- Company Profile
- Business Locations
- Group Companies
- Management Team
- Policies
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 EdamitsuManaging Director, Business Management
Attendance at board meetings (FY2025): 14/14
Hitoshi IshizawaDirector, Functional Food
Attendance at board meetings (FY2025): 14/14
Hitomi KimuraDirector, Resource Procurement, Production & Assurance
Attendance at board meetings (FY2025): 14/14
Kazuyuki IwataDirector, Sales and Marketing
Attendance at board meetings (FY2025): 10/10
Keiichi KuwanoDirector, Research & Development
Attendance at board meetings (FY2025): 10/10
Mitsuharu KoizumiDirector, Human Resources, General Affairs, Risk Management, Compliance, Sustainability & Digital Transformation
Yoshinao WadaOutside 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 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 Director
Attendance at board meetings (FY2025): 14/14
Yohtaro HongoOutside Director
Attendance at board meetings (FY2025): 10/10
Corporate Auditors
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
Corporate Officers
| Hayato Wada | Department Manager, Kansai Business Office. |
|---|---|
| Masaya Toda | Head of Licensing & Alliance Div. |
| Kazuyuki Yamate | Head of Business Process Transformation Dept. |
| Yoshizumi Tanaka | Head of Regulatory Affairs Supervision and Assurance Div. |
| Katsumi Noda | Department Manager, Tokyo Business Office. |
| Toru Yamaguchi | Department Manager, Odawara Central Factory |
| Yukiteru Sugiyama | President,NS Pharma,Inc. |
| Hideyasu Takechi | Department Manager,Corporate Planning Dept. |
| Yoko Nakanishi | Department Manager, Human Resources Dept. |
| Manabu Beppu | Head of R & D Planning and Administration Div. |
| Kazutomi Kusano | Head of Discovery Research Labs. |
| Masaya Higashioka | Head of Clinical Development Div. |