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麒麟控股株式会社是一家主要从事综合饮料业务和制药业务的日本公司。该公司经营四个业务分部。国内啤酒和烈酒分部在日本从事啤酒、低麦芽啤酒、新品、葡萄酒和其他酒类产品的生产和销售业务。国内饮料分部在日本从事软饮料的生产和销售业务。大洋洲综合饮料分部在大洋洲地区从事啤酒、葡萄酒、乳制品、果汁饮料和其他产品的生产和销售业务。药品部门从事药品的生产和销售业务。该公司还从事日本境内葡萄酒业务、缅甸白酒业务、北美饮料业务以及生化业务。
名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
George C. Olcott | 68 | 2020 | Independent Outside Director |
Kaoru Kashima | 65 | 2020 | Audit & Supervisory Board Member |
Hiroyuki Yanagi | 69 | 2019 | Independent Outside Director |
Shinya Katanozaka | 68 | 2023 | Independent Outside Director |
Masakatsu Mori | 77 | 2015 | Independent Chairman of the Board |
Yoshinori Isozaki | 71 | 2010 | CEO & Representative Director |
Takeshi Minakata | 63 | 2020 | President, COO & Representative Director |
Noriko Shiono | 64 | 2020 | Independent Outside Director |
Junko Tsuboi | 62 | 2019 | Senior Executive VP & Director |
Roderick Ian Eddington | 74 | 2020 | Independent Outside Director |
Shobu Nishitani | 61 | 2022 | Standing Audit & Supervisory Board Member |
Toru Yoshimura | 60 | 2018 | Senior Executive Officer & Director |
Yoshiko Ando | 65 | 2019 | Independent Non-Executive Director |
Toru Ishikura | 61 | 2022 | Standing Audit & Supervisory Board Membe |
Kenichi Fujinawa | 69 | 2022 | Audit & Supervisory Board Member |
Shinjiro Akieda | 59 | 2022 | Senior Executive Officer & Director |
Yoko Dochi | 60 | 2024 | Audit & Supervisory Board Member |
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