Osaka Sanso Kogyo Ltd. / NTT DOCOMO INC. / Tokyo Stock Exchange Inc. / Otsuka Pharmaceutical Factory Inc. / KYOEI STEEL LTD. / MEGMILK SNOW BRAND Co. Ltd. / Otsuka America Inc. / Otsuka Holdings Co. Ltd. / Otsuka Chemical Holdings Co. Ltd. / Company Joined Otsuka Pharmaceutical Co. Ltd. / ICJ Inc. / ELECOM CO. LTD. / Director Joined Otsuka Pharmaceutical Co. Ltd. / Otsuka Group / KDDI CORPORATION / National University Corporation / Otsuka Chemical Co. Ltd. / The Kinki Osaka Bank Ltd. / Daisan Inc. / Otsuka Foods Co. Ltd. / Director Joined Snow Brand Milk Products Co. Ltd. / Joined Otsuka Pharmaceutical Co. Ltd. / AIR LIQUIDE Japan Ltd. / Otsuka Pharmaceutical Co. Ltd. / Otsuka Pharmaceutical Europe Ltd. / Shinko Foods Co. Ltd. / Chiyoda / Joined Osaka Sanso Kogyo Ltd. / Otsuka Asset Co. Ltd. / Resona Bank Limited / Otsuka Estate Ltd. / Snow Brand Milk Products Co. Ltd. / Joined The Daiwa Bank Ltd. / Yahoo! Inc. / /
Country
Japan / United States / /
Event
General or Shareholder Meeting / Employment Change / Accounting Change / /
Facility
University of Miyazaki / /
IndustryTerm
corporate management / Internet depending / Internet connection / Internet environment / online vote / Internet Please / management trust banks / said platform / food industry / /
Organization
University of Miyazaki / Resona Foundation for Asia / Corporate Agency Division / Oceania Board / Administrative Council / Audit & Supervisory Board for Consolidated Financial Statements / Resona Foundation for Asia and Oceania / /
Director / Corporate Finance / Executive Officer / Director and Executive Officer / Director 9 Tadaaki Konose / Director and Senior Executive Officer / Executive Director / Research and Development / Board Member / Representative Director / Vice Chairman / Officer / Director of ODPI Division / Director 2010 Managing / General Affairs / Executive Director / President / Director / Director of Consumer Products Development Division / Vice President / Senior Operating Officer / General Manager of the General Affairs Department / Chairman and CEO / Director 2008 Managing / Chairman and Representative / Senior Operating Officer / General Manager of Human Resources Department / Director / Research and Development / Operating Officer / Director / Finance Department of OIAA Division / Director and Advisor / Managing Director / Corporate Administration Reappointment / Vice President and Executive Director / Chief / Executive Director / Director of Consumer Products Development / Director Reappointment / Director 1998 Managing / Operating Officer / Operating Officer / General Manager of the General Affairs Department / President and Representative / Director Otsuka Holdings Co. / Director / Finance and Accounting 2007 Managing / Chairman / Director / Director / Corporate Finance Reappointment Yoshiro Matsuo Senior Managing / Managing Director / Managing Director / Corporate Finance / corporate executive / candidate for Outside Director / Operating Officer / Director of ODPI / Candidate for Outside / Special Advisor / Director of the Company / General Manager of the General Affairs Department / Managing Director and Representative / Managing Executive Officer / Director / Corporate Administration 2008 Managing / receptionist / Operating Officer / General Manager of Human Resources Department / Vice President and Representative / Director Reappointment Tatsuo Higuchi / Vice Chairman and Representative / Director Career summary and significant concurrent positions / candidate / /
(Translation) Note: This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translation and the Japanese original, the Japanese original sha