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Towa Pharmaceutical Co Ltd (4553.T)

4553.T on Tokyo Stock Exchange

2,459JPY
16 Aug 2019
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Summary

Name Age Since Current Position

Itsuro Yoshida

68 2010 President, Chairman of Subsidiaries, Representative Director

Kazuhiko Konno

64 2019 Managing Director, Chairman of Subsidiary

Norikazu Inoue

2019 Senior Executive Officer, Chief Director of Administration, Director of General Affairs

Sadayuki Morino

65 2019 Senior Executive Officer, Chief Director of Purchasing

Yasushi Naito

55 2019 Senior Executive Officer, Chief Director of Sales

Takanori Nakashima

2019 Senior Executive Officer, Chief Director of Production

Osamu UCHIKAWA

Senior Executive Officer, Chief Director of Drug Substance Business

Yuusuke AMANO

Executive Officer, Chief Director of Business Promotion, Director of Next Generation Business Promotion

Shigeki Fujita

2019 Executive Officer, Chief Director of Formulation Technology

Takayuki Kanno

Executive Officer, Yamagata Plant Manager in Main Production Unit

Katsutoshi Kawamura

2016 Executive Officer, Director of Distribution Planning in Main Sales Unit

Shinya Kida

Executive Officer, Director of Accounting in Main Administration Unit

Shigehiro KUBO

Executive Officer, Director of Business Planning, Manager of Secretary Office

Mitsuhiro MATSUMOTO

Executive Officer, Director of OIC Promotion in Sales Main Unit

Masaji Morikawa

2019 Executive Officer, Deputy Chief Director of Sales, Director of Regional Medical Promotion

Yutaka Okuda

2018 Executive Officer, Chief Director of Foundamental Technology

Kiyoto Onchi

Executive Officer

Takeshi Sugiura

2019 Executive Officer, Chief Director of Product Strategy, Director of Development Administration, Manager of Development Planning Office

Toshiyuki Tanaka

Executive Officer, Senior Director of External Affairs

Yoshihiko Yamada

2019 Executive Officer, Senior Director of Production in Production Main Unit, Director of Production Planning, Director of Production Management

Tetsuo YAMASHITA

Executive Officer, Chief Director of Reliability Insurance, Director of Quality Assurance, Manager of Sales Information Provision Activity

Masao Tanaka

65 2019 Director

Toshio Shirakawa

66 2019 Director

Norikazu Eiki

71 2015 Independent Director

Hidehito Nemoto

57 2018 Independent Director

Biographies

Name Description

Itsuro Yoshida

Mr. Itsuro Yoshida has been serving as President and Representative Director of 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.

Kazuhiko Konno

Mr. Kazuhiko Konno has been serving as Managing Director of TOWA PHARMACEUTICAL CO., LTD. as well as Chairman of the Board and Representative Director in Subsidiary since May 2019. 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.

Norikazu Inoue

Sadayuki Morino

Mr. Sadayuki Morino has been serving as Senior Executive Officer and Chief Director of Purchasing of TOWA PHARMACEUTICAL CO., LTD. since 2019. 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 Senior Executive Officer and Chief Director of Sales in TOWA PHARMACEUTICAL CO., LTD. since 2019. 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.

Takanori Nakashima

Osamu UCHIKAWA

Yuusuke AMANO

Shigeki Fujita

Takayuki Kanno

Katsutoshi Kawamura

Shinya Kida

Shigehiro KUBO

Mitsuhiro MATSUMOTO

Masaji Morikawa

Yutaka Okuda

Kiyoto Onchi

Takeshi Sugiura

Toshiyuki Tanaka

Yoshihiko Yamada

Tetsuo YAMASHITA

Masao Tanaka

Mr. Masao Tanaka has been serving as Director in TOWA PHARMACEUTICAL CO., LTD. since April 2019. He joined the Company in April 2009 and used to serve as Manager of Internal Auditing Office in the Company.

Toshio Shirakawa

Mr. Toshio Shirakawa has been serving as Director in TOWA PHARMACEUTICAL CO., LTD., since June 2019. He also a Member of Audit Committee of the Company. 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.

Norikazu Eiki

Mr. Norikazu Eiki has been serving as Independent Director of TOWA PHARMACEUTICAL CO., LTD. since June 2015. He is also a member of the Audit Committee of the Company. He also serving as Independent Director in AnGes, Inc., FunPep., Solasia Pharma K.K, and GENE TECHNO SCIENCE. He used to work for Bayer Yakuhin, Ltd. and another company.

Hidehito Nemoto

Mr. Hidehito Nemoto has been serving as Independent Director in TOWA PHARMACEUTICAL CO., LTD. since June 2019. He is also a member of the Audit Committee of the Company. He also works for IBM Japan.