Outside Board Director (Independent) Fellow of Suntory Holdings Limited / Senior Adviser of Suntory Foundation for the Arts / Outside Board Director of Tokyo Kaikan Co., Ltd.

Tomomi Fukumoto

Career summary

April 1981

Joined Suntory Spirits Limited;

April 2008

Assistant Manager of Suntory Hall

January 2012

General Manager of Suntory Hall

April 2015

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

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

Executive Director of Japan Philharmonic Orchestra (current position)

September 2021

Executive Director of Japan International Exposition Association 2025 (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

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