Issue of Annual Report 2010

Board of Directors and Auditors (As of March, 2011)
Board of Directors
1 2 3 4 5
1 Takao Murakami (August 14, 1945)
Chairman and Representative Director
April 1969
September 1996
September 1998
March 1999
March 2001
March 2003
July 2003
March 2004
March 2005
March 2011
Joined the Company
Director of Osaka Brewery
Director of Production & Technology Department,
Production & Technology Division
Operating Officer, Director of Production &
Technology Department, Production &
Technology Division
Senior Officer, Director of Merchandising
Department, Marketing Division
Senior Officer, Deputy Director of Beer
Marketing & Production Division
Director and Executive Managing Officer of
Sapporo Breweries Ltd., Director of Production
& Technology Division
Member of the Board
Managing Director of the Company
President and CEO of the Group
Chairman and Representative Director (up to
the present)
2 Tsutomu Kamijo (January 6, 1954)
President, Representative Director
Group CEO
April 1976
November 1992
September 1996
November 1997
March 2001
September 2003
September 2005
March 2007
March 2009
March 2011
Joined the Company
General Manager of Corporate Planning
Department
General Manager of Sales Planning Department
of Sapporo Beverages Co., Ltd.
Director of Sales Planning Department of
Sapporo Beverage Co., Ltd.
Member of the Board of Sapporo Beverage
Co., Ltd.
Director of Sales Planning Department
Director and Managing Executive Officer,
Director of Marketing Department of Sapporo
Beverage Co., Ltd.
Director and Managing Executive Officer,
Director of Management Strategy Headquarters
of Sapporo Beverage Co., Ltd.
Member of the Board of the Company
Director of Corporate Planning Department
Member of the Board
Managing Director of the Company
President and CEO of the Group (up to the
present)
President and Representative Director of
Sapporo Beverage Co., Ltd. (up to the present)
3 Yoshiyuki Mochida (January 17, 1951)
Managing Director
April 1973
March 1991
January 1996
March 2001
July 2003
March 2004
September 2004
March 2005
March 2007
March 2009
Joined the Company
President of SAPPORO U.S.A., INC.
General Manager of Tokyo Chuo Branch of the
Company
Director of International Division
Director of International Division of Sapporo
Breweries Ltd.
Director of Corporate Planning Department of
the Company
Director of Corporate Planning Department
Member of the Board
Director of Corporate Planning Department
Member of the Board
Managing Director
President of Sapporo International Inc. (up to
the present)
Member of the Board
Managing Director of the Company and Group
Operating Officer (up to the present)
4 Fumiaki Terasaka (April 12, 1949)
Managing Director
April 1972
September 1998
September 2000
October 2002
July 2003
March 2004
September 2004
March 2005
March 2009
March 2010
Joined the Company
Director of Advertising Department, Marketing
Division
Director of Marketing Department, Marketing
Division
Director of Kyushu Sales & Marketing Division
Director of Kyushu Sales & Marketing Division
of Sapporo Breweries Ltd.
Operating Officer and Director of Kyushu
Sales & Marketing Division of Sapporo
Breweries Ltd.
Director and Senior Officer, Director of
Marketing Division of Sapporo Breweries Ltd.
Director and Executive Managing Officer,
Director of Marketing Division of Sapporo
Breweries Ltd.
Executive Managing Officer of Sapporo
Breweries Ltd.
President and Representative Director of
Sapporo Breweries Ltd. (up to the present)
Member of the Board
Managing Director of the Company and Group
Operating Officer (up to the present)
5 Hiroaki Eto (January 14, 1941)
Director
April 1964
June 1990
May 1993
June 1996
April 1998
June 1999
April 2000
March 2003
June 2004
Joined The Fuji Bank Ltd. (currently Mizuho
Bank, Ltd. and Mizuho Corporate Bank, Ltd.)
Director of The Fuji bank, Ltd.
Managing Director of The Fuji Bank, Ltd.
Senior Managing Director of The Fuji Bank, Ltd.
Deputy President of The Fuji Bank, Ltd.
Deputy President of The Yasuda Trust &
Banking Co., Ltd. (currently Mizuho Trust &
Banking Co., Ltd.)
President of The Yasuda Trust & Banking Co.,
Ltd.
Member of the Board
Director of the Company (up to the present)
Advisor of Mizuho Trust & Banking Co., Ltd.
(up to the present)
26
SAPPORO HOLDINGS LIMITED
Annual Report 2010