AssumptionNameof officeMarch 2019Calin DraganMarch 2019Bjorn Ivar UlgenesMarch 2019Hiroko WadaMarch 2020Hirokazu YamuraCelso GuiotokoMarch 2023Hiroshi YoshiokaMarch 2023Nami HamadaMarch 2019Stacy Apter*March 2023Sanket Ray*March 2023* Stacy Apter and Sanket Ray were appointed as Outside Directors serving on the Audit & Supervisory Committee at the 2022 Ordinary General Meeting of Shareholders held in March.Note: Irial Finan and Vamsi Mohan Thati resigned as Outside Directors serving on the Audit & Supervisory Committee at the 2022 Ordinary General Meeting of Shareholders held in March.ItemsCorporate managementGlobal businessFood and beverage industryFinance/AuditSustainability and CSVTerm ofoffice(Year)OutsidedirectorsAudit &SupervisoryCommitteemembers• A person who has experience as a representative such as CEO or COO.• A person who has global business or equivalent knowledge as a division director or above.• A person who has experience as a division director or above in a company handling beverages or food products, or who has equivalent knowledge.• A person who has experience as a division director or above in a Finance / Accounting Division, or who has equivalent knowledge.• A person who has a national qualification in finance and accounting, such as a CPA.• A person who has experience as a director or above in Sustainability / CSV Division, or who has equivalent knowledge.Outside directors inAudit & SupervisoryCommittee100%Female directorsIndependentdirectorsCorporatemanagementCriteria for (Applicable)SkillsFood andbeverageindustryGlobalbusinessNationalitiesFinance/AuditSustainabilityand CSVAge/GenerationDetails of our Managementhttps://en.ccbj-holdings.com/corporate/management/Attribution of Board membersExecutivedirectors22%Criteria for determining the necessary skills possessed by directorsThe Company assesses the expertise and experience possessed by directors based on the following criteria.Outsidedirectors78%Independentdirectors56%33%40s22%70s22%60s11%years old50s44%7658Average275436———————111112222————
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