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Kyowa Hakko Kirin Co Ltd (4151.T)

4151.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Nobuo Hanai

63 2012 President, Representative Director

Hiroyuki Kawai

63 2014 Executive Vice President, Representative Director

Hiroshi Sugitani

2016 Managing Executive Officer, Chief Director of Sales

Yutaka Ohuchi

2012 Managing Executive Officer, Director of Human Resources

Toshifumi Mikayama

59 2014 Managing Executive Officer, Director of Overseas Business, Director

Masashi Miyamoto

57 2017 Managing Executive Officer, Director of Business Strategy Planning, Director

Kazuyoshi Tachibana

61 2009 Managing Executive Officer, Director

Yutaka Ohsawa

2017 Managing Executive Officer, Chief Director of Production

Nobuyuki Tsukahara

2017 Executive Officer, Manager of Tokyo Branch in Main Sales Unit

Kazuyoshi Adachi

2012 Executive Officer, Chief Director of Reliability Assurance

Shinichiro Mori

Executive Officer, Director of Quality Management

Wataru Murata

2017 Executive Officer, Director of Business Strategy Planning

Satoshi Nakanishi

2015 Executive Officer, Director of Corporate Social Responsibility (CSR) Promotion

Yukihiro Noda

2017 Executive Officer, Manager of Osaka Office in Main Sales Unit

Takashi Ohishi

2015 Executive Officer, Director of Medical Affairs

Hiroshi Okazaki

2015 Executive Officer, Deputy Chief Director of Research & Development, Manager of Translational Research Unit

Niro Sakamoto

2015 Executive Officer, Director of General Affairs

Mitsuo Sato

2017 Executive Officer, Chief Director of Research & Development

Kenya Shitara

2014 Executive Officer, Director of Legal Affairs & Intellectual Property

Hiroshi Sonekawa

Executive Officer, Director of Area Strategy in Main Sales Unit

Tamao Watanabe

2013 Executive Officer, Director of Business Development

Takeyoshi Yamashita

2017 Executive Officer, Director of Pharmaceutical Affairs in Main Reliability Assurance Unit

Noriya Yokota

56 2017 Director

Yoshiko Leibowitz

71 2015 Independent Director

Koichiro Nishikawa

69 2014 Independent Director

Motohiko Kawaguchi

2016 Director of Accounting

Biographies

Name Description

Nobuo Hanai

Mr. Nobuo Hanai has been serving as President and Representative Director in Kyowa Hakko Kirin Co., Ltd. since March 22, 2012. He joined the former entity of the Company in April 1976. His previous titles include Senior Managing Executive Officer, Managing Executive Officer, Executive Officer and Chief Director of Development in the Company. He used to serve as President and Representative Director in BioWa, Inc., as well as President and Director in Kyowa America, Inc. He obtained his Bachelor's degree in Medicine from University of Tokyo in March 1976, and his Ph.D. in Medicine from Yamaguchi University in July 1985.

Hiroyuki Kawai

Mr. Hiroyuki Kawai has been serving as Executive Vice President and Representative Director in Kyowa Hakko Kirin Co., Ltd. since March 2014. His previous titles include Managing Executive Officer and Senior Managing Executive Officer in the Company. He used to work for Kirin Pharma Company, Limited and its parent company, Kirin Holdings Company, Limited.

Hiroshi Sugitani

Yutaka Ohuchi

Toshifumi Mikayama

Mr. Toshifumi Mikayama has been serving as Managing Executive Officer, Director of Overseas Business and Director in Kyowa Hakko Kirin Co., Ltd. since March 20, 2014. His previous titles include Executive Officer, Chief Director of Research and Director of Business Planning in the Company. He used to work for Kirin Pharma Company, Limited and its parent company, Kirin Holdings Company, Limited.

Masashi Miyamoto

Mr. Masashi Miyamoto was named Managing Executive Officer, Director of Business Strategy Planning and Director in Kyowa Hakko Kirin Co., Ltd. effective April 1, 2017. His previous titles include Executive Officer, Director of Pharmacy in Main Reliability Assurance Unit and Director of Product Portfolio Strategy in the Company. He used to work for its parent company, Kirin Holdings Company, Limited.

Kazuyoshi Tachibana

Mr. Kazuyoshi Tachibana has been serving as Managing Executive Officer and Director in Kyowa Hakko Kirin Co., Ltd. since June 2009. He joined the former entity of the Company in April 1978. He previously served as Executive Officer in the Company.

Yutaka Ohsawa

Nobuyuki Tsukahara

Kazuyoshi Adachi

Shinichiro Mori

Wataru Murata

Satoshi Nakanishi

Yukihiro Noda

Takashi Ohishi

Hiroshi Okazaki

Niro Sakamoto

Mitsuo Sato

Kenya Shitara

Hiroshi Sonekawa

Tamao Watanabe

Takeyoshi Yamashita

Noriya Yokota

Mr. Noriya Yokota has been serving as Director in Kyowa Hakko Kirin Co., Ltd. since March 2017. He is also serving as Executive Officer and Director of Human Resources & General Affairs in Kirin Company, Limited, as well as Director in charge of Group Human Resources & General Affairs in its parent company, Kirin Holdings Company, Limited.

Yoshiko Leibowitz

Ms. Yoshiko Leibowitz has been serving as Independent Director in Kyowa Hakko Kirin Co., Ltd. since March 2015. She is also honorary professor in Aomori University of Health and Welfare. She used to work for Oita University.

Koichiro Nishikawa

Mr. Koichiro Nishikawa has been serving as Independent Director in Kyowa Hakko Kirin Co., Ltd. since March 20, 2014. He is also working for Japan Association of Athletics Federations and J.FRONT RETAILING Co., Ltd. He used to work for Hitachi, Ltd. and Hitachi Cable, Ltd.

Motohiko Kawaguchi