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Cosmos Pharmaceutical Corp (3349.T)

3349.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Masateru Uno

71 2017 Chairman of the Board, Representative Director

Hideaki Yokoyama

38 2018 President, Representative Director

Futoshi Shibata

46 2018 Director of Business Planning, Director

Masahiro Iwashita

55 2016 Director of Information System, Director

Motoi Takemori

53 2013 Director of Product, Director

Yukitaka Uno

44 2018 Director of Product Development, Director

Teruya Makino

59 2015 Director

Tetsuo Kino

74 2015 Independent Director

Masao Ueda

67 2015 Independent Director

Biographies

Name Description

Masateru Uno

Mr. Masateru Uno has been serving as Chairman of the Board and Representative Director in COSMOS Pharmaceutical Corporation since August 25, 2017. He established a company which later became COSMOS Pharmaceutical Corporation in December 1983. He used to serve as President and Representative Director in two other companies, as well as Representative Director in two subsidiaries.

Hideaki Yokoyama

Mr. Hideaki Yokoyama has been serving as President and Representative Director in COSMOS Pharmaceutical Corporation since June 2018. He joined the Company in April 2003. His previous titles include Area Manager of Store Management and Senior Area Manager of Store Management in the Company.

Futoshi Shibata

Mr. Futoshi Shibata has been serving as Director of Business Planning and Director in COSMOS Pharmaceutical Corporation since June 2018. He is also serving as Director in a subsidiary, as well as Representative Director in another subsidiary. He joined the Company in November 1998.

Masahiro Iwashita

Mr. Masahiro Iwashita has been serving as Director of Information System and Director in COSMOS Pharmaceutical Corporation since August 2016. He is also serving as Director in a subsidiary, COSMOS Corporation. He joined the Company in February 2000. His previous titles include Deputy Director of System Development and Manager of Information & Administration Development in the Company.

Motoi Takemori

Mr. Motoi Takemori has been serving as Director of Product and Director in COSMOS Pharmaceutical Corporation since August 2013. He joined the Company in April 1994.

Yukitaka Uno

Mr. Yukitaka Uno has been serving as Director of Product Development and Director in COSMOS Pharmaceutical Corporation since January 22, 2018. He is also serving as Director in a subsidiary, as well as Representative Director in a subsidiary, Cosmos Corporation. He joined the Company in April 2005.

Teruya Makino

Mr. Teruya Makino has been serving as Director in COSMOS Pharmaceutical Corporation since August 2015. He is also Chairman of Audit Committee of the Company. He is also working for two subsidiaries. He joined the Company in August 1992.

Tetsuo Kino

Mr. Tetsuo Kino has been serving as Independent Director in COSMOS Pharmaceutical Corporation since August 2015. He is also a member of Audit Committee of the Company. He is also working in Tax Office.

Masao Ueda

Mr. Masao Ueda has been serving as Independent Director in COSMOS Pharmaceutical Corporation since August 2015. He is also a member of Audit Committee of the Company. He is also working for two Law Firms.