Edition:
India

Tsumura & Co (4540.T)

4540.T on Tokyo Stock Exchange

3,315JPY
22 Mar 2019
Change (% chg)

¥-75 (-2.21%)
Prev Close
¥3,390
Open
¥3,375
Day's High
¥3,375
Day's Low
¥3,290
Volume
205,600
Avg. Vol
180,116
52-wk High
¥4,125
52-wk Low
¥2,860

Summary

Name Age Since Current Position

Terukazu Kato

55 2015 Executive President, President, Representative Director

Shin Adachi

56 2018 Managing Executive Officer, Manager of Business Planning Office, Director

Ryuji Takasaki

55 2018 Managing Executive Officer, Chief Director of International Development, Director of International Research

Mitsutane Toda

2018 Managing Executive Officer

Yasunori Fuji

62 2015 Senior Executive Officer, Senior Director of Compliance, Director

Yukinori Sorada

Executive Officer, Chief Director of Pharmaceutical Sales

Shuji Sugawara

Executive Officer, Director of Human Resources

Ryoichi Murata

2017 Executive Officer, Manager of Secretary's Office

Takashi Sekine

Executive Officer, Chief Director of Reliability Assurance

Kimitoshi Usui

Executive Officer, Chief Director of Production

Koichi Ohkouchi

60 2017 Director

Kiyomi Haneishi

56 2017 Independent Director

Kenichi Matsui

69 2015 Independent Director

Mitsutoshi Matsushita

48 2017 Independent Director

Hiroshi Miyake

69 2018 Independent Director

Shigeru Sugimoto

60 2012 Independent Director

Ichiro Shingu

2017 Director of Accounting

Biographies

Name Description

Terukazu Kato

Mr. Terukazu Kato has been serving as Executive President, President and Representative Director in TSUMURA & CO. since June 2015. He joined the Company in April 1986. His previous titles include Executive Officer and Manager of Corporate Communication Office in the Company. He used to be President in its subsidiary, TSUMURA USA, INC.

Shin Adachi

Mr. Shin Adachi has been serving as Managing Executive Officer, Manager of Business Planning Office and Director in TSUMURA & CO. since June 2018. He joined the Company in April 1987 and used to serve as Executive Officer in the Company.

Ryuji Takasaki

Mr. Ryuji Takasaki has been serving as Managing Executive Officer, Chief Director of International Development and Director of International Research in TSUMURA & CO. since 2018. He joined the Company in April 1986. He used to serve as Deputy Chief Director of Medicine Sales and Senior Manager of Science Strategy Office in the Company.

Mitsutane Toda

Yasunori Fuji

Mr. Yasunori Fuji has been serving as Senior Executive Officer, Senior Director of Compliance and Director in TSUMURA & CO. since June 2015. His previous titles include Executive Officer, Manager of Internal Control Office and Manager of CSR Promotion Office in the Company. He used to work for The Mitsubishi Bank, Ltd.

Yukinori Sorada

Shuji Sugawara

Ryoichi Murata

Takashi Sekine

Kimitoshi Usui

Koichi Ohkouchi

Mr. Koichi Ohkouchi has been serving as Director of TSUMURA & CO. since June 2017. He is also a member of the Audit Committee of the Company. He joined the Company in April 1981.

Kiyomi Haneishi

Ms. Kiyomi Haneishi has been serving as Independent Director of TSUMURA & CO. since June 2017. She is also a member of the Audit Committee of the Company. She is also serving as Independent Director in MAXVALU CHUBU CO., LTD. as well as working for a Tax Firm.

Kenichi Matsui

Mr. Kenichi Matsui has been serving as Independent Director in TSUMURA & CO. since June 2015. He is also serving as Independent Director in THE MIE BANK, LTD. He used to work for Idemitsu Kosan Co., Ltd.

Mitsutoshi Matsushita

Mr. Mitsutoshi Matsushita has been serving as Independent Director of TSUMURA & CO. since June 2017. He is also a member of the Audit Committee of the Company. He is also working for Pacific Systems Corporation as well as working for a Law Firm.

Hiroshi Miyake

Mr. Hiroshi Miyake has been serving as Independent Director of TSUMURA & CO. since June 2018. He used to work for Tokushu Tokai Paper Co., Ltd. and other companies.

Shigeru Sugimoto

Mr. Shigeru Sugimoto has been serving as Independent Director in TSUMURA & CO. since June 2012. He is also a member of the Audit Committee of the Company. He is also working for Sakura Horwath Audit Corporation and Hulic Reit, Inc. He is a Certified Public Accountant, Certified Tax Agent and Real Estate Appraiser.

Ichiro Shingu