Edition:
United Kingdom

Tsumura & Co (4540.T)

4540.T on Tokyo Stock Exchange

3,945JPY
17 Nov 2017
Change (% chg)

¥-195 (-4.71%)
Prev Close
¥4,140
Open
¥3,930
Day's High
¥3,970
Day's Low
¥3,870
Volume
1,133,700
Avg. Vol
257,086
52-wk High
¥4,745
52-wk Low
¥2,978

Summary

Name Age Since Current Position

Terukazu Kato

53 2015 Executive President, President, Representative Director

Toru Sugita

61 2015 Senior Managing Executive Officer, Director

Ryuji Takasaki

54 2017 Managing Executive Officer, Chief Director of Pharmaceutical Sales

Yasunori Fuji

60 2015 Senior Executive Officer, Senior Director of Compliance, Director

Shin Adachi

Executive Officer, Manager of Business Planning Office

Ryoichi Murata

2017 Executive Officer, Manager of Secretary's Office

Takashi Sekine

Executive Officer, Chief Director of Reliability Assurance

Mitsutane Toda

2015 Executive Officer, Chief Director of Crude Drug, Senior Manager of China Office

Kimitoshi Usui

Executive Officer, Chief Director of Production

Koichi Ohkouchi

58 2017 Director

Kiyomi Haneishi

54 2017 Independent Director

Yayoi Masuda

60 2015 Independent Director

Kenichi Matsui

68 2015 Independent Director

Mitsutoshi Matsushita

46 2017 Independent Director

Shigeru Sugimoto

58 2012 Independent Director

Ichiro Shingu

2017 Director of Accounting

Biographies

Name Description

Terukazu Kato

Mr. Terukazu Kato has been serving as Executive President, President and Representative Director of TSUMURA & CO. since June 2015. He joined the Company in April 1986. His previous titles include Executive Officer and Manager of Corporate Communication Office in the Company. He used to be President in its subsidiary, TSUMURA USA, INC.

Toru Sugita

Mr. Toru Sugita has been serving as Senior Managing Executive Officer and Director of TSUMURA & CO. since June 2015. He joined the Company in April 1980. His previous titles include Deputy Chief Director of Main Production Unit and Director of Production Planning in Main Production Unit in the Company.

Ryuji Takasaki

Mr. Ryuji Takasaki has been serving as Managing Executive Officer and Chief Director of Pharmaceutical Sales in TSUMURA & CO. since 2017. He joined the Company in April 1986. He used to serve as Deputy Chief Director of Medicine Sales and Senior Manager of Science Strategy Office in the Company.

Yasunori Fuji

Mr. Yasunori Fuji has been serving as Senior Executive Officer, Senior Director of Compliance and Director of TSUMURA & CO. since June 2015. His previous titles include Executive Officer, Manager of Internal Control Office and Manager of CSR Promotion Office in the Company. He used to work for The Mitsubishi Bank, Ltd.

Shin Adachi

Ryoichi Murata

Takashi Sekine

Mitsutane Toda

Kimitoshi Usui

Koichi Ohkouchi

Mr. Koichi Ohkouchi has been serving as Director of TSUMURA & CO. since June 2017. He joined the Company in April 1981.

Kiyomi Haneishi

Ms. Kiyomi Haneishi has been serving as Independent Director of TSUMURA & CO. since June 2017. She is also serving as Independent Director in MAXVALU CHUBU CO., LTD. as well as working for a Tax Firm.

Yayoi Masuda

Mr. Yayoi Masuda has been serving as Independent Director of TSUMURA & CO. since June 2015. He is also serving as Representative Director in another company. He used to work for RICOH Company, Ltd. and LEVI STRAUSS & CO.

Kenichi Matsui

Mr. Kenichi Matsui has been serving as Independent Director of TSUMURA & CO. since June 2015. He is also serving as Independent Director in THE MIE BANK, LTD. He used to work for Idemitsu Kosan Co., Ltd.

Mitsutoshi Matsushita

Mr. Mitsutoshi Matsushita has been serving as Independent Director of TSUMURA & CO. since June 2017. He is also working for Pacific Systems Corporation as well as working for a Law Firm.

Shigeru Sugimoto

Mr. Shigeru Sugimoto has been serving as Independent Director of TSUMURA & CO. since June 2012. He is also working for Sakura Horwath Audit Corporation and Hulic Reit, Inc. He is a Certified Public Accountant, Certified Tax Agent and Real Estate Appraiser.

Ichiro Shingu