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AnGes Inc (4563.T)

4563.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Ei Yamada

69 2014 President, Executive President, Chief Executive Officer of Subsidiaries, Representative Director

Tetsuya Ishihama

2019 Executive Officer, Director of Clinical Development, Director of Medicine

Makoto Seki

Executive Officer, Chief Director of Business Planning

Kazuo Suzuki

2019 Executive Officer, Director of Business Planning, Director of CMC Development, Director of Drug Discovery Research

Gen Watanabe

2019 Executive Officer, Director of Research & Development Promotion, Director of Reliability Assurance

Norikazu Eiki

71 2014 Independent Director

Makoto Hara

68 2018 Independent Director

Junichi Komamura

69 2012 Independent Director

Jun Sakurai

2017 Director of Accounting

Biographies

Name Description

Ei Yamada

Mr. Ei Yamada has been serving as President, Executive President and Representative Director in AnGes, Inc., as well as Chief Executive Officer of two subsidiaries, since March 2014. He joined the Company in May 2001. He previously served as Chief Director of Business Development in the Company. He used to work for Mitsubishi Chemical Corporation, Sosei Co., Ltd., TAKARA SHUZO CO., LTD. and TAKARA BIO INC.

Tetsuya Ishihama

Makoto Seki

Kazuo Suzuki

Gen Watanabe

Norikazu Eiki

Mr. Norikazu Eiki has been serving as Independent Director in AnGes, Inc. since May 2014. He is also serving as Independent Director in GENE TECHNO SCIENCE. Solasia Pharma K.K., FunPep Co., Ltd. and Towa Pharmaceutical Co., Ltd. He used to work for Bayer Yakuhin, Ltd. and another Japan-based company.

Makoto Hara

Mr. Makoto Hara has been serving as Independent Director in AnGes, Inc. since March 29, 2018. He used to work for Sumitomo Chemical Company, Limited, SUMITOMO PHARMACEUTICALS CO., LTD. and Sumitomo Dainippon Pharma Co., Ltd.

Junichi Komamura

Mr. Junichi Komamura has been serving as Independent Director in AnGes, Inc. since March 2012. He is also serving as President and Representative Director in Morishita Jintan Co., Ltd. He used to work for Mitsubishi Corporation.

Jun Sakurai