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Takara Bio Inc (4974.T)

4974.T on Tokyo Stock Exchange

1,469JPY
22 Nov 2017
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Summary

Name Age Since Current Position

Hisashi Ohmiya

74 2002 Chairman of the Board

Koichi Nakao

55 2010 President, Chairman & President of Subsidiaries, Representative Director

Makoto Moriguchi

63 2013 Vice President, Chief Director of Gene Engineering Research Division, Director of Sales, Director

Mutsumi Kimura

54 2009 Vice President, Representative Director

Kazuto Takesako

60 2009 Senior Managing Director, Chief Director of Gene Medical Treatment Business Division

Yo Hamaoka

2011 Managing Executive Officer, Deputy Chief Director of Genetic Medical Business Division, Director of Business Development

Junichi Mineno

Managing Executive Officer, Deputy Chief Director in Genetic Medical Business Division, Manager of Cytogenetic Cure Center

Hiroyuki Mukai

2011 Managing Executive Officer, Chief Director of Genetic Engineering Research Business Division

Kazuki Yamamoto

53 Managing Executive Officer, President of Subsidiary

Masanari Kitagawa

Executive Officer, Director of Bio Research Institute

Tsuyoshi Miyamura

Executive Officer, Deputy Chief Director of Gene Engineering Research Business Division

Hiroaki Miyazawa

Executive Officer, Director of General Affairs

Masahide Tamaki

Executive Officer, Deputy Chief Director of Genetic Engineering Research Business Division, Manager of Kansai Office in Sales Unit

Jawaharlal Bhatt

70 2010 Independent Director

Biographies

Name Description

Hisashi Ohmiya

Mr. Hisashi Ohmiya has been serving as Chairman of the Board in TAKARA BIO INC. since April 2002. He is also serving as Chairman of the Board and Representative Director in its parent company, TAKARA HOLDINGS INC., and TAKARA SHUZO CO., LTD.

Koichi Nakao

Mr. Koichi Nakao has been serving as President and Representative Director in TAKARA BIO INC., as well as Chairman of the Board of two China-based subsidiaries, Chairman of the Board and Representative Director of a Korea-based subsidiary, Takara Korea Biomedical Inc., and President and Representative Director of another subsidiary, Takara Bio USA Holdings Inc., since March 2010. He is also serving as Director in its parent company, TAKARA HOLDINGS INC. His previous titles of the Company include Vice President, Director of Sales, Chief Operating Officer, Executive Officer, Manager of Dragon Genomics Center, Director of General Affairs and Managing Director in the Company. He obtained his Bachelor's degree in Agriculture from Kyoto University in March 1985.

Makoto Moriguchi

Mr. Makoto Moriguchi has been serving as Vice President, Chief Director of Gene Engineering Research Division, Director of Sales and Director in TAKARA BIO INC. since June 2013. His previous titles in the Company include Senior Managing Director, Chief Director of Medical Food Bio Business Division, Managing Executive Officer, Senior Managing Executive Officer, Director of Sales, Director of Business and Director of Mushroom Sales.

Mutsumi Kimura

Mr. Mutsumi Kimura has been serving as Vice President and Representative Director in TAKARA BIO INC. since June 23, 2009. He is also in charge of Top Support & Business Support Division and Finance Unit in the Company. His previous titles of the Company were Senior Managing Director, Chief Financial Officer, Director of Finance and Managing Director. He previously worked for TAKARA SHUZO CO., LTD. He obtained his Bachelor's degree in Economics from Kyoto University in March 1985.

Kazuto Takesako

Mr. Kazuto Takesako has been serving as Senior Managing Director and Chief Director of Gene Medical Treatment Business Division in TAKARA BIO INC. since June 2009. His previous titles include Executive Officer and Managing Executive Officer. He used to work for TAKARA SHUZO CO., LTD.

Yo Hamaoka

Junichi Mineno

Hiroyuki Mukai

Kazuki Yamamoto

Masanari Kitagawa

Tsuyoshi Miyamura

Hiroaki Miyazawa

Masahide Tamaki

Jawaharlal Bhatt

Mr. Jawaharlal Bhatt has been serving as Independent Director in TAKARA BIO INC. since June 2010. He used to serve as President and Chief Executive Officer in an America-based company, Jay Bhatt, Inc., President and Chief Executive Officer in Bio NovaTek International, Inc., and worked for Cooper LaserSonics, Inc.