(As of Aplil 1,2010)
Directors

- Representative Director
Norio Sueyoshi
Chairman

- Representative Director
Tamio Yoshimatsu
President

- Representative Director
Hijiri Morita
Executive Vice President
Planning

- Director
Nobuo Shibata
Executive Vice President
General Affairs

- Director
Shigeki Ota
Executive Corporate Officer
Finance

- Director
Hiroyoshi Miyaki
Executive Corporate Officer CSR
Public Relations & Environment Group General Manager

- Director
Jiro Wakasa
Executive Corporate Officer
SCM

- Director
Masamitsu Sakurai
Representative Director
& Chairman, Ricoh Co.,Ltd.

- Director
Bjarne P. Tellmann
The Coca-Cola Company General Counsel pacific Group

- Director
Norio Hyouda
Representative Director & President,
Minamikyusyu Coca-Cola Bottling Co.,Ltd.
Auditors
| Executive Corporate Auditor | Tadatsugu Harada | |
|---|---|---|
| Corporate Auditor | Tadamasa Amitsuka | |
| Corporate Auditor | Zenji Miura | Director & Excutive Corporate Officer, Ricoh Co.,Ltd. |
| Corporate Auditor | Katsumi Sasaki | Representative Director & Vice President, Nishi-Nippon City Bank Co.,Ltd |
| Corporate Auditor | Yukiko Kyokane | Attorney,Representative of Kyokane Low Office |
Management Advisory Committee
| Chairman | Masamitsu Sakurai | Representative Director & Chairman, Ricoh Company, Ltd. |
|---|---|---|
| Member | Masahiko Uotani | Director & Chairman, Coca-Cola (Japan) Company, Limited. |
| Member | Shingo Matsuo | Representative Director & Chairman, Kyushu Electric Power Co., Inc. |
| Member | Kazuhiko Enomoto | Representative Director &
Chairman, Fukuoka Jisho
Company, Ltd. Director & Supreme Advisor, Royal Holdings Company, Ltd. |
| Member | Toshiaki Hanawa | Director &
Chairman, Mitsubishi Heavy Industries Food & Packaging Machinery Company, Ltd. |
| Member | Susumu Ishihara | Representative Director & Chairman, Kyushu Railway Company |
| Member | Takashi Matsuzaki | Attorney, Tokunaga, Matsuzaki & Saito Law Office |
| Member | Eiji Muto | Director & Chairman, NTT Data Institute of Management Consulting, Inc. |
| Member | Kunio Ito | Professor, Hitotsubashi University |




