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NanoCarrier Co Ltd (4571.T)

4571.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Ichiro Nakatomi

62 1996 President, Chief Executive Officer, Representative Director

Takuma Nakatsuka

60 2011 Chief Financial Officer, Director of Administration, Manager of President's Office, Board of Director

Hiroyuki Hanada

57 2014 Chief Operating Officer, Director of Business Development, Director

Yasuki Kato

59 2014 Chief Scientific Officer, Director

Tomoyuki Fujisawa

49 2014 Independent Director

Atsushi Matsumura

55 2012 Independent Director

Akira Ohashi

70 2003 Independent Director

Teruo Okano

67 1996 Independent Director

Biographies

Name Description

Ichiro Nakatomi

Dr. Ichiro Nakatomi has been serving as President, Chief Executive Officer and Representative Director in NanoCarrier Co., Ltd. since June 1996. He is also serving as Director in iPS Academia Japan, Inc. He used to work for Hisamitsu Pharmaceutical Co., Inc., Nihon Ceratec CO., LTD. and another company.

Takuma Nakatsuka

Mr. Takuma Nakatsuka has been serving as Chief Financial Officer, Director of Administration, Manager of President's Office and Board of Director in NanoCarrier Co., Ltd. since August 2011. He used to work for a company that is under the new name, Mitsui Sumitomo Insurance Company, Limited, COMSN, Inc., Nihon Schering K.K., AnGes MG,Inc. and other two companies.

Hiroyuki Hanada

Mr. Hiroyuki Hanada was named Chief Operating Officer, Director of Business Development and Director of NanoCarrier Co., Ltd. effective May 1, 2014. He used to work for HISAMITSU PHARMACEUTICAL CO., INC., SEIKAGAKU CORPORATION, Sosei Group Corporation and AnGes MG, Inc.

Yasuki Kato

Dr. Yasuki Kato was named Chief Scientific Officer and Director of NanoCarrier Co., Ltd. effective May 1, 2014. He used to work for KYOWA HAKKO KOGYO Co., Ltd.

Tomoyuki Fujisawa

Mr. Tomoyuki Fujisawa has been serving as Independent Director in NanoCarrier Co., Ltd. since June 25, 2014. He is also serving as Managing Director in Whiz Partners Inc., as well as Director in Gene Techno Science Co., Ltd. He used to work for Takeda Pharmaceutical Company Limited.

Atsushi Matsumura

Mr. Atsushi Matsumura has been serving as Independent Director in NanoCarrier Co., Ltd. since March 21, 2012. He is also serving as Vice President, Chief Operating Officer and Representative Director in Whiz Partners Inc., as well as President and Representative Director in another company. He used to work for Nomura Securities Co., Ltd.

Akira Ohashi

Dr. Akira Ohashi has been serving as Independent Director in NanoCarrier Co., Ltd. since June 2003. He used to work for Kinki University, University of Basel, Meiji Dairies Corporation, a company that is under the new name, Pfizer Japan Inc. and B.L.J. Company, Ltd.

Teruo Okano

Dr. Teruo Okano has been serving as Independent Director in NanoCarrier Co., Ltd. since June 1996. He is also serving as Director in CellSeed Inc., as well as working for Tokyo Women's Medical University, Japan and University of Utah, the United States.