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Rohto Pharmaceutical Co Ltd (4527.T)

4527.T on Tokyo Stock Exchange

3,480JPY
22 Jun 2018
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Summary

Name Age Since Current Position

Kunio Yamada

61 2009 Chairman of the Board, Chief Executive Officer, Chairman of Subsidiary Representative Director

Toshiaki Yoshino

67 2015 President, Chief Operating Officer, Representative Director

Lekh Raj Juneja

65 2014 Vice President, Chief Health Officer, Director

Hirokazu Yoshida

75 2014 Vice President, President of Subsidiary, Director

Yoichi Kambara

69 2015 Managing Director

Shinichi Kunisaki

62 2017 Director of Business Strategy Promotion Unit, Director

Takeshi Masumoto

63 2017 Director of Business Strategy Promotion Unit, Chairman & President of Subsidiaries, Director

Masaya Saito

54 2017 Director of Business Strategy Promotion Unit, President of Subsidiary, Director

Yasuhiro Yamada

79 1973 Director

Mari Matsunaga

63 2014 Independent Director

Shingo Torii

64 2015 Independent Director

Motohide Arai

2016 Director of Accounting and Finance

Biographies

Name Description

Kunio Yamada

Mr. Kunio Yamada has been serving as Chairman of the Board, Chief Executive Officer and Representative Director of ROHTO Pharmaceutical Co., Ltd., as well as Chairman of the Board of a subsidiary, The Mentholatum Company, Inc., since June 25, 2009. He joined the Company in 1980. His previous titles include Senior Managing Director, Chief Director of Health Care Business Promotion and Vice President in the Company. He obtained his Bachelor's degree from the University of Tokyo and MBA from Keio University.

Toshiaki Yoshino

Mr. Toshiaki Yoshino has been serving as President, Chief Operating Officer and Representative Director of ROHTO Pharmaceutical Co., Ltd. since June 2015. He joined the Company in March 1974. His previous titles include Chief Director of Marketing, Director of First Health Care Sales, Chief Director of Health Care Business, Executive Officer, Managing Director and President of Tokyo Office in the Company. He obtained his Bachelor's degree from Konan University in March 1974.

Lekh Raj Juneja

Mr. Lekh Raj Juneja has been serving as Vice President, Chief Health Officer and Director of ROHTO Pharmaceutical Co., Ltd. since June 24, 2014. He joined the Company in April 2014. he used to work for Taiyo Kagaku Co., Ltd.

Hirokazu Yoshida

Mr. Hirokazu Yoshida has been serving as Vice President and Director in ROHTO Pharmaceutical Co., Ltd., as well as President and Director of a subsidiary, since June 2014. He joined the Company in March 1966. His previous titles include Director of 3rd Products, Director of International Business and Managing Director in the Company.

Yoichi Kambara

Mr. Yoichi Kambara has been serving as Managing Director of ROHTO Pharmaceutical Co., Ltd. since June 2015. He joined the Company in October 2004. He used to work for two other companies.

Shinichi Kunisaki

Mr. Shinichi Kunisaki has been serving as Director of Business Strategy Promotion Unit and Director in ROHTO Pharmaceutical Co., Ltd. since June 2017. He joined the Company in January 2007. He used to work for Suntory Co., Ltd.

Takeshi Masumoto

Mr. Takeshi Masumoto has been serving as Director of Business Strategy Promotion Unit and Director in ROHTO Pharmaceutical Co., Ltd., as well as Chairman of the Board of a Tianjin-based subsidiary, and President and Representative Director of a Japan-based subsidiary, since June 2017. He joined the Company in April 1979. His previous titles include Executive Officer and Ueno Plant Manager in the Company.

Masaya Saito

Mr. Masaya Saito has been serving as Director of Business Strategy Promotion Unit and Director in ROHTO Pharmaceutical Co., Ltd., as well as President and Director of a Vietnam-based subsidiary, since June 23, 2011. He joined the Company in April 1986. He previously served as Deputy Chief Director of Business Information in the Company.

Yasuhiro Yamada

Mr. Yasuhiro Yamada has been serving as Director in ROHTO Pharmaceutical Co., Ltd. since November 1973. He is also serving as Chairman of the Board and Representative Director in a associated company, Ands Corporation. He joined the Company in 1962. His previous titles include Managing Director and Senior Managing Director in the Company.

Mari Matsunaga

Ms. Mari Matsunaga has been serving as Independent Director in ROHTO Pharmaceutical Co., Ltd. since June 2014. She is also serving as Independent Director in TERUMO CORPORATION, MS & AD Insurance Group Holdings , Inc., BRAINS NETWORK CO., LTD., and SEIKO EPSON CORPORATION, and working for a Japan-based firm.

Shingo Torii

Mr. Shingo Torii has been serving as Independent Director of ROHTO Pharmaceutical Co., Ltd. since June 2015. He is also serving as Vice Chairman of the Board and Representative Director in Suntory Holdings Limited, as well as Director in Beam Suntory Inc.

Motohide Arai