(As of June 25, 2024)
President, Member of the Board of Directors, Representative Director
Takashi Yamaguchi
Date of birth: May 10, 1952
■Important Concurrent Holding of Positions Member of the Board of Directors, Representative Director, Chairman of the Board of ASKA Pharmaceutical Co., Ltd. ■Shares held (As of March 31, 2024) 799 thousand shares ■Meeting body attended and attendance status (FY2023) Board of Directors: 87% (13/15)
Senior Managing Member of the Board of Directors, Representative Director
Atsushi Maruo
Date of birth: February 10, 1959
■Important Concurrent Holding of Positions Member of the Board of Directors, Vice Chairman of the Board of ASKA Pharmaceutical Co., Ltd. ■Shares held (As of March 31, 2024) 41 thousand shares ■Meeting body attended and attendance status (FY2023) Board of Directors: 100% (15/15) Group Nomination Committee: 100% (1/1) Group Remuneration Committee: 100% (1/1) ESG Committee: 100% (2/2) Group Compliance Promotion Committee: 100% (2/2)
Sohta Yamaguchi
Date of birth: December 17, 1983
■Important Concurrent Holding of Positions President, Member of the Board of Directors, Representative Director of ASKA Pharmaceutical Co., Ltd.
■Shares held (As of March 31, 2024) 138 thousand shares ■Meeting body attended and attendance status (FY2023) Board of Directors: 100% (15/15) Group Nomination Committee: 100% (2/2) Group Remuneration Committee: 100% (2/2) ESG Committee: 100% (2/2)
Member of the Board of Directors, Executive Corporate Officer
Maiko Mori
Date of birth: April 20, 1964
■Important Concurrent Holding of Positions Member of the Board of Directors, Executive Corporate Officer, Division Director of Quality & Safety Assurance Division of ASKA Pharmaceutical Co., Ltd.
■Shares held (As of March 31, 2024) 11 thousand shares ■Meeting body attended and attendance status (FY2023) Board of Directors: 100% (15/15) Group Compliance Promotion Committee: 100% (2/2)
Fumiyoshi Yamaguchi
Date of birth: November 3, 1986
■Important Concurrent Holding of Positions President, Member of the Board of Directors, Representative Director of ASKA Animal Health Co., Ltd. ■Shares held (As of March 31, 2024) 8 thousand shares ■Meeting body attended and attendance status (FY2023) Board of Directors: 100% (15/15) ESG Committee: 100% (2/2) Group Compliance Promotion Committee: 100% (2/2)
Member of the Board of Directors (Outside Director)
Yasunori Yoshimura
Date of birth: January 26, 1949
■Important Concurrent Holding of Positions Representative Director of YOSHIMURA BIOETHIC INSTITUTE Professor Emeritus of Keio University Vice President of Fukushima Medical University Outside Audit & Supervisory Board Member of Don Quijote Holdings Co., Ltd. (currently Pan Pacific International Holdings Corporation)
■Shares held (As of March 31, 2024) - ■Meeting body attended and attendance status (FY2023) Board of Directors: 100% (15/15) Group Nomination Committee: 100% (2/2) Group Remuneration Committee: 100% (2/2)
Minoru Awabayashi
Date of birth: December 19, 1952
■Important Concurrent Holding of Positions - ■Shares held (As of March 31, 2024) - ■Meeting body attended and attendance status (FY2023) Board of Directors: 100% (10/10) Group Nomination Committee: 100% (1/1)
Group Remuneration Committee: 100% (1/1)
Yasuji Enokido
Date of birth: June 30, 1960
■Important Concurrent Holding of Positions Representative Director and President of Soen Co., Ltd. ■Shares held (As of March 31, 2024) - ■Meeting body attended and attendance status (FY2023) Board of Directors: 100%(10/10) Group Nomination Committee: 100% (1/1)
Kanae Karita
Date of birth: July 2, 1963
■Important Concurrent Holding of Positions Professor of the Department of Hygiene and Public Health, Faculty of Medicine, Kyorin University Director of the Japanese Medical Science Federation Director of the Japanese Association of Medical Sciences Member of the Food Safety Standards Council, Cabinet Office ■Shares held (As of March 31, 2024) - ■Meeting body attended and attendance status (FY2023) Board of Directors: - (Newly appointed)
Audit & Supervisory Board Member
Yuichiro Fukui
Date of birth: August 4, 1959
■Important Concurrent Holding of Positions Audit & Supervisory Board Member of ASKA Pharmaceutical Co., Ltd. Audit & Supervisory Board Member of ASKA Animal Health Co., Ltd. ■Shares held (As of March 31, 2024) 12 thousand shares ■Meeting body attended and attendance status (FY2023) Board of Directors: 100% (15/15) Audit & Supervisory Board: 100% (18/18)
Kunihiro Gunji
Date of birth: September 26, 1961
■Important Concurrent Holding of Positions Audit & Supervisory Board Member of ASKA Pharmaceutical Co., Ltd. Audit & Supervisory Board Member of ASKA Pharma Medical Co., Ltd. ■Shares held (As of March 31, 2024) 7 thousand shares ■Meeting body attended and attendance status (FY2023) Board of Directors: - (Newly appointed) Audit & Supervisory Board: - (Newly appointed)
Outside Audit & Supervisory Board Member
Takao Kimura
Date of birth: August 9, 1951
■Important Concurrent Holding of Positions Representative Partner of TK Pharma Partners LLC. ■Shares held (As of March 31, 2024) - ■Meeting body attended and attendance status (FY2023) Board of Directors: 100% (15/15) Audit & Supervisory Board: 100% (18/18)
Keiko Fukuchi
Date of birth: January 7, 1959
■Important Concurrent Holding of Positions Representative of Fukuchi Keiko Tax Accountant Office Outside Director (Audit and Supervisory Committee Member) of KAWADA TECHNOLOGIES, INC. Outside Auditor of KAWADA INDUSTRIES, INC. ■Shares held (As of March 31, 2024) - ■Meeting body attended and attendance status (FY2023) Board of Directors: 100% (15/15) Audit & Supervisory Board: 100% (18/18)