Edition:
India

SanBio Co Ltd (4592.T)

4592.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Toru Kawanishi

51 2013 Chairman of the Board, Executive Officer, Representative Director

Keita Mori

52 2018 President, Executive Officer, Chairman of Subsidiary, Representative Director

Akihiro Tsujimura

52 2019 Senior Managing Director, Executive Officer, Chief Executive Officer of Subsidiary

Yoshihiro Sumiya

Executive Officer, Director of Business Administration

Hiroshi Yamamoto

38 2019 Executive Officer, Director of Business

Noboru Kotani

63 2013 Independent Director

Biographies

Name Description

Toru Kawanishi

Mr. Toru Kawanishi has been serving as Chairman of the Board, Executive Officer and Representative Director in SanBio Company Limited since February 2013. He is also serving as Director in a subsidiary, SanBio, Inc. He used to work for Boston Consulting Group and CareNet, Inc.

Keita Mori

Mr. Keita Mori has been serving as President, Executive Officer and Representative Director in SanBio Company Limited, as well as Chairman and Director in a subsidiary, SanBio, Inc., since October 2018. He used to work for Kirin Brewery Company, Limited and XUMA, Inc.

Akihiro Tsujimura

Mr. Akihiro Tsujimura has been serving as Independent Director in SanBio Company Limited, as well as Chief Executive Officer of subsidiary, SanBio,Inc., since April 2019. He used to work for Santen Inc.

Yoshihiro Sumiya

Hiroshi Yamamoto

Noboru Kotani

Mr. Noboru Kotani has been serving as Independent Director in SanBio Company Limited since March 2013. He is also serving as Independent Director in Combi Corporation, BILCOM inc., Medley, Inc. and JIN CO., LTD. He used to work for Boston Consulting Group and Dream Incubator Inc.

Basic Compensation