Edition:
India

Kirin Holdings Co Ltd (2503.T)

2503.T on Tokyo Stock Exchange

1,974JPY
26 Oct 2020
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Summary

Name Age Since Current Position

Yoshinori Isozaki

66 2015 President, Chief Executive Officer, President of Subsidiary, Representative Director

Hiroshi Ogawa

63 2019 Executive Vice President

Keisuke Nishimura

63 2017 Vice President, Representative Director

Noriaki Kobayashi

60 2019 Managing Executive Officer, Director

Toshiya Miyoshi

61 2015 Managing Executive Officer, Director

Noriya Yokota

59 2018 Managing Executive Officer, Director

Takayuki Fuse

Managing Executive Officer, President of Subsidiary

Hideki Horiguchi

Managing Executive Officer, President of Subsidiary

Masao Maehara

Managing Executive Officer

Ryosuke Mizouchi

2015 Managing Executive Officer

Junko Tsuboi

Managing Executive Officer, Director of Brand Strategy

Toru Yoshimura

2018 Managing Executive Officer, Director of Business Planning

Shoshi Arakawa

76 2015 Independent Director

Roderick Eddington

70 2020 Independent Director

Chieko Matsuda

55 2020 Independent Director

Masakatsu Mori

73 2019 Independent Director

George Olcott

65 2020 Independent Director

Noriko Shiono

59 2020 Independent Director

Hiroyuki Yanagi

65 2019 Independent Director

Nobuhiko Hori

2018 Director in charge of Group Corporate Communication

Biographies

Name Description

Yoshinori Isozaki

Mr. Yoshinori Isozaki has been serving as President Chief Executive Officer and Representative Director in Kirin Holdings Company, Limited, as well as President and Representative Director of a subsidiary, Kirin Company, Limited, since March 2015. He joined the Company in April 1977. He used to serve as Director of Business Planning, Executive Officer and Managing Executive Officer in the Company.

Hiroshi Ogawa

Mr. Hiroshi Ogawa has been serving as Executive Vice President in Kirin Holdings Company, Limited since March 2019. He is also serving as Vice President and Director in a subsidiary, Kirin Company, Limited. He joined the Company in April 1979. He previously served as Director of Human Resources, Director of Human Resources, Director of Corporate Communication and General Affairs and Executive Officer in the Company, as well as Director of General Affairs and Director in another subsidiary.

Keisuke Nishimura

Mr. Keisuke Nishimura has been serving as Vice President and Representative Director in Kirin Holdings Company, Limited since March 2017. He is also serving as Vice Chairman of the Board and Director of a subsidiary, Director of other three subsidiaries, as well as Managing Executive Officer in another subsidiary. He joined the Company in April 1980. His previous titles include Executive Officer and Director of Business Strategy in the Company. He used to serve as Chairman and General Manager in a China-based subsidiary.

Noriaki Kobayashi

Mr. Noriaki Kobayashi has been serving as Managing Executive Officer and Director in Kirin Holdings Company, Limited since March 2019. He joined the Company in April 1983.

Toshiya Miyoshi

Mr. Toshiya Miyoshi has been serving as Managing Executive Officer and Director of Kirin Holdings Company, Limited since March 2015. He is also serving as Director in another subsidiary. He joined the Company in April 1987. His previous titles include Executive Officer and Director of Human Resources & General Affairs in the Company.

Noriya Yokota

Mr. Noriya Yokota has been serving as Managing Executive Officer and Director in Kirin Holdings Company, Limited since March 2018. He is also serving as Director in two subsidiaries.

Takayuki Fuse

Hideki Horiguchi

Masao Maehara

Ryosuke Mizouchi

Junko Tsuboi

Toru Yoshimura

Shoshi Arakawa

Mr. Shoshi Arakawa has been serving as Independent Director in Kirin Holdings Company, Limited since March 2015. He used to work for Bridgestone Corporation.

Roderick Eddington

Mr. Roderick Eddington has been serving as an Independent Director in Kirin Holdings Company, Limited since March 2020. He is also serving as Independent Director in CLP Holdings Limited and John Swire & Sons (Australia) Pty Ltd., as well as Chairman of the Board in Lion Pty Ltd.

Chieko Matsuda

Ms. Chieko Matsuda has been serving as an Independent Director in Kirin Holdings Company, Limited since March 2020. She is also serving as Independent Director in Hitachi Chemical Company, Ltd. and Foster Electric Company, Limited, as well as Professor in Tokyo Metropolitan University.

Masakatsu Mori

Mr. Masakatsu Mori has been serving as an Independent Director in Kirin Holdings Company, Limited since March 2019. He is also working for International University of Japan. He used to work for other companies.

George Olcott

Mr. George Olcott has been serving as an Independent Director in Kirin Holdings Company, Limited since March 2020. He is also serving as Professor in Keio University.

Noriko Shiono

Ms. Noriko Shiono has been serving as an Independent Director in Kirin Holdings Company, Limited since March 2020. She is also serving as President and Representative Director in a company.

Hiroyuki Yanagi

Mr. Hiroyuki Yanagi has been serving as an Independent Director in Kirin Holdings Company, Limited since March 2019. He is also serving as Chairman of the Board and Independent Director in Yamaha Motor Co., Ltd.

Nobuhiko Hori