JAPAN TOBACCO INC — Ethics & Boards

Corporation with Board of Directors
Minato-ku, Tokyo, Japan
Closing date: December 31
Date of the Last Annual General Meeting: March 22, 2024
- NIKKEI 30
- E&B Food, Beverages & Tobacco ,
- E&B APAC
- Science Based Targets (SBTi) - Near-Term (1.5°C)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Mutsuo IWAI
Chair
Since over 3 years

Other directorships

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.2 years
4.4 years for elected by shareholders

Directors
average age 64.4 years
64.7 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	N/A

20 members

Executive Committee

Masamichi TERABATAKE
President and CEO
Since almost 8 years
Other directorships

Board & Leadership

Board of Directors

Audit & Supervisory Board

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