- Company Profile
- Business Locations
- Group Companies
- Management Team
- Policies
Board Directors
Shigenobu MaekawaRepresentative Director, Chairman
Attendance at board meetings (FY2025): 14/14
[Significant concurrent positions]
Outside Director, KYOCERA Corporation
Toru NakaiRepresentative Director, President
Attendance at board meetings (FY2025): 14/14
Takanori EdamitsuSenior Board Director, Business Management
Attendance at board meetings (FY2025): 14/14
Hitoshi IshizawaBoard Director, Functional Food
Attendance at board meetings (FY2025): 14/14
Hitomi KimuraBoard Director, Resource Procurement, Production & Assurance
Attendance at board meetings (FY2025): 14/14
Kazuyuki IwataBoard Director, Sales and Marketing
Attendance at board meetings (FY2025): 10/10
Keiichi KuwanoBoard Director, Research & Development
Attendance at board meetings (FY2025): 10/10
Mitsuharu KoizumiBoard Director, Human Resources, General Affairs, Risk Management, Compliance, Sustainability & Digital Transformation
Yoshinao WadaOutside Board Director
Attendance at board meetings (FY2025): 14/14
[Significant concurrent positions]
Part-time physician, Department of Maternal Medicine, Osaka Women’s and
Children’s Hospital
Yukari KobayashiOutside Board Director
Attendance at board meetings (FY2025): 14/14
[Significant concurrent positions]
Representative Partner, Amanda Life Consulting LLC.
Outside Director, Audit Committee Member, Bridgestone Corporation
CEO, JC1 LLC
Mayumi NishiOutside Board Director
Attendance at board meetings (FY2025): 14/14
Yohtaro HongoOutside Board Director
Attendance at board meetings (FY2025): 10/10
Audit & Supervisory Board Members
Hirotsugu ItoStanding Audit & Supervisory Board Member
Attendance at board meetings (FY2025): 14/14
Eriko DoiStanding Audit & Supervisory Board Member
Attendance at board meetings (FY2025): 14/14
Hiroharu HaraOutside Audit & Supervisory Board Member
Attendance at board meetings (FY2025): 14/14
[Significant concurrent positions]
President, Hiroharu Hara Tax Accountant office
Mariko ChakiOutside Audit & Supervisory Board Member
Attendance at board meetings (FY2025): 14/14
[Significant concurrent positions]
Partner, Oike Law Office
Outside Director, Japan University Health Association
Vice Presidents, Corporate Officers
| Hayato Wada | Head of Kansai Business Office |
|---|---|
| Masaya Toda | Head of Licensing & Alliance |
| Kazuyuki Yamate | Executive Director, Business Process Transformation Dept. |
| Yoshizumi Tanaka | Head of Regulatory Affairs Supervision and Assurance |
| Katsumi Noda | Head of Tokyo Business Office |
| Toru Yamaguchi | Head of Odawara Central Factory |
| Yukiteru Sugiyama | President, NS Pharma, Inc. |
| Hideyasu Takechi | Executive Director, Corporate Planning Dept. |
| Yoko Nakanishi | Executive Director, Human Resources Dept. |
| Manabu Beppu | Head of R&D Planning and Administration |
| Kazutomi Kusano | Head of Discovery Research Labs. |
| Masaya Higashioka | Head of Clinical Development |