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Sawai Pharmaceutical Co Ltd (4555.T)

4555.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Hiroyuki Sawai

79 2008 Chairman of the Board, Representative Director

Mitsuo Sawai

61 2008 President, Representative Director

Kenzo Sawai

49 2017 Senior Managing Executive Officer, Director of Strategy Planning, President of Subsidiary, Director

Takashi Iwasa

65 2017 Managing Executive Officer, Chief Director of Sales, Director

Minoru Kodama

64 2013 Managing Executive Officer, Chief Director of Administration, Deputy Chief Director of Sales, Director

Shinichi Tokuyama

67 2017 Managing Executive Officer, Chief Director of Research & Development

Akira Hamada

2017 Senior Executive Officer, Director of Human Resources

Kazuhiko Sueyoshi

2016 Senior Executive Officer, Director of Business Administration

Kyozo Inari

68 2014 Senior Executive Officer, Director of External Affairs

Masahiro Sasaki

2017 Senior Executive Officer

Yoshiteru Takahashi

65 2016 Senior Executive Officer, Deputy Chief Director of Production, Deputy Chief Director of Research & Development

Yuji Tokunaga

2017 Senior Executive Officer, Deputy Chief Director of Research & Development, Director of Property Research

Toru Terashima

58 2017 Executive Officer, Chief Director of Reliability Assurance, Director

Toshiya Hasuo

2016 Executive Officer, Kanto Plant Manager

Motohiko Kimura

2017 Executive Officer, Chief Director of Production

Nobuko Sugimoto

2016 Executive Officer, Director of Intellectual Property

Shoji Yokota

2017 Executive Officer, Deputy Chief Director of Research & Development, Director of Property Research

Hidefumi Sugao

70 2012 Independent Director

Naomi Todo

58 2015 Independent Director

Biographies

Name Description

Hiroyuki Sawai

Mr. Hiroyuki Sawai has been serving as Chairman of the Board and Representative Director of Sawai Pharmaceutical Co., Ltd. since June 2008. He joined the Company in April 1963. His previous titles include President, Managing Director and Senior Managing Director in the Company.

Mitsuo Sawai

Mr. Mitsuo Sawai has been serving as President and Representative Director of Sawai Pharmaceutical Co., Ltd. since June 2008. He joined the Company in January 1989. His previous titles include Deputy Chief Director of Sales, Director of Sales Planning, Managing Director, Chief Director of Sales and Senior Managing Director in the Company. Prior to joining the Company, he used to work for KYOWA HAKKO KOGYO Co., Ltd. He obtained his Master's degree in Engineering from Osaka University.

Kenzo Sawai

Mr. Kenzo Sawai has been serving as Senior Managing Executive Officer, Director of Strategy Planning and Director in Sawai Pharmaceutical Co., Ltd., as well as President and Director in a subsidiary, Sawai America Inc., since June 27, 2017. He is also serving as Chairman of the Board in Upsher-Smith,Laboratories,LLC. He joined the Company in April 2001. His previous titles include Manager of Planning Group and Manager of Marketing Group in the Company. He used to work for a company that is under the new name Dainippon Sumitomo Pharma Co., Ltd.

Takashi Iwasa

Mr. Takashi Iwasa has been serving as Managing Executive Officer, Chief Director of Sales and Director in Sawai Pharmaceutical Co., Ltd., since 2017. He joined the Company in April 1979. His previous titles include Director of Learning, Manager of Business Planning Office and Director of Business Planning in the Company. He used to serve as President and Representative Director of another subsidiary, Medisa Shinyaku Inc.

Minoru Kodama

Mr. Minoru Kodama has been serving as Managing Executive Officer, Chief Director of Administration, Deputy Chief Director of Sales and Director of Sawai Pharmaceutical Co., Ltd. since June 25, 2013. He is also serving as Director in a subsidiary, as well as Senior Managing Director in another subsidiary. He joined the Company in May 2006. He previously served as Director of Sales Promotion and Director of Business Planning in the Company. Prior to joining the Company, he used to work for The Bank of Tokyo-Mitsubishi UFJ, Ltd.

Shinichi Tokuyama

Mr. Shinichi Tokuyama has been serving as Managing Executive Officer and Chief Director of Research & Development in Sawai Pharmaceutical Co., Ltd., since June 27, 2017. He joined the Company in October 1977. His previous titles include Senior Executive Officer, Deputy Chief Director of Research & Development and Director of Intellectual Property in the Company.

Akira Hamada

Kazuhiko Sueyoshi

Kyozo Inari

Mr. Kyozo Inari has been serving as Senior Executive Officer and Director of External Affairs of Sawai Pharmaceutical Co., Ltd. since July 18, 2014. He joined the Company in April 2008. Prior to joining the Company, he worked for Ministry of Health and Welfare, National Cancer Center, Kyushu Welfare Bureau and Kanto Welfare Bureau.

Masahiro Sasaki

Yoshiteru Takahashi

Mr. Yoshiteru Takahashi has been serving as Senior Executive Officer, Deputy Chief Director of Production and Deputy Chief Director of Research & Development of Sawai Pharmaceutical Co., Ltd. since 2016. He joined the Company in October 2003. His previous titles include Director of Research in Main Research & Development Unit and Director of Formulation Research in the Company. Prior to joining the Company, he used to work for ORGANON.

Yuji Tokunaga

Toru Terashima

Mr. Toru Terashima has been serving as Executive Officer, Chief Director of Reliability Assurance and Director in Sawai Pharmaceutical Co., Ltd. since June 27, 2017. He joined the Company in January 2016.

Toshiya Hasuo

Motohiko Kimura

Nobuko Sugimoto

Shoji Yokota

Hidefumi Sugao

Mr. Hidefumi Sugao has been serving as Independent Director of Sawai Pharmaceutical Co., Ltd. since June 2012. He is also serving as Independent Director in Nishimatsuya Chain Co., Ltd., and working for Sugao Law Office.

Naomi Todo

Ms. Naomi Todo has been serving as Independent Director of Sawai Pharmaceutical Co., Ltd. since June 2015. She is also working for Osaka-tetsusho Health Insurance Society. She used to work for Osaka University and Osaka Police Association.