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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 Noguchi

68 2013 Executive Vice President, Chief Director of Research, Representative Director

Makoto Hara

64 2012 Senior Managing Executive Officer, Director

Susumu Nakajima

Managing Executive Officer, Chief Director of Sales

Masaru Ishidahara

63 2013 Managing Executive Officer, Director

Hiroshi Nomura

57 2014 Managing Executive Officer, Director

Yoshihiro Okada

62 2013 Managing Executive Officer, Chief Director of Production, Director

Yoshinori Ohe

2015 Managing Executive Officer, Chief Director of Reliability Guarantee

Nobuhiko Tamura

Managing Executive Officer

Hitoshi Odagiri

Executive Officer, Director of Human Resources

Hiroyuki Baba

2015 Executive Officer

Nobuyuki Hara

2015 Executive Officer, Chief Director of Development

Yoshiharu Ikeda

2010 Executive Officer, Chief Director of Technology Research

Toru Kimura

2015 Executive Officer, Manager of Regeneration & Cell Medicine Business Promotion Office

Hajime Kinuta

2015 Executive Officer, Director of Business Planning

Kazuo Koshiya

2015 Executive Officer

Chiang Li

47 Executive Officer

Antony Loebel

2012 Executive Officer

Masayo Tada

70 2008 President, Executive President, Representative Director

Hidehiko Sato

71 2013 Independent Director

Hiroshi Sato

70 2014 Independent Director

Hisayoshi Kashima

2014 Director of Accounting

Biographies

Name Description

Hiroshi Noguchi

Mr. Hiroshi Noguchi has been serving as Executive Vice President, Chief Director of Research and Representative Director in Sumitomo Dainippon Pharma Co., Ltd. since April 2013. His previous titles include Senior Managing Executive Officer, Managing Executive Officer, Chief Director of Business Strategy, Director of Technology Research Institute and Chief Director of Production in the Company. He previously worked for the parent company, Sumitomo Chemical Co., Ltd. He obtained his Master's degree in Pharmacy from The University of Tokyo.

Makoto Hara

Mr. Makoto Hara has been serving as Senior Managing Executive Officer and Director in Sumitomo Dainippon Pharma Co., Ltd. since April 1, 2012. Prior to that, he served as Chief Director of Overseas Business, Managing Executive Officer, Chief Director of Overseas Business and Director in the Company. He used to serve as Executive Officer, Managing Executive Officer and Senior Managing Executive Officer in its parent company, Sumitomo Chemical Company, Limited.

Susumu Nakajima

Masaru Ishidahara

Mr. Masaru Ishidahara has been serving as Managing Executive Officer and Director in Sumitomo Dainippon Pharma Co., Ltd. since April 2013. He joined the Company in July 2003 and used to serve as Director of Human Resources in the Company. He used to work for a company that is now called Sumitomo Mitsui Banking Corporation.

Hiroshi Nomura

Mr. Hiroshi Nomura has been serving as Managing Executive Officer and Director in Sumitomo Dainippon Pharma Co., Ltd. since December 2014. He joined the Company in January 2008 and used to serve as Executive Officer and Director of Business Planning. He used to work for a company that is now called Sumitomo Chemical Company, Limited.

Yoshihiro Okada

Mr. Yoshihiro Okada has been serving as Managing Executive Officer, Chief Director of Production and Director in Sumitomo Dainippon Pharma Co., Ltd. since April 2013. He joined the Company in April 1975 and used to serve as Chief Director of Development, Deputy Chief Director of Development in the Company.

Yoshinori Ohe

Nobuhiko Tamura

Hitoshi Odagiri

Hiroyuki Baba

Nobuyuki Hara

Yoshiharu Ikeda

Toru Kimura

Hajime Kinuta

Kazuo Koshiya

Chiang Li

Antony Loebel

Masayo Tada

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

Hidehiko Sato

Mr. Hidehiko Sato has been serving as Independent Director in Sumitomo Dainippon Pharma Co., Ltd. since June 21, 2013. He used to serve as auditor in the Company.

Hiroshi Sato

Mr. Hiroshi Sato has been serving as Independent Director in Sumitomo Dainippon Pharma Co., Ltd. since June 19, 2014. He is also serving as Chairman of the Board and Representative Director in Kobe Steel, Ltd.

Hisayoshi Kashima