Edition:
India

Otsuka Holdings Co Ltd (4578.T)

4578.T on Tokyo Stock Exchange

4,956JPY
13 Dec 2019
Change (% chg)

¥72 (+1.47%)
Prev Close
¥4,884
Open
¥4,985
Day's High
¥4,994
Day's Low
¥4,935
Volume
1,732,900
Avg. Vol
1,288,723
52-wk High
¥5,565
52-wk Low
¥3,434

Summary

Name Age Since Current Position

Ichiro Ohtsuka

54 2015 Chairman of the Board, Chairman of Subsidiary, Representative Director

Tatsuo Higuchi

69 2015 President, Chief Executive Officer, President of Subsidiary, Representative Director

Yuko Makino

57 2018 Chief Financial Officer, Director

Masayuki Kobayashi

52 2017 Chairman & President of Subsidiaries, Director

Atsumasa Makise

61 2018 President of Subsidiary, Director

Sadanobu Tobe

78 2018 Chairman of Subsidiary, Director

Noriko Tojo

55 2018 Chairman & President of Subsidiaries, Director

Yoshiro Matsuo

58 2016 Senior Managing Director

Shuichi Takagi

53 2019 Executive Director

Yoshihisa Aoki

67 2019 Independent Director

Yukio Matsutani

69 2016 Independent Director

Ko Sekiguchi

71 2018 Independent Director

Toshifumi Arai

2018 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, Chief Executive Officer 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.

Yuko Makino

Ms. Yuko Makino has been serving as Chief Financial Officer and Director in Otsuka Holdings Co., Ltd. since March 2018. 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.

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.

Shuichi Takagi

Mr. Shuichi Takagi has been serving as Executive Director in Otsuka Holdings Co., Ltd. since March 2019. He used to work for other companies.

Yoshihisa Aoki

Mr. Yoshihisa Aoki has been serving as Independent Director in Otsuka Holdings Co., Ltd. since March 2019. He is also serving as Independent Director in Arata Corporation as well as working for ITOCHU Corporation.

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. He used to work for Mitsubishi Corporation, The Boston Consulting Group, Johnson & Johnson, Janssen Pharmaceutical K.K. and SH DIA Japan.

Toshifumi Arai