KOSÉ

Honorary Chairman

As of March 30, 2023

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  Honorary Chairman
  Yasukiyo Kobayashi

Board of Directors

As of March 30, 2023

Directors

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  President & CEO
  Kazutoshi Kobayashi Significant Concurrent Positions
  Outside the Company Director of ALBION CO., LTD.

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  Senior Executive Director
  Takao Kobayashi Significant Concurrent Positions
  Outside the Company President & CEO of KOSÉ
  Cosmeport Corp.

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  Executive Director
  Masanori Kobayashi Responsibilities Marketing Headquarters

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  Executive Director
  Koichi Shibusawa Responsibilities President Office,Corporate Strategy Dept.,
  General Administration Dept.,Legal Dept.,
  IT Management Dept.,
  Human Resources Dept.,
  Domestic Consolidated Subsidiaries and Associates of the Company, and Risk Management Significant Concurrent Positions
  Outside the Company Audit & Supervisory Board Member of KOSÉ SALES CO., LTD. Audit & Supervisory Board Member of KOSÉ Cosmeport Corp. Director of ALBION CO., LTD.

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  Director
  Yusuke Kobayashi Significant Concurrent Positions
  Outside the Company Senior Executive Director of ALBION CO., LTD.

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  Director
  Shinichi Mochizuki Responsibilities Accounting and Finance Dept. Significant Concurrent Positions
  Outside the Company Executive Director of KOSÉ SALES CO., LTD. Tarte, Inc. Director

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  Director
  Masahiro Horita Responsibilities General Manager of Product Development Dept.,
  Management of Beauty Development Dept.,
  Advertising Dept., Product Designing Dept.,
  Quality Assurance Dept.

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  Director
  Atsuko Ogura Responsibilities R&D Laboratories

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  Director (External)
  Yukino Kikuma Significant Concurrent Positions
  Outside the Company Managing Partner of Law Office of Matsuo & Kosugi Outside Director (Member of the Audit & Supervisory Committee) of Takihyo Co., Ltd. Outside Director of ALCONIX CORPORATION Outside Director of KITZ CORPORATION

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  Director (External)
  Norika Yuasa Significant Concurrent Positions
  Outside the Company Partner of Miura & Partners Outside Audit & Supervisory Board Member of TOKYO ELECTRON DEVICE LIMITED Outside Director of SAINT-CARE HOLDING CORPORATION

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  Director (External)
  Yuko Maeda Significant Concurrent Positions
  Outside the Company Director of CellBank Corp. (Part-time) Executive Vice President of Kyushu University Outside Director of ASAHI KASEI CORPORATION

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  Director (External)
  Miwa Suto Significant Concurrent Positions
  Outside the Company Managing Director of PLANETPLAN,Inc. Outside Director (Audit & Supervisory Committee Member) of ASICS Corporation Outside Director of KATITAS Co., Ltd.

Corporate Auditors

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  Standing Audit & Supervisory Board Member
  Shinji Tanabe

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  Standing Audit & Supervisory Board Member
  Minoru Onagi

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  Audit & Supervisory Board Member (External)
  Toru Miyama Significant Concurrent Positions
  Outside the Company Managing Partner of Miyama Law Office Outside Auditor of Ozu Corporation Outside Director (Audit & Supervisory Committee Member) of RICOH LEASING COMPANY, LTD.

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  Audit & Supervisory Board Member (External)
  Kumi Kobayashi Significant Concurrent Positions
  Outside the Company Partner, Sakurai & Co. Representative Director of Tokyo Athletes Office, Inc. Director of SPOKACHI, Inc.

Executive Officers

As of Jan 1, 2023