February 15, 2018

Notice concerning Changes of Executive Officers

Suntory Beverage & Food Limited hereby notifies you that at a meeting of the Board of Directors held today, it was informally decided to make the following changes to the Company's executive officers.

1. Changes of Suntory Beverage & Food Limited's Executive Officers

(1) Changes to Executive Officer

Yuji Yamazaki

Senior Managing Executive Officer, Member of the Board

Present Position:

Managing Executive Officer, Suntory Holdings Limited

Josuke Kimura

Managing Executive Officer, Member of the Board

Present Position:

Executive Officer, Suntory Holdings Limited

* Yuji Yamazaki will retire from the positions of Managing Executive Officer, Suntory Holdings Limited.

* Josuke Kimura will retire from the positions of Executive Officer, Suntory Holdings Limited.

Saburo Kogo

President, Chief Executive Officer,

Member of the Board, Representative Director

Hideo Tsujimura

Executive Vice President,

Chief Operating Officer, Member of the Board

Nobuhiro Torii

Director, Member of the Board (Suntory Holdings Limited)

Yukari Inoue

Director, Member of the Board (external)

Kozo Chiji

Director, Member of the Board

(Member of the Audit & Supervisory Committee)

Nobuhiro Kurihara

Senior Managing Director, Member of the Board

Yukio Okizaki

Senior Managing Director, Member of the Board

* Nobuhiro Kurihara will become President, Chief Executive Officer, Member of the Board, Representative Director,

Häagen-Dazs Japan, Inc.

* Yukio Okizaki will become Managing Executive Officer, Suntory Holdings Limited.

(2) Date for Assumption of Office

The date for assumption of office will be formally decided at the Ordinary General Meeting of

Shareholders scheduled for late March, 2018, and at the Board of Directors to be held subsequent to this meeting.

Suntory Beverage & Food Limited published this content on 15 February 2018 and is solely responsible for the information contained herein.
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