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Alfresa Holdings Corp (2784.T)

2784.T on Tokyo Stock Exchange

2,911JPY
17 May 2019
Change (% chg)

¥39 (+1.36%)
Prev Close
¥2,872
Open
¥2,880
Day's High
¥2,914
Day's Low
¥2,858
Volume
439,000
Avg. Vol
440,150
52-wk High
¥3,350
52-wk Low
¥2,500

Summary

Name Age Since Current Position

Hiroyuki Kanome

68 2017 Chairman of the Board, Representative Director

Taizo Kubo

63 2016 President, Representative Director

Hisashi Katsuki

62 2017 Chairman & President of Subsidiaries, Director

Koichi Shimada

60 2018 Chairman & President of Subsidiaries, Director

Koichi Masunaga

63 2017 Vice President, President of Subsidiary, Director

Shunichi Miyake

65 2017 Vice President, Director

Yasuki Izumi

63 2016 Senior Managing Executive Officer, Director

Ryuji Arakawa

46 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

56 2015 Independent Director

Yoichiro Yatsurugi

63 2017 Independent Director
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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.

Koichi Shimada

Mr. Koichi Shimada has been serving as Director in Alfresa Holdings Corporation, as well as Chairman of the Board of a subsidiary, Alfresa Fine Chemical Corporation, and President and Representative Director of another subsidiary, Alfresa Pharma Corporation, since June 2018.

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.

Shunichi Miyake

Mr. Shunichi Miyake has been serving as Vice President and Director in Alfresa Holdings Corporation since April 2017. 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.

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

Ms. Shiho Konno has been serving as Independent Director in Alfresa Holdings Corporation since June 2017. She is also serving as Independent Director in Monex Group, Inc. and Kakaku.com, Inc., and working for Japan Corporate Governance Network, Japan Federation of Bar Associations and a Japan-based law firm. She 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 Executive Vice President in Works Applications Co., Ltd., as well as Director in iGREQUE Inc. He used to work for IBM Japan, Ltd., AT&T Inc., SoftBank Corp. and SAP Japan Co., Ltd.

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