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Sumitomo Dainippon Pharma Co Ltd (4506.T)

4506.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Hiroshi Nomura

59 2017 Senior Managing Executive Officer, Representative Director

Hitoshi Odagiri

60 2016 Managing Executive Officer, Chief Director of Sales, Director

Yoshiharu Ikeda

2017 Managing Executive Officer, Chief Director of Production

Kazuo Koshiya

2017 Managing Executive Officer

Nobuhiko Tamura

2017 Managing Executive Officer, Chairman & Chief Executive Officer of Subsidiary

Mitsuyuki Taniguchi

2017 Executive Officer, Deputy Chief Director of Sales

Nobuyuki Hara

61 2017 Executive Officer, Chief Director of Reliability Assurance, Director

Toru Kimura

56 2017 Executive Officer, Director

Patricia Andrews

2017 Executive Officer, Chief Executive Officer of Subsidiary

Hiroyuki Baba

2017 Executive Officer, Director of Business Planning

Hideyuki Harada

2017 Executive Officer, Chief Director of Research

Atsuko Higuchi

2017 Executive Officer

Hajime Kinuta

2017 Executive Officer, Director of Corporate Governance

Antony Loebel

2012 Executive Officer

Shigeyuki Nishinaka

2017 Executive Officer, Director of Business Development

Masayo Tada

72 2008 President, Executive President, Representative Director

Yutaka Atomi

72 2017 Independent Director

Hidehiko Sato

72 2013 Independent Director

Hiroshi Sato

71 2014 Independent Director

Hisayoshi Kashima

2016 Director of Accounting

Biographies

Name Description

Hiroshi Nomura

Mr. Hiroshi Nomura has been serving as Senior Managing Executive Officer and Representative Director of Sumitomo Dainippon Pharma Co., Ltd. since April 1, 2017. He joined the Company in January 2008. His previous titles include Managing Executive Officer, Executive Officer and Director of Business Planning in the Company. He used to work for its parent company that is now called Sumitomo Chemical Company, Limited.

Hitoshi Odagiri

Mr. Hitoshi Odagiri has been serving as Managing Executive Officer, Chief Director of Sales and Director of Sumitomo Dainippon Pharma Co., Ltd. since June 2016. He previously served as Executive Officer in the Company. He used to work for Inabata & Co., Ltd. and SUMITOMO PHARMACEUTICALS CO., LTD.

Yoshiharu Ikeda

Kazuo Koshiya

Nobuhiko Tamura

Mitsuyuki Taniguchi

Nobuyuki Hara

Mr. Nobuyuki Hara has been serving as Executive Officer, Chief Director of Reliability Assurance and Director of Sumitomo Dainippon Pharma Co., Ltd. since June 2017. He joined the Company in October 1984.

Toru Kimura

Mr. Toru Kimura has been serving as Executive Officer and Director of Sumitomo Dainippon Pharma Co., Ltd. since April 1, 2017. He previously served as Director of Business Planning in the Company. He used to work for SUMITOMO PHARMACEUTICALS CO., LTD. and its parent company that is under a new name Sumitomo Chemical Company, Limited.

Patricia Andrews

Hiroyuki Baba

Hideyuki Harada

Atsuko Higuchi

Hajime Kinuta

Antony Loebel

Shigeyuki Nishinaka

Masayo Tada

Mr. Masayo Tada has been serving as President, Executive President and Representative Director of Sumitomo Dainippon Pharma Co., Ltd. since June 27, 2008. His previous titles include Chief Director of Overseas Business, Executive Vice President and Senior Managing Executive Officer in the Company. Prior to joining the Company, he used to work for its parent company, Sumitomo Chemical Co., Ltd. He obtained a Bachelor's degree in Economics from The University of Tokyo in March 1968.

Yutaka Atomi

Mr. Yutaka Atomi has been serving as Independent Director of Sumitomo Dainippon Pharma Co., Ltd. since June 2017. He is also working for Kyorin University.

Hidehiko Sato

Mr. Hidehiko Sato has been serving as Independent Director of Sumitomo Dainippon Pharma Co., Ltd. since June 21, 2013. He used to work for National Police Agency, Japan.

Hiroshi Sato

Mr. Hiroshi Sato has been serving as Independent Director of Sumitomo Dainippon Pharma Co., Ltd. since June 19, 2014. He is also working for Kobe Steel, Ltd.

Hisayoshi Kashima