Editing Japan Tobacco International

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|Ms. Kohda has a deep understanding of the financial industry developed over a long career on the front lines of international financial and capital markets. Her career included spells at US banks and securities firms, working in fixed income trading and foreign multicurrency bond sales, before taking a new turn when she became a published author in 1995. In parallel with her writing career, Ms. Kohda’s recognized expertise in financial markets led to her appointment to the Financial System Council of Japan’s Ministry of Finance in 2003 and the Tax Commission of the Cabinet Office of the Government of Japan in 2006. She has also served as a Visiting Professor at Shiga University’s Faculty of Economics, a member of the Policy Board of Japan’s Ministry of Land, Infrastructure and Transport, and a member of the Board of Governors of Japan Broadcasting Corporation (NHK). Ms. Kohda has been an Outside Director to JT’s Board of Directors since June 2012. She serves concurrently as an Outside Director at LIXIL Group Corporation and an Outside Director at Japan Exchange Group, Inc. (JPX). {{r|JT_WEB_OUR-LEADERSHIP}}
 
|Ms. Kohda has a deep understanding of the financial industry developed over a long career on the front lines of international financial and capital markets. Her career included spells at US banks and securities firms, working in fixed income trading and foreign multicurrency bond sales, before taking a new turn when she became a published author in 1995. In parallel with her writing career, Ms. Kohda’s recognized expertise in financial markets led to her appointment to the Financial System Council of Japan’s Ministry of Finance in 2003 and the Tax Commission of the Cabinet Office of the Government of Japan in 2006. She has also served as a Visiting Professor at Shiga University’s Faculty of Economics, a member of the Policy Board of Japan’s Ministry of Land, Infrastructure and Transport, and a member of the Board of Governors of Japan Broadcasting Corporation (NHK). Ms. Kohda has been an Outside Director to JT’s Board of Directors since June 2012. She serves concurrently as an Outside Director at LIXIL Group Corporation and an Outside Director at Japan Exchange Group, Inc. (JPX). {{r|JT_WEB_OUR-LEADERSHIP}}
 
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|Yukiko Nagashima
 
|Yukiko Nagashima
 
|Member of the Board
 
|Member of the Board
 
|Ms. Nagashima began her career at Recruit Co., Ltd. (current Recruit Holdings Co., Ltd.) in 1985 and after working in recruitment advertising transferred to the personnel department in 1995. There, she headed recruitment and education and launched an internal business school and other programs to promote exchange study among companies in different industries. She transferred to the bridal business in 2002 and grew it into the largest bridal information service business in Japan before being appointed Corporate Executive Officer in 2006. She subsequently was appointed President and Representative Director of Recruit Staffing Co., Ltd. in 2008, where she promoted ''smart work'' that emphasizes per-hour productivity, and promoted work opportunities to enhance employee diversity. She assumed her current role as Audit & Supervisory Board Member, Recruit Holdings Co., Ltd. in June 2016.{{r|JT_WEB_OUR-LEADERSHIP}}
 
|Ms. Nagashima began her career at Recruit Co., Ltd. (current Recruit Holdings Co., Ltd.) in 1985 and after working in recruitment advertising transferred to the personnel department in 1995. There, she headed recruitment and education and launched an internal business school and other programs to promote exchange study among companies in different industries. She transferred to the bridal business in 2002 and grew it into the largest bridal information service business in Japan before being appointed Corporate Executive Officer in 2006. She subsequently was appointed President and Representative Director of Recruit Staffing Co., Ltd. in 2008, where she promoted ''smart work'' that emphasizes per-hour productivity, and promoted work opportunities to enhance employee diversity. She assumed her current role as Audit & Supervisory Board Member, Recruit Holdings Co., Ltd. in June 2016.{{r|JT_WEB_OUR-LEADERSHIP}}
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|Kazuhito Yamashita
 
|Member of the Board
 
|Kazuhito Yamashita assumed the position of Member of the Board and Senior Vice President of the Company in March 2019. He has served in such roles as Senior Vice President, Chief Corporate, Scientific & Regulatory Affairs Officer, and Head of China Division, focusing on promoting social and environmental issues and on the expansion of the overseas business, and he has leveraged the wide-ranging experience and knowledge thus acquired to contribute to establishing an environment conducive to the Company's business.{{r|JT_WEB_OUR-LEADERSHIP}}
 
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|Tetsuya Shoji
 
|Member of the Board
 
|Tetsuya Shoji has considerable experience, track record, and insight into corporate management. {{r|JT_WEB_OUR-LEADERSHIP}}
 
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|Shigeaki Okamoto
 
|Deputy Chairperson of the Board
 
|Having served important roles such as Administrative Vice Minister of the Ministry of Finance during his long years of service with ministries and bureaus, Shigeaki Okamoto possesses considerable knowledge and experience in general national policies. {{r|JT_WEB_OUR-LEADERSHIP}}
 
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|Masato Kitera
 
|Member of the Board
 
|Masato Kitera assumed the position of Outside Director of the Company in March 2021. He did not engage in corporate management previously other than serving as an outside director or an outside auditor. However, he held important positions over many years of service with the government, primarily in the Ministry of Foreign Affairs. With his extensive international experience and a high level of knowledge of international affairs cultivated during his diplomatic and other activities reflected in the management of the Group as it expands its business outside Japan at a time of globally increasing geopolitical risks, he has worked tirelessly to provide advice and oversight which contribute to the further enhancement of corporate governance.{{r|JT_WEB_OUR-LEADERSHIP}}
 
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|Member of the Board
 
|{{r|JT_WEB_OUR-LEADERSHIP}}
 
 
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