Corporate Profile

Overview

Corporate Name
Asahi Group Holdings, Ltd.
Registered Address
1-23-1 Azumabashi, Sumida-Ku, Tokyo 130-8602
Date Founded
September 1, 1949
Representative
Akiyoshi Koji, President and Representative Director
Paid-in Capital
¥182,531 million (as of December 31, 2016)
No. of Employees
285 (as of December 31, 2016)
Net Sales (Consolidated)
¥ 1,706 billion (FY 2016)

Access Map

Address: 1-23-1 Azumabashi, Sumida-Ku, Tokyo 130-8602
Tel: +81-3-5608-5112 (Main line)

Board of Directors, Audit & Supervisory Board Members and Corporate Officers

Directors

Naoki Izumiya

Chairman and Representative Director, CEO

Apr. 1972
Joined the Company
Mar. 2000
Corporate Officer, Senior General Manager of Group Management Strategy Headquarters
Oct. 2000
Corporate Officer, Senior General Manager of Strategy Planning Headquarters
Sep. 2001
Corporate Officer, Deputy General Manager of Tokyo Metropolitan Headquarters, General Manager of Tokyo Brunch
Mar. 2003
Director
Mar. 2004
Managing Director
Mar. 2006
Managing Director, Managing Corporate Officer, Senior General Manager of Sales & Marketing Headquarters for Alcoholic Beverages
Mar. 2009
Senior Managing Director, Senior Managing Corporate Officer
Mar. 2010
President and Representative Director
Mar. 2014
President and Representative Director, CEO
Mar. 2016
Chairman and Representative Director, CEO (to the present)

Akiyoshi Koji

President and Representative Director, COO

Apr. 1975
Joined the Company
Sep. 2001
Corporate Officer
Mar. 2003
Managing Director, Senior General Manager of Planning Division of Asahi Soft Drinks Co., Ltd.
Mar. 2006
Senior Managing Director, Senior General Manager of Planning Division of Asahi Soft Drinks Co., Ltd.
Mar. 2007
Managing Director,Managing Corporate Officer of the Company
Jul. 2011
Director of the Company
President and Representative Director of Asahi Breweries, Ltd.
Mar. 2016
President and Representative Director of the Company, COO (to the present)

Katsutoshi Takahashi

Senior Managing Director, Senior Managing Corporate Officer

Apr. 1977
Joined Yoshida Kogyo K.K. (current YKK Corporation)
May. 1991
Joined the Company
Mar. 2008
Corporate Officer, Senior Deputy General Manager of Production Headquarters, General Manager of Production Technology Department
Jul. 2011
Corporate Officer, Senior Deputy General Manager of Research & Development-Production Headquarters, General Manager of Production Strategy Department of Asahi Breweries, Ltd.
Mar. 2012
Corporate Officer, General Manager of the Production Section of the Company Corporate Officer, Senior Deputy General manager of Research and Development-Production Headquarters, General Manager of Production Strategy Department of Asahi Breweries, Ltd.
Sep. 2012
Corporate Officer, General Management of the Production Section of the Company
Corporate Officer, Senior Deputy General Manager of Research & Development-Production Headquarters of Asahi Breweries, Ltd.
Mar. 2013
Director, Corporate Officer of the Company
Mar. 2015
Managing Director, Managing Corporate Officer of the Company
Mar. 2017
Senior Managing Director, Senior Managing Corporate Officer (to the present)

Yoshihide Okuda

Senior Managing Director, Senior Managing Corporate Officer

Apr. 1978
Joined Konishiroku Photo Industry Co., Ltd. (current Konica Minolta,Inc.)
Sep. 1988
Joined the Company
Mar. 2010
Corporate Officer, General Manager of Finance Department of the Company
Mar. 2011
Corporate Officer, General Manager of Finance Department of the Company
Senior Managing Director of Asahi Management Services Co., Ltd. (current Asahi Professional Management Co., Ltd.)
Jul. 2011
Corporate Officer,General Manager of Finance Section of the Company
Senior Managing Director of Asahi Management Services Co., Ltd.
Sep. 2012
Corporate Officer in charge of promoting efficiency (administrative sections overall) of the Company
Senior Managing Director of Asahi Professional Management Co., Ltd.
Mar. 2013
Director,Corporate Officer of the Company
Mar. 2015
Managing Director, Managing Corporate Officer of the Company
Mar .2017
Senior Managing Director, Senior Managing Corporate Officer (to the present)

Noboru Kagami

Director and Corporate Officer

Apr. 1982
Joined the Company
Apr. 2009
Senior Officer, General Manager of Fukushima Brewery of the Company
Sep. 2012
Corporate Officer, General Manager of Fukushima Brewery of Asahi Breweries, Ltd.
Jan. 2013
Corporate Officer, General Manager of Hakata Brewery of Asahi Breweries, Ltd.
Mar. 2016
Director and Corporate Officer of the Company (to the present)

Kenji Hamada

Director and Corporate Officer (CFO)

Apr. 1986
Joined the Company
Apr. 2011
Senior Officer, General Manager of Corporate Strategy Department of the Company
Jul. 2011
Senior Officer, General Manager of Corporate Strategy Section of the Company
Oct. 2011
Senior Officer, General Manager of Corporate Strategy Section, General Manager of Business Development Section of the Company
Sep. 2012
Senior Officer, General Management of Corporate Strategy Section of the Company
Mar. 2014
Corporate Officer, General Manager of Corporate Strategy Section of the Company
Mar. 2016
Director and Corporate Officer of the Company (to the present)

Atushi Katsuki

Director and Corporate Officer

Apr. 1984
Entered The Nikka Whisky Distilling Co., Ltd
Sep. 2002
Transferred to the Company
Apr. 2011
Senior Officer, Manager of Corporate Strategy Department, Manager of International Headquarters
Jul. 2011
Senior Officer, General Manager of Business Development Section
Oct. 2011
Managing Director of Asahi Holdings (Australia) Pty Ltd
Apr. 2014
Director, Group CEO of Asahi Holdings (Australia) Pty Ltd
Mar. 2016
Corporate Officer of the Company, Director, Group CEO of Asahi Holdings (Australia) Pty Ltd
Mar. 2017
Director and Corporate Officer (to the present)

Outside Directors

Mariko Bando

Outside Director

Jul. 1969
Joined staff of Prime Minister's Office
Oct. 1985
Councilor of Cabinet Secretariat
Jul. 1989
Director of Consumer Statistics Division, Statistics Bureau, Management and Coordination Agency
Apr. 1995
Vice-Governor of Saitama Prefecture
Jun. 1998
Consul General of Brisbane, Australia
Jan. 2001
Director General of Gender Equity Bureau,Cabinet office
Oct. 2003
Director of Educational Corporation Showa Women's University
Apr. 2007
President of Showa Women's University
Mar. 2008
Director of the Company (to the present)
Apr. 2014
Chancellor of Educational Corporation Showa Women's University (to the present)
Jul. 2016
Chairperson of the Board of Showa Women’s Universiy (to the present)

Naoki Tanaka

Outside Director

Jan. 1971
Senior Fellow of Kokumin Keizai Research Institute
Apr. 1997
President of the 21st Century Public Policy Institute
Apr. 2007
President of Center for International Public Policy Studies (to the present)
Mar. 2009
Director of the Company (to the present)

Tatsuro Kosaka

Outside Director

Apr. 1976
Joined Chugai Pharmaceutical Co., Ltd.
Oct. 2002
Vice president, General Manager of Corporate Planning Dept. of Chugai Pharmaceutical Co., Ltd.
Oct. 2004
Senior Vice President, General Manager of Corporate Planning Dept. of Chugai Pharmaceutical Co., Ltd.
Mar. 2005
Senior Vice President, Deputy Managing Director of Sales & Marketing Group of Chugai Pharmaceutical Co., Ltd.
Jul. 2005
Senior Vice President, Head of Strategic Marketing Unit of Chugai Pharmaceutical Co., Ltd.
Mar. 2008
Senior Vice President, Head of Lifecycle Management & Marketing Unit of Chugai Pharmaceutical Co., Ltd.
Mar. 2010
Director, Executive Vice President of Chugai Pharmaceutical Co., Ltd.
Mar. 2012
Representative Director, President of Chugai Pharmaceutical Co., Ltd. (to the present)
Mar. 2016
Director of the Company (to the present)

Audit & Supervisory Board Members

Akira Muto

Standing Audit & Supervisory Board Member

Apr. 1980
Joined Nissan Prince Motor Sales Co., Ltd. (current Nissan Motor Sales Co., Ltd.)
Dec. 1988
Joined the Company
Apr. 2009
Senior Officer of the Company, Corporate Officer and General Manager of Accounting Department of Wakodo Co., Ltd.
Sep. 2010
Senior Officer of the Company, Corporate Officer and General Manager of Finance Department of Wakodo Co., Ltd.
Sep. 2012
Senior Officer of the Company, Corporate Officer and Senior Deputy General Manager of Corporate Planning Headquarters and General Manager of Finance Department of Asahi Food & Healthcare Co., Ltd.
Mar. 2013
Senior Officer of the Company, Corporate Officer and Senior General Manager of Corporate Planning Headquarters and General Manager of Finance Department of Asahi Food & Healthcare Co., Ltd.
Mar. 2014
Senior Officer of the Company, Director, Corporate Officer and Senior General manager of Corporate Planning Headquarters of Asahi Food & Healthcare Co., Ltd.
Mar. 2015
Audit & Supervisory Board Member of the Company (to the present)

Tetsuo Tsunoda

Standing Audit & Supervisory Board Member

Apr. 1980
Joined the Company
Apr. 2007
Senior Officer, General Manager of Kobe Branch of the Company
Sep. 2007
Senior Officer ,General Manager of Wine Business Department of the Company
Sep. 2009
Senior Officer, General Manager of General & Legal Affairs Management Department of the Company
Jan. 2010
Senior Officer, General Manager of General & Legal Affairs Management Department of the Company, Director of Asahi Management Service Co., Ltd. (current Asahi Professional Management Co., Ltd.)
Mar. 2011
Corporate Officer, General Manager of General & Legal Affairs Management Department of the Company, Director of Asahi Management Service Co., Ltd.
Jul. 2011
Corporate Officer, General Manager of General & Legal Affairs Management Section of the Company, Senior Managing Director of Asahi Management Services Co., Ltd.
Sep. 2012
Director of Asahi Soft Drinks Co., Ltd.
Mar. 2013
Managing Director of Asahi Soft Drinks Co., Ltd.
Mar. 2014
Executive Vice President and Director of Asahi Professional Management Co., Ltd.
Mar. 2016
Audit & Supervisory Board Member of the Company (to the present)

Outside Audit & Supervisory Board Members

Katsutoshi Saito

Outside Audit & Supervisory Board Member

Apr. 1967
Joined The Dai-ichi Mutual Life Insurance Company (current The Dai-ichi Life Holdings,inc.)
Jul. 1994
Director
Apr. 1997
Managing Director
Apr. 2001
Senior Managing Director
Apr. 2003
Representative Senior Managing Director
Jul. 2004
President and Representative Director
Apr. 2010
Deputy Chairman and Representative Director
Jun. 2011
Chairman and Representative Director
Mar. 2014
Audit & Supervisory Board Member of the Company (to the present)
Apr. 2017
Adviser to The Dai-ichi Life Insurance Company, Limited (to the present)

Yumiko Waseda

Outside Audit & Supervisory Board Member

Apr. 1985
Completed courses at the Legal Training and Research Institute of the Supreme Court
Registered as an Attorney at Law
Joined Matsuda Masayuki Law & Patent Office (current Mori Hamada & Matsumoto)
Apr. 2013
Joined Tokyo Roppongi Law & Patent Offices
Jan. 2014
Partner of Tokyo Roppongi Law & Patent Offices (to the present)
Mar. 2015
Audit & Supervisory Board Member of the Company (to the present)

Yutaka Kawakami

Outside Audit & Supervisory Board Member

Feb. 1976
Entered Tohmatsu Awoki & Co. (current Deloitte Touche Tohmatsu LLC)
Mar. 1980
Registered as certified public accountant
Jun. 1990
Partner of Tohmatsu & Co.
Jun. 2007
Member of Management Council, General Manager of Human Resources Department of Deloitte Touche Tohmatsu
Sep. 2016
Retired from Deloitte Touche Tohmatsu LLC
Mar. 2017
Audit & Supervisory Board Member of the Company (to the present)

Senior Managing Corporate Officer

Shiro Ikeda

Managing Corporate Officers

Yasutaka Sugiura

Ryoichi Kitagawa

Corporate Officers

Yukitaka Fukuda

Taemin Park

Tomomasa Kanda

Manabu Sami

Yutaka Henmi

Keizo Tanimura