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United Kingdom

Towa Pharmaceutical Co Ltd (4553.T)

4553.T on Tokyo Stock Exchange

8,790JPY
19 Oct 2018
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Summary

Name Age Since Current Position

Itsuro Yoshida

66 2010 President, Chairman of Subsidiaries, Representative Director

Kazuhiko Konno

63 2017 Managing Director

Toshio Shirakawa

65 2017 Managing Director, Chairman of Subsidiary

Sadayuki Morino

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

Yasushi Naito

54 2017 Executive Officer, Chief Director of Sales, Director

Masaji Morikawa

2017 Executive Officer, Deputy Chief Director of Sales, Senior Director of Pharmaceutical Policy, Director of Hospital & Regional Medical Promotion

Masao Tanaka

63 2017 Executive Officer, Chief Director of Administration, Director of Human Resources, Manager of Public Relations & IR Office, Director

Shigeru Maeyama

62 2017 Executive Officer, Chief Director of Reliability Assurance, Director

Kinji Nakajima

62 2017 Executive Officer, Chief Director of Production, Director

Kazuto Okimoto

60 2017 Executive Officer, Chief Director of Product Strategy, Director

Shigeki Fujita

Executive Officer, Chief Director of Formulation Technology, Director of Analytical Research

Kazumaru Gohara

Executive Officer, Chief Director of Drugs Business

Norikazu Inoue

Executive Officer, Director of General Affairs in Main Administration Unit

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

Hirotake Koshida

Executive Officer, Director of Construction, Okayama Plant Manager in Main Production Unit

Takanori Nakashima

2017 Executive Officer, Director of Production Planning in Main Production Unit, Director of Production Management, Director of Package Technology

Yutaka Okuda

Executive Officer, Director of Fundamental Technology Research Institute

Kiyoto Onchi

Executive Officer

Takeshi Sugiura

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

Toshiyuki Tanaka

Executive Officer, Senior Director of External Affairs

Yoshihiko Yamada

Executive Officer, Osaka Plant Manager in Main Production Unit

Hidehito Nemoto

2018 Director

Norikazu Eiki

70 2015 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. 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.

Toshio Shirakawa

Mr. Toshio Shirakawa has been serving as Managing Director in TOWA PHARMACEUTICAL CO., LTD., as well as Chairman of the Board and Representative Director of a subsidiary, since April 2017. 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.

Sadayuki Morino

Mr. Sadayuki Morino has been serving as Managing Executive Officer, Chief Director of Purchasing and Director of 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 April 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

Mr. Masao Tanaka has been serving as Executive Officer, Chief Director of Administration, Director of Human Resources, Manager of Public Relations & IR Office and Director in TOWA PHARMACEUTICAL CO., LTD. since June 27, 2017. He joined the Company in April 2009 and used to serve as Manager of Internal Auditing Office in the Company.

Shigeru Maeyama

Mr. Shigeru Maeyama has been serving as Executive Officer, Chief Director of Reliability Assurance and Director in TOWA PHARMACEUTICAL CO., LTD. since April 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.

Kinji Nakajima

Mr. Kinji Nakajima has been serving as Executive Officer, Chief Director of Production and Director in TOWA PHARMACEUTICAL CO., LTD. since June 27, 2017. He joined the Company in May 2011. His previous titles include Assistant Plant Manager of Osaka in Main Production Unit, Okayama Plant Manager in Main Production Unit and Deputy Chief Director of Production in the Company.

Kazuto Okimoto

Mr. Kazuto Okimoto has been serving as Executive Officer, Chief Director of Product Strategy and Director in TOWA PHARMACEUTICAL CO., LTD. since April 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.

Shigeki Fujita

Kazumaru Gohara

Norikazu Inoue

Takayuki Kanno

Katsutoshi Kawamura

Shinya Kida

Hirotake Koshida

Takanori Nakashima

Yutaka Okuda

Kiyoto Onchi

Takeshi Sugiura

Toshiyuki Tanaka

Yoshihiko Yamada

Hidehito Nemoto

Norikazu Eiki

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