Shiseido : Changes among the Executive Officer System

(Translation)

	November 15, 2021
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:	Harumoto Kitagawa
	Vice President
	Investor Relations Department
	(Tel: [phone])

Changes among the Executive Officer System

The Company hereby announces the following changes of Executive officers effective on January 1, 2022.

		Note
1．Executive Officer System
(1) Executive Officers (Effective January 1, 2022)
	Name	New Title	Current Title
	Masahiko Uotani	Executive Officer	Executive Officer*1
		President and CEO	President and CEO
	Kentaro Fujiwara	Senior Executive Officer*2	Executive Officer*1
		China Region Chief Executive Officer	China Region Chief Executive Officer
	Yoshiaki Okabe	Senior Executive Officer*2	Executive Officer*1
		Chief Brand Innovation Officer	Chief Brand Innovation Officer
		Chief Technology Officer
	Yukari Suzuki	Senior Executive Officer*2	Executive Officer*1
		Chief Marketing Officer	Chief Brand Officer
		Chief D&I Officer	Clé de Peau Beauté, IPSA, THE GINZA,
			BAUM
	Norio Tadakawa	Senior Executive Officer*2	Executive Officer*1
		Japan Region Chief Executive Officer	Japan Region Chief Executive Officer
	Hiromi Anno	Executive Officer	Executive Officer*1
		Chief Public Relations Officer	Chief Public Relations Officer
	Maria Chiclana	Executive Officer	Executive Officer
		Chief Legal Officer	Chief Legal Officer
		Global General Counsel	Global General Counsel
	Mizuki Hashimoto	Executive Officer	Deputy Chief Brand Officer
		Chief Brand Officer	Clé de Peau Beauté
		Clé de Peau Beauté

Angelica Munson	Executive Officer	Executive Officer
	Chief Digital Officer	Chief Digital Officer
Kenichi Saito	Executive Officer	General Manager, Kakegawa Factory
	Chief Quality Officer
Antonios	Executive Officer	Executive Officer
Spiliotopoulos	Chief Supply Network Officer	Chief Supply Network Officer
Atsunori Takano	Executive Officer	Executive Officer*1
	Chief Information Technology Officer	Chief Information Technology Officer
Toshinobu Umetsu	Executive Officer	Executive Officer*1
	Chief Strategy Officer	Chief Strategy Officer
Naomi Yamamoto	Executive Officer	Executive Officer*1
	Chief Creative Officer	Chief Creative Officer
Takayuki Yokota	Executive Officer	Executive Officer*1
	Chief Financial Officer	Chief Financial Officer
Ryota Yukisada	Executive Officer	Executive Officer*1
	Chief Brand Officer	Chief Brand Officer
	brand SHISEIDO	brand SHISEIDO

*1 To hold the concurrent title of Corporate Officer

*2 Due to the complete transition to the Executive Officer System, the notation of the position has changed.

(2) Retiring Executive Officers (Effective December 31, 2021)

	Name	Current Title
	Jun Aoki	Executive Officer*1
	Kiyomi Horii	Executive Officer*1
	Akihiro Miura	Executive Officer*1
	Minoru Nakamura	Executive Officer*1
	Katsunori Yoshida	Executive Officer*1
*1 To hold the concurrent title of Corporate Officer
(3) New Executive Officers (Effective January 1, 2022)
	Name	New Title
	Mizuki Hashimoto	Executive Officer
	Kenichi Saito	Executive Officer

-End of News Release-