Edition:
United Kingdom

Kyorin Holdings Inc (4569.T)

4569.T on Tokyo Stock Exchange

2,180JPY
17 Nov 2017
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Summary

Name Age Since Current Position

Masahiro Yamashita

66 2009 President, Representative Director

Yo Ito

Senior Executive Officer, Senior Director of Group Accounting & Finance

Satoru Kanai

65 2013 President of Subsidiary, Director

Mitsutomo Miyashita

62 2012 President of Subsidiary, Director

Minoru Hogawa

59 2012 Senior Managing Director, Senior Director of Group Business Planning

Tomiharu Matsumoto

59 2012 Managing Director, Senior Director of Group General Affairs & Human Resources

Masakatsu Komuro

61 2012 Executive Director

Shigeru Ogihara

58 2015 Executive Director

Kenji Akutsu

2017 Senior Director of Group General Affairs & Human Resources, Director

Masanori Masui

Executive Officer, President of Subsidiary

Yasuo Nii

2017 Executive Officer

Noriyuki Obi

2017 Executive Officer, Director of Business Planning in President's Office

Michio Ohnota

2015 Executive Officer, President of Subsidiary

Yoshiya Yoshida

2013 Executive Officer, President of Subsidiary

Yutaka Ogihara

46 2011 Manager of President's Office, Director

Noriyuki Shikanai

65 2013 Independent Director

Biographies

Name Description

Masahiro Yamashita

Mr. Masahiro Yamashita has been serving as President and Representative Director in KYORIN Holdings, Inc. since June 2009. He is also serving as Director in a subsidiary, Kyorin Pharmaceutical Co., Ltd. He used to serve as Executive Vice President in the Company, as well as President and Representative Director in another subsidiary, BISTNER Co., Ltd. He obtained his Bachelor's degree in Literature from Keio University.

Yo Ito

Satoru Kanai

Mr. Satoru Kanai serves as Director in KYORIN Holdings, Inc., as well as President and Representative Director in a subsidiary, since June 25, 2013. His previous titles include Senior Executive Officer of the Company. He used to work for another subsidiary, Kyorin Pharmaceutical Co., Ltd.

Mitsutomo Miyashita

Mr. Mitsutomo Miyashita has been serving as Director in KYORIN Holdings, Inc., as well as President and Representative Director in a subsidiary, since June 2012. He is also serving as Director in another subsidiary, Kyorin Pharmaceutical Co., Ltd. He used to work for another subsidiary now known as KYORIN Rimedio Co., Ltd.

Minoru Hogawa

Mr. Minoru Hogawa has been serving as Senior Managing Director and Senior Director of Group Business Planning in KYORIN Holdings, Inc. since June 2012. He is also serving as Senior Managing Director in a subsidiary, Kyorin Pharmaceutical Co., Ltd. He used to serve as Managing Executive Officer, Senior Director of Group Business Planning, Director of Business Planning and Manager of Business Strategy Office of the Company.

Tomiharu Matsumoto

Mr. Tomiharu Matsumoto has been serving as Managing Director and Senior Director of Group General Affairs & Human Resources in KYORIN Holdings, Inc. since June 2012. He is also serving as Managing Director in a subsidiary, Kyorin Pharmaceutical Co., Ltd. He used to serve as Director of General Affairs and Human Resources in the Company.

Masakatsu Komuro

Mr. Masakatsu Komuro has been serving as Executive Director in KYORIN Holdings,Inc. since June 2012. He is also in charge in Intellectual Property Unit in the Company, and is serving as Managing Director in a subsidiary, Kyorin Pharmaceutical Co., Ltd.

Shigeru Ogihara

Mr. Shigeru Ogihara was named Executive Director in KYORIN Holdings, Inc. effective April 1, 2015. He will be in charge of Special Assignment of the Company. He is also serving as Deputy Chief Director of Drug Discovery, Manager of Watarase Drug Discovery Center and Director in a subsidiary, Kyorin Pharmaceutical Co., Ltd. He previously served as Senior Executive Officer in the Company.

Kenji Akutsu

Masanori Masui

Yasuo Nii

Noriyuki Obi

Michio Ohnota

Yoshiya Yoshida

Yutaka Ogihara

Mr. Yutaka Ogihara has been serving as Manager of President's Office and Director in KYORIN Holdings, Inc. since June 2011. He used to work for the subsidiary, Kyorin Pharmaceutical Co., Ltd.

Noriyuki Shikanai

Mr. Noriyuki Shikanai has been serving as Independent Director in KYORIN Holdings, Inc. since June 25, 2013. He is working for Keio University, J. F. Oberlin University and Affiliated Schools, as well as a law firm. He is a lawyer.