Date of Birth: March 14, 1954

April 1977

Joined Lion Fat & Oil Co., Ltd.

March 2008

Director, Executive General Manager of Household Products Division

January 2009

Director, Executive General Manager of Household Products Division, Responsible for Advertising Department, Behavioral Science Research Institute, Distribution Policy and Customer Development Department

January 2010

Director, Responsible for Health Care Products Division, Household Products Division, Gift and Channel-Specific Products Division, Advertising Department, Behavioral Science Research Institute, Distribution Policy and Customer Development Department

March 2010

Executive Director, Responsible for Health Care Products Division, Household Products Division, Gift and Channel-Specific Products Division, Advertising Department, Behavioral Science Research Institute, Distribution Policy and Customer Development Department

January 2012

Representative Director, President, Executive Officer, Chief Operating Officer, Responsible for Risk Management

January 2014

Representative Director, President and CEO, Executive Officer

March 2016

Representative Director, President and CEO, Chairman of the Board of Directors, Executive Officer

March 2017

Representative Director, President and Executive Officer, Chairman of the Board of Directors, Chief Executive Officer

January 2019

Representative Director, Chairman of the Board of Directors, Chief Executive Officer (current position)

Date of Birth: October 26, 1959

April 1984

Joined Lion Corporation

January 2010

Executive Officer, Executive General Manager of Household Products Division

January 2012

Executive Officer, Executive General Manager of Health and Home Care Products Division

March 2012

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

January 2016

Director, Executive Officer, Responsible for Health and Home Care Products Division, Health and Home Care Products Sales Division, Gift and Channel-Specific Products Division, Direct Marketing Division, Advertising Department, Behavioral Science Research Institute and Distribution Policy Department

March 2016

Executive Director, Executive Officer, Responsible for Health and Home Care Products Division, Health and Home Care Products Sales Division, Gift and Channel-Specific Products Division, Direct Marketing Division, Advertising Department, Behavioral Science Research Institute and Distribution Policy Department

March 2017

Director, Managing Executive Officer, Responsible for Health and Home Care Products Division, Health and Home Care Products Sales Division, Gift and Channel-Specific Products Division, Direct Marketing Division, Advertising Department, Behavioral Science Research Institute and Distribution Policy Department

January 2018

Director, Managing Executive Officer, Responsible for Corporate Ethics, Direct Marketing Division, International Division and Overall Chemicals Businesses

March 2018

Representative Director, Senior Managing Executive Officer, Responsible for Corporate Ethics, Direct Marketing Division, International Division and Overall Chemicals Businesses

January 2019

Representative Director, President and Executive Officer, Chief Operating Officer (current position)

Date of Birth: December 18, 1962

April 1987

Joined Lion Corporation

January 2009

Executive Officer, Director of Planning and Coordination Department, Health Care Products Division

January 2010

Senior Executive Officer, Executive General Manager of International Division

January 2012

Executive Officer, Executive General Manager of International Division

March 2012

Director, Executive Officer, Responsible for Overall International Businesses, Executive General Manager of International Division

January 2014

Director, Executive Officer, Responsible for Overall International Businesses, Executive General Manager of International Division and Business Development Department I

January 2015

Director, Executive Officer, Responsible for Overall International Businesses, Executive General Manager of International Division and Director of Oleochemical Business Development Office, International Division

January 2016

Director, Executive Officer, Responsible for Secretary Department, Corporate Brand Promotion Office, System Department, General Affairs Department, Corporate Communication Center and CSR Promotion Department

January 2017

Director, Executive Officer, Responsible for Human Resources and General Affairs Headquarters, Secretary Department, Corporate Brand Promotion Office, System Department, Corporate Communication Center and CSR Promotion Department

March 2017

Director, Senior Executive Officer, Responsible for Human Resources and General Affairs Headquarters, Secretary Department, Corporate Brand Promotion Office, System Department, Corporate Communication Center and CSR Promotion Department

January 2018

Director, Senior Executive Officer, Responsible for Human Resources and General Affairs Headquarters, Secretary Department, CSV Promotion Department, System Department and Corporate Communication Center

January 2019

Director, Senior Executive Officer, Responsible for Corporate Ethics, Human Resources and General Affairs Headquarters, Secretary Department, CSV Promotion Department, System Department, Corporate Communication Center and Business Process Re-engineering Department

January 2020

Director, Senior Executive Officer, Responsible for Corporate Ethics, Human Resources Development Center, General Affairs Department, Secretary Department, CSV Promotion Department, System Department, Corporate Communication Center and Business Process Re-engineering Department

January 2021

Director, Senior Executive Officer, Responsible for Corporate Ethics, Human Resources Development Center, General Affairs Department, Secretary Department, Sustainability Promotion Department, System Department and Business Process Re-engineering Department (current position)

Date of Birth: November 22, 1960

April 1983

Joined Lion Corporation

January 2010

Executive Officer, Executive General Manager of Health Care Products Division

January 2012

Executive Officer, President of Lion Trading Co., Ltd.

January 2016

Executive Officer, Assistant to the President

March 2016

Director, Executive Officer, Responsible for Risk Management, Corporate Planning Department, Finance Department, Consumer Service Center, Pharmaceutical Affairs and Quality Assurance Department, and Legal Department

January 2017

Director, Executive Officer, Responsible for Risk Management, Corporate Strategy Headquarters, Consumer Service Center, Pharmaceutical Affairs and Quality Assurance Department, and Legal Department

March 2017

Director, Senior Executive Officer, Responsible for Risk Management, Corporate Strategy Headquarters, Consumer Service Center, Pharmaceutical Affairs and Quality Assurance Department, and Legal Department

January 2018

Director, Senior Executive Officer, Responsible for Risk Management, Corporate Strategy Headquarters, Consumer Service Center, Reliability Assurance Department and Legal Department

January 2020

Director, Senior Executive Officer, Responsible for Risk Management, Corporate Planning Department, Finance Department, Consumer Service Center, Reliability Assurance Department and Legal Department (current position)

Date of Birth: October 1, 1961

April 1984

Joined Lion Corporation

January 2011

Director of Oral Care Business Department, Health Care Products Division

January 2012

Executive General Manager of the Oral Care Business Department, Health and Home Care Products Division

January 2015

Assistant Executive General Manager of Health and Home Care Products Division

January 2016

Executive Officer, Executive General Manager of Health and Home Care Products Division

January 2018

Executive Officer, Executive General Manager of Health and Home Care Products Division, Responsible for Communication Design Department, Consumer Knowledge Center and Distribution Policy Department

March 2018

Director, Executive Officer, Responsible for Health and Home Care Products Sales Division, Gift and Channel-Specific Products Division, Communication Design Department, Consumer Knowledge Center and Distribution Policy Department, Executive General Manager of Health and Home Care Products Division

January 2019

Director, Executive Officer, Responsible for Gift and Channel-Specific Products Division, Direct Marketing Division, Communication Design Department and Consumer Knowledge Center, Executive General Manager of Health and Home Care Products Division

January 2020

Director, Executive Officer, Responsible for Business Development Center, Gift and Channel-Specific Products Division, Direct Marketing Division, Communication Design Department and Consumer Knowledge Center, Executive General Manager of Health and Home Care Products Division

January 2021

Director, Senior Executive Officer, Responsible for Business Development Center, Health & Home Care Products Division, Gift and Channel-Specific Products Division, Direct Marketing Division and Corporate Communication Center (current position)

(Significant concurrent positions)

Representative, Lion Corporation (Thailand) Ltd.

Date of Birth: August 20, 1963

April 1988

Joined Lion Corporation

January 2009

Director of Direct Marketing Business Department, Gift and Channel-Specific Products Division, Director of Functional Food Business Office

January 2012

Director of Direct Marketing Business Department, Gift and Channel-Specific Products Division

January 2016

Executive Officer, Executive General Manager of Direct Marketing Division, Director of Sales Administration Department

January 2017

Executive Officer, Executive General Manager of Direct Marketing Division

January 2018

Executive Officer, Executive General Manager of Research and Development Headquarters

January 2019

Executive Officer, Executive General Manager of Research and Development Headquarters, Responsible for Overall Chemicals Businesses, Intellectual Property Department, and Safety and Disaster Prevention Promotion Department

March 2019

Director, Executive Officer, Responsible for Supply Chain Management Headquarters, Production Engineering Research Headquarters, Purchasing Headquarters, Production Headquarters, Overall Chemicals Businesses, Intellectual Property Department and Safety and Disaster Prevention Promotion Department, Executive General Manager of Research and Development Headquarters

January 2020

Director, Executive Officer, Responsible for Supply Chain Management Headquarters, Production Engineering Research Headquarters, Purchasing Headquarters, Research and Development Headquarters, Production Headquarters, Overall Chemicals Businesses, Intellectual Property Department and Safety and Disaster Prevention Promotion Department

January 2021

Director, Executive Officer, Responsible for Supply Chain Management Headquarters, Production Engineering Research Headquarters, Purchasing Headquarters, Research and Development Headquarters, Production Headquarters, Overall Chemicals Businesses, DX Promotion Department, Intellectual Property Department and Safety and Disaster Prevention Department (current position)

(Significant concurrent positions)

Representative, Lion Corporation (Thailand) Ltd.

Date of Birth: March 24, 1963

April 1985

Joined Lion Corporation

January 2011

Director of Planning and Coordination Department, International Division

January 2012

Director of Business Development Department, International Division

January 2014

Assistant Executive General Manager of International Division and Director of Business Development Department II

January 2015

Assistant Executive General Manager of International Division and Director of New Area Development office

January 2016

Executive Officer, Executive General Manager of International Division, Director of Oleochemical Business Development Office and New Area Development office

January 2017

Executive Officer, Executive General Manager of International Division and Director of Strategic Planning Department

May 2017

Executive Officer, Executive General Manager of International Division

March 2019

Senior Executive Officer, Executive General Manager of International Division

March 2021

Director, Executive Officer, Responsible for International Division(current position)

(Significant concurrent positions)

Representative, Lion Corporation (Thailand) Ltd.

Representative, Southern Lion Sdn. Bhd.

Date of Birth: October 31, 1951

January 1985

Joined Boston Consulting Group

June 2000

Representative for Japan, Boston Consulting Group

March 2006

External Auditor, Suntory Limited (now Suntory Holdings Limited)

April 2006

Professor, Faculty of Commerce, Waseda University (current position)

February 2012

External Auditor, Kewpie Corporation

June 2012

External Director, Lifenet Insurance Company
External Director, Mitsui-Soko Holdings Co., Ltd

August 2012

External Director, Japan ERI Co., Ltd. (now ERI Holdings Co., Ltd.)

March 2016

External Director, Lion Corporation (current position)

(Significant concurrent positions)

External Director, Kewpie Corporation

External Director, BROTHER INDUSTRIES, LTD.

Date of Birth: February 22, 1950

June 1979

Assistant Professor, International Relations, Department of Humanities and Social Science, College of Arts and Sciences, University of Tokyo

January 1996

Professor, Department of Asian Studies and Department of History, College of Arts and Sciences, Cornell University

July 1996

Professor, Center for Southeast Asian Studies, Kyoto University

April 2005

Professor and Vice President, National Graduate Institute for Policy Studies

May 2007

President, Institute of Developing Economies, Japan External Trade Organization

January 2009

Councilor, Council for Science, Technology and Innovation, Cabinet Office

April 2011

President, National Graduate Institute for Policy Studies

January 2013

Member, Management Evaluation Committee (now the Advisory Committee), Lion Corporation

March 2017

External Director, Lion Corporation (current position)

April 2017

Special visiting professor, Ritsumeikan University

May 2017

Professor Emeritus, National Graduate Institute for Policy Studies (current position)

April 2018

Chancellor, Prefectural University of Kumamoto (current position)

Date of Birth: September 20, 1972

October 2002

Registered as an attorney at law (Daini Tokyo Bar Association)
Joined Yamada Hideo Law Office (now the Yamada Ozaki Law Office) (current position)

March 2019

External Director, Lion Corporation (current position)

(Significant concurrent positions)

External Audit & Supervisory Board Member, Faith, Inc.

External Director, Kyokuto Securities Co., Ltd.

Associate Professor, Toin University of Yokohama Graduate School of Laws

Date of Birth: January 26, 1968

April 1991

Joined Nagoya Research Institute, Panasonic Information Systems Co., Ltd. (now Panasonic Advanced Technology Development Co., Ltd.)

December 1999

Joined Motorola, Inc.

June 2004

Joined SEVEN Networks, Inc.

September 2005

Joined Qualcomm, Inc.

July 2009

Joined FUJISOFT Inc.

April 2015

Managing Executive Officer, FUJISOFT Inc.

January 2018

Joined Cybernet Systems Co., Ltd., Executive Vice President

March 2018

Representative Director, Executive Vice President, Cybernet Systems Co., Ltd.

March 2019

Representative Director, President & CEO, Cybernet Systems Co., Ltd.

January 2020

Representative Director, President and Executive Officer, Cybernet Systems Co., Ltd. (current position)

March 2021

External Director, Lion Corporation (current position)

(Significant concurrent positions)

Board Director (external), TOMY COMPANY, LTD.

Date of Birth: January 29, 1961

April 1984

Joined Lion Corporation

January 2008

Director of Planning and Coordination Department, Household Products Division

July 2010

Director of Planning and Coordination Department, Household Products Division, Director of Business Coordination Department

January 2011

Director of Corporate Planning Departments

January 2014

President of Lion Logistics Service Company, Ltd.

March 2019

Audit & Supervisory Board Member (current position)

Date of Birth: December 2, 1961

April 1985

Joined Lion Corporation

January 2011

Director of Finance Department

January 2017

Director of Finance Department, Corporate Strategy Headquarters

March 2019

Audit & Supervisory Board Member (current position)

Date of Birth: September 13, 1954

October 1981

Joined Chuo Accounting Office Auditing Corporation

February 1985

Acquired Japanese CPA certification

September 1987

Entered Yamaguchi Accounting Office

December 1987

Acquired Japanese tax accountant certification

January 1996

Director, Yamaguchi Accounting Office (current position)

March 2015

Alternate Audit & Supervisory Board Member,Lion Corporation

March 2019

External Audit & Supervisory Board Member,Lion Corporation(current position)

(Significant concurrent positions)

External Audit & Supervisory Board Member, SATO HOLDINGS CORPORATION

External Audit & Supervisory Board Member, KYORIN Holdings, Inc.

External Audit & Supervisory Board Member, Tokyo Tatemono Co., Ltd.

Date of Birth: June 28, 1950

April 1969

Joined the Ministry of Finance

July 2009

Director, Ogikubo Tax Agency

July 2011

Retired from the National Tax Agency

August 2011

Acquired Japanese tax accountant certification

September 2011

Established Takemoto Setsuko Tax Accounting Office (now the Kuchitani General Accounting Office) (current position)

March 2019

External Audit & Supervisory Board Member,Lion Corporation(current position)

Date of Birth: September 9, 1962

April 1986

Joined Matsushita Electric Industrial Co., Ltd. (now Panasonic Corporation)

April 2008

Director and Manager of the CSR Office, Matsushita Electric Industrial Co., Ltd. (resigned in December 2014)

April 2010

External Director and Auditor, Nara Women’s University (resigned in December 2012)

January 2015

Joined Asahi Breweries, Ltd.

April 2015

Manager of the Social Environment Department, Asahi Breweries, Ltd.

October 2015

Manager of the Sustainability Promotion Section, Olympic/Paralympic Promotion Headquarters (concurrently held), Asahi Breweries, Ltd.

April 2017

Director and General Manager of the CSR Division of Asahi Group Holdings, Ltd.

May 2019

Resigned from Asahi Breweries, Ltd.

March 2021

External Audit & Supervisory Board Member, Lion Corporation (current position)

(Significant concurrent positions)

External Director, ASAHI CO., LTD.

External Director, YAMAZEN CORPORATION