Board of Directors

Chairman and Director
Osamu Shigematsu

Representative Director, President and Executive Officer
Mitsuhiro Takeda

Director, Consultant
Tetsuya Iwaki

Director, Executive Vice President
Mitsunori Fujisawa

Director, Executive Vice President
Masami Koizumi

Director, Managing Executive Officer
Hideki Kato

Standing Corporate Auditor
Yukari Sakai

Corporate Auditor
Yoshiyuki Yamakawa

Corporate Auditor
Hironari Hashioka

Osamu Shigematsu
Chairman and Director

Born	1949	December 4
Professional History	1973	4	Joined DAC CO. LTD.
	1976	2	Joined SHINKO Inc.
	1982	5	Helped establish BEAMS Co., Ltd.
	1989	10	Founded the Company, becoming President and CEO
	2004	6	Became Chairman and CEO of the Company
	2009	4	Resigned as Chairman and CEO of the Company; Became Representative Director / Executive Officer and President of the Company
	2011	4	Became President and Managing Director of the Company
	2012	4	Became Chairman and Director of the Company (Current)

Born	1963	April 13
Professional History	1986	4	Joined Kanematsu-Gosho, Ltd. (Currently KANEMATSU CORPORATION)
	2005	9	Joined the Company
	2005	10	Became General Manager, Brand Business Division of the Company
	2006	7	Became Division Manager, Brand Business Division / General Manager, Brand Business of the Company
	2008	4	Became Division Manager, Business Development Division of the Company
	2008	7	Became Senior Executive Officer / Division Manager, Business Development Division of the Company
	2010	4	Became Senior Executive Officer / Division Manager, Business Unit Control Division I / Division Manager, Brand Business Division of the Company
	2010	6	Became Director, Executive Officer and Executive Vice President / Division Manager, Business Unit Control Division I / Division Manager, Brand Business Division of the Company
	2011	4	Became Director, Executive Vice President, Executive Officer / Division Manager, Business Unit Control Division I / Division Manager, Brand Business Division of the Company
	2012	4	Became Representative Director, President and Executive Officer of the Company (Current)

Born	1953	October 3
Professional History	1977	4	Joined SHINKO Inc.
	1982	5	Joined BEAMS Co., Ltd.
	1989	10	Became Executive Director of the Company
	2000	4	Became Executive Director / Manager, GLR Division / Manager, CH Division of the Company
	2003	4	Became Executive Vice President and COO of the Company
	2003	10	Became Executive Vice President and COO / General Manager, UA Division of the Company
	2004	6	Became President and COO / General Manager, UA Division of the Company
	2004	8	Became President and COO of the Company
	2009	4	Became Representative Director / Executive Officer and Senior Vice President of the Company
	2011	4	Became Senior Vice President and Managing Director of the Company
	2012	4	Became Director, Consultant of the Company (Current)

Born	1966	June 5
Professional History	1990	3	Joined the Company
	2000	11	Became Manager, GLR Division of the Company
	2005	10	Became Division Manager, GLR Division of the Company
	2008	7	Became Senior Executive Officer / Division Manager, GLR Division of the Company
	2010	4	Became Senior Executive Officer / Division Manager, Business Unit Control Division II / Division Manager, GLR Division of the Company
	2010	6	Became Director, Executive Officer and Executive Vice President / Division Manager, Business Unit Control Division II / Division Manager, GLR Division of the Company
	2010	7	Became Director, Executive Officer and Executive Vice President / Division Manager, Business Unit Control Division II of the Company
	2011	4	Became Director, Executive Vice President / General Manager, Business Unit Control Division II / General Manager, Channel Development Division of the Company (Current)

Born	1961	July 20
Professional History	1985	3	Joined TAJIMA Co., Ltd.
	1988	3	Joined EF Co., Ltd.
	1995	7	Joined the Company
	2000	4	Became Manager, Finance & Accounting Department of the Company
	2001	3	Established PROSTAFF CO., LTD.
	2004	12	Became Corporate Auditor of Netprice, Ltd.
	2006	6	Became Managing Director of the Company
	2007	7	Became Managing Director / Division Manager, Management Division / Department Manager, Finance & Accounting Department of the Company
	2008	4	Became Managing Director / Division Manager, Administrations Division of the Company
	2008	7	Became Director, Executive Officer and Executive Vice President / Division Manager, Administrations Division of the Company
	2012	4	Became Director, Executive Vice President, General Manager, Administrations Division and Planning Management Office (Current)

Born	1955	October 31
Professional History	1979	4	Joined The Mitsubishi Bank, Ltd. (Currently The Bank of Tokyo-Mitsubishi UFJ, Ltd.)
	1982	7	Joined Seibu Co., Ltd.
	1993	5	Joined InterContinental Hotels & Resorts (Currently InterContinental Hotels Group plc)
	1998	9	Joined Credit Saison Co., Ltd.
	2000	2	Joined TOSHIBA EMI LTD.
	2006	8	Became Advisor to the Company
	2007	6	Became Senior Managing Director of the Company
	2007	7	Became Senior Managing Director / Division Manager, Management Development Division of the Company
	2008	7	Became Director and Executive Officer and Executive Vice President / Division Manager, Management Development Division of the Company
	2009	4	Became Director, Executive Officer and Executive Vice President / General Manager, Corporate Planning Office and Planning Management Office of the Company
	2012	4	Became Director, Managing Executive Officer, Alliance Director (Current)