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Takara Bio Inc (4974.T)

4974.T on Tokyo Stock Exchange

2,152JPY
23 Aug 2019
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Summary

Name Age Since Current Position

Hisashi Ohmiya

75 2002 Chairman of the Board

Koichi Nakao

56 2015 President, Executive President, President of Subsidiary, Representative Director

Masaharu Watabe

2018 Managing Executive Officer, Director of Finance

Shuichiro Matsuzaki

63 2018 Vice President, Executive Vice President, Director

Junichi Mineno

58 2017 Managing Director, Managing Executive Officer, Chief Director of Bio-Industry Support Business Division, Manager of CDM Center

Masanobu Kimura

55 2017 Managing Executive Officer, Chief Director of Gene Therapy Business Division, Director

Tsuyoshi Miyamura

54 2018 Managing Executive Officer, Director of Business Development, Director

Yo Hamaoka

2018 Managing Executive Officer

Masahide Tamaki

2017 Managing Executive Officer, Chief Director of Medical Foods Bio Business Division

Kazuki Yamamoto

58 2018 Managing Executive Officer, Deputy Chief Director of Bio-Industry Support Business Division, Director of Sales Planning, Manager of Sales Support Unit

Akira Kodera

Executive Officer, Director of Sales, Director of Sales Management, Manager of Sales Unit

Katsuhiko Kusakabe

2017 Executive Officer, Deputy Chief Director of Medical Foods Bio Business Division, Director of Mushroom Business

Noritaka Nishiwaki

Executive Officer, Director of Human Resources

Masanari Kitagawa

2018 Executive Officer, Director of 1st Manufacturing

Mutsumi Sano

2018 Executive Officer, Deputy Chief Director of Bio Industry Support Business Unit, Manager of Bio products Center

Jawaharlal Bhatt

75 2010 Independent Director

Nobuko Kawashima

55 2016 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 TAKARA SHUZO CO., LTD. and its parent company, TAKARA HOLDINGS INC.

Koichi Nakao

Mr. Koichi Nakao has been serving as President, Executive President and Representative Director in Takara Bio Inc., as well as President and Representative Director of a subsidiary, Takara Bio USA Holdings Inc., since June 2015. He is also serving as Director in its parent company, TAKARA HOLDINGS INC. His previous titles 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 used to serve as Chairman of the Board in two China-based subsidiaries, as well as Chairman of the Board and Representative Director in a Korea subsidiary, Takara Korea Biomedical Inc. He obtained his Bachelor's degree in Agriculture from Kyoto University in March 1985.

Masaharu Watabe

Shuichiro Matsuzaki

Mr. Shuichiro Matsuzaki has been serving as Vice President, Executive Vice President and Director in Takara Bio Inc. since April 2018. He used to work for TAKARA SHUZO CO., LTD. and its parent company, TAKARA HOLDINGS INC.

Junichi Mineno

Mr. Junichi Mineno has been serving as Managing Director, Managing Executive Officer, Chief Director of Bio-Industry Support Business Division and Manager of CDM Center in Takara Bio Inc. since June 2017. His previous titles include Deputy Chief Director in Genetic Medical Business Division and Manager of Cell & Gene Therapy Center in the Company. He used to work for its parent company, TAKARA HOLDINGS INC.

Masanobu Kimura

Mr. Masanobu Kimura has been serving as Managing Executive Officer, Chief Director of Gene Therapy Business Division and Director in Takara Bio Inc. since April 2017. He joined the Company in May 2013. His previous titles include Executive Officer, Director of Project Promotion and Deputy Chief Director of Gene Therapy Business Division in the Company. He used to work for Daiichi Sankyo Company, Limited, Immunon Frontier Inc., ICON Japan K.K. and PAREXEL International Inc.

Tsuyoshi Miyamura

Mr. Tsuyoshi Miyamura has been serving as Managing Executive Officer, Director of Business Development and Director in Takara Bio Inc. since June 2018. His previous titles include Director of Sales, Executive Officer, Assistant Manager of Bio Industry Support Business Office and Manager of Sales Office in the Company.

Yo Hamaoka

Masahide Tamaki

Kazuki Yamamoto

Akira Kodera

Katsuhiko Kusakabe

Noritaka Nishiwaki

Masanari Kitagawa

Mutsumi Sano

Jawaharlal Bhatt

Mr. Jawaharlal Bhatt has been serving as Independent Director in Takara Bio Inc. since June 2010. He used to work for Cooper LaserSonics, Inc., Bio NovaTek International, Inc. and Jay Bhatt, Inc.

Nobuko Kawashima

Ms. Nobuko Kawashima has been serving as Independent Director in Takara Bio Inc. since June 2016. She is also a Professor of Doshisha University. She used to work for The Long-Term Credit Bank of Japan, Dentsu Communication Institute Inc. and University of Warwick.