Edition:
India

Kyowa Kirin Co Ltd (4151.T)

4151.T on Tokyo Stock Exchange

2,901JPY
25 Sep 2020
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¥13 (+0.45%)
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Summary

Name Age Since Current Position

Nobuo Hanai

67 2019 Chairman of the Board

Masashi Miyamoto

60 2019 President, Chief Executive Officer, Representative Director

Motohiko Kawaguchi

2019 Executive Officer, Director of Finance & Accounting

Yutaka Ohsawa

60 2019 Executive Vice President, Representative Director

Toshifumi Mikayama

62 2018 Senior Managing Executive Officer, Director of Overseas Business, Director

Hiroshi Sugitani

2016 Managing Executive Officer, Chief Director of Sales

Wataru Murata

2018 Managing Executive Officer, Director of Human Resources

Kenya Shitara

2017 Managing Executive Officer, Director of Legal Affairs & Intellectual Property

Yasuo Fujii

Executive Officer, Director of Business Development

Shin Inoue

Executive Officer, Director of Sales Planning in Main Sales Unit

Koichiro Ishimaru

Executive Officer, Director of CSR Promotion

Jean Kabe

Executive Officer, Chief Director of Pharmacovigilance

Fumihiko Kanai

Executive Officer, Chief Director of Production

Shinichiro Mori

2019 Executive Officer, Director of Business Strategy Planning

Niro Sakamoto

2015 Executive Officer, Director of General Affairs

Mitsuo Sato

2019 Executive Officer, Director of Medica; Affairs

Hiroshi Sonekawa

2019 Executive Officer, Director of Business Audit

Tomohiro Sudo

Executive Officer, Director of Product Strategy Planning

Hiroki Takamatsu

Executive Officer, Chief Director of Quality

Yoshifumi Torii

Executive Officer, Chief Director of Research & Development

Nobuyuki Tsukahara

2018 Executive Officer, Manager of Nagoya Branch in Main Sales Unit

Takeyoshi Yamashita

2018 Executive Officer, Director of Business Strategy Planning

Noriya Yokota

59 2017 Director

Yuko Haga

64 2019 Independent Director

Akira Morita

68 2019 Independent Director

Kentaro Uryu

55 2018 Independent Director

Biographies

Name Description

Nobuo Hanai

Mr. Nobuo Hanai has been serving as Chairman of the Board in Kyowa Hakko Kirin Co., Ltd. since March 2019. He joined the former entity of the Company in April 1976. His previous titles include Senior Managing Executive Officer, Managing Executive Officer, Executive Officer and Chief Director of Development in the Company. He used to serve as President and Representative Director in BioWa, Inc., as well as President and Director in Kyowa America, Inc. He obtained his Bachelor's degree in Medicine from University of Tokyo in March 1976, and his Ph.D. in Medicine from Yamaguchi University in July 1985.

Masashi Miyamoto

Mr. Masashi Miyamoto has been serving as President, Chief Executive Officer and Representative Director in Kyowa Hakko Kirin Co., Ltd. since March 2019. His previous titles include Executive Officer, Director of Pharmacy in Main Reliability Assurance Unit and Director of Product Portfolio Strategy in the Company. He used to work for its parent company, Kirin Holdings Company, Limited.

Motohiko Kawaguchi

Yutaka Ohsawa

Mr. Yutaka Ohsawa has been serving as Executive Vice President and Representative Director of Kyowa Hakko Kirin Co., Ltd. since March 2019. His previous titles include Director of Production Planning in Main Production Unit and Executive Officer in the Company.

Toshifumi Mikayama

Mr. Toshifumi Mikayama has been serving as Senior Managing Executive Officer, Director of Overseas Business and Director of Kyowa Hakko Kirin Co., Ltd. since March 2018. His previous titles include Executive Officer, Chief Director of Research and Director of Business Planning in the Company. He used to work for Kirin Pharma Company, Limited and its parent company, Kirin Holdings Company, Limited.

Hiroshi Sugitani

Wataru Murata

Kenya Shitara

Yasuo Fujii

Shin Inoue

Koichiro Ishimaru

Jean Kabe

Fumihiko Kanai

Shinichiro Mori

Niro Sakamoto

Mitsuo Sato

Hiroshi Sonekawa

Tomohiro Sudo

Hiroki Takamatsu

Yoshifumi Torii

Nobuyuki Tsukahara

Takeyoshi Yamashita

Noriya Yokota

Mr. Noriya Yokota has been serving as Director of Kyowa Hakko Kirin Co., Ltd. since March 2017. He is also serving as Managing Executive Officer and Director in its parent company, Kirin Holdings Company, Limited.

Yuko Haga

Ms. Yuko Haga has been serving as Independent Director of Kyowa Hakko Kirin Co., Ltd. since March 2019. She is also a Professor in Nagoya University, as well as working for other organizations.

Akira Morita

Mr. Akira Morita has been serving as Independent Director of Kyowa Hakko Kirin Co., Ltd. since March 2019. He is also a Professor in Mie University and Tsuda University.

Kentaro Uryu

Mr. Kentaro Uryu has been serving as Independent Director of Kyowa Hakko Kirin Co., Ltd. since March 2018. He is also working for ITOCHU Corporation.