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United Kingdom

EPS Holdings Inc (4282.T)

4282.T on Tokyo Stock Exchange

2,305JPY
22 Nov 2017
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Summary

Name Age Since Current Position

Hao Yan

50 2012 Chairman of the Board, Chairman of the Executive Board, Chairman of Subsidiaries, Representative Director

Shinro Tashiro

58 2012 President, Executive President, Chairman of Subsidiary, Representative Director

Hisashi Tanaka

61 2016 Vice President, Representative Director

Shuzo Orihashi

54 2012 Managing Executive Officer, Chief Director of Administration, Director

Kazuki Sekitani

60 2012 Managing Executive Officer, Chief Director of Business Strategy, Director

Junichi Nishizuka

2013 Executive Director

Dan Weng

2013 Executive Director

Hiroaki Abe

59 2011 Executive Officer

Morihiro Fuse

2011 Executive Officer, Chief Director of Clinical Development

Daruma Nagaoka

Executive Officer, Deputy Chief Director of CRO Business, Director of Clinical Information Business

Akira Saza

2013 Executive Officer, Deputy Director of Clinical Information Business

Yasuharu Tamai

51 2013 Executive Officer, Deputy Chief Director of CRO Business

Takehisa Yamada

2013 Executive Officer, Deputy Director of Clinical Development Business

Yoshinori Ando

59 2011 Independent Director

Biographies

Name Description

Hao Yan

Mr. Hao Yan has been serving as Chairman of the Board, Chairman of the Executive Board and Representative Director in EPS Corporation, as well as Chairman of the Board in two subsidiaries, since October 1, 2012. He is also serving as President and Director of another company, as well as Chairman of an association. He used to be Chairman of the Board and Representative Director in another Japan-based company.

Shinro Tashiro

Mr. Shinro Tashiro has been serving as President, Executive President and Representative Director in EPS Corporation, as well as Chairman of the Board in a Subsidiary, since October 1, 2012. He used to serve as President and Representative Director in another company, as well as work for BML Inc. Mr. Tashiro obtained his Bachelor's degree in Agriculture from Meiji University in March 1978.

Hisashi Tanaka

Mr. Hisashi Tanaka has been serving as Vice President and Representative Director in EPS Holdings, Inc. since October 20, 2016. His previous titles include Executive Officer, Chief Director of China Business, Managing Executive Officer and Chief Director of CRO Business in the Company.

Shuzo Orihashi

Mr. Shuzo Orihashi has been serving as Managing Executive Officer, Chief Director of Administration and Director of EPS Corporation. since October 1, 2012. He used to be Manager of Business Planning Office in Main Project Sales Unit of the Company, as well as work for a company that is under the new name of The Bank of Tokyo-Mitsubishi UFJ, Ltd.

Kazuki Sekitani

Mr. Kazuki Sekiya has been serving as Managing Executive Officer, Chief Director of Business Strategy and Director of EPS Corporation since October 1, 2012. He used to serve as President and Representative Director in MetLife Direct Co., Ltd., as well as work for GE Capital Co., Ltd. and other companies.

Junichi Nishizuka

Dan Weng

Hiroaki Abe

Mr. Hiroaki Abe has been serving as Executive Officer in EPS Corporation, since October 24, 2011. His previous titles including Assistant Manager of Clinical Planning Development, Manager of Clinical Data Processing Unit and Manager of Clinical Development First Unit in Clinical Planning Development Unit in the Company. He used to work for another Japan-based company.

Morihiro Fuse

Daruma Nagaoka

Akira Saza

Yasuharu Tamai

Mr. Yasuharu Tamai was named Executive Officer and Deputy Chief Director of CRO Business in EPS Corporation, effective December 2013. His previous titles include Manager of 2nd Clinical Operation Promotion Unit, Assistant Manager of Clinical Information Processing, Manager of Medical Case Registration Center and Senior Manager of Operation Management Office in the Company. He used to work for another company.

Takehisa Yamada

Yoshinori Ando

Mr. Yoshinori Ando has been serving as Independent Director of EPS Corporation. He is also serving as President and Representative Director in another company, as well as Independent Director in SURUGA bank Ltd. He used to be Chairman of the Board and Representative Director in E-solutions, Inc., as well as work for other companies.