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SanBio Co Ltd (4592.T)

4592.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Toru Kawanishi

47 2013 Chairman of the Board, Executive Officer, Representative Director

Keita Mori

47 2013 President, Executive Officer, Representative Director

Yoshihiro Sumiya

Executive Officer, Director of Business Administration

Noboru Kotani

58 2013 Independent Director

Biographies

Name Description

Toru Kawanishi

Mr. Toru Kawanishi has been serving as Chairman of the Board, Executive Officer and Representative Director in SanBio Company Limited since February 2013. He is also serving as Co-Chief Executive Officer in a subsidiary, SanBio, Inc. He used to work for Boston Consulting Group and CareNet, Inc.

Keita Mori

Mr. Keita Mori has been serving as President, Executive Officer and Representative Director in SanBio Company Limited since February 2013. He is also serving as Co-Chief Executive Officer in a subsidiary, SanBio, Inc. He used to work for Kirin Brewery Company, Limited and XUMA, Inc.

Yoshihiro Sumiya

Noboru Kotani

Mr. Noboru Kotani has been serving as Independent Director in SanBio Company Limited since March 2013. He is also serving as Independent Director in Santen Pharmaceutical Co., Ltd., Combi Corporation and JIN CO., LTD., as well as Representative Director in another company. He is also working for BILCOM, Inc. He used to work for Boston Consulting Group and Dream Incubator Inc.

Basic Compensation

Name Fiscal Year Total

Toru Kawanishi

--

Keita Mori

--

Yoshihiro Sumiya

--

Noboru Kotani

--
As Of 

Options Compensation