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Noevir Holdings Co Ltd (4928.T)

4928.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Hiroshi Ohkura

80 2011 Chairman of the Board, Representative Director

Takashi Ohkura

52 2011 President, Chief Executive Officer of Subsidiary, Representative Director

Yasuo Kaiden

61 2011 President of Subsidiary, Director

Masataka Nakano

64 2011 President of Subsidiary, Director

Masashi Akagawa

61 2011 Vice President, Chairman of Subsidiaries, Representative Director

Masayuki Hamaguchi

2016 Senior Executive Officer

Takashi Koyama

62 2016 Senior Executive Officer

Makoto Hashimoto

2016 Executive Officer

Ikko Yoshida

60 2014 Director

Mao Kinan

2017 Independent Director

Sanae Tanaka

56 2011 Independent Director

Mitsuyoshi Hanyu

Director of Accounting

Biographies

Name Description

Hiroshi Ohkura

Mr. Hiroshi Ohkura has been serving as Chairman of the Board and Representative Director in Noevir Holdings Co., Ltd. since March 22, 2011. He used to serve as Chairman of the Board, President, Chief Executive Officer and Representative Director in a subsidiary, NOEVIR CO., LTD.

Takashi Ohkura

Mr. Takashi Ohkura has been serving as President and Representative Director in Noevir Holdings Co., Ltd., as well as Chief Executive Officer of an America-based subsidiary, since March 22, 2011. He used to work for Sumitomo Mitsui Banking Corporation. He previously served as President, Vice President, Chief Operating Officer and Representative Director in another subsidiary, NOEVIR CO., LTD.

Yasuo Kaiden

Mr. Yasuo Kaiden has been serving as Director in Noevir Holdings Co., Ltd., as well as President and Representative Director of a subsidiary, NOEVIR CO., LTD., since March 22, 2011. He previously served as Senior Executive Officer and Chief Director of Production Logistic in a subsidiary, NOEVIR CO., LTD.

Masataka Nakano

Mr. Masataka Nakano has been serving as Director in Noevir Holdings Co., Ltd., as well as President and Representative Director of a subsidiary, TOKIWA Pharmaceutical Co., Ltd., since March 22, 2011. He used to work for another subsidiary, NOEVIR CO., LTD., and served as President and Representative Director in two other companies.

Masashi Akagawa

Mr. Masashi Akagawa has been serving as Vice President and Representative Director in Noevir Holdings Co., Ltd., as well as Chairman of the Board in a Shanghai-based subsidiary and a Taiwan-based subsidiary, since December 9, 2011. He used to work for Sumitomo Mitsui Banking Corporation.

Masayuki Hamaguchi

Takashi Koyama

Makoto Hashimoto

Ikko Yoshida

Mr. Ikko Yoshida has been serving as Director in Noevir Holdings Co., Ltd. since December 2014. He used to serve as Senior Executive Officer, Director of Business Planning and Director in a subsidiary, NOEVIR CO., LTD.

Mao Kinan

Sanae Tanaka

Ms. Sanae Tanaka has been serving as Independent Director in Noevir Holdings Co., Ltd. since March 22, 2011. She is also working for The Foundation for the Advancement of Life & Insurance Around the world, TV Asahi Corporation and a Law Firm.

Mitsuyoshi Hanyu