising, Behavioral Science Research, and Distribution Policy Department

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Director, Executive Officer KENJIRO KOBAYASHI Responsible for General Overseas Matters and Executive General Manager of International Division and Director of the Oleochemicals Business Development Office of the International Division

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Director, Executive Officer YASUO SHIMIZU Executive General Manager of Health and Home Care Products Sales Division

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Director, Executive Officer TOSHIO KAKUI Responsible for Research and Development Headquarters and Chemicals Division and Responsible for Intellectual Property Department

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External Director MITSUAKI SHIMAGUCHI (Professor Emeritus of Keio University)

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External Director HIDEO YAMADA (Attorney at Law)

The notification of the nomination of Mr. Mitsuaki Shimaguchi and Mr. Hideo Yamada as independent directors has been sent to the Tokyo Stock Exchange.

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Standing Corporate Auditor YASUTARO NAKAGAWA

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Standing Corporate Auditor JUNKO NISHIYAMA

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External Corporate Auditor NOBORU KOJIMA (Certified Public Accountant, Certified Tax Accountant)

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External Corporate Auditor HIDEO HIGASHI (Certified Tax Accountant)

The notification of the nomination of Mr. Noboru Kojima and Mr. Hideo Higashi as independent directors has been sent to the Tokyo Stock Exchange.

Substitute Corporate Auditor TAKAO YAMAGUCHI (Certified Public Accountant, Certified Tax Accountant)

Executive Officers TAKEO SAKAKIBARA President of Lion Trading Co., Ltd.

SHU KAWAZOE President of Lion Hygiene Co., Ltd.

KOHEI MIYAUCHI Executive General Manager of Purchasing Headquarters

TOMOMICHI OKANO Executive General Manager of Research and Development Headquarters

 HIROYUKI CHIBA Executive General Manager of Chemicals Division

RYUJI NAKAZAWA Executive General Manager of Gift and Channel-Specific Products Division

YUTAKA SHINOHARA Executive General Manager of Production Headquarters