BOARD OF DIRECTORS AND AUDITORS (Yakult Honsha Co. Ltd)

Directors and Auditors

Chairman and Representative Director Chief Executive Officer 
Sumiya Hori 

President and Representative Director Chief Operating Officer 
Takashige Negishi 

Director 
 Yoshihiro Kawabata  
 Chizuka Kai   
 Masahiro Negishi  
 Shigeyoshi Sakamoto 
 Director (Part-time) 
 Ryuji Yasuda (Outside Director)   
 Masayuki Fukuoka (Outside Director)  
 Christian Neu (Outside Director)   
 Bertrand Austruy (Outside Director)   
 Richard Hall (Outside Director)  
 Shyouji Ikegami   
 Masayuki Takemura   
 Toshihiro Araki  
 Yasuhisa Abe 

 Senior Corporate Auditor
 Katsumi Ohtsubo   
 Takeyoshi Tanaka 

 Corporate Auditor 
 Teruo Nakamura   
 Akihiko Okudaira (Outside Auditor)   
 Ryohei Sumiya (Outside Auditor)   
 Masahiko Ikeda (Outside Auditor)   
 Seijuro Tanigawa (Outside Auditor) 

 Advisor
 Heisaku Horita   
 Toshiro Tsuboi   
 Kouhei Kitada   
 Tokuji Nakamura   
 Tomeji Tanigawa   
 Kaoru Yamaguchi
 Tomoharu Tanaka 

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