Group Organization and Outlines of New Companies under Holding Company System
Note: Following charts include tentative names of departments or divisions.
Group Organizational Structure as of July 1, 2007

Profile and Internal Organization of New Group Companies
Kirin Holdings Company, Limited
| 1. |
Company name: |
Kirin Holdings Company, Limited |
| 2. |
Address: |
2-10-1 Shinkawa, Chuo-ku, Tokyo |
| 3. |
President: |
Kazuyasu Kato |
| 4. |
Capital: |
¥102,045 million |
| 5. |
Main business: |
Strategic management and oversight of Group, and provision of specialized services |
| 6. |
Number of employees: |
Approx. 200 |
| 7. |
Forecast consolidated group sales: |
¥1,880.0 billion (year ending December 2007) |
Internal organization
Kirin Brewery Company, Limited
| 1. |
Company name: |
Kirin Brewery Company, Limited |
| 2. |
Address: |
2-10-1 Shinkawa, Chuo-ku, Tokyo |
| 3. |
President: |
Senji Miyake |
| 4. |
Capital: |
¥30.0 billion |
| 5. |
Main shareholder: |
Kirin Holdings Company (100%) |
| 6. |
Main business: |
Production and sale of alcohol beverages |
| 7. |
Number of employees |
Approx. 3,300 |
Internal organization
Kirin Pharma Company, Limited
| 1. |
Company name: |
Kirin Pharma Company, Limited |
| 2. |
Address: |
6-26-1 Jingumae, Shibuya-ku, Tokyo |
| 3. |
President: |
Katsuhiko Asano |
| 4. |
Capital: |
¥3.0 billion |
| 5. |
Main shareholder: |
Kirin Holdings Company (100%) |
| 6. |
Main business: |
Production and sale of pharmaceutical products |
| 7. |
Number of employees |
Approx. 1,300 |
Internal organization
Kirin Business Expert Company, Limited
| 1. |
Company name: |
Kirin Business Expert, Limited |
| 2. |
Address: |
6-26-1 Jingumae, Shibuya-ku, Tokyo |
| 3. |
President: |
Mamoru Yokomatsu |
| 4. |
Capital: |
¥0.5 billion |
| 5. |
Main shareholder: |
Kirin Holdings Company (100%) |
| 6. |
Main business: |
Provision of support functions and shared group services |
| 7. |
Number of employees |
Approx. 200 |
Internal organization
March 28, 2007 Preliminary Structural Revisions

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