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Toho Holdings Co Ltd (8129.T)

8129.T on Tokyo Stock Exchange

2,942JPY
12 Dec 2018
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Summary

Name Age Since Current Position

Norio Hamada

78 2017 Chairman of the Board, Chief Executive Officer, Representative Director

Katsuya Kato

63 2017 President, Director

Hiroyuki Kono

70 2017 Vice Chairman of the Board, Representative Director

Takeo Matsutani

52 2015 President of Subsidiary, Director

Tsuguo Nakagome

63 2018 Chief Director of Development Planning, President of Subsidiary, Director

Hiromi Edahiro

66 2017 Vice President, President of Subsidiary, Director

Shigeru Fujimoto

68 2017 Vice President, Chairman of Subsidiary, Director

Mitsuo Morikubo

68 2018 Senior Managing Director

Atsushi Udo

54 2017 Managing Director

Ryuzo Takada

2016 Senior Managing Executive Officer, Chairman of Subsidiary

Atsuko Naito

71 2015 Executive Director

Akira Umada

53 2016 Executive Director

Kengo Ogawa

51 2017 Executive Officer, Deputy Chief Director of Administration

Hiroshi Sato

2017 Executive Officer, Manager of Overseas Business Preparation Office

Jun Ueno

2017 Executive Officer, Manager of Group Audit Office

Makoto Kawamura

58 2018 Manager of Public Relations & IR Office, Director

Toshio Homma

70 2016 Director

Takaaki Matsutani

77 2013 Director

Hideyuki Shimizu

60 2016 Director

Shosaku Murayama

68 2014 Independent Director

Toru Nagasawa

59 2015 Independent Director

Koji Nakamura

68 2016 Independent Director

Sachio Tokaji

70 2016 Independent Director

Shunsuke Watanabe

73 2014 Independent Director

Yoshiaki Mizusawa

2017 Chief Director of Administration

Biographies

Name Description

Norio Hamada

Mr. Norio Hamada has been serving as Chairman of the Board, Chief Executive Officer and Representative Director in TOHO HOLDINGS CO., LTD. since May 1, 2017. He used to work for a subsidiary, TOHO Pharmaceutical Co., Ltd.

Katsuya Kato

Mr. Katsuya Kato has been serving as President and Director in TOHO HOLDINGS CO., LTD. since May 1, 2017. His previous titles include Managing Director, Executive Officer and Chief Director of Business Planning in the Company. He used to work for a subsidiary, TOHO Pharmaceutical Co., Ltd.

Hiroyuki Kono

Mr. Hiroyuki Kono has been serving as Vice Chairman of the Board and Representative Director in TOHO HOLDINGS CO., LTD. since May 1, 2017. He used to work for two subsidiaries, including OMWELL Inc. and Saywell Co., Ltd.

Takeo Matsutani

Mr. Takeo Matsutani has been serving as Director in TOHO HOLDINGS CO., LTD., as well as President and Representative Director of a subsidiary, Kyushu Toho Co., Ltd., since June 2015. He is also serving as Vice President and Director in a subsidiary, TOHO Pharmaceutical Co., Ltd., as well as Director in another subsidiary, Saywell Co., Ltd.

Tsuguo Nakagome

Mr. Tsuguo Nakagome has been serving as Chief Director of Development Planning and Director in TOHO HOLDINGS CO., LTD., as well as President and Representative Director of a subsidiary, since June 28, 2018. He joined the Company in November 1994. His previous titles include Executive Officer and Deputy Chief Director of Development Planning in the Company.

Hiromi Edahiro

Mr. Hiromi Edahiro has been serving as Vice President and Director in TOHO HOLDINGS CO., LTD., as well as President and Representative Director of a subsidiary, TOHO Pharmaceutical Co., Ltd., since June 29, 2017. He used to work for Tokio Marine & Nichido Fire Insurance Co., Ltd. and TOKIWA Pharmaceutical Co., Ltd.

Shigeru Fujimoto

Mr. Shigeru Fujimoto has been serving as Vice President and Director in TOHO HOLDINGS CO., LTD., as well as Chairman of the Board and Representative Director of a subsidiary, Saywell Co., Ltd., since June 29, 2017. He used to work for other two subsidiaries, including Omwell Co., Ltd. and TOHO Pharmaceutical Co., Ltd.

Mitsuo Morikubo

Mr. Mitsuo Morikubo has been serving as Senior Managing Director in TOHO HOLDINGS CO., LTD. since July 1, 2018. His previous titles include Executive Officer and Managing Director in the Company. He used to work for a subsidiary, TOHO Pharmaceutical Co., Ltd.

Atsushi Udo

Mr. Atsushi Udo has been serving as Managing Director in TOHO HOLDINGS CO., LTD. since June 29, 2017. He is also serving as Vice President and Representative Director in a subsidiary, TOHO Pharmaceutical Co., Ltd. His previous titles include Executive Officer and Manager of President's Office in the Company.

Ryuzo Takada

Atsuko Naito

Ms. Atsuko Naito has been serving as Executive Director in TOHO HOLDINGS CO., LTD. since June 2015. She is also in charge of Pharmaceutical Affairs of the Company. She used to work for a subsidiary, TOHO Pharmaceutical Co., Ltd.

Akira Umada

Mr. Akira Umada has been serving as Executive Director in TOHO HOLDINGS CO., LTD. since June 2016. He is also in charge of Sales of the Company. He is also serving as Senior Managing Director, Chief Senior Director of Sales, Chief Director of Medicine Sales and Senior Director of Hospital in a subsidiary, TOHO Pharmaceutical Co., Ltd.

Kengo Ogawa

Hiroshi Sato

Jun Ueno

Makoto Kawamura

Mr. Makoto Kawamura has been serving as Manager of Public Relations & IR Office and Director in TOHO HOLDINGS CO., LTD. since June 28, 2018. He joined the Company in July 2015. His previous titles include Deputy Chief Director of Business Planning, Executive Officer and Deputy Chief Director of Development Planning in the Company.

Toshio Homma

Mr. Toshio Homma has been serving as Director in TOHO HOLDINGS CO., LTD. since June 2016. He is also serving as Vice President and Director in a subsidiary, TOHO Pharmaceutical Co., Ltd. He used to work for another subsidiary, Godotoho Co., Ltd.

Takaaki Matsutani

Mr. Takaaki Matsutani has been serving as Director in TOHO HOLDINGS CO., LTD. since June 27, 2013. He used to work for a subsidiary, TOHO Pharmaceutical Co., Ltd.

Hideyuki Shimizu

Mr. Hideyuki Shimizu has been serving as Director in TOHO HOLDINGS CO., LTD. since June 2016. He is also Chairman of Audit Committee of the Company. He used to work for a subsidiary, TOHO Pharmaceutical Co., Ltd.

Shosaku Murayama

Mr. Shosaku Murayama has been serving as Independent Director in TOHO HOLDINGS CO., LTD. since June 2014. He is also serving as President and Representative Director in iPS PORTAL, Inc., as well as Independent Director in SCREEN Holdings Co., Ltd. and KATAOKA CORP. He used to work for Teikoku Seiyaku Company, Limited, SHIKOKU CHEMICALS CORPORATION, iPS Academia Japan, Inc. and Bank of Japan.

Toru Nagasawa

Mr. Toru Nagasawa has been serving as Independent Director in TOHO HOLDINGS CO., LTD. since June 2015. He is also serving as Independent Director in Mebuki Financial Group, Inc., and working for GREE, Inc. and Nagasawa Law Offices. He used to work for Ashikaga Holdings Co., Ltd.

Koji Nakamura

Mr. Koji Nakamura has been serving as Independent Director in TOHO HOLDINGS CO., LTD. since June 2016. He is also a member of Audit Committee of the Company. He used to work for Mitsubishi Tanabe Pharma Corporation.

Sachio Tokaji

Mr. Sachio Tokaji has been serving as Independent Director in TOHO HOLDINGS CO., LTD. since June 2016. He is also a member of Audit Committee of the Company. He used to work for SHIONOGI & CO., LTD.

Shunsuke Watanabe

Mr. Shunsuke Watanabe has been serving as Independent Director in TOHO HOLDINGS CO., LTD. since June 2014. He is also a Visiting Professor of International University of Health and Welfare. He used to work for Nikkei Inc., Tokyo Women's Medical University and Ministry of Foreign Affairs, Japan.

Yoshiaki Mizusawa