Notification concerning Organizational Changes and Executive Appointments
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1 . SBF0643 (February 22, 2018) Notification concerning Organizational Changes and Executive Appointments (President: Saburo Kogo) hereby notifies you about the following organizational changes and executive appointments. 1. Organizational Changes Effective April 1, 2018 Reorganization of the, Corporate Strategy and Corporate HR & Risk Management We will integrate the Corporate Strategy and the Corporate HR & Risk Management and establish a Corporate Strategy in order to create a more agile organization. In addition, we will integrate the Office of Group CEO and the Global Finance Department and establish a Global Business Management Department under the new division. Reorganization of the, Japan Business We will transfer finance and accounting functions of the Finance & Accounting Department under the Japan Business to other departments under the division and to the Corporate Strategy in order to optimize the organization and increase organizational efficiency. Reorganization of the Suntory Beverage Solution, Sales & Marketing Tokai Hokuriku Area We will newly establish a Sales Planning Department under the Sales & Marketing Tokai Hokuriku Area in order to strengthen the sales and marketing organization. Reorganization of the Suntory Products We will consolidate planning functions in the Human Resources & Administration Department and the Engineering Department and abolish the Planning Department.
2 2. Executive Appointments Date of Change: Title (Director/ Director & ) to be assigned: Effective March 29, 2018 Date of Change: Title () and the person to be assigned: Effective April 1, 2018 Beverage & Food unless otherwise noted) Corporate Strategy President, Chief Executive, Representative Director Saburo Kogo Senior Managing, Member of the Corporate Strategy Officer, Suntory Holdings President, Chief Executive, Representative Director, Suntory Wine International Ltd Yuji Yamazaki Japan Business, Suntory Holdings Officer Brand Marketing Suntory Beer Josuke Kimura Deputy Corporate Strategy Deputy Corporate Strategy Global Finance Department Officer Haruhisa Inada Deputy Corporate Strategy Deputy Corporate HR & Risk Management Officer Global Corporate Communication Department Global Human Resources Department Makiko Ono Officer Brand Development 2, Japan Business Shinichiro Yanai Global Business Management Department Executive Vice President, Corporate Strategy and Business Development, Asia Pte. Ltd. Takayuki Sanno
3 Member of the Corporate HR & Risk Management Member of the Japan Business Office of Group CEO Nobuhiro Kurihara Yukio Okizaki Taira Nishikawa *Nobuhiro Kurihara will become President, Chief, Member of the, Representative Director, HaagenDazs Japan, Inc. *Yukio Okizaki will become Officer, Suntory Holdings, and and Senior Officer and Corporate Planning Suntory BWS *Taira Nishikawa will become and Senior General Manager Group Accounting Center, Suntory Business Systems, and Finance & Accounting Suntory Holdings. Suntory Foods Date of Change: Title (Director/ Director & ) to be assigned: Effective March 29, 2018 Date of Change: Title () and the person to be assigned: Effective April 1, 2018 Foods unless otherwise noted) Member of the Nationwide Chainstores Sales Tsuyoshi Hamamoto Sales Development & Marketing Promotion Hiromu Okido, Member of the Sales & Marketing Metropolitan Area Masaru Sugiyama, Suntory Holdings Officer Brand Marketing Josuke Kimura
4 Suntory Beer Sales & Marketing Hokkaido Area Tohoku Branch, Sales & Marketing Member of the Japan Business, Sales & Marketing Hokkaido Area Yuji Mori Yukio Okizaki Toshiaki Kojima *Toshiaki Kojima will become President, Chief, Member of the, Representative Director and Sales & Marketing, Suntory Foods Okinawa. Suntory Beverage Solution Date of Change: Title (Director/Director & ) to be assigned: Effective March 29, 2018 Beverage Solution unless otherwise noted) Member of the Member of the Member of the, Suntory Holdings Officer Brand Marketing Overall Sales & Marketing, COO, Business Strategy Nationwide Corporate Business Sales Keiichi Arai Masatoshi Yamaguchi Yuji Nishimiya Josuke Kimura
5 Suntory Beer Member of the Japan Business, Yukio Okizaki Suntory Products Date of Change: Title (Director/Director & ) to be assigned: Effective March 29, 2018 Date of Change: Title () and the person to be assigned: Effective April 1, 2018 Engineering Department Okudaisen Bunanomori Water Plant Kanagawa Ayase Plant Products unless otherwise noted), Suntory Holdings Officer Brand Marketing Suntory Beer Okudaisen Bunanomori Water Plant Planning Department Member of the Japan Business, Josuke Kimura Takahiro Yoshimura Atsushi Yoshioka Makoto Tominaga Yukio Okizaki
6 Engineering Department, Kanagawa Ayase Plant *Kenji Fukuzawa will become Engineering Department. Kenji Fukuzawa Shigeki Tamura *Shigeki Tamura will become Production Planning & Development Japan Business,. Suntory Beverage Service Date of Change: Title (Director/ Director & or Audit & Supervisory Member) to be assigned: Effective March 29, 2018, Member of the Business Administration Fulltime Audit & Supervisory Member Beverage Service unless otherwise noted) Member of the Accounting Department Auditing Business Administration Business Planning Hitoshi Imai Etsuhiro Takubo Masayuki Niwa Katsuhiko Yonezawa Japan Beverage Holdings Inc. Date of Change: Title (Director/Director & ) to be assigned: Effective March 28, 2018 Officer, Member of the Deputy Business Administration, Business Administration, Suntory Beverage Service Katsuhiko Yonezawa
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