Executives

Directors

Position

Name

President & CEO

Masahiro Yamamoto

Outside Director

Minesaburo Miyake

Outside Director

Reiko Kanise

Outside Director

Eietsu Sakuraba

Outside Director

Tetsuya Ebata

Outside Director

Haruko Watanabe

Outside Director
(Audit and Supervisory Committee Members)

Teiichi Takatsuki

Outside Director
(Audit and Supervisory Committee Members)

Mami Taira

Outside Director
(Audit and Supervisory Committee Members)

Emi Omura

Skill Matrix

Specialization and experience of director candidates (excluding directors who are audit and supervisory committee members) and directors who are audit and supervisory committee members (skills matrix)

It is the Company’s policy that the Board of Directors will be composed of personnel with the extensive knowledge, deep insight and high level of expertise required by the Company.

If this proposal is approved as proposed, our Board of Directors will be composed of members with the following skills:

Title

Name

Outside

Corporate Management

Finance/ Accounting

Marketing

Global Management

Risk Management/ Legal

ICT/ Digital

Sustainability/ ESG

Director

Masahiro Yamamoto

〇

Minesaburo Miyake*

〇

Reiko Kanise*

〇

Eietsu Sakuraba*

〇

Tetsuya Ebata*

〇

Haruko Watanabe*

〇

Director

（serving on the Audit and Supervisory Committee）

Teiichi Takatsuki*

〇

Mami Taira*

〇

Emi Omura*

〇

We put “○” marks on each directors’ maximum 3 skills in addition to his/her corporate management experience.

We put asterisks next to independent directors’ names.

List of People in Charge

Position

Full name

Job Responsibility

President & CEO

Masahiro Yamamoto

Internal Audit, Quality Assurance,　Kyotaru Brand,F&LI

Executive Vice President, Corporate Officer

Hiromitsu Kato

International Business (International Business Development, Overseas Corporations)

Senior Executive Corporate Officer

Hiroshi Ogawa

Corporate Strategic Planning, IT, Legal, General Affairs, Corporate Communications, Secretarial Office, Sustainabillity

Senior Executive Corporate Officer

Kohei Nii

Sushiro Brand (Japan Market), Corporate Sales (President of Akindo Sushiro Co., Ltd.)

Senior Executive Corporate Officer

You Horie

Food Product Development

Senior Corporate Officer

Takaharu Matsuo

HR, Finance & Accounting

Senior Corporate Officer

Yoshihito Kinoshita

International Business, Greater China Region

Senior Corporate Officer

Kazuo Aratani

Product & Logistics

Corporate Officer

Takeshi Yoshida

Finance & Accounting

Corporate Officer

Yukihisa Nishimura

Internal Audit

Corporate Officer

Tomoko Fukuyama

Corporate Communications, Secretarial Office, Sustainability

Corporate Officer

Yosuke Tanaka

International Business, North America Region (President of the F&LC U.S.)

Corporate Officer

Koji Hayashi

Site Development, Store Designing

Corporate Officer

Noriko Kuze

Quality Assurance

Corporate Officer

Tsukasa Yoshida

International Business, North America Region (Vice President of the F&LC U.S.)

Corporate Officer

Kinya Maeda

PR/Marketing, Customer Voice Support