Edition:
India

Miraca Holdings Inc (4544.T)

4544.T on Tokyo Stock Exchange

2,467JPY
17 May 2019
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Summary

Name Age Since Current Position

Shigekazu Takeuchi

65 2016 Representative Executive Officer, President, Group Chief Executive Officer, Director

Naoki Kitamura

48 2018 Chief Financial Officer, Executive Officer, Chairman & Chief Executive Officer of Subsidiaries, Director

Yoshihiro Ashihara

64 2018 Executive Officer, President of Subsidiary

Tadashi Hasegawa

49 2018 Executive Officer, Chief Director of Planning Administration

Shunichi Higashi

62 2018 Executive Officer, President of Subsidiary

Hiroaki Kimura

67 2012 Executive Officer

Shigeto Ohtsuki

57 2015 Executive Officer

Kazuya Omi

40 2019 Executive Officer

Futomichi Amano

65 2017 Independent Director

Shigehiro Aoyama

71 2018 Independent Director

Miyuki Ishiguro

54 2013 Independent Director

Ryoji Ito

67 2014 Independent Director

Susumu Yamauchi

69 2017 Independent Director

Biographies

Name Description

Shigekazu Takeuchi

Mr. Shigekazu Takeuchi has been serving as Representative Executive Officer, President, Group Chief Executive Officer and Director in Miraca Holdings, Inc. since October 1, 2016. He is also serving as Director in three subsidiaries. He used to work for other companies, including Sony Music Entertainment (Japan) Inc.

Naoki Kitamura

Mr. Naoki Kitamura has been serving as Chief Financial Officer, Executive Officer and Director in Miraca Holdings Inc., as well as Chairman of a subsidiary, Baylor Miraca Genetics Laboratories, LLC, and Chief Executive Officer of another subsidiary, Miraca America, Inc. since June 2018. He is also serving as Director in other two subsidiaries, including Fujirebio America, Inc., and working for another subsidiary. He used to work for Sony Corporation.

Yoshihiro Ashihara

Mr. Yoshihiro Ashihara has been serving as Executive Officer in Miraca Holdings Inc., as well as President and Representative Director of a subsidiary, since June 2018. He is also serving as Director in another subsidiary. He joined the Company in April 1979 and used to serve as Manager of 2nd Research Office, Director of Advanced Business Promotion, Director of Research Promotion and Director in the Company.

Tadashi Hasegawa

Mr. Tadashi Hasegawa has been serving as Executive Officer and Chief Director of Planning Administration in Miraca Holdings Inc., since June 2018. He is also serving as Manager of Planning Administration Unit and Director in a subsidiary.

Shunichi Higashi

Mr. Shunichi Higashi has been serving as Executive Officer in Miraca Holdings Inc., as well as President and Representative Director of a subsidiary, since June 2018. He used to work for other subsidiaries.

Hiroaki Kimura

Mr. Hiroaki Kimura has been serving as Executive Officer in Miraca Holdings Inc. since June 26, 2012. He is also serving as Director in a subsidiary. He joined the Company in April 1984. He previously served as Director of Planning Promotion in the Company.

Shigeto Ohtsuki

Mr. Shigeto Ohtsuki has been serving as Executive Officer in Miraca Holdings, Inc. since June 2015. He is also serving as Director in a subsidiary. He used to work for Hitachi, Ltd., General Electric Company, GE Healthcare Japan Corporation, Hewlett-Packard Japan, Ltd., Shiseido Company, Limited and other two companies.

Kazuya Omi

Futomichi Amano

Mr. Futomichi Amano has been serving as Independent Director in Miraca Holdings, Inc., since June 23, 2017. He is also a Chairman of the Audit Committee of the Company. He used to work for Deloitte Touche Tohmatsu Limited and other companies.

Shigehiro Aoyama

Mr. Shigehiro Aoyama has been serving as Independent Director in Miraca Holdings, Inc., since June 2018. He is also a Member of the Nominating Committee of the Company. He is also serving as Independent Director in SUBARU CORPORATION and TAKAMATSU CONSTRUCTION GROUP CO.,LTD., as well as working for Suntory Holdings Limited and The Distribution Economics Institute of Japan.

Miyuki Ishiguro

Ms. Miyuki Ishiguro has been serving as Independent Director in Miraca Holdings, Inc. since June 2013. She is also a member of the Audit Committee and Chairman of the Compensation Committee of the Company. She is also serving as a partner for a law firm as well as working for Lasertec Corporation and Benesse Holdings, Inc. and other committees. She used to serve as Director in So-net Entertainment Corporation. She registered as a lawyer in April 1991.

Ryoji Ito

Mr. Ryoji Ito has been serving as Independent Director in Miraca Holdings, Inc. since June 24, 2014. He is also a member of Nominating Committee and Compensation Committee of the Company. He is also serving as Representative Director in PLANET PLAN. CO., LTD., as well as Independent Director in SATO HOLDINGS CORPORATION. He is also Professor of Keio University and Business Breakthrough University. He used to work for McKinsey & Company, UCC Ueshima Coffee Co., Ltd., Bain & Company and another company.

Susumu Yamauchi

Mr. Susumu Yamauchi has been serving as Independent Director in Miraca Holdings, Inc., since June 23, 2017. He is also a member of the Audit Committee of the Company. He is also working for Ministry of Education, Culture, Sports, Science and Technology and other committee. He is also a Professor in Hitotsubashi University and Renmin University of China.