September 22, 2017 9:43 AM ET

Personal Products

Company Overview of Kanebo Cosmetics Inc.

Audit Committee of Kanebo Cosmetics Inc.

Name (Connections)Board RelationshipsTitleKey Developments
Tatsuya Tamura 24 RelationshipsDirector
Hiroshi Fukino 16 RelationshipsDirector
Seiichi Murayama 54 RelationshipsCorporate Auditor
Hiroshi Fukumoto 16 RelationshipsNon Full Time Corporate Auditor
Kenichi Hida 16 RelationshipsCorporate Auditor
Hideki Matsui 16 RelationshipsNon Full Time Corporate Auditor

Corporate Governance Committee*

Name (Connections)Board RelationshipsTitle
Chishiki Kenji 16 Relationships--
and Competitor
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Kanebo Cosmetics Inc.
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