Company Name Sapporo Holdings Limited Business Holding company Date of Establishment September 1949 Head Office Yebisu Garden Place, 20-1, Ebisu 4-chome, Shibuya-ku, Tokyo 150-8522, Japan Capital ¥53,886 million Number of Shares Issued 393,971,493 Main Banks Mizuho Corporate Bank, Ltd. The Bank of Tokyo-Mitsubishi, Ltd. The Norinchukin Bank Fiscal Year-end December 31 Management Board of Directors President and Representative Director Takao Murakami Representative Director and Executive Managing Director Masaru Fukunaga Managing Director Yoshiyuki Mochida Managing Director Tsutomu Kamijou Director Hiroaki Eto Director Hiroshi Tanaka Director Nobuo Katsumata Director Kazuo Ushio Director Hidenori Tanaka Director Yoichi Kato Corporate Auditors Kenichi Shishido Corporate Auditors Isao Takehara Corporate Auditors Norio Henmi Corporate Auditors Keizou Ae Operating Officer Toshiaki Akasaka Operating Company Presidents Alcoholic Beverages Masaru Fukunaga AlcoholicBeverages (International) Yoshiyuki Mochida Soft Drinks Hideyo Suzuki Restaurant Norio Yamazaki Real Estate Kazuo Ushio