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India

Otsuka Holdings Co Ltd (4578.T)

4578.T on Tokyo Stock Exchange

5,388JPY
19 Jun 2018
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Summary

Name Age Since Current Position

Ichiro Ohtsuka

53 2015 Chairman of the Board, Chairman of Subsidiary, Representative Director

Tatsuo Higuchi

67 2015 President, President of Subsidiary, Representative Director

Masayuki Kobayashi

51 2017 Chairman & President of Subsidiaries, Director

Atsumasa Makise

59 2018 President of Subsidiary, Director

Sadanobu Tobe

76 2018 Chairman of Subsidiary, Director

Noriko Tojo

54 2018 Chairman & President of Subsidiaries, Director

Yoshiro Matsuo

57 2016 Senior Managing Director

Yuko Makino

56 2018 Executive Director

Tadaaki Konose

71 2014 Independent Director

Yukio Matsutani

68 2016 Independent Director

Ko Sekiguchi

69 2018 Independent Director

Naoto Kondo

2017 IR Contact Officer

Biographies

Name Description

Ichiro Ohtsuka

Mr. Ichiro Ohtsuka has been serving as Chairman of the Board and Representative Director in Otsuka Holdings Co., Ltd., as well as Chairman of the Board of a subsidiary, Otsuka Pharmaceutical Factory, Inc., since March 2015. He is also serving as Director in another subsidiary, Otsuka Pharmaceutical Co., Ltd. His previous titles include Vice Chairman of the Board and Vice President in the Company.

Tatsuo Higuchi

Mr. Tatsuo Higuchi has been serving as President and Representative Director in Otsuka Holdings Co., Ltd., as well as President and Representative Director of a subsidiary, Otsuka Pharmaceutical Co., Ltd., since February 2015. He used to work for another subsidiary, Otsuka Chemical Co., Ltd.

Masayuki Kobayashi

Mr. Masayuki Kobayashi has been serving as Director in Otsuka Holdings Co., Ltd., as well as Chairman of the Board of a subsidiary, and President and Representative Director of another subsidiary, TAIHO Pharmaceutical Co., Ltd., since March 2017. He used to work for other two subsidiaries.

Atsumasa Makise

Mr. Atsumasa Makise has been serving as Director in Otsuka Holdings Co., Ltd., as well as President and Representative Director of a subsidiary, Otsuka Foods Co., Ltd., since March 2018. He previously served as Senior Managing Director in the Company. He used to work for two subsidiaries, including Otsuka Pharmaceutical Co., Ltd.

Sadanobu Tobe

Mr. Sadanobu Tobe has been serving as Director in Otsuka Holdings Co., Ltd., as well as Chairman of the Board and Representative Director of a subsidiary, Otsuka Foods Company, Limited, since March 2018. He used to work for another subsidiary, Otsuka Chemical Co., Ltd.

Noriko Tojo

Ms. Noriko Tojo has been serving as Director in Otsuka Holdings Co., Ltd., as well as Chairman of the Board of a subsidiary, Pharmavite LLC, and President and Representative Director of another subsidiary, Otsuka Medical Devices Co., Ltd., since March 2018. She is also serving as Director in another subsidiary. She used to work for other four companies, including Shearson Lehman Brothers, McKinsey & Company, Inc. and Intel Corporation.

Yoshiro Matsuo

Mr. Yoshiro Matsuo has been serving as Senior Managing Director in Otsuka Holdings Co., Ltd. since March 2016. He is also serving as Director in a subsidiary, Otsuka Medical Devices Co., Ltd. He previously served as Managing Director in the Company. He used to work for another subsidiary, Otsuka Pharmaceutical Co., Ltd.

Yuko Makino

Ms. Yuko Makino has been serving as Executive Director in Otsuka Holdings Co., Ltd. since March 2018. She is also in charge of Finance of the Company. Her previous titles include Executive Officer, Director of Business & Finance & Accounting and Director of Taxation in the Company. She used to work for Baxter Limited and another subsidiary, Otsuka Pharmaceutical Co., Ltd.

Tadaaki Konose

Mr. Tadaaki Konose has been serving as Independent Director in Otsuka Holdings Co., Ltd. since June 2014. He is also working for University of Miyazaki. He used to work for Megmilk Snow Brand Company, Limited.

Yukio Matsutani

Mr. Yukio Matsutani has been serving as Independent Director in Otsuka Holdings Co., Ltd. He is also working for IUHW (International University of Health and Welfare). He used to work for Ministry of Health, Labour and Welfare, Japan.

Ko Sekiguchi

Mr. Ko Sekiguchi has been serving as Independent Director in Otsuka Holdings Co., Ltd. since March 2018. He is also serving as Independent Director in Solasto Corporation and Kenedix, Inc. He used to work for Mitsubishi Corporation, The Boston Consulting Group, Johnson & Johnson, Janssen Pharmaceutical K.K. and SH DIA Japan.

Naoto Kondo