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Kyowa Hakko Kirin Co Ltd (4151.T)

4151.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Nobuo Hanai

65 2018 Chairman of the Board, Chief Executive Officer, Representative Director

Masashi Miyamoto

58 2018 President, Chief Operating Officer, Representative Director

Toshifumi Mikayama

60 2018 Senior Managing Executive Officer, Director of Overseas Business, Director

Hiroshi Sugitani

2016 Managing Executive Officer, Chief Director of Sales

Yutaka Ohuchi

2012 Managing Executive Officer, Director of Human Resources

Yutaka Ohsawa

58 2018 Managing Executive Officer, Chief Director of Production, Director

Kenya Shitara

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

Nobuyuki Tsukahara

2017 Executive Officer, Manager of Tokyo Branch in Main Sales Unit

Motohiko Kawaguchi

2017 Executive Officer, Director of Accounting

Kazuyoshi Adachi

2012 Executive Officer, Chief Director of Reliability Assurance

Yasuo Fujii

Executive Officer, Director of Business Development

Chikakuni Kotani

Executive Officer, President of Subsidiary

Shinichiro Mori

Executive Officer, Director of Quality Management

Wataru Murata

2017 Executive Officer, Director of Business Strategy Planning

Satoshi Nakanishi

2015 Executive Officer, Director of Corporate Social Responsibility (CSR) Promotion

Yukihiro Noda

2017 Executive Officer, Manager of Nagoya Office in Main Sales Unit

Takashi Ohishi

2015 Executive Officer, Director of Medical Affairs

Niro Sakamoto

2015 Executive Officer, Director of General Affairs

Mitsuo Sato

2017 Executive Officer, Chief Director of Research & Development

Ryutaro Shimazaki

Executive Officer, Deputy Chief Director of Research & Development

Hiroshi Sonekawa

Executive Officer, Director of Area Strategy in Main Sales Unit

Tamao Watanabe

2013 Executive Officer, Director of Business Development

Takeyoshi Yamashita

2017 Executive Officer, Director of Pharmaceutical Affairs

Noriya Yokota

57 2017 Director

Yoshiko Leibowitz

72 2015 Independent Director

Kentaro Uryu

53 2018 Independent Director

Biographies

Name Description

Nobuo Hanai

Mr. Nobuo Hanai has been serving as Chairman of the Board, Chief Executive Officer and Representative Director in Kyowa Hakko Kirin Co., Ltd. since March 2018. 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 Operating Officer and Representative Director in Kyowa Hakko Kirin Co., Ltd. since March 2018. 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.

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

Yutaka Ohuchi

Yutaka Ohsawa

Mr. Yutaka Ohsawa has been serving as Managing Executive Officer, Chief Director of Production and Director of Kyowa Hakko Kirin Co., Ltd. since March 2018. His previous titles include Director of Production Planning in Main Production Unit and Executive Officer in the Company.

Kenya Shitara

Nobuyuki Tsukahara

Motohiko Kawaguchi

Kazuyoshi Adachi

Yasuo Fujii

Chikakuni Kotani

Shinichiro Mori

Wataru Murata

Satoshi Nakanishi

Yukihiro Noda

Takashi Ohishi

Niro Sakamoto

Mitsuo Sato

Ryutaro Shimazaki

Hiroshi Sonekawa

Tamao Watanabe

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 Executive Officer and Director of Human Resources & General Affairs in Kirin Company, Limited, as well as Director in charge of Group Human Resources & General Affairs in its parent company, Kirin Holdings Company, Limited.

Yoshiko Leibowitz

Ms. Yoshiko Leibowitz has been serving as Independent Director of Kyowa Hakko Kirin Co., Ltd. since March 2015. She is also honorary professor in Aomori University of Health and Welfare. She used to work for Oita University.

Kentaro Uryu

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