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CMIC Holdings Co Ltd (2309.T)

2309.T on Tokyo Stock Exchange

1,771JPY
15 Dec 2017
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Summary

Name Age Since Current Position

Kazuo Nakamura

70 2013 Chairman of the Board, Executive President, Chief Executive Officer, Representative Director

Nobuo Nakamura

72

Wataru Mochizuki

55 2015 Chief Financial Officer, Senior Managing Executive Officer, Director

Yoshiyuki Hano

55 2016 Chief Human Resource Officer, Senior Managing Executive Officer, Director

Nobuaki Inoue

68 2016 Executive Vice President, Chief Technology Officer, Representative Director

Keiko Nakamura

60 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

57 2016 Senior Managing Executive Officer, Executive President of Subsidiary, Director

Philippe Auvaro Henry

52 2016 Senior Managing Executive Officer, President of Subsidiary, Director

Makoto Matsukawa

56 2016 Senior Managing Executive Officer, Chief Value Officer, Chief Executive Officer of CDMO Business, Chief Executive Officer of Subsidiary, Director

Takashi Sano

59 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

60 2016 Managing Executive Officer, President of Subsidiaries

Akihisa Mitake

2017 Director

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

69 2016 Independent Director

Shinji Kobayashi

68 2015 Independent Director

Akira Nakamura

72 2014 Independent Director

Toshio Takahashi

75

Biographies

Name Description

Kazuo Nakamura

Mr. Kazuo Nakamura has been serving as Chairman of the Board, Executive President, Chief Executive Officer and Representative Director in CMIC HOLDINGS Co., Ltd. since December 2013. He used to work for Sankyo Co., Ltd. He obtained his Bachelor's degree in Pharmaceuticals from Kyoto University in March 1969.

Nobuo Nakamura

Mr. Nobuo Nakamura resigned from the position of Vice Chairman of the Executive Board and Director in CMIC HOLDINGS Co., Ltd. effective December 15, 2017. He joined the Company in October 2005. His previous titles include Vice President, Chief Operating Officer, Chief Officer of Contract Research Organization (CRO) Company, Chief Director of CRO Business in Eastern Japan in CRO Company, Chief Director of Consulting Business and Managing Executive Officer in the Company. He used to work for another company. He obtained his Bachelor's degree in Pharmaceutical Studies from Kyoto University in 1968.

Wataru Mochizuki

Mr. Wataru Mochizuki has been serving as Chief Financial Officer, Senior Managing Executive Officer and Director in 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 in 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 in 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 has been serving as Executive Vice President, Chief Risk Officer, Chief Executive Officer of Business, Chief Director of International Business Promotion and Representative Director in CMIC HOLDINGS Co., Ltd. since October 1, 2016. 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 in 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

Philippe Auvaro Henry has been serving as Senior Managing Executive Officer and Director in 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 Value 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 December 15, 2016. 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.

Takashi Sano

Pey Ni Chan

Toshitaka Kawaraya

Shinichi Keino

Hiroshi Kosaku

Mr. Hiroshi Kosaku has been serving as Managing Executive Officer in 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.

Akihisa Mitake

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 in 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 in 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 PLANNING CENTER, INC. and CREEK & RIVER Co., Ltd., 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.

Toshio Takahashi

Mr. Toshio Takahashi resigned from the position of Independent Director in CMIC HOLDINGS Co., Ltd. effective December 15, 2017. He used to work for FUJIFILM Holdings Corporation and FUJIFILM Co., Ltd.