Edition:
India

Japan Tobacco Inc (2914.T)

2914.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Yasutake Tango

69 2014 Chairman of the Board

Masamichi Terabatake

54 2018 President, Executive President, Chief Executive Officer, Representative Director

Mutsuo Iwai

59 2020 Vice Chairman of the Board

Naohiro Minami

56 2018 Executive Vice President, Vice President, Chief Financial Officer, Representative Director

Kiyohide Hirowatari

54 2018 Executive Vice President, Vice President, Representative Director

Kazuhito Yamashita

57 2019 Senior Managing Executive Officer, Director

Junichi Fukuchi

2020 Senior Managing Executive Officer

Eiichi Kiyokawa

Managing Executive Officer

Yuki Maeda

2019 Managing Executive Officer, Chief Financial Officer of Domestic Tabaco Business in Main Tabaco Business Unit

Hiroyuki Fukuda

2020 Executive Officer

Muneaki Fujimoto

2012 Executive Officer, Director of Pharmaceutical Business

Hiromasa Furukawa

2020 Executive Officer

Toru Hijikata

2020 Executive Officer

Osamu Hirose

2020 Executive Officer

Shuichi Hirosue

Executive Officer

Hisato Imogawa

2020 Executive Officer

Takanori Kikuchi

2017 Executive Officer

Akihiro Koyanagi

Executive Officer

Hiroyuki Miki

Executive Officer

Koichi Mori

2018 Executive Officer

Yasuhiro Nakajima

Executive Officer

Kei Nakano

2020 Executive Officer

Chigusa Ogawa

2018 Executive Officer

Toru Oguchi

Executive Officer, Director of China Business in Main Tobacco Business Unit

Kenji Ogura

2017 Executive Officer

Shigenori Ohkawa

2014 Executive Officer, Director of Pharmaceutical General Research Institute in Pharmaceutical Business Unit

Takehisa Shibayama

2016 Executive Officer

Main Koda

69 2012 Independent Director

Yukiko Nagashima

59 2019 Independent Director

Koichiro Watanabe

67 2018 Independent Director

Biographies

Name Description

Yasutake Tango

Mr. Yasutake Tango has been serving as the Chairman of the Board in Japan Tobacco Inc, since June 2014. He is also serving as Independent Director in The Ogaki Kyoritsu Bank, Ltd. He used to work for The Yomiuri Shimbun Holdings and Ministry of Finance, Japan.

Masamichi Terabatake

Mr. Masamichi Terabatake has been serving as President, Executive President, Chief Executive Officer and Representative Director in Japan Tobacco Inc. since March 2018. He is also serving as Managing Director in subsidiary, JT International Group Holding B.V. He joined the Company in April 1989. His previous titles include Executive Officer, Manager of Secretary Office and Director of Business Planning in the Company. He used to work for a subsidiary, JT International S.A.

Mutsuo Iwai

Mr. Mutsuo Iwai has been serving as Vice Chairman and Director of the Company since March 2020. His previous titles include Executive Officer, Managing Executive Officer, Senior Managing Executive Officer, Director of Business Strategy and Director of Business Planning in the Company. He used to work for another subsidiary, JT International S.A.

Naohiro Minami

Mr. Naohiro Minami has been serving as Executive Vice President, Vice President, Chief Financial Officer and Representative Director in Japan Tobacco Inc. since March 27, 2018. He is also serving as Supervisory Board Member in a subsidiary, JT International Holding B.V. He joined the Company in April 1986. His previous titles include Director of Accounting and Executive Officer in the Company.

Kiyohide Hirowatari

Mr. Kiyohide Hirowatari has been serving as Executive Vice President, Vice President and Representative Director in Japan Tobacco Inc. since March 27, 2018. He joined the Company in April 1989. His previous titles include Manager of Business Planning Office, Director of Legal Affairs and Executive Officer in the Company.

Kazuhito Yamashita

Mr. Kazuhito Yamashita has been serving as Senior Managing Executive Officer and Director in Japan Tobacco Inc. since March 2019. He joined the Company in April 1986.

Junichi Fukuchi

Eiichi Kiyokawa

Yuki Maeda

Hiroyuki Fukuda

Muneaki Fujimoto

Hiromasa Furukawa

Toru Hijikata

Osamu Hirose

Shuichi Hirosue

Hisato Imogawa

Takanori Kikuchi

Akihiro Koyanagi

Hiroyuki Miki

Koichi Mori

Yasuhiro Nakajima

Kei Nakano

Chigusa Ogawa

Toru Oguchi

Kenji Ogura

Shigenori Ohkawa

Takehisa Shibayama

Main Koda

Ms. Main Koda has been serving as Independent Director in Japan Tobacco Inc. since June 2012. She is also serving as Independent Director in LIXIL Group Corporation, MITSUBISHI MOTORS CORPORATION and Japan Exchange Group, Inc. She used to work for Japan Broadcasting Corporation, Shiga University, Ministry of Land, Infrastructure, Transport and Tourism, Japan and Ministry of Finance, Japan.

Yukiko Nagashima

Ms. Yukiko Nagashima has been serving as Independent Director in Japan Tobacco Inc. since March 2019. She is also working for Recruit Holdings Co., Ltd.

Koichiro Watanabe

Mr. Koichiro Watanabe has been serving as Independent Director in Japan Tobacco Inc. since March 2018. He is also serving as Chairman of the Board and Representative Director in Dai-ichi Life Holdings, Inc. and The Dai-ichi Life Insurance Company, Limited.