People: Miraca Holdings Inc (4544.T)

4544.T on Tokyo Stock Exchange

4,535JPY
2:00am EDT
Price Change (% chg)

¥-60 (-1.31%)
Prev Close
¥4,595
Open
¥4,575
Day's High
¥4,605
Day's Low
¥4,505
Volume
224,100
Avg. Vol
159,905
52-wk High
¥5,190
52-wk Low
¥4,210

Search Stocks

Summary

Name Age Since Current Position

Hiromasa Suzuki

56 2010 President, Representative Executive Officer, Chairman of Subsidiary, Director

Shinji Ogawa

57 2010 Senior Managing Executive Officer, Representative Executive Officer, President of Subsidiary, Director

Hiromitsu Tazawa

58 2012 Senior Managing Executive Officer, Chairman of Subsidiaries

Takeshi Koyama

51 2013 Managing Executive Officer, President & Chairman & Chief Executive Officer of Subsidiaries, Director

Shiro Kudo

57 2013 Executive Officer

Yoshihiro Ashihara

59 2010 Executive Officer

Hiroaki Kimura

62 2012 Executive Officer

Naoki Kitamura

42 2013 Executive Officer, Director of Business Strategy

Nobumichi Hattori

55 2005 Independent Director

Naoki Iguchi

62 2011 Independent Director

Miyuki Ishiguro

48 2013 Independent Director

Ryoji Ito

62 2014 Independent Director

Yasunori Kaneko

61 2006 Independent Director

Hisatsugu Nonaka

66 2011 Independent Director

Biographies

Name Description

Hiromasa Suzuki

Mr. Hiromasa Suzuki has been serving as President, Representative Executive Officer and Director of Miraca Holdings, Inc., as well as Chairman of the Board and Representative Director in a subsidiary, FUJIREBIO Inc., since June 23, 2010. He is a member of the Nominating Committee and the Compensation Committee, and also serving as Director in another subsidiary, SRL,Inc. He joined the Company in 1981. His previous titles include Managing Director and Director of Strategic Business Planning in the Company.

Shinji Ogawa

Mr. Shinji Ogawa has been serving as Senior Managing Executive Officer, Representative Executive Officer and Director in Miraca Holdings Inc., as well as President and Representative Director in a subsidiary, SRL,Inc., since June 23, 2010. He joined the subsidiary in April 1978.

Hiromitsu Tazawa

Mr. Hiromitsu Tazawa has been serving as Senior Managing Executive Officer in Miraca Holdings, Inc., as well as Chairman of the Board in a Beijing-based subsidiary and another subsidiary, since June 2012. His previous titles include Vice President and Representative Executive Officer in the Company. He used to work for MOCHIDA PHARMACEUTICAL CO., LTD., Bristol-Myers K.K. and another company.

Takeshi Koyama

Mr. Takeshi Koyama has been serving as Managing Executive Officer and Director in Miraca Holdings Inc., as well as President and Representative Director in a subsidiary, FUJIREBIO Inc., Chairman of the Board in another subsidiary, Innogenetics N.V., and President, Chief Executive Officer and Director in another subsidiary, Fujirebio Diagnostics,Inc since June 26, 2012. He used to work for Panasonic Corporation. He obtained his MBA's degree from Harvard University in June 1995.

Shiro Kudo

Mr. Shiro Kudo has been serving as Executive Officer of Miraca Holdings Inc. since June 2013. He is also serving as Senior Managing Director in a subsidiary SRL,Inc., as well as Director in another Beijing-based subsidiary. He joined the Company in 1980. His previous titles include Manager of Planning Promotion Office in Strategy Planning Division and Managing Director.

Yoshihiro Ashihara

Mr. Yoshihiro Ashihara has been serving as Executive Officer in Miraca Holdings Inc., since June 23, 2010. He is also serving as Director in a subsidiary, Innogenetics N.V., Managing Director in another subsidiary, FUJIREBIO Inc., as well as President and Representative Director in two other companies, including Advanced Life Science Institute, Inc. He joined the Company in April 1979 and used to serve as Manager of 2nd Research Office, Director of Advanced Business Promotion, Director of Research Promotion and Director in the Company.

Hiroaki Kimura

Mr. Hiroaki Kimura has been serving as Executive Officer in Miraca Holdings Inc. since June 26, 2012. He is also serving as Director in two other companies. He joined the Company in April 1984 and used to serve as Director of Planning Promotion in the Company.

Naoki Kitamura

Mr. Naoki Kitamura has been serving as Executive Officer and Director of Business Strategy in Miraca Holdings Inc. since June 2013. He is also serving as Director in SRL, Inc., Fujirebio America,Inc, Miraca Life Sciences,Inc. and a Beijing-based company. He used to work for Sony Corporation.

Nobumichi Hattori

Mr. Nobumichi Hattori has been serving as Independent Director in Miraca Holdings, Inc. since June 2005. He is Chairman of the Nominating Committee and Member of the Compensation Committee. He is also Director in FAST RETAILING CO., LTD., and working for Waseda University and Hitotsubashi University. He previously worked for the Tokyo Branch of Goldman Sachs Japan Limited and Goldman Sachs and Company New York.

Naoki Iguchi

Mr. Naoki Iguchi has been serving as Independent Director in Miraca Holdings Inc. since June 2011. He is also Chairman of Compensation Committee, as well as Member of Audit Committee of the Company. He used to work in the Ministry of Health, Labour and Welfare.

Miyuki Ishiguro

Ms. Miyuki Ishiguro has been serving as Independent Director in Miraca Holdings, Inc. since June 2013. She is Member of the Audit Committee and Compensation Committee in the Company. She is also serving as a partner for a law firm. She used to serve as Director in So-net Entertainment Corporation. Ms. Ishiguro registered as a lawyer in April 1991.

Ryoji Ito

Mr. Ryoji Ito was named Independent Director of Miraca Holdings, Inc. effective June 24, 2014. He is also serving as Representative Director in PLANET PLAN. CO., LTD., as well as Director in RENOWN INCORPORATED. He is also Professor of Keio University, Yokohama City University and Business Breakthrough University. He used to work for McKinsey & Company, UCC Ueshima Coffee Co., Ltd., Bain & Company and another company.

Yasunori Kaneko

Dr. Yasunori Kaneko, M.D., has been serving as Independent Director in Miraca Holdings, Inc. since June 2006. He is Member of the Audit Committee, Nominating Committee and Compensation Committee in the Company. He is also working for Skyline Management LLC . He previously worked for United Kingdom-based Paribas Capital Markets LTD, Isis Pharmaceuticals, Tularik and other companies. He obtained his Master's degree in Business Administration from Stanford University and Doctorate of Medicine from Keio University.

Hisatsugu Nonaka

Mr. Hisatsugu Nonaka has been serving as Independent Director in Miraca Holdings Inc. since June 2011. He is also Chairman of the Audit Committee and Member of Compensation Committee. He is also Auditor in IHI Corporation and Sunshine City Corporation. He is also working for Toshiba Corporation.
Search Stocks