Edition:
India

Nichi-Iko Pharmaceutical Co Ltd (4541.T)

4541.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Yuichi Tamura

55 2000 President, Representative Director

Kenji Akane

64 2018 Executive Vice President, Director

Noboru Inazaka

62 2018 Senior Managing Executive Officer, Chief Director of Administration, Director

Takahiro Yoshikawa

65 2016 Managing Executive Officer, Chief Director of Procurement, Director

Toru Ishizu

2017 Managing Executive Officer, Chief Director of Development & Planning

Hiroshi Kawagishi

2017 Managing Executive Officer, Chief Director of Production

Kenji Matsuyama

2017 Managing Executive Officer, Chief Director of Business Planning

Hiroshi Shimazaki

2017 Managing Executive Officer, Chief Director of Reliability Assurance

Tomoaki Tamura

2018 Managing Executive Officer, Chief Director of Quality Management

Osamu Mihara

2018 Executive Officer, Deputy Chief Director of Sales, Director of Regional Collaboration Promotion

Atsushi Kosugi

2018 Executive Officer, Deputy Chief Director of Development & Planning

Ryozo Miyagawa

2018 Executive Officer, Deputy Chief Director of Procurement

Takao Saka

2017 Executive Officer, Deputy Chief Director of Reliability Assurance

Hirokuni Shimizu

Executive Officer, Manager of Sales

Masatoshi Takaishi

2017 Executive Officer, Deputy Chief Director of Production, Aichi Plant Manager

Toshinori Kongoji

66 2018 Director

Hajime Imamura

62 2017 Independent Director

Hideki Sakai

55 2014 Independent Director

Shigeo Takagi

69 2011 Independent Director

Kyoko Tanebe

2018 Independent Director

Biographies

Name Description

Yuichi Tamura

Mr. Yuichi Tamura has been serving as President and Representative Director of Nichi-Iko Pharmaceutical Co., Ltd. since February 2000. He joined the Company in April 1989. His previous titles include Manager of Business Planning Office, Director of Tokyo Management and Senior Managing Director in the Company.

Kenji Akane

Mr. Kenji Akane was named Executive Vice President and Director of Nichi-Iko Pharmaceutical Co., Ltd. effective April 1, 2018. He joined the Company in September 2006. His previous titles include Director of General Affairs, Director of Finance, Executive Officer, Managing Executive Officer and Chief Director of Administration in the Company.

Noboru Inazaka

Mr. Noboru Inazaka was named Senior Managing Executive Officer, Chief Director of Administration and Director of Nichi-Iko Pharmaceutical Co., Ltd. effective April 1, 2018. He joined the Company in March 1978. His previous titles include Executive Officer, Senior Executive Officer, Director of Operation, Director of Purchasing, Director of Finance and Deputy Chief Director of Sales in the Company. He used to work for a subsidiary.

Takahiro Yoshikawa

Mr. Takahiro Yoshikawa has been serving as Managing Executive Officer, Chief Director of Procurement and Director of Nichi-Iko Pharmaceitical Co., Ltd. since April 2016. He joined the Company in October 2010. His previous titles include Executive Officer, Senior Executive Officer, Chief Director of Planning & Development and Chief Director of Planning in the Company. He used to work for Sumitomo Corporation.

Toru Ishizu

Hiroshi Kawagishi

Kenji Matsuyama

Hiroshi Shimazaki

Tomoaki Tamura

Osamu Mihara

Atsushi Kosugi

Ryozo Miyagawa

Takao Saka

Hirokuni Shimizu

Masatoshi Takaishi

Toshinori Kongoji

Mr. Toshinori Kongoji was named Director in Nichi-Iko Pharmaceutical Co., Ltd. effective April 1, 2018. He joined the Company in May 1971. His previous titles include Director of Finance, Executive Officer, Managing Director and Senior Managing Director in the Company.

Hajime Imamura

Mr. Hajime Imamura has been serving as Independent Director of Nichi-Iko Pharmaceutical Co., Ltd. since June 2017. He is also working for Imamura Law Firm.

Hideki Sakai

Mr. Hideki Sakai has been serving as Independent Director of Nichi-Iko Pharmaceutical Co., Ltd. since June 2014. He is also a Professor of University of Toyama.

Shigeo Takagi

Mr. Shigeo Takagi has been serving as Independent Director in Nichi-Iko Pharmaceutical Co., Ltd. since February 2011. He is also working for THE HOKURIKU BANK, LTD. He used to work for Hokuhoku Financial Group, Inc.

Kyoko Tanebe