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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 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Research Projects 2011 Fellow's Research Projects 2010 Fellow's Research Projects 2009 Fellow's Research Projects Close [first sentense] Home Newsroom News Releases 2016 January 28, 2016 Change of Directors and Board Members Kirin Holdings Company, Limited (“Kirin Holdings”) hereby announces the board appointed today the director candidates and audit & supervisory board member candidates of Kirin Holdings and its subsidiaries, Kirin Company, Limited (“Kirin Company”) and Kirin Beverage Company, Limited (“Kirin Beverage”). 1. Kirin Holdings (1) The reasons for the change Kirin Holdings, as part of the improvement of corporate governance which contributes to further transparency and fairness of the management and enhancement of the corporate value from mid-long term perspective, has decided to increase the number of outside directors by one to four, resulting in seven outside board members including three audit & supervisory board members. Kirin Holdings will also appoint Mr. Toshio Arima, one of the outside directors, as chairman at the board meeting in order to further strengthen management supervision function by the board of directors. Furthermore, aiming at accelerating the diversity of the board of directors, the Kirin Group is aggressively promoting the appointment of female board members. The number of female outside directors in the Kirin Group will be increased by nominating Ms. Kimie Iwata as an outside director, Ms. Chieko Matsuda as an audit and supervisory board member of Kirin Holdings, and Ms. Akiko Nakajo as an outside director of Kirin Company. (2) New and Retiring Directors -New Directors Kimie Iwata  Director of the Board (Non-executive)  current:Audit & Supervisory Board Member (External) Katsunori Nagayasu Director of the Board (Non-executive)  current:Representative Director and Chairman of the Board of The Bank of Tokyo- Mitsubishi UFJ, Ltd. -Retiring Directors Senji Miyake    current:Chairman of the Board Shigemitsu Miki    current:Director of the Board (Non-executive) Note:Senji Miyake is supposed to retire from director at the end of this coming general shareholders meeting for the expiration of the office, and to assume the Executive Advisor on the same day. (3) The Profiles of Newly-appointed Directors Attached at the end (4) New, Remaining-in-office, and Retiring Audit & Supervisory Board Members -New Audit & Supervisory Board Members Chieko Matsuda Audit & Supervisory Board Member (External)  current:Professor of Department of Urban Liberal Arts at Tokyo Metropolitan University and Professor of Social Sciences at Tokyo Metropolitan University (Graduate School) -Remaining-in-office Audit & Supervisory Board Members Masahito Suzuki Audit & Supervisory Board Member Motoyasu Ishihara Audit & Supervisory Board Member Fukutaka Hashimoto Audit & Supervisory Board Member (External) Masakatsu Mori Audit & Supervisory Board Member (External) -Retiring Audit & Supervisory Board Members Kimie Iwata Audit & Supervisory Board Member (External) Note:Kimie Iwata is supposed to retire from Audit & Supervisory Board Member (External) at the end of this coming general shareholders meeting for the expiration of the office, and to be appointed as Director of the Board (Non-executive) on the same day. (5) The Profile of a Newly-appointed Audit & Supervisory Board Member (External) Attached at the end (6) The Date to be Appointed Supposed to be legitimately appointed at the end of this coming March, 2016, when the Annual General Meeting of Shareholders will be held and the Board Meeting and Audit & Supervisory Board Meeting subsequently held 2. Kirin Company (1) New and Retiring Director of the Board -New Director of the Board Hideki Horiguchi Director of the Board  current: Representative Director, President & CEO of Koiwai Dairy Products Company, Limited Akiko Nakajo Director of the Board (External)  current:Executive Officer of Google Inc. -Retiring Director of the Board Akira Sato    current:Representative Director, President & CEO of Kirin Beverage and Director of the Board, Senior Executive Officer (2) The Profiles of Newly-appointed Directors Attached at the end (3) The Date to be Appointed Supposed to be legitimately appointed at the end of this coming March, 2016, when the Annual General Meeting of Shareholders will be held and the Board Meeting subsequently held 3. Kirin Beverage (1) New and Retiring Representative Directors -New Representative Director Hideki Horiguchi Representative Director, President & CEO and Director of the Board of Kirin Company  current:Representative Director, President and CEO of Koiwai Dairy Products Company, Limited -Retiring Representative Directors Akira Sato    current:Representative Director, President & CEO of Kirin Beverage and Director of the Board, Senior Executive Officer (2) The Profile of Newly-appointed Representative Director Attached at the end (3) The Date to be Appointed Supposed to be legitimately appointed at the end of this coming March, 2016, when the Annual General Meeting of Shareholders will be held Kimie Iwata Date of birth: April 6, 1947 Citizenship: Japan Experience:   Jun 2012-present Advisor of the Company Apr 2012 Director of the Company Mar 2012-present External Auditor of Kirin Holdings Company, Limited June 2008 Representative Director and Executive Vice President of Shiseido Company, Limited Apr 2008 Director and Executive Vice President of the Company Apr 2007 Director and Corporate Executive Officer of the Company Jun 2004 Director and Corporate Officer of the Company Apr 1971 Joined the Ministry of Labor Company Shares Owned:3,200 shares (as of December 31, 2015) Katsunori Nagayasu Date of birth: April 6, 1947 Citizenship: Japan Experience:   Apr 2013 Director of Mitsubishi UFJ Financial Group, Inc. Apr 2012-present Representative Director, Chairman of The Bank of Tokyo-Mitsubishi UFJ, Ltd. Apr 2010 Representative Director, President & CEO of Mitsubishi UFJ Financial Group, Inc. Apr 2008 Representative Director, President of The Bank of Tokyo-Mitsubishi UFJ, Ltd. May 1970 Joined The Mitsubishi Bank, Limited Company Shares Owned:0 shares (as of December 31, 2015) Chieko Matsuda Date of birth: November 18, 1964 Citizenship: Japan Experience:   Apr 2011-present Professor of Department of Urban Liberal Arts at Tokyo Metropolitan University and Professor of Social Sciences at Tokyo Metropolitan University (Graduate School) Oct 2006 Vice President (Partner) of Booz and Company, Inc. May 2006 Representative Director of Matrix, Inc. Sep 2001 Joined Corporate Directions, Inc. Oct 1998 Joined Moody&＃8217;s Japan Corporation Apr 1987 Joined The Long-Term Credit Bank of Japan, Limited Company Shares Owned:1,000 shares (as of December 31, 2013) Hideki　Horiguchi Date of birth: January 27, 1962 Citizenship: Japan Experience:   Mar 2014-Present Representative Director, President & CEO of Koiwai Dairy Products Company, Limited Mar 2013 Managing Director of the Company Apr 2009 President & CEO of Four Roses Distillery LLC Jan 2008 General Manager, Marketing & Planning of National Foods Ltd., Oct 2007 Deputy General Manager, Corporate Planning Department of Kirin Holdings Company, Limited Jul 2007 Deputy General Manager, Corporate Branding Section, Corporate Planning Department of the Company Apr 2006 Deputy General Manager, Corporate Branding Section, Group Strategy Department of Kirin Brewery Company, Limited Apr 2004 Manager, Corporate Planning Department of the Company Apr 2001 Executive Assistant to the President of the Company Apr 2000 Manager, Sales Department of the Company Apr 1985 Joined Kirin Brewery Company, Limited Education: Master of Business Administration, Massachusetts Institute of Technology, June 1999 BA of Business and Commerce, Keio University, March 1985 Akiko Nakajo Date of birth: December 26, 1967 Citizenship: Japan Experience:   Apr 2013-present Executive Officer of Google Inc. Oct 2003 Deputy Japan Representative of Bloomberg L.P. Apr 1997 Representative Director, President of Bloomberg Information Television, Co. Ltd., Apr 1996 Joined Bloomberg Information Television, Co. Ltd., Apr 1990 Joined TV TOKYO Corporation 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