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United Kingdom

Japan Tissue Engineering Co Ltd (7774.T)

7774.T on Tokyo Stock Exchange

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20 Nov 2017
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Summary

Name Age Since Current Position

Kenichiro Hata

53 2017 Executive President, Representative Director

Toshihiro Ohsuka

60 2017 Senior Managing Executive Officer, Chief Director of Sales Promotion, Director

Toshikazu Yamaoka

50 2017 Executive Officer, Chief Director of Business Administration, Director

Masukazu Inoie

2017 Executive Officer, Director of Research & Development

Toru Kuroda

54 2016 Executive Officer, Director of Reliability Assurance

Yukio Mori

57 2017 Executive Officer, Chief Senior Director of Production, Director of Manufacturing

Masahito Ohbayashi

61 2017 Executive Officer, Director of Commissioned Business, Manager of Internal Auditing Office

Toshikazu Ban

56 2015 Non-Executive Director

Aiichiro Hiruma

58 2017 Non-Executive Director

Takatoshi Ishikawa

63 2013 Non-Executive Director

Tsutomu Tezuka

62 2017 Independent Director

Biographies

Name Description

Kenichiro Hata

Mr. Kenichiro Hata has been serving as Executive President and Representative Director in Japan Tissue Engineering Co., Ltd. since November 1, 2017. He is also serving as Director of Regenerative Medicine Research Institute in Main R&D Supervisor Unit in an affiliated company, Fujifilm Corporation. He joined the Company in October 2004. His previous titles include Director of Sales and Director of Research and Development in the Company. He used to work for NAGOYA UNIVERSITY HOSPITAL, Nagoya University of Medicine and another hospital.

Toshihiro Ohsuka

Mr. Toshihiro Ohsuka has been serving as Senior Managing Executive Officer, Chief Director of Sales Promotion and Director in Japan Tissue Engineering Co., Ltd. since April 1, 2017. His previous titles include Senior Managing Director, Director of Sales and Director of Business Administration in the Company. He used to work for a company which is under the new name NATOCO CO., LTD. and NIDEK CO., LTD.

Toshikazu Yamaoka

Mr. Toshikazu Yamaoka has been serving as Executive Officer, Chief Director of Business Administration and Director in Japan Tissue Engineering Co., Ltd. since June 2017. He used to work for its parent company, FUJIFILM Holdings Corporation, and an affiliated company, FUJIFILM Corporation.

Masukazu Inoie

Toru Kuroda

Mr. Toru Kuroda has been serving as Executive Officer and Director of Reliability Assurance in Japan Tissue Engineering Co., Ltd. since 2016. He joined the Company in September 1999. He previously served as Director of Reliability Assurance, Director of Pharmaceutical Affairs, Senior Director Pharmaceutical Affairs and Safety Management in the Company. He used to work for a company which is under the new name Johnson & Johnson K.K.

Yukio Mori

Mr. Yukio Mori has been serving as Executive Officer, Chief Senior Director of Production and Director of Manufacturing in Japan Tissue Engineering Co., Ltd. since April 1, 2017. His previous titles include Senior Director of Production and Director of Production Technology in the Company. He used to work for Toyama Chemical Co., Ltd.

Masahito Ohbayashi

Mr. Masahito Ohbayashi has been serving as Executive Officer, Director of Commissioned Business and Manager of Internal Auditing Office in Japan Tissue Engineering Co., Ltd. since April 1, 2017. He joined the Company in May 2007. He used to work for The Bank of Nagoya, Ltd. and Ozaki Green Co., Ltd.

Toshikazu Ban

Mr. Toshikazu Ban has been serving as Non-Executive Director in Japan Tissue Engineering Co., Ltd. since June 2015. He is also serving as President and Representative Director in Cellular Dynamics International, Inc., Executive Officer in an affiliated company, FUJIFILM Corporation, as well as Director in FUJIFILM Pharma Co., Ltd., FUJIFILM RI Pharma Co., Ltd. and TOYAMA CHEMICAL CO., LTD. He used to work for Takeda Pharmaceutical Company Limited.

Aiichiro Hiruma

Mr. Aiichiro Hiruma has been serving as Non-Executive Director in Japan Tissue Engineering Co., Ltd. since November 1, 2017. He used to work for an affiliated company, FUJIFILM Corporation, Fuji Photo Film B.V., FUJIFILM Europe GmbH and TOYAMA CHEMICAL CO., LTD.

Takatoshi Ishikawa

Mr. Takatoshi Ishikawa has been serving as Non-Executive Director in Japan Tissue Engineering Co., Ltd. since June 25, 2013. He is also serving as Chairman of the Board and Representative Director in Taisho Toyama Pharmaceutical Co., Ltd., Managing Executive Officer and Director in an affiliated company, FUJIFILM Corporation, as well as Director in Cellular Dynamics International, Inc., FUJIFILM Pharma Co., Ltd., FUJIFILM Healthcare Laboratory Co., Ltd., Perseus Proteomics Inc. and its parent company, FUJIFILM Holdings Corporation.

Tsutomu Tezuka

Mr. Tsutomu Tezuka has been serving as Independent Director in Japan Tissue Engineering Co., Ltd. since June 2017. He is also serving as Managing Director and Chief Director of Administration in NIDEK CO., LTD. He used to work for The Bank of Tokyo-Mitsubishi UFJ, Ltd.