Outside Board Director (Independent) Fellow of Suntory Holdings Limited / Senior Adviser of Suntory Foundation for the Arts / Director of Save the Children Japan / Director of Japan Philharmonic Orchestra / Director of Japan Association for the 2025 World Exposition / Outside Board Director of Tokyo Kaikan Co., Ltd. / Councilor of The Resona Foundation for Asia and Oceania / Outside Board Director of DAIWA HOUSE INDUSTRY CO., LTD. / Director of Mitsui Sumitomo Insurance Cultural Foundation / Councilor of Tokyo College of Music

Tomomi Fukumoto

Career summary

April 1981

Joined Suntory Spirits Limited;

January 2012

General Manager of Suntory Hall

April 2015

Executive Officer, Vice Director of Corporate Communication Headquarters of Suntory Holdings Limited / Executive Director, Director of Customer Relations Headquarters of Suntory Business Expert Ltd.

April 2017

Director of Save the Children Japan (current position)

April 2018

Executive Officer, Director of Corporate Sustainability Promotion Headquarters of Suntory Holdings Limited

June 2019

Director of Japan Philharmonic Orchestra (current position)

September 2021

Director of Japan Association for the 2025 World Exposition (current position)

January 2022

Adviser of Suntory Holdings Limited

April 2022

Senior Executive Director of Suntory Foundation for the Arts

June 2022

Outside Board Director of Tokyo Kaikan Co., Ltd. (current position) / Councilor of The Resona Foundation for Asia and Oceania (current position)

March 2024

Outside Board Director of the Company (current position)

April 2024

Fellow of Suntory Holdings Limited / Senior Adviser of Suntory Foundation for the Arts (current position)

June 2024

Outside Director of DAIWA HOUSE INDUSTRY CO., LTD. (current position) / Director of Mitsui Sumitomo Insurance Cultural Foundation (current position)

May 2025

Councilor of Tokyo College of Music (current position)

Reasons for the appointment

Ms. Fukumoto has a wealth of experience gained through the execution of a wide range of business operations at Suntory Group. In recent years, she has also served as an Outside Board Director in another company. The Company expects her to utilize the above experience and knowledge to provide proactive opinions and proposals in a wide range of areas such as legal, risk, ESG, and sustainability. She is independent of the management team that executes business operations, and there is no potential conflicts of interest with general shareholders.

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