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United States

Kyowa Hakko Kirin Co Ltd (4151.T)

4151.T on Tokyo Stock Exchange

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30 Sep 2016
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Summary

Name Age Since Current Position

Nobuo Hanai

62 2012 President, Representative Director

Hiroyuki Kawai

61 2014 Executive Vice President, Representative Director

Yutaka Ohuchi

2012 Managing Executive Officer, Director of Human Resources

Toshifumi Mikayama

58 2014 Managing Executive Officer, Director of Overseas Business, Director

Yoichi Sato

60 2015 Managing Executive Officer, Chief Director of Research & Development, Manager of Development Function Unit in Main Research & Development Unit, Director

Kazuyoshi Tachibana

59 2009 Managing Executive Officer, Director

Hiroshi Sugitani

2015 Executive Officer, Chief Director of Sales

Kazuyoshi Adachi

2012 Executive Officer, Chief Director of Reliability Assurance

Masafumi Inoue

Executive Officer, Manager of Nagoya Office in Main Sales Unit

Masashi Miyamoto

2015 Executive Officer, Director of Product Portfolio Strategy

Shigeru Morotomi

2015 Executive Officer, Director of Corporate Communication

Wataru Murata

2015 Executive Officer, Director of Business Planning

Satoshi Nakanishi

2015 Executive Officer, Director of Corporate Social Responsibility Promotion

Yukihiro Noda

2014 Executive Officer, Manager of Osaka Office in Main Sales Unit

Takashi Ohishi

2015 Executive Officer, Director of Medical Affairs

Yutaka Ohsawa

2014 Executive Officer, Chief Director of Production

Hiroshi Okazaki

2015 Executive Officer, Deputy Chief Director of Research & Development, Manager of Translational Research Unit

Niro Sakamoto

2015 Executive Officer, Director of General Affairs

Kenya Shitara

2014 Executive Officer, Director of Legal Affairs & Intellectual Property

Hiroshi Sonekawa

Executive Officer, Director of Area Strategy in Main Sales Unit

Tamao Watanabe

2013 Executive Officer, Director of Business Development

Akihiro Ito

54 2015 Independent Director

Yoshiko Leibowitz

69 2015 Independent Director

Koichiro Nishikawa

68 2014 Independent Director

Motohiko Kawaguchi

Director of Accounting

Biographies

Name Description

Nobuo Hanai

Mr. Nobuo Hanai has been serving as President and Representative Director in Kyowa Hakko Kirin Co., Ltd. since March 22, 2012. He joined the former entity of the Company in April 1976. His previous titles include Senior Managing Executive Officer, Managing Executive Officer, Executive Officer and Chief Director of Development in the Company. He used to serve as President and Representative Director in BioWa, Inc., as well as President and Director in Kyowa America, Inc. He obtained his Bachelor's degree in Medicine from University of Tokyo in March 1976 and his Ph.D. in Medicine from Yamaguchi University in July 1985.

Hiroyuki Kawai

Mr. Hiroyuki Kawai has been serving as Executive Vice President and Representative Director in Kyowa Hakko Kirin Co., Ltd. since April 1, 2014. He used to work for other Kirin group companies.

Yutaka Ohuchi

Toshifumi Mikayama

Mr. Toshifumi Mikayama has been serving as Managing Executive Officer, Director of Overseas Business and Director in Kyowa Hakko Kirin Co., Ltd. since March 20, 2014. His previous titles include Executive Officer, Chief Director of Research and Director of Business Planning in the Company.

Yoichi Sato

Mr. Yoichi Sato has been serving as Managing Executive Officer, Chief Director of Research & Development, Manager of Development Function Unit in Main Research & Development Unit and Director in Kyowa Hakko Kirin Co., Ltd. since March 2015. His previous titles include Executive Officer and Chief Director of Reliability Assurance in the Company.

Kazuyoshi Tachibana

Mr. Kazuyoshi Tachibana has been serving as Managing Executive Officer and Director in Kyowa Hakko Kirin Co., Ltd. since June 2009. He joined the former entity of the Company in April 1978. He used to serve as Executive Officer in the Company.

Hiroshi Sugitani

Kazuyoshi Adachi

Masafumi Inoue

Masashi Miyamoto

Shigeru Morotomi

Wataru Murata

Satoshi Nakanishi

Yukihiro Noda

Takashi Ohishi

Yutaka Ohsawa

Hiroshi Okazaki

Niro Sakamoto

Kenya Shitara

Hiroshi Sonekawa

Tamao Watanabe

Akihiro Ito

Mr. Akihiro Ito has been serving as Independent Director in Kyowa Hakko Kirin Co., Ltd. since March 2015. He is also serving as Director in Kirin Holdings Company, Limited.

Yoshiko Leibowitz

Ms. Yoshiko Leibowitz has been serving as Independent Director in Kyowa Hakko Kirin Co., Ltd. since March 2015. She is also honorary professor in Aomori University of Health and Welfare.

Koichiro Nishikawa

Mr. Koichiro Nishikawa has been serving as Independent Director in Kyowa Hakko Kirin Co., Ltd. since March 20, 2014. He is also working for Japan Association of Athletics Federations and another Japan-based association. He used to work for Hitachi, Ltd.

Motohiko Kawaguchi