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United Kingdom

Medipal Holdings Corp (7459.T)

7459.T on Tokyo Stock Exchange

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24 Nov 2017
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Summary

Name Age Since Current Position

Shuichi Watanabe

65 2012 President, Chairman of Subsidiary, Representative Director

Kazuo Hashida

2017 Executive Officer, Director of Finance & Accounting in Main Administration Unit

Takuro Hasegawa

61 2011 President of Subsidiary, Director

Shinjiro Watanabe

44 2013 President of Subsidiary, Director

Yasuhiro Chofuku

62 2016 Senior Managing Director, President of Subsidiary

Toshihide Yoda

54 2012 Managing Director, Chief Director of Business Development, Director of Business Development in Main Development Unit

Tomohiko Kimura

2017 Senior Managing Executive Officer, Deputy Chief Director of Business Development, Manager of Business Planning Office, President of Subsidiary

Hiroshi Yarimizu

2017 Senior Managing Executive Officer

Kikuo Miki

2007 Senior Executive Officer

Kazuo Misaki

2007 Senior Executive Officer

Masaaki Shimizu

2013 Senior Executive Officer, Manager of Secretary’s Office

Hideaki Takemura

2016 Senior Executive Officer, Deputy Chief Director of Business Development, President of Subsidiary

Yuji Taniguchi

2008 Senior Executive Officer, Director of General Affairs in Main Administration Unit

Kazuyoshi Kamata

2008 Executive Office, Deputy Chief Director of Medicine Sales

Kazuki Kakutani

2008 Executive Officer, Deputy Chief Director of System

Shigeru Kanda

2008 Executive Office, Director of Medicine Business in Main Medicine Sales Unit

Sei Kashiwagi

2017 Executive Officer, Chief Director of System, Director of Drug Dispensing System Development

Masanori Kawara

2012 Executive Officer

Yoichi Kuwajima

2016 Executive Officer, Deputy Chief Director of Business Development

Kimio Nakamura

2014 Executive Officer, Deputy Chief Director of Administration

Nobuaki Nozawa

2013 Executive Officer, Deputy Chief Director of Administration

Masao Shibamiya

2013 Executive Officer, Deputy Chief Director of Administration

Kenichi Takase

2017 Executive Officer, Director of Business Planning & Public Relations in Main Administration Unit

Hisashi Tsutsui

2013 Executive Officer, Deputy Chief Director of Administration

Hirofumi Sakon

64 2017 Chief Director of Administration, Director

Kunio Ninomiya

61 2016 Director

Toshio Asano

64 2017 Independent Director

Mitsuko Kagami

59 2014 Independent Director

Michiko Kawanobe

71 2011 Independent Director

Biographies

Name Description

Shuichi Watanabe

Mr. Shuichi Watanabe has been serving as President and Representative Director of MEDIPAL HOLDINGS CORPORATION, as well as Chairman of the Board and Representative Director of a subsidiary, since April 1, 2012. He previously served as Managing Director, Chief Director of Sales, Vice President and Senior Managing Director in the Company. He used to work for three of the Company's entities. He obtained his Bachelor's degree in Law from Housei University in March 1975.

Kazuo Hashida

Takuro Hasegawa

Mr. Takuro Hasegawa has been serving as Director of MEDIPAL HOLDINGS CORPORATION, as well as President and Representative Director of a subsidiary, since April 1, 2011. His previous titles include Chief Director of Business Planning, Director of Business Promotion in Main Business Planning, Deputy Manager of Business Planning Office, Deputy Director of Business Planning, Deputy Chief Director of Business Planning and Director of Business Planning of the Company.

Shinjiro Watanabe

Mr. Shinjiro Watanabe has been serving as Director of MEDIPAL HOLDINGS CORPORATION, as well as President and Representative Director of a subsidiary, since June 25, 2013. He used to work for another subsidiary and another Japan-based company.

Yasuhiro Chofuku

Mr. Yasuhiro Chofuku has been serving as Senior Managing Director in MEDIPAL HOLDINGS CORPORATION, as well as President and Representative Director of a subsidiary, since June 24, 2016. He joined the Company in April 1977. He previously served as Executive Officer, Deputy Chief Director of Medicine Sales and Director of 2nd Sales Strategy in the Company.

Toshihide Yoda

Mr. Toshihide Yoda has been serving as Managing Director, Chief Director of Business Development and Director of Business Development in Main Development Unit in MEDIPAL HOLDINGS CORPORATION since April 1, 2012. He used to be Independent Director in AISEI. He also used to work for Mizuho Investors Securities Co., Ltd., Union Bank of Switzerland and other companies.

Tomohiko Kimura

Hiroshi Yarimizu

Kikuo Miki

Mr. Kikuo Miki has been serving as Senior Executive Officer in MEDIPAL HOLDINGS CORPORATION since April 1, 2007. He previously served as Manager of Corporate Communication Office.

Kazuo Misaki

Masaaki Shimizu

Hideaki Takemura

Mr. Hideaki Takemura has been serving as Senior Executive Officer and Deputy Chief Director of Business Development in MEDIPAL HOLDINGS CORPORATION, as well as President and Representative Director of a subsidiary, since July 1, 2016. He previously served as Director of Pharmaceutical Information and Director of PMS Promotion in the Company.

Yuji Taniguchi

Kazuyoshi Kamata

Kazuki Kakutani

Mr. Kazuki Kakutani has been serving as Executive Officer and Deputy Chief Director of System in MEDIPAL HOLDINGS CORPORATION since April 1, 2008. Prior to that, he served as Executive Officer and Deputy Chief Director of System in Main System and Distribution Supervision Main Unit in the Company.

Shigeru Kanda

Sei Kashiwagi

Masanori Kawara

Yoichi Kuwajima

Kimio Nakamura

Nobuaki Nozawa

Masao Shibamiya

Kenichi Takase

Hisashi Tsutsui

Hirofumi Sakon

Mr. Hirofumi Sakon has been serving as Chief Director of Administration and Director in MEDIPAL HOLDINGS CORPORATION since April 1, 2017. He is also serving as Director in two subsidiaries. He joined the Company in April 1977 and previously served as Executive Officer in the Company. He used to serve as Independent Director of another company.

Kunio Ninomiya

Mr. Kunio Ninomiya has been serving as Director in MEDIPAL HOLDINGS CORPORATION since June 24, 2016. He is also serving as Executive Vice President and Representative Director in PALTAC CORPORATION.

Toshio Asano

Mr. Toshio Asano has been serving as Independent Director in MEDIPAL HOLDINGS CORPORATION since June 2017. He is also serving as Independent Director in Maruho Co.,Ltd. as well as working for Asahi Kasei Corporation.

Mitsuko Kagami

Ms. Mitsuko Kagami has been serving as Independent Director in MEDIPAL HOLDINGS CORPORATION since June 25, 2015. She is also serving as Independent Director in Sotetsu Holdings, Inc. She used to work for Keio University.

Michiko Kawanobe

Ms. Michiko Kawanobe has been serving as Independent Director of MEDIPAL HOLDINGS CORPORATION since June 2011. She used to work for Tokyo District Public Prosecutor's Office, supreme public prosecutor's office, among others. She also used to be Professor of Chiba University.