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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

67 2014 President, Executive President, Chief Executive Officer of Subsidiaries, Representative Director

Seiji Hirasaki

53 2017 Executive Officer, Chief Director of Business Strategy, Director

Makoto Seki

Executive Officer, Chief Director of Business Planning

Sadayoshi Yamanami

Executive Officer, Chief Director of Reliability Assurance

Norikazu Eiki

70 2014 Independent Director

Makoto Hara

67 2018 Independent Director

Junichi Komamura

67 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.

Seiji Hirasaki

Mr. Seiji Hirasaki has been serving as Executive Officer, Chief Director of Business Strategy and Director in AnGes, Inc. since March 30, 2017. He is also serving as Director in a subsidiary. He joined the Company in September 2002. His previous titles include Director of Business Development Group in President's Office and Director of Product Strategy in the Company. He used to work for Nikkei Inc.

Makoto Seki

Sadayoshi Yamanami

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 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