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Purpose Impact Domains Drivers Open Search Open Profile Investors Careers Newsroom Contact Us JP EN Open Search Open Products Information Search Close JP EN Purpose Impact Domains Drivers Profile Investors Careers Newsroom Contact Us Using this Website Privacy Policy Site Map Products Information Close Purpose Purpose Impact Domains Drivers Profile Investors Newsroom Purpose Message from Top Management CSV Purpose Long-term Management Vision and Medium-Term Business Plan KIRIN’s HISTORY Corporate Governance Risk Management Value Creation Model About Kirin Group Impact The Origin and Progress of CSV Management CSV Management Management Issues for Sustainable Growth (Group Materiality Matrix) A Responsible Alcohol Producer Health and Well-Being Community Engagement  Respect for human rights The Environment Other material agenda and governance Domains Product brands Food & Beverages Health Science Pharmaceuticals Drivers Core technology that assures value creation Consumer centric marketing ICT accelerating value creation Diversity and inclusion, culture for innovation Financial strategy Profile Corporate Policy Corporate Overview Management Group Companies Company History Our Approaches in Quality Investors Management Policy Chart Generator Financial Data Non-Financial Information Share-related Information IR Library Individual Investors IR Events Calendar IR website user guide Disclaimer FAQs Third-Party Evaluations Newsroom News Releases Media kit Media Contacts Long-term Management Vision and Medium-Term Business Plan Management Plan Releases and Presentations Value Creation Model Value Creation Story Corporate Governance Overview Management Structure Management, Leadership & Advisory Remuneration System for Executive Officers Risk Management Compliance Kirin Group Tax Policy CSV Management 2022-2024 CSV Commitments Establishment and Operation of the Group CSV Committee Group Sustainability Meetings on Specific Issues Stakeholder Engagement Endorsement and participation in external organizations and initiatives United Nations Global Compact Policies Social contribution activities Sustainable Finance Marketing Communication Policy(MCP) Health and Well-Being What is “Health & Well-being” in Kirin Group? Ensuring food safety and security Ensuring stable supply, safety and reliability as a pharmaceutical company Provide pharmaceuticals for Unmet Medical Needs Support for maintaining the immune system Ensuring occupational health and safety Support for the prevention of non-communicable diseases Implementation of health management Helping to improve the performance of brain function and prevent decline Improvement of access to nutrition Community Engagement Respect for human rights Sustainable development of communities in raw material production areas and business development regions Creating bonds and trust for people's well-being Enhancing the sustainability of food economy Sustainable supply chain Community Topics Respect for human rights Kirin Group Human Rights Policy Embedding the Kirin Group Human Rights Policy in practice Implementing Human Rights Due Diligence The Environment Sustainable use of biological resources Sustainable use of water resources Sustainable recycling of containers and packaging Overcoming climate change Kirin Group's Environmental Vision 2050 Message from Top Management Engagement Vision / Policies / Structure Environmental management and CSV Holistic Environmental Management Information Disclosure Based on the TCFD Framework, TNFD Framework Draft, etc. Our Holistic Approach Third-Party Evaluations of environment Environmental Topics A Responsible Alcohol Producer Dealing with alcohol-related problems Policy and System Food and Beverages Kirin Brewery Company, Limited Lion Pty Ltd Kirin Beverage Company, Limited Mercian Coca-Cola Beverages Northeast, Inc. Health Science domain Message from Senior Executive Officer of Health Science Strategy Kirin Holdings Company, Limited Kyowa Hakko Bio Co., Ltd. Koiwai Dairy Products Co., Ltd. Kirin Beverage Company, Limited Core technology that assures value creation Accelerating intellectual property activities that leverage technological capabilities for the business Diversity and inclusion, culture for innovation Strengthening the human capital capability Diversity Cultivating the organizational culture Corporate Policy Achieving "Joy brings us together" The Story Behind Kirin Beer Labels Corporate Overview Barrier-free route to Kirin Group Head Office Group Companies Kirin Brewery Company, Limited Kirin Beverage Company, Limited Mercian Corporation Company History 1885‐1949 1950‐1989 1990‐1999 2000‐2009 2010‐2019 2020‐ Our Approaches in Quality Quality management Ensuring Product Safety and Reliability in the Food & Beverages Domain Ensuring Product Safety and Reliability in the Health Science Domain Chart Generator Yearly Data Quarterly Data Management Policy Corporate Disclosure Policy Financial Data Message from the Chief Financial Officer Management Analysis Of Financial Position, Operating Results, And Cash Flows Business Segments Consolidated Balance Sheets Consolidated Statements of Income Statements of Cash Flows Non-Financial Information Message from Senior Executive Officer of CSV Strategy ESG Databook Guideline Content Index Share-related Information General Meetings of Shareholders Dividend Payments and Own-share Repurchase Stock Information Share Data Stock Quote Bonds and Rating Analyst Coverage Articles of Incorporation and Regulations Public Notice IR Library Financial Results(Financial Results/Presentations/Financial Statements) IR News Releases IR Events Releases and Presentations Archive Integrated Report Investor’s Guide Market data and Sales Kirin Group Environmental Report Management Plan Releases and Presentations Long-term (Archive) Medium-term (Archive) Current Fiscal Year (Archive) Management Structure Interview with Independent Non-executive Directors 2022-2024 CSV Commitments 2019-2021 CSV Commitments Social contribution activities The Pink Ribbon Activity JICA-KIRIN Fellowship Program Marketing Communication Policy(MCP) Guidelines of Product Labeling Respect for human rights Kirin Group Human Rights Policy Embedding the Kirin Group Human Rights Policy in practice Implementing Human Rights Due Diligence Sustainable development of communities in raw material production areas and business development regions Japanese hops Tea Leaves Vineyards Sustainable supply chain Policy on Sustainable Procurement Activities to Promote Sustainable Procurement Working Together with Suppliers Engagement Dialogue 01 Dialogue 02 Dialogue 03 Dialogue 04 Dialogue 05 Holistic Environmental Management Information Disclosure Based on the TCFD Framework, TNFD Framework Draft, etc. Risks and Opportunities Dealing with alcohol-related problems What is Slow Drinking? Other initiatives in Japan Business Segments Year Quarter Consolidated Balance Sheets Year Quarter Consolidated Statements of Income Year Quarter Statements of Cash Flows Year Quarter General Meetings of Shareholders Previous Fiscal Years Financial Results(Financial Results/Presentations/Financial Statements) Archive IR Events Releases and Presentations Archive KIRIN R&D DAY 2020 Archive Integrated Report Integrated Report PDF Kirin Integrated Report 2023 Kirin Integrated Report 2022 Kirin Integrated Report 2021 KIRIN CSV REPORT 2020 KIRIN CSV REPORT 2019 KIRIN REPORT 2018 KIRIN REPORT 2016 KIRIN REPORT 2015 Annual Reports (Back numbers) Market data and Sales Domestic sale outline report(Monthly) Domestic Monthly sales report(Archive) Domestic Alcohol market data(Year) Beer consumption by region(Year) Beer consumption by country(Year) Domestic Soft drink market data(Year) Kirin Group Environmental Report Archive Kirin Group Human Rights Policy Feedback from stakeholders during the establishment of the 2018 Human Rights Policy Activities to Promote Sustainable Procurement Past Reports on human rights impact assessments of supply chains JICA-KIRIN Fellowship Program Greetings from the Host Institution Representatives Overview Fellow Introduction About United Nations University-Kirin Fellowship KIRIN CSV REPORT 2020 Message from Top Management Past and Present Special Feature: Growth Strategies for the Health Science Domain Strengthening Organizational Capabilities Financial and Non-financial Highlights Message from the Chief Financial Officer Interview with the Non-executive Director KIRIN CSV REPORT 2019 Message from Top Management Interview with the Chief Financial Officer Strengthening Our Non-Financial Assets CSV Stories CASE1 Pharmaceuticals business CSV Stories CASE2 Businesses bridging Pharmaceuticals and Food & Beverages CSV Stories CASE3 Community Engagement CSV Stories CASE4 The Environment CSV Stories CASE5 A Responsible Alcohol Producer Discussion with Management Interview with an Outside Director Financial and Non-financial Highlights Past and Present KIRIN REPORT 2018 Message from Top Management Discussion with Management, Part1 Discussion with Management, Part2 Interview with an Outside Director CASE1 Kirin Ichiban Shibori Relaunch and Craft Beer Market Development CASE2 Pharmaceuticals for Worldwide Markets CASE3 Lactococcus lactis strain Plasma Stars in New Products CASE4 Advanced High-Efficiency Facilities at Myanmar Brewery History of the Kirin Group The Kirin Group Today Overview by segment and business for fiscal 2017 Management's discussion & analysis Financial & Non-Financial Highlights KIRIN REPORT 2016 To Our Stakeholders Long-Term Management Vision and Medium-Term Business Plan CFO’s Message Overview of the Kirin Group’s Business Kirin’s Foundation for Value Creation Interview with an Outside Director KIRIN REPORT 2015 KEY POINTS ABOUT KIRIN Long-Term Management Vision and Medium-Term Business Plan KIRIN’S GROWTH STRATEGIES A Conversation between Outside Directors Management Issues for Sustainable Growth (Group Materiality Matrix) Technology (R&D) Foundation SCM Foundation Human Resources Foundation Fellow Introduction 2019 Fellow Researchers and Research Themes 2018 Fellow Researchers and Research Themes 2017 Fellow Researchers and Research Themes About United Nations University-Kirin Fellowship List of Former United Nations University-Kirin Fellows Special Feature: Growth Strategies for the Health Science Domain Strategic Decisions in 2019 / Message from the Officer in Charge of Health Business Strategy Part1 Interview with the Executive Officer of R&D Strategy Part2 Creating Synergies with FANCL Corporation Strengthening Organizational Capabilities Enhancing Kirin Beverage's marketing capabilities Development of our human resources Strengthening Our Non-Financial Assets Honkirin and our marketing reform R&D Strategy:Technology creating trusted value Human resources strategies:Diversity and inclusion, culture for innovation Financial & Non-Financial Highlights Financial Highlights Non-Financial Highlights To Our Stakeholders Kirin’s Management Environment,Vision, and Strategies Progress with the Medium-Term Business Plan Issues and Future Initiatives Aiming to Be a Company That Is Completely Trusted Long-Term Management Vision and Medium-Term Business Plan Long-Term Management Vision Medium-Term Business Plan Recognizing the Challenges and Future Initiatives Kirin’s Foundation for Value Creation The Kirin Group’s Value Creation Marketing Research & Development Supply Chain KEY POINTS ABOUT KIRIN Business Structure / Earnings Structure Kirin's History of Progress Long-Term Management Vision and Medium-Term Business Plan Long-Term Management Vision Medium-Term Business Plan List of Former United Nations University-Kirin Fellows 2016 Fellow's Research Projects 2015 Fellow's Research Projects 2014 Fellow's Research Projects 2013 Fellow's Research Projects 2012 Fellow's Research Projects 2011 Fellow's Research Projects 2010 Fellow's Research Projects 2009 Fellow's Research Projects Close Home Profile Management Management Skill Matrix   Expertise and Experience     Corporate ManagementCSV / ESGFinance / AccountingHR / Organization DevelopmentLegal / Risk ManagementManufacture / Quality AssuranceBrand Strategy / MarketingOverseas BusinessR&D / Health Science / PharmaceuticalICTDX Yoshinori IsozakiRepresentative Director of the Board & CEO ● ● ● ● ● ● ● Takeshi MinakataRepresentative Director of the board, President COO ● ● ● ● ● ● Junko TsuboiDirector of the Board, Senior Executive Vice President ● ● ● ● ● ● Toru YoshimuraDirector of the Board, Senior Executive Officer and President ● ● ● ● ● ● ● Shinjiro AkiedaDirector of the Board, Senior Executive Officer ● ● ● ● ● ● ● Masakatsu MoriIndependent Non-executive Director of the Board*1 ● ● ● ● Hiroyuki YanagiIndependent Non-executive Director of the Board*1 ● ● ● ● Noriko ShionoIndependent Non-executive Director of the Board*1 ● ● ● ● Rod EddingtonIndependent Non-executive Director of the Board*1 ● ● George OlcottIndependent Non-executive Director of the Board*1 ● ● ● ● Shinya KatanozakaIndependent Non-executive Director of the Board*1 ● ● ● ● Yoshiko AndoIndependent Non-executive Director of the Board*1 ● ● ●   Expertise and Experience     Corporate ManagementCSV / ESGFinance / AccountingHR / Organization DevelopmentLegal / Risk ManagementManufacture / Quality AssuranceBrand Strategy / MarketingOverseas BusinessR&D / Health Science / PharmaceuticalICTDX Mitsuharu YamagataSenior Executive Officer ● ● ● ● ● Hiroshi FujikawaSenior Executive Officer ● ● ● ● ● Akiyoshi IwasakiSenior Executive Officer ● ● ● ● Akihito YokoyamaSenior Executive Officer ● ● ● ● ● Kazufumi NagashimaSenior Executive Officer ● ● ● ● ● Hideki MitsuhashiSenior Executive Officer ● ● ● ● ● ● Hideki HoriguchiSenior Executive Officer ● ● ● ● Kazuhiro InoueSenior Executive Officer ● ● ● Koji FukadaSenior Executive Officer ● ● ● ● ●   Expertise and Experience     Corporate ManagementCSV / ESGFinance / AccountingHR / Organization DevelopmentLegal / Risk ManagementManufacture / Quality AssuranceBrand Strategy / MarketingOverseas BusinessR&D / Health Science / PharmaceuticalICTDX Shobu NishitaniStanding Audit & Supervisory Board Member ● ● ● Toru IshikuraStanding Audit & Supervisory Board Member ● ● ● Kaoru KashimaAudit & Supervisory Board Member*2 ● ● Kenichi FujinawaAudit & Supervisory Board Member*2 ● ● ● ● Yoko DochiAudit & Supervisory Board Member*2 ● ● ● Non-executive Director as described in Article 2-15 of the Companies Act of Japan. Also fulfills the requirements for designation as an independent officer as prescribed in the regulations of the Tokyo Stock Exchange and complies with the Company’s Criteria regarding the independence of Officers. Outside Company Auditor as described in Article 2-16 of the Companies Act of Japan. Also fulfills the requirements for designation as an independent officer as prescribed in the regulations of the Tokyo Stock Exchange and complies with the Company's Criteria regarding the independence of Officers. Management, Leadership & Advisory Directors Representative Director of the Board & CEOGroup Management Control(Member of the Nomination and Remuneration Advisory Committee) Yoshinori Isozaki Profile April 1977 Joined the Company March 2004 Director of San Miguel Corporation March 2007 General Manager of Corporate Planning Dept. of the Company March 2008 Executive Officer and General Manager of Corporate Planning Dept. of the Company March 2009 Senior Executive Officer and General Manager of Corporate Planning Dept. of the Company March 2010 Managing Director of the Company (resigned in March 2012) March 2012 President & CEO of Kirin Brewery Company, Limited (resigned in January 2015) January 2013 President & Chief Executive Officer of Kirin Company, Limited March 2015 President & Chief Executive Officer of the Company September 2021 President & CEO of Kirin Brewery Company, Limited (resigned in January 2022) March 2024 Representative Director of the Board & CEO (Present position) Representative Director of the Board, President & COOGroup Business Execution Control,(Member of the Nomination and Remuneration Advisory Committee) Takeshi Minakata Profile April 1984 Joined the Company March 2012 General Manager of Corporate Planning Dept. of Kirin Brewery Company, Limited January 2013 Executive Officer and General Manager of Corporate Planning Dept. of Kirin Company, LimitedExecutive Officer and General Manager of Corporate Planning Dept. of Kirin Brewery Company, Limited March 2015 Senior Executive Officer and Director of Group Strategy Planning of the CompanySenior Executive Officer and General Manager of Corporate Planning Dept. of Kirin Company, Limited March 2016 Senior Executive Officer of the Company (resigned in March 2018) April 2016 President and CEO of Myanmar Brewery Limited March 2018 Executive Director of the Board, President & Chief Executive Officer of Kyowa Hakko Bio Co., Ltd. (resigned in December 2021) March 2020 Senior Executive Officer of the Company March 2022 Director of the Board, Senior Executive Officer of the CompanyDirector of Kyowa Kirin Co., Ltd. April 2022 Director of the Board, Senior Executive Officer & President of Health Science Division August 2023 Director of Blackmores Limited (Present Position) March 2024 Representative Director of the Board, President & COO (Present position) Chairperson of the Board(Independent Non-executive Director of the Board) Hiroyuki Yanagi Profile April 1978 Joined Yamaha Motor Co., Ltd. March 2010 President, Chief Executive Officer and Representative Director of Yamaha Motor Co., Ltd. January 2018 Chairman and Representative Director of Yamaha Motor Co., Ltd. March 2019 Non-executive Director of the Company (present position) March 2021 Chairman and Director of Yamaha Motor Co., Ltd. January 2022 Director of Yamaha Motor Co., Ltd. March 2022 Adviser of Yamaha Motor Co., Ltd. (present position) Junko Tsuboi Female Director of the Board, Senior Executive Vice President In charge:Chief People Officer (Group Human Capital Management), Chief Legal OfficerOutside Director of FANCL Corporation Major Concurrent Positions:Outside Director of FANCL Corporation Profile April 1985 Joined the Company March 2005 General Manager of Corporate Communication Dept. of Kirin Beverage Company, Limited March 2010 Director of the Board, President and CEO of Yokohama Akarenga Inc. March 2012 General Manager of CSR Promotion Dept. and Corporate Communication Dept. of the Company November 2012 General Manager of Corporate Communication Dept. of the Company January 2013 General Manager of Strategic Branding Dept., CSV Division of Kirin Company, Limited March 2014 Executive Officer, General Manager of Strategic Branding Dept., CSV Division of Kirin Company, Limited March 2019 Senior Executive Officer, General Manager of Strategic Branding Dept. of the Company June 2020 Outside Director of FANCL Corporation (Present Position) March 2022 Senior Executive Officer of the Company March 2023 Director of the Board, Senior Executive Officer of the Company March 2024 Director of the Board, Senior Executive Vice President of the Company (Present position) Toru Yoshimura Male Director of the Board, Senior Executive Officer In charge:Health Science Strategy, President of Health Science Business Division Major Concurrent Positions:Director of Blackmores Limited Profile April 1988 Joined the Company March 2016 General Manager of Corporate Planning Dept. of Kirin Company, Limited March 2017 Director of Group Alliance Strategy of the CompanyExecutive Officer and General Manager of Corporate Planning Dept. of Kirin Company, Limited March 2018 Executive Officer and Director of Group Alliance Strategy of the CompanySenior Executive Officer and General Manager of Corporate Planning Dept. of Kirin Company, Limited March 2019 Senior Executive Officer and General Manager of Corporate Planning Dept. of the CompanyDirector of the Board of Kirin Beverage Company, Limited March 2021 Director of the Board of Kirin Brewery Company, Limited March 2022 Senior Executive Officer of the CompanyPresident and CEO of Kirin Beverage Company, Limited March 2024 Director of the Board, Senior Executive Officer of the Company (present position)Director of the Board, Blackmores Limited (present position) Shinjiro Akieda Male Director of the Board, Senior Executive Officer In charge:Chief Financial Officer (Financial Strategy, IR) Major Concurrent Positions:Director of Kyowa Kirin Co., Ltd. Profile April 1988 Joined the Company March 2010 Chairman and CEO of Taiwan Kirin Company, Limited March 2013 Executive Officer and General Manager of Corporate Planning Dept. of Mercian Corporation March 2015 Executive Officer and General Manager of Corporate Planning Dept. of Kirin Beverage Company, Limited March 2017 Senior Executive Officer and General Manager of Corporate Planning Dept. of Kirin Beverage Company, Limited March 2018 Executive Officer and General Manager of Corporate Planning Dept. of Kirin Brewery Company, Limited March 2019 Executive Officer and General Manager of Corporate Planning Dept. of the Company March 2020 Executive Officer and General Manager of Corporate Planning Dept. and DX Strategy Dept. of the Company January 2022 Executive Officer and General Manager of Corporate Planning Dept. of the CompanyDirector of the Board of Kirin Brewery Company, Limited March 2022 Senior Executive Officer and General Manager of Corporate Planning Dept. of the Company March 2023 Senior Executive Officer of the Company March 2024 Director of the Board, Senior Executive Officer of the Company (present position)Director of Kyowa Kirin Company, Limited (present position) Masakatsu Mori Male Independent Non-executive Director of the Board Profile April 1969 Joined Arthur Andersen, LLP February 1989 Japan Representative of Andersen Consulting (currently Accenture Japan Ltd.) December 1995 President and Management Director of Andersen Consulting April 2003 Chairman and Management Director of Accenture Japan Ltd. September 2005 Chairman and Director of Accenture Japan Ltd. September 2007 Chief Corporate Advisor of Accenture Japan Ltd. October 2009 President of International University of Japan October 2012 Trustee of International University of Japan November 2013 Vice Chairman of International University of Japan March 2015 Audit & Supervisory Board Member of the Company April 2018 Senior Advisor of International University of Japan (Present Position) March 2019 Non-executive Director of the Company (Present Position) Noriko Shiono Female Independent Non-executive Director of the BoardChairperson of the Nomination and Remuneration Advisory Committee Profile August 1983 Joined Japan New Media Co., Ltd. March 2010 Representative Director, President of SSP Co., Ltd. January 2014 President and Corporate Officer of Konami Sports & Life Co., Ltd. (Currently Konami Sports Co., Ltd.) May 2016 Chairman, Director of Konami Sports Co., Ltd. October 2017 President of Widex Japan March 2018 Non-executive Director of Kirin Company, Limited March 2019 Strategic Advisor of the Company March 2020 Non-executive Director of the Company (Present Position) Rod Eddington Male Independent Non-executive Director of the Board Profile September 1979 Joined John Swire & Sons (H.K.)Ltd. April 1992 Managing Director of Cathay Pacific Airways Limited April 2000 Chief Executive Officer of British Airways plc March 2011 Director of Lion Pty Ltd March 2012 Chairman, Independent Non-Executive Director of Lion Pty Ltd (Present Position) March 2020 Non-executive Director of the Company (Present Position) George Olcott Male Independent Non-executive Director of the Board Profile July 1986 Joined S.G. Warburg & Co., Ltd. February 1999 President of UBS Asset Management (Japan)President of Japan UBS Brinson Group June 2000 Managing Director, Equity Capital Market, UBS Warburg Tokyo September 2001 Judge Business School, University of Cambridge March 2005 FME Teaching Fellow, Judge Business School, University of Cambridge March 2008 Senior Fellow, Judge Business School, University of Cambridge April 2014 Guest Professor, Faculty of Business and Commerce, Keio University March 2020 Non-executive Director of the Company (Present Position) Shinya Katanozaka Male Independent Non-executive Director of the Board (Member of the Nomination and Remuneration Advisory Committee) Profile April 1979 Joined ALL NIPPON AIRWAYS CO., LTD. (currently ANA HOLDINGS INC.) April 2013 Representative Director, Senior Executive Vice President of ANA HOLDINGS INC. April 2015 Representative Director, President & Chief Executive Officer of ANA HOLDINGS INC. April 2022 Chairman of the Board of Directors of ANA HOLDINGS INC. (Present Position) March 2023 Non-executive Director of the Company (Present Position) Yoshiko Ando Female Independent Non-executive Director of the Board (Member of the Nomination and Remuneration Advisory Committee) Profile April 1982 Entered the Ministry of Labor April 2003 Lieutenant governor of Shiga prefecture July 2006 Director of Equal Employment Policy Div. of Equal Employment, Children and Families Bureau of the Ministry of Health, Labour and Welfare (MHLW) July 2011 Director-General of the Saitama Labor Bureau of MHLW July 2013 Director-Gneral of Industrial Accident Compensation Dept. of Labour Standards Bureau of MHLW July 2014 Director-Gneral of Equal Employment, Children and Families Bureau of MHLW October 2015 Director-General for Labour Policy Planning of MHLW June 2016 Director-General for Statistics and Information Policy of MHLW July 2017 Director-General for Human Resources Development of MHLW March 2019 Audit & Supervisory Board Member of the Company March 2024 Non-executive Director of the Company (Present Position) Audit & Supervisory Board Members Shobu NishitaniMale Standing Audit & Supervisory Board Member Profile April 1987 Joined the Company October 2011 Director of San Miguel Brewery Inc. March 2014 Group Finance Director of Company March 2016 Director of Lion Pty Ltd. April 2016 General Manager of Accounting Department of Kirin Company, Limited March 2017 Executive Officer and General Manager of Accounting Dept. of Kirin Company, Limited April 2019 Executive Officer and General Manager of Internal Audit Dept. of the Company March 2022 Standing Audit & Supervisory Board Member of the Company (Present Position)Audit & Supervisory Board Member of Kyowa Hakko Bio Co., Ltd. (Present Position) Toru IshikuraMale Standing Audit & Supervisory Board Member Audit & Supervisory Board Member of Kyowa Kirin Co., Ltd. Profile April 1989 Joined the Company March 2015 General Manager of Technology Management Dept. of Research & Development Division of Kirin Company, Limited April 2015 General Manager of Research & Development Strategy Dept. of Research & Development Division of Kirin Company, Limited March 2018 Executive Officer, General Manager of Research & Development Strategy Dept. of Research & Development Division of Kirin Company, Limited April 2019 Executive Officer, Vice President of Research & Development Division and General Manager of Research & Development Strategy Dept. of the Company March 2020 Director of the Board, Kyowa Hakko Bio Co., Ltd. April 2020 Executive Officer and General Manager of Health Business Strategy Office, Corporate Strategy Dept. of the Company April 2022 Executive Officer and General Manager of Health Science Business Dept., Health Science Business Division of the Company (Present Position) March 2023 Standing Audit & Supervisory Board Member of the Company (Present Position) Audit & Supervisory Board Member of Kyowa Kirin Co., Ltd. (Present Position) Kaoru Kashima Female Audit & Supervisory Board Member Profile November 1981 Joined Showa Audit Corporation (currently Ernst & Young ShinNihon LLC) April 1985 Registered as a certified public accountant June 1996 Partner of Showa Ota & Co.(currently Ernst & Young SinNihon LLC) June 2002 Senior Partner of ShinNihon & Co.(currently Ernst & Young ShinNihon LLC) July 2006 In charge of personnel of HR Development Headquarters of ShinNihon & Co. September 2010 Managing Director of Ernst & Young ShinNihon LLCIn charge of Corporate Culuture Promotion OfficeIn charge of Public Relations Office July 2012 General Manager of Knowledge HeadquartersManaging Director of Ernst & Young ShinNihon LLC July 2013 Representative Director of Ernst & Young Institute Co., Ltd. March 2020 Audit & Supervisory Board Member of the Company (Present Position) Kenichi Fujinawa male Audit & Supervisory Board Member Profile April 1980 Registered as lawyer in JapanJoined Nagashima & Ohno October 1988 Partner of Nagashima & Ohno January 2000 Partner of Nagashima Ohno & Tsunematsu January 2004 Managing Partner of Nagashima Ohno & Tsunematsu January 2015 Chairman of Nagashima Ohno & Tsunematsu January 2020 Senior Counsel of Nagashima Ohno & Tsunematsu (Present Position) March 2022 Audit & Supervisory Board Member of the Company (Present Position) Yoko DochiFemale Audit & Supervisory Board Member Profile April 1987 Joined The Bank of Tokyo, Ltd. (currently MUFG Bank, Ltd.) September 1996 Joined World Bank Group May 2001 Joined Toyota Motor Europe NV/SA. January 2015 General Manager, Global Treasury & Investor Relations, Toyota Motor Europe NV/SA. March 2018 Principal Investor Relations Officer, Accounting Division, Toyota Motor Corporation November 2018 Joined SoftBank Group Corp.Managing Director, Global Head of Investor Relations, SoftBank Group Corp. February 2020 Managing Partner, SoftBank Group International Ltd. March 2024 Audit & Supervisory Board Member of the Company (present position) Executive Officers Mitsuharu Yamagata Male Senior Executive Officer In charge:Marketing, Corporate Brand StrategyDigital, Information StrategySenior Executive Vice President of Kirin Brewery Co., Ltd. Hiroshi FujikawaMale Senior Executive Officer In charge:CSV Strategy, Public Relations Strategy, General Manager of CSV Strategy Department Akiyoshi IwasakiMale Senior Executive Officer In charge:SCM Strategy, Production Technology Strategy Akihito YokoyamaMale Senior Executive Officer In charge:R&D Strategy, President of R&D Division Kazufumi NagashimaMale Senior Executive Officer In charge:Chief Quality Assurance Officer, General Manager of Quality Assurance Department Hideki MitsuhashiMale Senior Executive Officer In charge:Business Alliance/Investment Strategies, Chief Risk Management Officer, Overseas Responsibilities including Overseas Craft Beer Strategy Hideki Horiguchi Male Senior Executive Officer In charge:President and CEO of Kirin Brewery Co., Ltd. Kazuhiro InoueMale Senior Executive Officer In charge:President and CEO of Kirin Beverage Co., Ltd. Koji Fukada Male Senior Executive Officer In charge:President and CEO of Kyowa Hakko Bio Co., Ltd. Non-executive Director as described in Article 2-15 of the Companies Act of Japan. Also fulfills the requirements for designation as an independent officer as prescribed in the regulations of the Tokyo Stock Exchange and complies with the Company’s Criteria regarding the independence of Officers. Outside Company Auditor as described in Article 2-16 of the Companies Act of Japan. Also fulfills the requirements for designation as an independent officer as prescribed in the regulations of the Tokyo Stock Exchange and complies with the Company's Criteria regarding the independence of Officers. Related Information Management, Leadership & Advisory Remuneration System for Executive Officers CSV Management Diversity and inclusion, culture for innovation Integrated Report Share Please do not forward or share information about alcoholic beverages with anyone under the legal drinking age. Purpose Message from Top Management CSV Purpose Long-term Management Vision and Medium-Term Business Plan KIRIN’s HISTORY Corporate Governance Risk Management Value Creation Model Impact CSV management Management Issues for Sustainable Growth (Group Materiality Matrix) A Responsible Alcohol Producer Health and Well-Being Community Engagement The Environment Other material agenda and governance Domains Product brand Food & Beverages Health Science Pharmaceuticals Drivers Core technology that assures value creation Consumer centric marketing ICT accelerating value creation Diversity and inclusion, culture for innovation Financial Strategy Profile Investors Careers Newsroom Contact Us Terms and Conditions Privacy Policy Site Map You must be of legal drinking age to consume alcohol. Don't drink and drive. Enjoy responsibly. It is advisable not to drink alcohol during pregnancy and breastfeeding. Do not litter! Let's recycle after drinking! © 2007-2024 Kirin Holdings Company, Limited. TOP

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