Edition:
United Kingdom

Zeria Pharmaceutical Co Ltd (4559.T)

4559.T on Tokyo Stock Exchange

2,187JPY
15 Dec 2017
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Summary

Name Age Since Current Position

Sachiaki Ibe

76 2014 Chairman of the Board, Chief Executive Officer, Representative Director

Mitsuhiro Ibe

45 2014 President, Chief Operating Officer, Representative Director

Hirokazu Endo

64 2016 Vice President, Chief Director of Administration, Director

Makoto Kishimoto

64 2014 Managing Director, Chief Director of Production & Logistics

Kenji Kusano

2017 Chief Director of Consumer Health Care Sales, Manager of Beauty Care Sales Promotion Office, Director

Mitsuyuki Yoshijima

59 2016 Chief Director of Medical Sales, Director

Yoshihiro Hiraga

59 2013 Director of Central Research Institute, Director

Katsuyuki Ishii

58 2017 Senior Director of Business Planning, Director of Business Administration, Director

Hiroki Kato

54 2015 Chief Director of Research & Development, Director

Toshiaki Kawagoe

56 2015 Chief Director of Reliability Assurance, Director

Hiroyasu Nishioka

2017 Chief Director of Asia Business, Director of Asia Business Planning, Director of Asia Business Development, Director

Tetsuo Komori

69 2015 Independent Director

Kikuo Nomoto

2017 Independent Director

Biographies

Name Description

Sachiaki Ibe

Mr. Sachiaki Ibe has been serving as Chairman of the Board, Chief Executive Officer and Representative Director in Zeria Pharmaceutical Co., Ltd. since June 27, 2014. His previous titles include Managing Director, Senior Managing Director and Chief Director of Specialized Medical Sales in the Company.

Mitsuhiro Ibe

Mr. Mitsuhiro Ibe (previously named Mitsuhiro Tago) has been serving as President, Chief Operating Officer and Representative Director in Zeria Pharmaceutical Co., Ltd. since June 27, 2014. He used to serve as Director of Accounting in the Company. He used to wrok for The Fuji Bank, Limited.

Hirokazu Endo

Mr. Hirokazu Endo has been serving as Vice President, Chief Director of Administration and Director in Zeria Pharmaceutical Co., Ltd. since June 2016. He joined the Company in January 2006. His previous titles include Director of Accounting, Managing Director in the Company. He used to work for UFJ Bank Limited and The Tokai Bank, Ltd.

Makoto Kishimoto

Mr. Makoto Kishimoto has been serving as Managing Director and Chief Director of Production & Logistics in Zeria Pharmaceutical Co., Ltd. since June 2014. He joined the Company in April 1977. His previous titles include Director of Manufacturing in Saitama Plant, Tsukuba Plant Manager, Saitama Plant Manager, Director of General Affairs and Director of Human Resources in the Company.

Kenji Kusano

Mitsuyuki Yoshijima

Mr. Mitsuyuki Yoshijima has been serving as Chief Director of Medical Sales and Director in Zeria Pharmaceutical Co., Ltd. since June 2016. He joined the Company in April 1980. His previous titles include Director of Business Planning and Director of Medical Sales Planning in the Company.

Yoshihiro Hiraga

Mr. Yoshihiro Hiraga has been serving as Director of Central Research Institute and Director in Zeria Pharmaceutical Co., Ltd. since June 27, 2013. He joined the Company in June 1985. He previously served as Director of Research and Development Planning in the Company.

Katsuyuki Ishii

Mr. Katsuyuki Ishii has been serving as Senior Director of Business Planning, Director of Business Administration and Director in Zeria Pharmaceutical Co., Ltd. since April 1, 2017. He joined the Company in April 1985.

Hiroki Kato

Mr. Hiroki Kato has been serving as Chief Director of Research & Development and Director in Zeria Pharmaceutical Co., Ltd. since June 2015. He joined the Company in April 1988. His previous titles include Director of Medical Development, Director of 3rd Clinical Development and Director of 1st Clinical Development in the Company.

Toshiaki Kawagoe

Mr. Toshiaki Kawagoe has been serving as Chief Director of Reliability Assurance and Director in Zeria Pharmaceutical Co., Ltd. since June 2015. He joined the Company in April 1984. His previous titles include Director of Medicinal Information and Director of Safety Management in the Company.

Hiroyasu Nishioka

Tetsuo Komori

Mr. Tetsuo Komori has been serving as Independent Director in Zeria Pharmaceutical Co., Ltd. since June 2015. He is also serving as Director in Noritake Co., Ltd. He used to work for The Tokai Bank, Ltd., Mitsubishi UFJ Lease & Finance Company Limited and NICHII-LEASE.

Kikuo Nomoto