February 15, 2018
Notice concerning Changes of Executive Officers
Suntory Beverage & Food Limited hereby notifies you that at a meeting of the Board of Directors held today, it was informally decided to make the following changes to the Company's executive officers.
1. Changes of Suntory Beverage & Food Limited's Executive Officers
(1) Changes to Executive Officer
Yuji Yamazaki | Senior Managing Executive Officer, Member of the Board | Present Position: Managing Executive Officer, Suntory Holdings Limited |
Josuke Kimura | Managing Executive Officer, Member of the Board | Present Position: Executive Officer, Suntory Holdings Limited |
* Yuji Yamazaki will retire from the positions of Managing Executive Officer, Suntory Holdings Limited.
* Josuke Kimura will retire from the positions of Executive Officer, Suntory Holdings Limited.
Saburo Kogo | President, Chief Executive Officer, Member of the Board, Representative Director |
Hideo Tsujimura | Executive Vice President, Chief Operating Officer, Member of the Board |
Nobuhiro Torii | Director, Member of the Board (Suntory Holdings Limited) |
Yukari Inoue | Director, Member of the Board (external) |
Kozo Chiji | Director, Member of the Board (Member of the Audit & Supervisory Committee) |
Nobuhiro Kurihara | Senior Managing Director, Member of the Board |
Yukio Okizaki | Senior Managing Director, Member of the Board |
* Nobuhiro Kurihara will become President, Chief Executive Officer, Member of the Board, Representative Director,
Häagen-Dazs Japan, Inc.
* Yukio Okizaki will become Managing Executive Officer, Suntory Holdings Limited.
(2) Date for Assumption of Office
The date for assumption of office will be formally decided at the Ordinary General Meeting of
Shareholders scheduled for late March, 2018, and at the Board of Directors to be held subsequent to this meeting.
Suntory Beverage & Food Limited published this content on 15 February 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 15 February 2018 07:05:03 UTC.
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