Directors
Hiroyuki Horiuchi
President and Representative Director
Career Background
| Date of Birth | March 21, 1962 |
|---|---|
| Apr. 1984 | Joined the Company |
| Oct. 2010 | General Manager of Hiroshima Branch |
| Apr. 2014 | General Manager of Osaka Branch |
| Jul. 2015 | Corporate Officer |
| Apr. 2016 | General Manager of Marketing & Sales Department |
| Jun. 2016 | Director |
| Apr. 2017 | Chief Officer of Marketing & Sales Division |
| Jun. 2018 | Managing Director |
| Jun. 2020 | President and Representative Director (to present) |
Masahiro Matsuura
Director
Career Background
| Date of Birth | August 19, 1969 |
|---|---|
| Apr. 1994 | Joined the Company |
| Apr. 2016 | General Manager of Corporate Planning & Coordination Department |
| Jul. 2018 | Corporate Officer |
| Jun. 2020 | Director (to present) |
Minoru Ohta
Director
Career Background
| Date of Birth | December 19, 1958 |
|---|---|
| Apr. 1982 | Joined The Norinchukin Bank |
| Jun. 2007 | General Manager of Nagoya Branch, The Norinchukin Bank |
| Jul. 2009 | General Manager of JA Bank System Management Division, The Norinchukin Bank |
| Jun. 2010 | Representative Director and President of Kyodo Housing Loan Co., Ltd. |
| Jun. 2012 | Managing Director of The Norinchukin Bank |
| Jun. 2014 | Advisor of Norinchukin Research Institute Co., Ltd. |
| Aug. 2014 | Managing Director of Central Union of Agricultural Cooperatives |
| Aug. 2017 | Representative Director and President of Nochu Business Support, Co., Ltd. |
| Jun. 2020 | Director of the Company (to present) |
Masashi Suzudo
Director
Career Background
| Date of Birth | August 12, 1962 |
|---|---|
| Apr. 1985 | Joined The Fuji Bank, Limited (currently Mizuho Bank, Ltd.) |
| Sep. 2009 | President of ZAO Mizuho Corporate Bank (Moscow) |
| Apr. 2014 | General Manager, Global Career Management Division, Mizuho Financial Group, Inc. |
| Apr. 2016 | Joined the Company |
| Apr. 2018 | General Manager of General Affairs Department |
| Jul. 2019 | Corporate Officer |
| Apr. 2020 | General Manager of Corporate Planning & Coordination Department (to present) |
| Jun. 2021 | Director (to present) |
Mitsuru Watanuki
Director
Career Background
| Date of Birth | September 4, 1964 |
|---|---|
| Apr. 1989 | Joined the Company |
| Apr. 2015 | General Manager of Clinical Development Department |
| Apr. 2017 | General Manager of R&D Planning & Project Management Department |
| Apr. 2020 | Deputy Chief Officer of R&D Division |
| Jul. 2021 | Chief Officer of R&D Divisio (to present) |
| Jul. 2022 | Corporate Officer |
| Jun. 2023 | Director (to present) |
Kiyoko Kamibeppu,
Ph.D., RN, FAAN
Outside Director
Career Background
| Date of Birth | April 12, 1955 |
|---|---|
| Apr. 2001 | Associate Professor of Nihonbashi Gakkan University (currently Kaichi International University) |
| Apr. 2002 | Associate Professor of Division of Health Sciences and Nursing, Graduate School of Medicine, the University of Tokyo |
| Dec. 2012 | Professor of Division of Health Sciences and Nursing, Graduate School of Medicine, the University of Tokyo |
| Jun. 2019 | Outside Director of the Company (to present) |
| May 2020 | President of QOL Research Center for Children and Family (to present) |
| Apr. 2022 | Professor of Graduate School of Health and Welfare Science, Master's & Doctoral Program in Family Nursing, International University of Health and Welfare (to present) |
Shoichiro Takagi
Outside Director
Career Background
| Date of Birth | January 13, 1961 |
|---|---|
| Apr. 1983 | >Joined the Japan Tobacco and Salt Public Corporation (currently Japan Tobacco Inc.) |
| Nov. 2002 | Representative Director and President of Iipingshang Foods Corporation |
| Mar. 2007 | Representative Director and President of Saint-Germain Co., Ltd. |
| Jun. 2011 | Member of the Board, Director, Deputy Leader of Pharmaceutical Marketing & Promotion Group, TORII PHARMACEUTICAL CO., LTD. |
| Jun. 2013 | Representative Director, President and Chief Executive Officer of TORII PHARMACEUTICAL CO., LTD. |
| Mar. 2019 | Part-time Advisor of Pharmaceutical Business, Japan Tobacco Inc. |
| Jun. 2020 | Outside Director of the Company (to present) |
Yasutomo Inoue
Outside Director
Career Background
| Date of Birth | July 14, 1960 |
|---|---|
| Apr. 1999 | Registered as attorney at law |
| Apr. 1999 | Joined Takahashi Sogo Law Office |
| Oct. 2011 | Established Nagahama, Mizuno & Inoue Partner of Nagahama, Mizuno & Inoue (to present) |
| Jun. 2012 | Dispute Resolution Center Committee Member, the General Insurance Association of Japan (to present) |
| Sep. 2015 | Outside Auditor of Synchro Food Co., Ltd. (to present) |
| Jun. 2021 | Outside Director of the Company (to present) |
Audit & Supervisory Board Members
Kazumori Ishiguro
Audit & Supervisory Board Member (Standing)
Career Background
| Date of Birth | February 8, 1963 |
|---|---|
| Apr. 1986 | Joined the Company |
| Jul. 2011 | General Manager of Sendai Branch |
| Apr. 2014 | General Manager of Tokyo Branch |
| Apr. 2016 | General Manager of Osaka Branch |
| Apr. 2019 | Deputy General Manager of General Affairs Department in charge of Secretary Team |
| Jun. 2022 | Audit & Supervisory Board Member (to present) |
Naoyuki Ishida
Audit & Supervisory Board Member (Standing)
Career Background
| Date of Birth | October 18, 1964 |
|---|---|
| Apr. 1993 | Joined the Company |
| Apr. 2013 | Manager of Marketing Planning &Coordination Department |
| Apr. 2016 | General Manager of Human Resources Department |
| Jul. 2018 | Corporate Officer |
| Jun. 2023 | Audit & Supervisory Board Member (to present) |
Hiroaki Matsumoto
Outside Audit & Supervisory Board Member
Career Background
| Date of Birth | October 7, 1958 |
|---|---|
| Apr. 1981 | Joined Tokyo Regional Taxation Bureau |
| Jul. 2006 | District Director of Chichibu Tax Office |
| Jul. 2016 | Chief Internal Inspector, Commissioner's Secretariat of National Tax Agency |
| Jul. 2018 | Regional Commissioner of Kumamoto Regional Taxation Bureau |
| Sep. 2019 | Registered as certified tax accountant Established Hiroaki Matsumoto Certified Tax Accountant Office (to present) |
| Sep. 2020 | Outside Audit & Supervisory Board Member of Yazaki Corporation (to present) |
| Jun. 2021 | Outside Audit & Supervisory Board Member of the Company (to present) |
Masahiro Koyama
Outside Audit & Supervisory Board Member
Career Background
| Date of Birth | August 18, 1961 |
|---|---|
| Apr. 1984 | Joined The Yasuda Mutual Life Insurance Company (currently Meiji Yasuda Life Insurance Company) |
| Apr. 2009 | General Manager of Morioka Regional Office of Meiji Yasuda Life Insurance Company |
| Apr. 2013 | General Manager of Utsunomiya Regional Office of Meiji Yasuda Life Insurance Company |
| Apr. 2015 | Associate Officer and General Manager of Utsunomiya Regional Office of Meiji Yasuda Life Insurance Company |
| Apr. 2016 | Associate Officer and General Manager of Agency Department of Meiji Yasuda Life Insurance Company |
| Apr. 2017 | Operating Officer and General Manager of Agency Department of Meiji Yasuda Life Insurance Company |
| Apr. 2019 | Managing Operating Officer and Deputy Chief Executive of Corporate Marketing Division of Meiji Yasuda Life Insurance Company |
| Apr. 2022 | Chairman of the Board of Meiji Yasuda Business Plus Co., Ltd. (to present) |
| Jun. 2023 | Outside Audit & Supervisory Board Member of the Company (to present) |
執行役員
Masanao Shimano
Chief Officer of Production Division, Chief of Shizuoka Factory
Tatsuhiro Harada
Deputy Chief Officer of R&D Division, Chief of Drug Research Center
Masaru Ogawa
Chief Officer of Regulatory Affairs Division
Tomoyuki Koseki
Chief Officer of Marketing & Sales Division