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Alfresa Holdings Corp (2784.T)

2784.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Hiroyuki Kanome

66 2017 Chairman of the Board, Representative Director

Taizo Kubo

62 2016 President, Representative Director

Hisashi Katsuki

61 2017 Chairman & President of Subsidiaries, Director

Shunichi Miyake

63 2016 Vice President, Director

Koichi Masunaga

62 2017 Vice President, President of Subsidiary, Director

Yasuki Izumi

61 2016 Senior Managing Executive Officer, Director

Ryuji Arakawa

44 2016 Managing Executive Officer, Director

Seiichi Kishida

2018 Executive Officer, Director of Finance Planning

Yuji Ueda

2017 Executive Officer, Director of Internal Control & Legal Affairs

Shiho Konno

55 2017 Independent Director

Kimiko Terai

55 2015 Independent Director

Yoichiro Yatsurugi

62 2017 Independent Director

Biographies

Name Description

Hiroyuki Kanome

Mr. Hiroyuki Kanome has been serving as Chairman of the Board and Representative Director in Alfresa Holdings Corporation, since December 21, 2017. He previously served as Vice President in the Company.

Taizo Kubo

Mr. Taizo Kubo has been serving as President and Representative Director in Alfresa Holdings Corporation since April 1, 2016. His previous titles include Managing Executive Officer and Senior Executive Officer in the Company. He used to work for a subsidiary which is under the new name of Alfresa Corporation.

Hisashi Katsuki

Mr. Hisashi Katsuki has been serving as Director in Alfresa Holdings Corporation, as well as Chairman of the Board and Representative Director of a subsidiary, Mogi Pharmaceutical Co,, Ltd., and President and Representative Director of another subsidiary, Alfresa Healthcare Corporation, since June 2017. He used to work for Pigeon Corporation.

Shunichi Miyake

Mr. Shunichi Miyake has been serving as Vice President and Director in Alfresa Holdings Corporation since June 28, 2016. His previous titles include Director of Finance Planning and Manager of Public Relations & Investor Relations Office in the Company. He used to work for other companies.

Koichi Masunaga

Mr. Koichi Masunaga has been serving as Vice President and Director in Alfresa Holdings Corporation, as well as President and Representative Director of a subsidiary, Alfresa Corporation, since April 1, 2017. His previous titles include Executive Officer, Director of Business Strategy and Director of Group Planning in the Company.

Yasuki Izumi

Mr. Yasuki Izumi has been serving as Senior Managing Executive Officer and Director in Alfresa Holdings Corporation since June 28, 2016. His previous titles include Executive Officer, Managing Executive Officer, Director of Group Planning and Director of General Affairs in the Company.

Ryuji Arakawa

Mr. Ryuji Arakawa has been serving as Managing Executive Officer and Director in Alfresa Holdings Corporation since October 1, 2016. He used to work for Astellas Pharma Inc. and CS YAKUHIN CO., LTD.

Seiichi Kishida

Yuji Ueda

Shiho Konno

Mr. Shiho Konno has been serving as Independent Director in Alfresa Holdings Corporation since June 2017. He is also serving as Independent Director in Watami Co., Ltd. and Kakaku.com, Inc., and working for Japan Corporate Governance Network, Japan Federation of Bar Associations and a Japan-based law firm. He used to work for Yahoo Japan Corporation, Advanced Softmaterials Inc. and Waseda University.

Kimiko Terai

Ms. Kimiko Terai has been serving as Independent Director in Alfresa Holdings Corporation since June 2015. She is also a Professor of Keio University. She used to work for Hosei University and University of California.

Yoichiro Yatsurugi

Mr. Yoichiro Yatsurugi has been serving as Independent Director in Alfresa Holdings Corporation since June 2017. He is also serving as Director in Works Applications Co., Ltd. and iGREQUE Inc. He used to work for IBM Japan, Ltd., AT&T Inc., SoftBank Corp. and SAP Japan Co., Ltd.