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Towa Pharmaceutical Co Ltd (4553.T)

4553.T on Tokyo Stock Exchange

5,900JPY
22 Nov 2017
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Summary

Name Age Since Current Position

Itsuro Yoshida

65 2010 President, Chairman of Subsidiaries, Representative Director

Yoshiaki Nishikawa

62 2015 Chief Director of General Affairs, President of Subsidiary, Director

Takashi Ohsawa

68 2013 Senior Managing Director

Toshio Shirakawa

64 2015 Managing Director, Managing Executive Officer, Director of Product Strategy

Kazuhiko Konno

62 2017 Managing Director

Sadayuki Morino

63 2017 Managing Executive Officer, Chief Director of Purchasing, Director

Yasushi Naito

53 2017 Executive Officer, Chief Director of Sales, Director

Masaji Morikawa

2016 Executive Officer, Deputy Chief Director of Sales, Director of Sales Planning

Masao Tanaka

2017 Executive Officer, Chief Director of Administration, Director of Human Resources, Manager of Public Relations & IR Office, Director

Keiji Yabushita

65 2014 Executive Officer, Chief Director of Administration, Director

Shigeru Maeyama

61 2017 Executive Officer, Chief Director of Reliability Assurance, Director

Takashi Mukuta

61 2016 Executive Officer, Chief Director of API (Active Pharmaceutical Ingredient) Business, Director of API (Active Pharmaceutical Ingredient) Management, Director

Satoru Nagamura

57 2015 Executive Officer, Chief Director of Reliability Assurance, Director

Kinji Nakajima

2017 Executive Officer, Chief Director of Production, Director

Kazuto Okimoto

59 2017 Executive Officer, Chief Director of Product Strategy, Director

Katsutoshi Kawamura

2016 Executive Officer

Takanori Nakashima

2016 Executive Officer, Director of Production Planning in Main Production Unit, Director of Package Technology

Norikazu Eiki

68 2015 Independent Director

Biographies

Name Description

Itsuro Yoshida

Mr. Itsuro Yoshida has been serving as President and Representative Director in TOWA PHARMACEUTICAL CO., LTD., as well as Chairman of the Board and Representative Director of two subsidiaries, including J-DOLPH Pharmaceutical CO., LTD. and DAICHI KASEI Co., Ltd., since October 2010. He joined the Company in May 1979. His previous titles include Director of Accounting, Director of General Affairs, Manager of President's Office, Chief Director of Production and Senior Managing Director in the Company.

Yoshiaki Nishikawa

Mr. Yoshiaki Nishikawa has been serving as Chief Director of General Affairs and Director in TOWA PHARMACEUTICAL CO., LTD., as well as President and Representative Director of a subsidiary, J-DOLPH PHARMACEUTICAL Co., Ltd., since June 2015. He joined the Company in October 2005. His previous titles include Director of Business Planning and Chief Director of Planning in the Company. He used to work for a company that is under the new name of ITOHAM FOODS, INC.

Takashi Ohsawa

Mr. Takashi Ohsawa has been serving as Senior Managing Director in TOWA PHARMACEUTICAL CO., LTD. since June 2013. He joined the Company in February 2007. His previous titles include Managing Executive Officer and Chief Director of Research & Development in the Company. Prior to that, he worked for Tanabe Seiyaku Co., Ltd.

Toshio Shirakawa

Mr. Toshio Shirakawa has been serving as Managing Director, Managing Executive Officer and Director of Product Strategy in TOWA PHARMACEUTICAL CO., LTD. since June 2015. He joined the Company in October 2006. His previous titles include Executive Officer, Director of Development in Main Research & Development Unit, Director of Production Strategy in Main Planning Unit and Director of Production Strategy in Main Research & Development Unit in the Company. He used to work for AstraZeneca K.K.

Kazuhiko Konno

Mr. Kazuhiko Konno has been serving as Managing Director in TOWA PHARMACEUTICAL CO., LTD. since June 27, 2017. He joined the Company in November 1998. His previous titles include Deputy Chief Director of Production, Osaka Plant Manager, Director of Packaging Technique and Director of Quality Assurance of Yamagata Plant in Main Production Unit in the Company. He used to work for another company.

Sadayuki Morino

Mr. Sadayuki Morino has been serving as Managing Executive Officer, Chief Director of Purchasing and Director in TOWA PHARMACEUTICAL CO., LTD. since June 27, 2017. He joined the Company in September 1981. His previous titles include Director of Purchasing in Main Production Unit, Director of Purchasing in Main Administration Unit and Director of Production in Main Production Unit in the Company.

Yasushi Naito

Mr. Yasushi Naito has been serving as Executive Officer, Chief Director of Sales and Director in TOWA PHARMACEUTICAL CO., LTD. since June 27, 2017. He joined the Company in April 1990. His previous titles include Director of 6th Sales in Main Sales Unit, Director of Sales Planning in Main Sales Unit and Deputy Chief Director of Sales in the Company.

Masaji Morikawa

Masao Tanaka

Keiji Yabushita

Mr. Keiji Yabushita has been serving as Executive Officer, Chief Director of Administration and Director in TOWA PHARMACEUTICAL CO., LTD. since April 2014. He joined the Company in June 2005. He previously served as Director of General Affairs in the Company. He used to work for two banks that are under the new name, The Bank of Tokyo-Mitsubishi UFJ, Ltd.

Shigeru Maeyama

Mr. Shigeru Maeyama has been serving as Executive Officer, Chief Director of Reliability Assurance and Director in TOWA PHARMACEUTICAL CO., LTD. since June 27, 2017. He joined the Company in April 1979. His previous titles include Deputy Chief Director of Research & Development, Director of Research & Planning and Director of Research & General Affairs in the Company.

Takashi Mukuta

Mr. Takashi Mukuta has been serving as Executive Officer, Chief Director of API (Active Pharmaceutical Ingredient) Business, Director of API (Active Pharmaceutical Ingredient) Management and Director in TOWA PHARMACEUTICAL CO., LTD. since April 2016. He joined the Company in May 2012. He previously served as President in Astellas Ireland Co., Ltd. He used to work for Astellas Pharma Inc.

Satoru Nagamura

Mr. Satoru Nagamura has been serving as Executive Officer, Chief Director of Reliability Assurance and Director in TOWA PHARMACEUTICAL CO., LTD. since June 2015. He joined the Company in September 2007. His previous titles include Director in charge of Quality Assurance Unit in Main Reliability Assurance Unit and Director of Quality Assurance Unit in Main Reliability Assurance Unit in the Company. He used to work for Kyowa Hakko Kirin Company, Limited.

Kinji Nakajima

Kazuto Okimoto

Mr. Kazuto Okimoto has been serving as Executive Officer, Chief Director of Product Strategy and Director in TOWA PHARMACEUTICAL CO., LTD. since June 27, 2017. He joined the Company in January 2008. He previously served as Manager of Pharmaceutical Technology Center in the Company. He used to work for Astellas Pharma Inc.

Katsutoshi Kawamura

Takanori Nakashima

Norikazu Eiki

Mr. Norikazu Eiki has been serving as Independent Director in TOWA PHARMACEUTICAL CO., LTD. since June 2015. He used to work for Bayer Yakuhin, Ltd. and another company.