(As of April 1, 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, 2023) 891 thousand shares ■Meeting body attended and attendance status (FY2022) Board of Directors: 100% (16/16) Group Nomination Committee: 100% (1/1) Group Remuneration Committee: 100% (1/1)
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, 2023) 34 thousand shares ■Meeting body attended and attendance status (FY2022) Board of Directors: 94% (15/16) ESG Committee: 100% (2/2) Group Compliance Promotion Committee: 100% (1/1)
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, 2023) 32 thousand shares ■Meeting body attended and attendance status (FY2022) Board of Directors: 100% (16/16) Group Nomination Committee: 100% (1/1) Group Remuneration Committee: 100% (1/1) ESG Committee: 50% (1/2)
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, 2023) 8 thousand shares ■Meeting body attended and attendance status (FY2022) Board of Directors: 100% (11/11) Group Compliance Promotion Committee: 100% (1/1)
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, 2023) 6 thousand shares ■Meeting body attended and attendance status (FY2022) Board of Directors: 100% (11/11) ESG Committee: 100% (2/2) Group Compliance Promotion Committee: 100% (1/1)
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, 2023) - ■Meeting body attended and attendance status (FY2022) Board of Directors: 100% (16/16) Group Nomination Committee: 100% (1/1) Group Remuneration Committee: 100% (1/1)
Minoru Awabayashi
Date of birth: December 19, 1952
■Important Concurrent Holding of Positions - ■Shares held (As of March 31, 2023) - ■Meeting body attended and attendance status (FY2022) Board of Directors: - (newly appointed)
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, 2023) - ■Meeting body attended and attendance status (FY2022) Board of Directors: - (newly appointed)
(As of June 27, 2023)
Audit & Supervisory Board Member
Ikuo Kumano
Date of birth: June 9, 1957
■Important Concurrent Holding of Positions Audit & Supervisory Board Member of ASKA Animal Health Co., Ltd. ■Shares held (As of March 31, 2023) 8 thousand shares ■Meeting body attended and attendance status (FY2022) Board of Directors: 100% (16/16) Audit & Supervisory Board: 100% (16/16)
Yuichiro Fukui
Date of birth: August 4, 1959
■Important Concurrent Holding of Positions Audit & Supervisory Board Member of ASKA Pharmaceutical Co., Ltd. ■Shares held (As of March 31, 2023) 12 thousand shares ■Meeting body attended and attendance status (FY2022) Board of Directors: 100% (16/16) Audit & Supervisory Board: 100% (16/16)
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, 2023) - ■Meeting body attended and attendance status (FY2022) Board of Directors: 100% (16/16) Audit & Supervisory Board: 100% (16/16) Group Nomination Committee: 100% (1/1) Group Remuneration Committee: 100% (1/1)
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, 2023) - ■Meeting body attended and attendance status (FY2022) Board of Directors: 100% (16/16) Audit & Supervisory Board: 100% (16/16) Group Nomination Committee: 100% (1/1) Group Remuneration Committee: 100% (1/1)