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Miraca Holdings Inc (4544.T)

4544.T on Tokyo Stock Exchange

4,995JPY
22 Nov 2017
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Summary

Name Age Since Current Position

Shigekazu Takeuchi

63 2016 Representative Executive Officer, President, Group Chief Executive Officer, Director

Naoki Kitamura

46 2016 Chief Financial Officer, Executive Officer, Chairman & Chief Executive Officer of Subsidiaries

Kazuyuki Hanyu

43 2017 Executive Officer

Hiroaki Kimura

66 2012 Executive Officer

Shigeto Ohtsuki

55 2015 Executive Officer

Hiromitsu Tazawa

62 2016 Executive Officer

Hiromasa Suzuki

60 2017 Director

Futomichi Amano

63 2017 Independent Director

Miyuki Ishiguro

52 2013 Independent Director

Ryoji Ito

65 2014 Independent Director

Kozo Takaoka

57 2015 Independent Director

Susumu Yamauchi

67 2017 Independent Director

Biographies

Name Description

Shigekazu Takeuchi

Mr. Shigekazu Takeuchi has been serving as Representative Executive Officer, President, Group Chief Executive Officer and Director in Miraca Holdings, Inc. since October 1, 2016. He used to work for other companies, including Sony Music Entertainment (Japan) Inc.

Naoki Kitamura

Mr. Naoki Kitamura has been serving as Chief Financial Officer and Executive Officer in Miraca Holdings Inc., as well as Chairman of a subsidiary, Baylor Miraca Genetics Laboratories, and Chief Executive Officer of another subsidiary, Miraca Life Sciences,Inc. since July 2016. He is also serving as Director in other three subsidiaries, including Fujirebio America, Inc. and Miraca Life Sciences, Inc. and working for another subsidiary, FUJIREBIO Inc. He used to work for Sony Corporation.

Kazuyuki Hanyu

Mr. Kazuyuki Hanyu has been serving as Executive Officer in Miraca Holdings, Inc., since June 23, 2017. He joined the Company in April 2014.

Hiroaki Kimura

Mr. Hiroaki Kimura has been serving as Executive Officer of Miraca Holdings Inc. since June 26, 2012. He is also serving as Director in a subsidiary. He joined the Company in April 1984. He previously served as Director of Planning Promotion in the Company.

Shigeto Ohtsuki

Mr. Shigeto Ohtsuki has been serving as Executive Officer in Miraca Holdings, Inc. since June 2015. He is also serving as Director in a subsidiary. He used to work for Hitachi, Ltd., General Electric Company, GE Healthcare Japan Corporation, Hewlett-Packard Japan, Ltd., Shiseido Company, Limited and other two companies.

Hiromitsu Tazawa

Mr. Hiromitsu Tazawa has been serving as Executive Officer in Miraca Holdings, Inc., since June 2016. His previous titles include Vice President and Representative Executive Officer in the Company. He used to work for MOCHIDA PHARMACEUTICAL CO., LTD., Bristol-Myers K.K. and another company.

Hiromasa Suzuki

Mr. Hiromasa Suzuki has been serving as Director in Miraca Holdings, Inc. since June 23, 2017. He is also a member of Nominating Committee and Compensation Committee of the Company. He joined the Company in 1981. His previous titles include Managing Director and Director of Strategic Business Planning in the Company.

Futomichi Amano

Mr. Futomichi Amano has been serving as Independent Director in Miraca Holdings, Inc., since June 23, 2017. He used to work for Deloitte Touche Tohmatsu Limited and other companies.

Miyuki Ishiguro

Ms. Miyuki Ishiguro has been serving as Independent Director in Miraca Holdings, Inc. since June 2013. She is also a member of the Audit Committee and Compensation Committee of the Company. She is also serving as a partner for a law firm as well as working for Lasertec Corporation and other committees. She used to serve as Director in So-net Entertainment Corporation. She registered as a lawyer in April 1991.

Ryoji Ito

Mr. Ryoji Ito has been serving as Independent Director of Miraca Holdings, Inc. since June 24, 2014. He is also a Nominating Committee and Compensation Committee of the Company. He is also serving as Representative Director in PLANET PLAN. CO., LTD., as well as Director in SATO HOLDINGS CORPORATION. He is also Professor of Keio University and Business Breakthrough University. He used to work for McKinsey & Company, UCC Ueshima Coffee Co., Ltd., Bain & Company and another company.

Kozo Takaoka

Mr. Kozo Takaoka has been serving as Independent Director in Miraca Holdings, Inc. since June 2015. He is also a member of Compensation Committee of the Company. He is also serving as President, Chief Executive Officer and Representative Director in Nestle Japan Limited as well as working for Recruit Holdings Co.,Ltd. and Carlyle Japan LLC.

Susumu Yamauchi

Mr. Susumu Yamauchi has been serving as Independent Director in Miraca Holdings, Inc., since June 23, 2017. He is also working for Ministry of Education, Culture, Sports, Science and Technology and other committee. He is also a Professor in Hitotsubashi University and Renmin University of China.