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Medius Holdings Co Ltd (3154.T)

3154.T on Tokyo Stock Exchange

2,598JPY
20 Nov 2017
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Summary

Name Age Since Current Position

Minoru Kurihara

71 2010 Honorary Chairman, Chairman of Subsidiary, Director

Yasuhiko Ikeya

59 2011 President, Executive President, Chairman of Subsidiary, Representative Director

Masaru Kuribara

46 2017 Senior Managing Executive Officer, President of Subsidiary, Director

Eiji Shibata

61 2017 Senior Managing Executive Officer, President of Subsidiary, Director

Hiroyuki Akutagawa

2017 Managing Executive Officer, Chief Director of Business Promotion, Director of Business Planning, Director

Hiroaki Nagata

2010 Managing Executive Officer, President of Subsidiary

Shuhei Miyaji

43 2017 Director

Junko Echigo

Independent Director

Koichi Nobutomo

66 2012 Independent Director

Mineki Toyama

47 2009 Independent Director

Biographies

Name Description

Minoru Kurihara

Mr. Minoru Kurihara has been serving as Honorary Chairman and Director in MEDIUS HOLDINGS Co.,Ltd., as well as Chairman of the Board in a subsidiary since September 22, 2010. He is also serving as Director in Star Product Limited, as well as an auditor of a Japan-based construction company. He previously worked for another Japan-based company.

Yasuhiko Ikeya

Mr. Yasuhiko Ikeya has been serving as President, Executive President and Representative Director in MEDIUS HOLDINGS Co.,Ltd., as well as Chairman of the Board in a subsidiary, Kyowa Medical Corporation since September 2011. He is also serving as Vice Chairman in Japan Association of Health industry Distributors, as well as Director of two subsidiaries and other two companies. He used to serve as Chairman in another Japan-based association, as well as worked in MURANAKA MEDICAL INSTRUMENTS CO., LTD.

Masaru Kuribara

Mr. Masaru Kuribara was named Senior Managing Executive Officer and Director of MEDIUS HOLDINGS Co., Ltd., as well as President and Representative Director of a subsidiary, effective September 2017. He used to work for a company that is under the new name of OMRON COLIN Co., Ltd. and two other companies.

Eiji Shibata

Mr. Eiji Shibata was named Senior Managing Executive Officer and Director in MEDIUS HOLDINGS Co., Ltd., as well as President and Representative Director of a subsidiary, effective September 2017. He used to work for another company.

Hiroyuki Akutagawa

Hiroaki Nagata

Shuhei Miyaji

Mr. Shuhei Miyaji was named Director of Medius Holdings Co., Ltd. effective September 27, 2017. He is also serving as President and Representative Director in Fukui Medical Instruments Inc. and other company as well as serving as Director in M's Co.,Ltd.

Junko Echigo

Koichi Nobutomo

Mr. Koichi Nobutomo has been serving as Independent Director of Medius Holdings Co., Ltd. since September 21, 2012. He is also President and Representative Director in a Japan-based company. He used to serve as Professor in Kyushu University.

Mineki Toyama

Mr. Mineki Toyama has been serving as Independent Director in MEDIUS HOLDINGS Co.,Ltd., since July 1, 2009. He is also serving as President and Representative Director in Medical Create, Inc. He used to serve as CEO and Representative Director in Altidea Corporation, as well as worked in McKinsey&Company and other companies.