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Kaken Pharmaceutical Co Ltd (4521.T)

4521.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Tetsuo Ohnuma

66 2011 President, Representative Director

Hirokazu Konishi

63 2011 Managing Director, Chief Director of Sales

Kazuki Sekitani

60 2015 Managing Director

Jun Takaoka

61 2016 Managing Director

Naoto Senda

2016 Managing Executive Officer, Chief Director of Research & Development

Hiroyuki Horiuchi

55 2016 Director of Medicine Sales, Director

Jumpei Suzuki

2016 Executive Officer, Director of Accounting

Chikara Ieda

2016 Executive Officer, Director of Development Portfolio Promotion

Satoru Murakami

2016 Executive Officer, Director of Pharmaceutical Affairs, Manager of Pharmaceutical Manufacturing

Kenichi Nakamura

2016 Executive Officer, Director of General Affairs

Toshiyuki Takahashi

2016 Executive Officer, Director of Sales Planning

Masaaki Yokoyama

2011 Executive Officer, Manager of Production, Shizuoka Plant Manager

Fumihiro Watanabe

56 2016 Director

Eiki Enomoto

47 2014 Independent Director

Yoshio Tanabe

62 2016 Independent Director

Biographies

Name Description

Tetsuo Ohnuma

Mr. Tetsuo Ohnuma has been serving as President and Representative Director in Kaken Pharmaceutical Co., Ltd. since June 2011. He joined the Company in April 1974. His previous titles include Director of Sales Planning, Executive Officer, Managing Director and Chief Director of Sales in the Company.

Hirokazu Konishi

Mr. Hirokazu Konishi has been serving as Managing Director and Chief Director of Sales in Kaken Pharmaceutical Co., Ltd. since June 2011. He joined the Company in April 1977. His previous titles include Director of Sales Planning, Manager of Sapporo Office and Manager of 2nd Tokyo Office in the Company.

Kazuki Sekitani

Mr. Kazuki Sekitani has been serving as Managing Director in Kaken Pharmaceutical Co., Ltd. since June 2015. He used to work for Toho Mutual Life Insurance Company, Sun Microsystems Co., Ltd. and other three companies.

Jun Takaoka

Mr. Jun Takaoka has been serving as Managing Director in Kaken Pharmaceutical Co., Ltd. since June 2016. He used to work for The Norinchukin Bank, Nihon Unisys, Ltd. and Okasan Securities Co., Ltd.

Naoto Senda

Hiroyuki Horiuchi

Mr. Hiroyuki Horiuchi has been serving as Director of Medicine Sales and Director in Kaken Pharmaceutical Co., Ltd. since June 2016. He joined the Company in April 1984. His previous titles include Executive Officer, Manager of Chugoku & Shikoku Office and Manager of Osaka Office in the Company.

Jumpei Suzuki

Chikara Ieda

Satoru Murakami

Kenichi Nakamura

Toshiyuki Takahashi

Masaaki Yokoyama

Fumihiro Watanabe

Mr. Fumihiro Watanabe has been serving as Director in Kaken Pharmaceutical Co., Ltd. since June 2016. He joined the Company in April 2000. His previous titles include Executive Officer, Director of General Affairs and Director of Accounting in the Company. He used to work for Toho Mutual Life Insurance Company.

Eiki Enomoto

Mr. Eiki Enomoto has been serving as Independent Director in Kaken Pharmaceutical Co., Ltd. since June 27, 2014. He is also serving as Partner in a Japan-based law firm. He used to work for Zenrin Company, Limited.

Yoshio Tanabe

Mr. Yoshio Tanabe has been serving as Independent Director in Kaken Pharmaceutical Co., Ltd. since June 2016. He is also serving as Partner in KIZASHI Co., Ltd. He used to work for McKinsey & Company, Inc., Otsuka Pharmaceutical Co., Ltd. and TOKUHON Corporation.