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United Kingdom

Otsuka Holdings Co Ltd (4578.T)

4578.T on Tokyo Stock Exchange

4,880JPY
17 Nov 2017
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Summary

Name Age Since Current Position

Ichiro Ohtsuka

52 2015 Chairman of the Board, Chairman of Subsidiary, Representative Director

Tatsuo Higuchi

67 2015 President, President of Subsidiary, Representative Director

Sadanobu Tobe

76 2014 President of Subsidiary, Director

Atsumasa Makise

59 2010 Senior Managing Director

Yoshiro Matsuo

56 2016 Senior Managing Director

Yasuyuki Hirotomi

63 2013 Independent Director

Tadaaki Konose

71 2014 Independent Director

Yukio Matsutani

67 2016 Independent Director

Naoto Kondo

2015 IR Contact Officer

Biographies

Name Description

Ichiro Ohtsuka

Mr. Ichiro Ohtsuka has been serving as Chairman of the Board and Representative Director in Otsuka Holdings Co., Ltd., as well as Chairman of the Board of a subsidiary, Otsuka Pharmaceutical Factory, Inc., since March 2015. He is also serving as Director in another subsidiary, Otsuka Pharmaceutical Co., Ltd.

Tatsuo Higuchi

Mr. Tatsuo Higuchi has been serving as President and Representative Director of Otsuka Holdings Co., Ltd., as well as President and Representative Director of a subsidiary, Otsuka Pharmaceutical Co., Ltd., since February 2015. He is also serving as Director in another subsidiary, Otsuka Chemical Co., Ltd.

Sadanobu Tobe

Mr. Sadanobu Tobe has been serving as Director of Otsuka Holdings Co., Ltd., as well as President and Representative Director of a subsidiary, Otsuka Foods Company, Limited, since June 2014. He used to work for another subsidiary, Otsuka Chemical Co., Ltd.

Atsumasa Makise

Mr. Atsumasa Makise has been serving as Senior Managing Director in Otsuka Holdings Co., Ltd. since April 2010. He is also serving as Director in a subsidiary, Otsuka Foods Co., Ltd. He used to work for two subsidiaries, including Otsuka Pharmaceutical Co., Ltd.

Yoshiro Matsuo

Mr. Yoshiro Matsuo has been serving as Senior Managing Director in Otsuka Holdings Co., Ltd. since March 2016. He is also serving as Director in a subsidiary, Otsuka Medical Devices Co.,Ltd. He used to be Managing Executive Officer in a subsidiary, Otsuka Pharmaceutical Co., Ltd.

Yasuyuki Hirotomi

Mr. Yasuyuki Hirotomi has been serving as Independent Director of Otsuka Holdings Co., Ltd. since June 2013. He is also serving as Vice President, Executive Officer and Director in KYOEI STEEL LTD., as well as Independent Director in ELECOM CO., LTD. He used to work for Resona Bank, Limited and The Kinki Osaka Bank, Limited.

Tadaaki Konose

Mr. Tadaaki Konose has been serving as Independent Director of Otsuka Holdings Co., Ltd. since June 2014. He is also working for University of Miyazaki. He used to work for Megmilk Snow Brand Company, Limited.

Yukio Matsutani

Mr. Yukio Matsutani has been serving as Independent Director of Otsuka Holdings Co., Ltd. He is also working for IUHW (International University of Health and Welfare).

Naoto Kondo