Top Management

(As of March 23,2016)

Directors
(Excluding Directors Serving on the Audit & Supervisory Committee)

Tamio Yoshimatsu

Representative Director &
President

Tamio Yoshimatsu

Nobuo Shibata

Representative Director &
Executive Vice President

Nobuo Shibata

Hideharu Takemori

Director &
Group Senior Corporate Officer

Hideharu Takemori Representative Director & President Coca-Cola West Equipment Service Co., Ltd.

Toshio Fukami

Director &
Group Senior Corporate Officer

Toshio Fukami Representative Director & President Coca-Cola West Sales Support Co., Ltd.

Shigeki Okamoto

Director &
Senior Corporate Officer

Shigeki Okamoto General Manager
CSV Division

Yoshiki Fujiwara

Director &
Senior Corporate Officer

Yoshiki Fujiwara General Manager
Commercial Headquarters

Yasunori Koga

Director &
Senior Corporate Officer

Yasunori Koga General Manager
Planning & Finance Division

Shunichiro Hombo

Director &
Senior Corporate Officer

Shunichiro Hombo General Manager
Kyushu Sales Division,
Commercial Headquarters

Zenji Miura

Outside Director
Zenji Miura* Representative Director,
President & CEO,
Ricoh Company, Ltd.

Directors Serving on the Audit & Supervisory Committee

Hiroyoshi Miyaki

Diretor
Hiroyoshi Miyaki Standing Audit & Supervisory Committee Member
(full-time)

Tadanori Taguchi

Director
Tadanori Taguchi (full-time)

Gotaro Ichiki

Outside Director
Gotaro Ichiki* Attorney,
Kowa Law Office

Seiji Isoyama

Outside Director
Seiji Isoyama Nishi-Nippon Financial Holdings,Inc.
Deputy President and Director(Representative Director)

Tomoko Ogami

Outside Director
Tomoko Ogami* Attorney,
Kunitake Comprehensive Law Firm

* As for Outside director Zenji Miura, Gotaro Ichiki and Tomoko Ogami, our company submitted notices to Tokyo Stock Exchange Inc. and Fukuoka Stock Exchange, with which our company is listed, as “Independent Director.” The qualification for “Independent Director” is determined by criteria and rules set by each security exchange company.