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CMIC Holdings Co Ltd (2309.T)

2309.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kazuo Nakamura

71 2013 Chairman of the Board, Executive President, Chief Executive Officer, Representative Director

Wataru Mochizuki

56 2015 Chief Financial Officer, Senior Managing Executive Officer, Director

Yoshiyuki Hano

56 2016 Chief Human Resource Officer, Senior Managing Executive Officer, Director

Nobuaki Inoue

69 2016 Executive Vice President, Chief Technology Officer, Representative Director

Keiko Nakamura

61 2016 Executive Vice President, Chief Risk Officer, Chief Executive Officer of Business, Chief Director of International Business Promotion, Representative Director

Hidetoshi Takeda

2016 Executive Vice President, Chairman of Subsidiaries

Toru Fujieda

58 2016 Senior Managing Executive Officer, Executive President of Subsidiary, Director

Philippe Auvaro Henry

53 2016 Senior Managing Executive Officer, President of Subsidiary, Director

Makoto Matsukawa

57 2017 Senior Managing Executive Officer, Chief Executive Officer of CDMO Business, Chief Executive Officer of Subsidiary, Director

Akihisa Mitake

54 2017 Senior Managing Executive Officer, Director

Takashi Sano

60 2017 Senior Managing Executive Officer, Manager of Secretary Office

Pey Ni Chan

2016 Managing Executive Officer

Toshitaka Kawaraya

2017 Managing Executive Officer, Manager of Innovative Pharma Model Planning Promotion Office

Shinichi Keino

2016 Managing Executive Officer, Executive President of Subsidiary

Hiroshi Kosaku

61 2016 Managing Executive Officer, President of Subsidiaries

Takeshi Mitani

2016 Managing Executive Officer, Executive President of Subsidiaries

Seiichiro Mochizuki

2016 Managing Executive Officer, Executive President of Subsidiary

Takenori Ogawa

Managing Executive Officer

Mitsuya Sakurai

2017 Managing Executive Officer, Manager of Academia Solution Office

Tetsuya Suga

2016 Managing Executive Officer, President & Chief Executive Officer of Subsidiary

Masaharu Kaseya

2017 Executive Officer, Manager of President's Office

Toru Tsuchiya

2016 Executive Officer, Chief Director of Quality Management Promotion, Director of Compliance & Risk Management

Masaru Iwasaki

70 2016 Independent Director

Shinji Kobayashi

69 2015 Independent Director

Akira Nakamura

73 2014 Independent Director

Biographies

Name Description

Kazuo Nakamura

Mr. Kazuo Nakamura was named Chairman of the Executive Board, Chief Executive Officer and Representative Director in CMIC HOLDINGS Co., Ltd. effective April 1, 2018. He used to work for Sankyo Co., Ltd. He obtained his Bachelor's degree in Pharmaceuticals from Kyoto University in March 1969.

Wataru Mochizuki

Mr. Wataru Mochizuki has been serving as Chief Financial Officer, Senior Managing Executive Officer and Director of CMIC HOLDINGS Co., Ltd. since May 1, 2015. He joined the Company in August 2005. His previous positions include Director of Finance and Accounting, Manager of Shared Service Center and Manager of Finance and Accounting in the Company. He used to work for another company.

Yoshiyuki Hano

Mr. Yoshiyuki Hano has been serving as Chief Human Resource Officer, Senior Managing Executive Officer and Director of CMIC HOLDINGS Co., Ltd. since December 15, 2016. He joined the Company in May 2012. His previous titles include Executive Officer and Managing Executive Officer in the Company. He used to work for AstraZeneca K.K. and another company.

Nobuaki Inoue

Mr. Nobuaki Inoue has been serving as Executive Vice President, Chief Technology Officer and Representative Director of CMIC HOLDINGS Co., Ltd. since October 1, 2016. He joined the Company in July 2014. His previous titles include Managing Executive Officer, Senior Managing Executive Officer and Manager of CMO Company in the Company.

Keiko Nakamura

Ms. Keiko Nakamura was named Executive President, Chief Operating Officer and Representative Director in CMIC HOLDINGS Co., Ltd. effective April 1, 2018. She is also serving as President and Representative Director in ARTEMIS Inc., as well as Vice President and Representative Director in a subsidiary, CMIC Shift Zero K.K. She joined the Company in January 1996. She previously served as Vice President in the Company.

Hidetoshi Takeda

Toru Fujieda

Mr. Toru Fujieda has been serving as Senior Managing Executive Officer and Director of CMIC HOLDINGS Co., Ltd., as well as Executive President and Representative Director of a subsidiary, CMIC Co., Ltd., since December 15, 2016. He joined the Company in February 2016. He previously served as Managing Executive Officer in the Company. He used to work for Daiichi Sankyo Company, Limited, SANKYO KABUSHIKIGAISYA and Sankyo Europe GmbH.

Philippe Auvaro Henry

Mr. Philippe Auvaro Henry has been serving as Senior Managing Executive Officer and Director of CMIC HOLDINGS Co., Ltd., as well as President and Representative Director of a subsidiary, OrphanPacific, Inc., since December 15, 2016. Henry joined the Company in July 2016. Henry used to work for other six companies, including GlaxoSmithKline K.K., Aspen Japan Co., Ltd. and Sanofi K.K.

Makoto Matsukawa

Mr. Makoto Matsukawa has been serving as Senior Managing Executive Officer, Chief Executive Officer of CDMO Business and Director in CMIC Holdings Co., Ltd., as well as Chief Executive Officer and Director of a subsidiary, CMIC CMO Co., Ltd., since October 2017. He is also serving as Representative Director in another subsidiary, CMIC Ashfield Co., Ltd. He joined the Company in January 2012. He previously served as Chief Director of Business Planning in the Company. He used to work for another Japan-based company.

Akihisa Mitake

Mr. Akihisa Mitake has been serving as Senior Managing Executive Officer and Director in CMIC HOLDINGS Co., Ltd. since December 15, 2017. He joined the Company in July 1993. His previous titles include Executive Officer, Chief Director of Business Development and Managing Executive Officer in the Company.

Takashi Sano

Pey Ni Chan

Toshitaka Kawaraya

Shinichi Keino

Hiroshi Kosaku

Mr. Hiroshi Kosaku has been serving as Managing Executive Officer of CMIC HOLDINGS Co., Ltd., as well as President and Representative Director of two subsidiaries, since July 1, 2016. He joined the Company in August 2004. His previous titles include Director of Business Planning, Director, Executive Officer in CRO Company, Chief Director of New Business Development, Manager of President Office, Operation Executive Officer and Director of Pharmaceutical and Strategy Consulting of the Company. He used to work for JAPAN TOBACCO INC.

Takeshi Mitani

Seiichiro Mochizuki

Takenori Ogawa

Mitsuya Sakurai

Tetsuya Suga

Masaharu Kaseya

Toru Tsuchiya

Masaru Iwasaki

Mr. Masaru Iwasaki has been serving as Independent Director of CMIC HOLDINGS Co., Ltd. since December 15, 2016. He is also a Guest Professor of Juntendo University and Ehime University, and a Specially Appointed Professor of University of Yamanashi. He is also working for Japan Agency for Medical Research and Development. He used to work for Sanofi K.K. and The University of Tokyo.

Shinji Kobayashi

Mr. Shinji Kobayashi has been serving as Independent Director of CMIC HOLDINGS Co., Ltd. since December 16, 2015. He is also serving as President and Representative Director in IPI Co., LTD. He used to work for ITOCHU Corporation and NIHON PARKING CORPORATION.

Akira Nakamura

Mr. Akira Nakamura has been serving as Independent Director in CMIC HOLDINGS Co., Ltd. since December 17, 2014. He is also serving as Chairman of the Board in ASK HOLDINGS, INC. and Wealth Management, Inc., as well as President and Representative Director in Medical Principle Co., Ltd. He used to work for The Bank of Tokyo-Mitsubishi UFJ, Ltd. and Mitsubishi UFJ Capital Company Limited.