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Hisamitsu Pharmaceutical Co Inc (4530.T)

4530.T on Tokyo Stock Exchange

7,000JPY
14 Dec 2018
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¥-100 (-1.41%)
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Summary

Name Age Since Current Position

Hirotaka Nakatomi

81 2015 Chairman of the Board, Chief Executive Officer, Representative Director

Kazuhide Nakatomi

45 2015 President, Chief Operating Officer, Representative Director

Shinichiro Takao

63 2016 Executive Officer, Chief Director of BU, Director of Finance, Manager of IR Office, President of Subsidiary, Director

Naruhito Higo

55 2016 Chairman of Subsidiary, Director

Kosuke Sugiyama

66 2016 Senior Managing Director, Executive Officer

Tetsuo Akiyama

67 2015 Managing Director, Executive Officer

Hidenori Hadate

69 2016 Senior Managing Executive Officer

Takeshi Shakata

2015 Senior Executive Officer, Director of Drug and Cosmetics Business

Kotaro Sugimura

2015 Senior Executive Officer, Chief Director of Operation

Shinichi Murayama

50 2015 Executive Officer, Manager of Chairman's Office, Director

Kyu Saito

55 2018 Executive Officer, Director of International Business, Chairman of Subsidiaries, Director

Toshiaki Tsuruda

63 2011 Executive Officer, Chief Director of Production Environment, Director

Nobuo Tsutsumi

54 2014 Executive Officer, Director of Legal Affairs, Director

Katsuhiko Akiyama

2015 Executive Officer, Director of Clinical Development

Tsuyoshi Ayabe

2014 Executive Officer, Manager of Corporate Strategy Office, Manager of R&D Business Strategy Office

Toshihide Kanari

2015 Executive Officer

Akira Kawata

2016 Executive Officer, Manager of International New Business Office

Akira Kayashima

2016 Executive Officer, Director of Welfare in Tosu Plant

Takeshi Masumoto

2015 Executive Officer, Director of Pharmaceutical Business

Hidenao Minami

2016 Executive Officer, Chief Director of Reliability Assurance

Kiyotaka Takada

2015 Executive Officer, Director of Production Technology Development

Hiroyuki Taketomi

2017 Executive Officer, Senior Director of Manufacturing, Director of General Affairs in Tosu Plant, Tosu Plant Manager

Koji Takiyama

46 2017 Executive Officer, Manager of President's Office

Takaaki Terahara

2017 Executive Officer, Chief Director of Research & Development, Director of Development Planning

Teijiro Furukawa

83 2015 Non-Executive Independent Director

Isao Ichikawa

90 2015 Non-Executive Independent Director

Biographies

Name Description

Hirotaka Nakatomi

Mr. Hirotaka Nakatomi has been serving as Chairman of the Board, Chief Executive Officer and Representative Director of Hisamitsu Pharmaceutical Co., Inc. since May 2015. He joined the Company in February 1966. His previous titles include Director of Medical Specialty, Managing Director and President in the Company.

Kazuhide Nakatomi

Mr. Kazuhide Nakatomi has been serving as President, Chief Operating Officer and Representative Director of Hisamitsu Pharmaceutical Co., Inc. since May 2015. He joined the Company in April 1999. His previous titles include Vice President, Senior Managing Director, Managing Director and Manager of 2nd Tokyo Office in the Company.

Shinichiro Takao

Mr. Shinichiro Takao has been serving as Executive Officer, Chief Director of BU, Director of Finance, Manager of IR Office and Director in Hisamitsu Pharmaceutical Co., Inc., as well as President and Director of a subsidiary, since May 2016. He is also serving as Non-executive Director in an associated company, YUTOKU PHARMACEUTICAL INC. CO., LTD. He joined the Company in April 1978.

Naruhito Higo

Mr. Naruhito Higo has been serving as Director of Hisamitsu Pharmaceutical Co., Inc., as well as Chairman of the Board of a subsidiary, since May 2016. He joined the Company in April 1985. His previous titles include Managing Director and Executive Officer in the Company.

Kosuke Sugiyama

Mr. Kosuke Sugiyama has been serving as Senior Managing Director and Executive Officer of Hisamitsu Pharmaceutical Co., Inc. since May 2016. He joined the Company in April 1977. His previous titles include Managing Director, Director of Enterprise, Director of Human Resources Development and Manager of President's Office in Main Tokyo Office in the Company.

Tetsuo Akiyama

Mr. Tetsuo Akiyama has been serving as Managing Director and Executive Officer of Hisamitsu Pharmaceutical Co., Inc. since February 2015. He joined the Company in April 1974. His previous titles include Senior Executive Officer and Director of Medicine Business in the Company.

Hidenori Hadate

Mr. Hidenori Hadate has been serving as Senior Managing Executive Officer of Hisamitsu Pharmaceutical Co., Inc. since May 1, 2016. He joined the Company in April 1971. His previous titles include Manager of Nagoya Office, Director of General Affairs in Tokyo Headquarters, Managing Director, Executive Officer and Manager of President's Office in the Company.

Takeshi Shakata

Kotaro Sugimura

Shinichi Murayama

Mr. Shinichi Murayama has been serving as Executive Officer, Manager of Chairman's Office and Director of Hisamitsu Pharmaceutical Co., Inc. since May 2015. He is also working for an associated company. He joined the Company in March 1991.

Kyu Saito

Mr. Kyu Saito has been serving as Executive Officer, Director of International Business and Director in Hisamitsu Pharmaceutical Co., Inc., as well as Chairman of the Board of a Beijing-based subsidiary and another three subsidiaries, since February 2018. He is also serving as Director in another subsidiary. He joined the Company in April 1987.

Toshiaki Tsuruda

Mr. Toshiaki Tsuruda has been serving as Executive Officer, Chief Director of Production Environment and Director of Hisamitsu Pharmaceutical Co., Inc. since May 26, 2011. He is also serving as Vice Chairman of the Board in a subsidiary, as well as Non-Executive Director in an associated company, YUTOKU PHARMACEUTICAL INC.CO., LTD., and working for another associated company. He joined the Company in April 1978.

Nobuo Tsutsumi

Mr. Nobuo Tsutsumi has been serving as Executive Officer, Director of Legal Affairs and Director in Hisamitsu Pharmaceutical Co., Inc. since May 22, 2014. He joined the Company in April 1988.

Katsuhiko Akiyama

Tsuyoshi Ayabe

Toshihide Kanari

Akira Kawata

Akira Kayashima

Takeshi Masumoto

Hidenao Minami

Kiyotaka Takada

Hiroyuki Taketomi

Koji Takiyama

Takaaki Terahara

Teijiro Furukawa

Mr. Teijiro Furukawa has been serving as Non-Executive Independent Director in Hisamitsu Pharmaceutical Co., Inc. since May 2015. He is also working for Imperial Gift Foundation Boshi-Aiiku-Kai. He used to work for Ministry of Health, Labor and Welfare, Japan and Cabinet Secretariat, Japan.

Isao Ichikawa

Mr. Isao Ichikawa has been serving as Non-Executive Independent Director in Hisamitsu Pharmaceutical Co., Inc. since May 2015. He used to work for Keio University, The Mitsubishi Bank, Ltd. and Nikon Corporation.