Sapporo Holdings Ltd. announced in relation to the independent committee provided for in "Policy Toward the Large-Scale Purchase of share certificates, etc. of the company" which was publicly announced on February 12, 2014, and consented to by the shareholders at the 90th ordinary general meeting of shareholders held on March 28, 2014, three persons Shunko Muto is a director general, Computer Entertainment Rating Organization, Hiroshi Oura is advisor at Fujitsu Limited and Iwao Nakatani is a chairman of Fushiki-an were elected at the company's board of directors' meeting held today. The term of office for each of the members of the independent committee is until the close of the company's ordinary general meeting of shareholders to be held
by March 31, 2017.