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Sogo Medical Co Ltd (4775.T)

4775.T on Tokyo Stock Exchange

6,070JPY
22 Nov 2017
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Summary

Name Age Since Current Position

Kenji Sakamoto

58 2016 Executive President, Representative Director

Itsuo Tashiro

68 2016 Vice Chairman of the Board

Shinya Mikita

64 2016 Executive Vice President, Representative Director

Makoto Kuroda

63 2016 Senior Managing Executive Officer, Director

Moritaka Nakashima

52 2017 Senior Managing Executive Officer, Director

Takao Nakashima

51 2017 Senior Managing Executive Officer, Chief Director of DtoD Strategy, Director

Masatoshi Sadahisa

52 2017 Senior Managing Executive Officer, Director

Joji Haraguchi

55 2017 Managing Executive Officer, President of Kyushu Office

Koichi Hashimoto

55 2017 Managing Executive Officer

Akihiro Shitozawa

2017 Managing Executive Officer, Chief Director of Medical Support Business, Director of New Business Development

Yuriko Tanigawa

2017 Managing Executive Officer, Chief Director of Pharmacy Business

Shigeyuki Nakano

2016 Senior Executive Officer

Genichi Shimmura

59 2016 Senior Executive Officer

Takahide Terada

60 2016 Senior Executive Officer

Kazuya Watabe

2017 Senior Executive Officer, Chief Director of Administration, Director of General Affairs

Katsuyuki Honda

2017 Executive Officer, Chief Director of Human Resources, Director of Recruitment

Tadahiro Danzuka

2017 Executive Officer, Deputy Chief Director of Business Strategy

Nobuo Fujii

2012 Executive Officer, Deputy Chief Director of DtoD Development

Masatomo Hara

2017 Executive Officer, Deputy Chief Director of Pharmacy Business, Director of Home Healthcare Promotion

Tetsuro Irie

2016 Executive Officer, Chief Director of Consulting Business, Director of Consulting Promotion

Toshikazu Matsuo

2017 Executive Officer, Deputy Chief Director of Pharmacy Business

Takamichi Okuno

2017 Executive Officer, Deputy Chief Director of Administration

Takeshi Togami

2017 Executive Officer, Chief Director of Business Strategy

Osamu Yamasaki

2016 Executive Officer, President of Western Japan Office

Takashi Kamite

2017 Independent Director

Eiichi Seki

2016 Independent Director

Kiyotaka Watanabe

68 Independent Director

Biographies

Name Description

Kenji Sakamoto

Mr. Kenji Sakamoto has been serving as Executive President and Representative Director in SOGO MEDICAL CO., LTD. since April 1, 2016. He joined the Company in February 1983. His previous titles include Manager of Fukuoka Office, Manager of Takamatsu Office, Manager of Kitakyushu Office, Executive Officer, Chief Senior Director of Chugoku and Shikoku Area, President of Chugoku and Shikoku Office, Senior Executive Officer, President of Western Japan Office, Managing Executive Officer, President of Eastern Japan Office, Manager of Hokuriku Sales Center, Managing Director and Senior Managing Director in the Company.

Itsuo Tashiro

Mr. Itsuo Tashiro has been serving as Vice Chairman of the Board in SOGO MEDICAL CO., LTD. since April 1, 2016. He joined the Company in September 1984. His previous titles include Manager of Fukuoka Office, Director of General Affairs, Director of Sales, Director of Operation, Executive Officer, Chief Director of Lease and Rental Business, Senior Director of Associated Company, Deputy Chief Director of DtoD, Chief Director of Lease Business, President of Kyusyu Office, Director of DtoD Finance Business, Managing Director, Director of Sales Planning, Chief Senior Director of DtoD Sales and Senior Managing Director in the Company. He used to work for a company which is under the new name, ATOL Co., Ltd. and a subsidiary of the Company.

Shinya Mikita

Mr. Shinya Mikita has been serving as Executive Vice President and Representative Director in SOGO MEDICAL CO., LTD. since April 1, 2016. He joined the Company in August 2007. His previous titles include Managing Executive Officer, Deputy Chief Director of DtoD Sales Supervisor Unit and Chief Director of Tokyo in the Company. Prior to joining the Company, he used to work for TOKAIKOGYO CO., LTD. and Ain Medical Systems.

Makoto Kuroda

Mr. Makoto Kuroda has been serving as Senior Managing Executive Officer and Director in SOGO MEDICAL CO., LTD. since April 1, 2016. He joined the Company in April 2012. His previous titles include Executive Officer and Managing Director in the Company. He used to work for three other companies including MITSUI & CO., LTD. and Cornerstone R&D, Inc.

Moritaka Nakashima

Mr. Moritaka Nakashima was named Senior Managing Executive Officer and Director in SOGO MEDICAL CO., LTD. effective April 1, 2017. He joined the Company in September 1993. His previous titles include Deputy Chief Director of DtoD Pharmacy, Chief Director of Pharmacy Business, Manager of Chubu and Kinki Pharmacy Operation Group, Director of Chubu and Kinki Pharmacy Operation, President of Chubu, Kinki and Hokuriku Pharmacy Company, Senior Director of Pharmacy Business in Main Sales Supervision Unit and Senior Director of Pharmacy Business in Main DtoD Sales Supervision Unit in the Company. Prior to joining the Company, he worked for a company that is under the new name Kowa Pharmaceutical Co., Ltd. He also used to be President and Representative Director in a subsidiary, Sogo Medical pharmacy Chubu Co., Ltd.

Takao Nakashima

Mr. Takao Nakashima was named Senior Managing Executive Officer, Chief Director of DtoD Strategy and Director in SOGO MEDICAL CO., LTD. effective April 1, 2017. He joined the Company in November 1991. His previous titles include Director of Kyushu Pharmacy Operation, Executive Officer, President of Kyushu Pharmacy Company, Director of Promotion, Director of Promotion Group, Senior Executive Officer and Deputy Chief Director of Pharmacy Business in the Company. He used to work for a Japan-based hospital.

Masatoshi Sadahisa

Mr. Masatoshi Sadahisa was named Senior Managing Executive Officer and Director in SOGO MEDICAL CO., LTD. effective April 1, 2017. He joined the Company in March 1987. His previous titles include Manager of Tokyo Office, Manager of Niigata Sales Center, Manager of Niigata Branch, Director of Metropolitan Area Sales and Manager of Chiba Office in the Company.

Joji Haraguchi

Mr. Joji Haraguchi was named Managing Executive Officer and President of Kyushu Office in SOGO MEDICAL CO., LTD. effective April 1, 2017. He joined the Company in March 1986. His previous titles include Manager of Miyazaki Office, Manager of Fukuoka Office, Executive Officer and Senior Director of Kyushu Sales in the Company.

Koichi Hashimoto

Mr. Koichi Hashimoto has been serving as Managing Executive Officer in SOGO MEDICAL CO., LTD. since October 1, 2017. He joined the Company in December 1995. His previous titles include Director of Finance Planning Group, Executive Officer and Senior Executive Officer in the Company. He used to work for an audit firm under the new name of Deloitte Touche Tohmatsu LLC.

Akihiro Shitozawa

Yuriko Tanigawa

Shigeyuki Nakano

Genichi Shimmura

Mr. Genichi Shimmura has been serving as Senior Executive Officer in SOGO MEDICAL CO., LTD. since April 1, 2016. He joined the Company in July 1987. He previously served as Deputy Chief Director of DtoD Development, Managing Director, Managing Executive Officer, Manager of Kumamoto Office, Chief Senior Director of Pharmacy Business, Senior Executive Officer, Chief Director of Consulting Business and President of Eastern Japan Office in the Company. He used to serve as Chairman of the Board and Representative Director in Sogo SMO Corp.

Takahide Terada

Mr. Takahide Terada has been serving as Senior Executive Officer in SOGO MEDICAL CO., LTD. since April 1, 2016. He joined the Company in February 1979. His previous titles include President of Kyushu Office, Executive Officer, Senior Director of Lease Business in Main DtoD Sales Supervision Unit, Director of Consulting Business and Senior Director of Consulting Business in Main DtoD Sales Supervision Unit in the Company.

Kazuya Watabe

Mr. Kazuya Watabe was named Senior Executive Officer, Chief Director of Administration and Director of General Affairs in SOGO MEDICAL CO., LTD. effective April 1, 2017. His previous titles include Chief Director of DtoD Support, Executive Officer, President of Western Japan Office, Manager of Kansai Office, Director of Kansai Sales, Manager of Osaka Office and Manager of Kyoto Branch in the Company.

Katsuyuki Honda

Tadahiro Danzuka

Nobuo Fujii

Masatomo Hara

Tetsuro Irie

Toshikazu Matsuo

Takamichi Okuno

Mr. Takamichi Okuno was named Executive Officer and Deputy Chief Director of Administration in SOGO MEDICAL CO., LTD. effective April 1, 2017. His previous titles include Director of General Affairs, Senior Director of Consulting Business in Main DtoD Sales Supervision Unit, Senior Director of Lease and Rental Business, Senior Executive Officer, Deputy Chief Director of Main DtoD Sales Supervision Unit and Director of Finance Business in the Company.

Takeshi Togami

Osamu Yamasaki

Takashi Kamite

Eiichi Seki

Kiyotaka Watanabe