Translation

Dear Sirs and Madams,

December 5, 2016

Name of Company:

Shiseido Company, Limited

Name of Representative:

Masahiko Uotani President and CEO (Representative Director)

(Code No. 4911; The First Section of the Tokyo Stock Exchange)

Contact:

Tetsuaki Shiraiwa Department Director

Investor Relations Department

Corporate Communication Division (Tel: +81 3 3572 5111)

Notice of Business Execution Systems of Shiseido Company, Limited

We hereby announce the detailed responsibilities of Corporate Officers of Shiseido Company, Limited effective January 1, 2017.

Corporate Officers

Name

New Responsibility

Current Responsibility

Masahiko Uotani

Representative Director, President and CEO

Japan Region, China Region,

Asia Pacific Region, Americas Region, Europe, Middle East and Africa Region, Travel Retail

Direct reporting organizations (Corporate

Strategy, Innovation Design Lab.)

Representative Director, President and CEO Corporate Strategy, Business Development, Corporate

Communications, Internal Audit, Global Cosmetics and Personal Care Brands

Tsunehiko Iwai

Representative Director, Executive Vice President Assisting CEO

Chief Technology and Innovation Officer Legal and Governance, Compliance, Sustainability Strategy, Executive and External Relations

Direct reporting organizations (Corporate Communications, Corporate Culture, Internal Audit)

Innovation for Value Creation Project

Representative Director, Executive Vice President

Chief Technology and Innovation Officer Research and Development, Supply Chain Management, Technical Strategy Legal and Governance, Compliance, Sustainability Strategy

Jun Aoki

Director, Corporate Executive Officer Chief People Officer

Chief Creative Officer

Department Director, Human Resources Advertising and Design

China Business Innovation Project

Corporate Officer Chief People Officer

Department Director, Human Resources China Business Innovation Project, Executive and External Relations

Yoichi Shimatani

Corporate Executive Officer

Chief Research and Development Officer R&D Administration, Cosmetics R&D, Cosmetics Value Development, Intellectual Property, Basic Research, Life Science Research, Quality Assessment

Corporate Executive Officer

Chief Research and Development Officer R&D Administration, Cosmetics R&D, Cosmetics Value Development, Intellectual Property, Basic Research, Life Science Research, Quality Assessment

Shigekazu Sugiyama

Corporate Executive Officer Representative Director, President, Shiseido Japan Co., Ltd.

Responsible for Japan Region

Corporate Officer

Senior Vice President, Cosmetics Brands, Shiseido Japan Co., Ltd.

Representative Director, President, Shiseido FITIT Co., Ltd.

Jean-Philippe Charrier

Corporate Officer

President, Shiseido Asia Pacific Pte. Ltd. Responsible for Asia Pacific Region

Corporate Officer

President, Shiseido Asia Pacific Pte. Ltd. Responsible for Asia Pacific Region

Kentaro Fujiwara

Corporate Officer

President, Shiseido China Co., Ltd. Responsible for China Region

Corporate Officer

President, Shiseido China Co., Ltd.

Katharina Höhne

Corporate Officer Senior Vice President,

Global Professional Business Department Director, Regional Business

Steering

Corporate Officer Senior Vice President,

Global Professional Business Department Director, Regional Business

Steering

Masaya Hosaka

Corporate Officer

Chief Technical Strategy Officer Chief Quality Officer

Technical Strategy, Regulatory Strategy, Quality Management, Frontier Science

Business

Corporate Officer

Chief Technical Strategy Officer Chief Quality Officer

Technical Strategy, Regulatory Strategy,

Quality Management, Frontier Science Business

Mitsuru Kameyama

Corporate Officer

Chief Information Officer Global ICT

Information and Communication Technology

Corporate Officer

Chief Information Officer Global ICT

Department Director,

Global ICT Department

Yasushi Kushida

Corporate Officer

Chief Supply Chain Officer

SCM, Production, Technology and Engineering, Purchasing, Kakegawa Factory, Osaka Factory, Kuki Factory

Corporate Officer

Chief Supply Chain Officer

SCM, Production, Technology and Engineering, Purchasing, Kakegawa Factory, Osaka Factory, Kuki Factory

Yoshiaki Okabe

Corporate Officer

Brand Director, SHISEIDO Brand Unit, Global Prestige Brands

Corporate Officer

Brand Director, SHISEIDO Brand Unit, Global Prestige Brands

Yoshihiro Shiojima

Corporate Officer

Chief Legal and Governance Officer Compliance, Sustainability Strategy, Executive and External Relations

Corporate Officer

Chief Legal and Governance Officer Compliance, Sustainability Strategy

Mikiko Soejima

Corporate Officer Chief Beauty Officer Beauty Creation

Corporate Officer Chief Beauty Officer

Chief Beauty Officer,

Beauty Consultant Representative, Beauty Consultation Planning, Consumer Information, Shiseido Japan Co., Ltd.

Chief Beauty Officer,

Beauty Creation, Consumer Information, Shiseido Japan Co., Ltd.

Norio Tadakawa

Corporate Officer

Chief Finance Officer (CFO)

Finance, Financial Management, Investor Relations, Business Development

Corporate Officer

Chief Finance Officer (CFO) Finance, Financial Management

Mari Tamura

Corporate Officer

Senior Vice President, Global Prestige Brands

Corporate Officer

Senior Vice President, Global Prestige Brands

Subject to approval at the 117th Ordinary General Meeting of Shareholders scheduled to be held in late March 2017

- End of News Release -

Shiseido Co. Ltd. published this content on 05 December 2016 and is solely responsible for the information contained herein.
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