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Miraca Holdings Inc (4544.T)

4544.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Shigekazu Takeuchi

62 2016 Representative Executive Officer, President, Director

Shinji Ogawa

60 2010 Representative Executive Officer, Senior Managing Executive Officer, President of Subsidiary, Director

Hiromitsu Tazawa

60 2015 Senior Managing Executive Officer, Chairman of Subsidiaries

Hiromasa Suzuki

59 2016 Executive Officer, Director

Hiroaki Kimura

64 2012 Executive Officer

Naoki Kitamura

45 2015 Executive Officer, Director of Business Strategy, Chairman of Subsidiary

Shigeto Ohtsuki

54 2015 Executive Officer

Nobumichi Hattori

58 2005 Independent Director

Naoki Iguchi

65 2011 Independent Director

Miyuki Ishiguro

51 2013 Independent Director

Ryoji Ito

64 2014 Independent Director

Yasunori Kaneko

62 2006 Independent Director

Hisatsugu Nonaka

69 2011 Independent Director

Kozo Takaoka

56 2015 Independent Director

Biographies

Name Description

Shigekazu Takeuchi

Mr. Shigekazu Takeuchi was named Representative Executive Officer, President and Director in Miraca Holdings, Inc. effective October 1, 2016. He used to work for other companies, including Sony Music Entertainment (Japan) Inc.

Shinji Ogawa

Mr. Shinji Ogawa has been serving as Representative Executive Officer, Senior Managing Executive Officer and Director in Miraca Holdings Inc., as well as President and Representative Director of a subsidiary, SRL, Inc., since June 23, 2010. He is also serving as Director in another subsidiary, Japan Clinical Laboratories, Inc.

Hiromitsu Tazawa

Mr. Hiromitsu Tazawa has been serving as Senior Managing Executive Officer in Miraca Holdings, Inc., as well as Chairman of the Board of a Beijing-based subsidiary and another subsidiary, since June 2015. 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.

Hiromasa Suzuki

Mr. Hiromasa Suzuki was named Executive Officer and Director in Miraca Holdings, Inc. effective October 1, 2016. He is also a member of Nominating Committee and Compensation Committee of the Company. He joined the Company in 1981. His previous titles include Managing Director and Director of Strategic Business Planning 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 a subsidiary. He joined the Company in April 1984. He previously served 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., as well as Chairman of a subsidiary, Baylor Miraca Genetics Laboratories, since June 2015. He is also serving as Director in other two subsidiaries, Fujirebio America, Inc. and Miraca Life Sciences, Inc. He used to work for Sony Corporation.

Shigeto Ohtsuki

Mr. Shigeto Ohtsuki has been serving as Executive Officer in Miraca Holdings, Inc. since June 2015. He used to work for Hitachi, Ltd., General Electric Company, GE Healthcare Japan Corporation, Hewlett-Packard Japan, Ltd., Shiseido Company, Limited and other two companies.

Nobumichi Hattori

Mr. Nobumichi Hattori has been serving as Independent Director in Miraca Holdings, Inc. since June 2005. He is also a member of the Nominating Committee of the Company. He is also serving as Director in FAST RETAILING CO., LTD., as well as a professor of Waseda University and Hitotsubashi University, ans working for Frontier Management Inc. 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 a member of Audit Committee of the Company. He is a professor of Teikyo University. 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 also a member of the Audit Committee and Compensation Committee of the Company. She is also serving as a partner for a law firm. She used to serve as Director in So-net Entertainment Corporation. She registered as a lawyer in April 1991.

Ryoji Ito

Mr. Ryoji Ito has been serving as Independent Director in Miraca Holdings, Inc. since June 24, 2014. He is also a Nominating Committee and Compensation Committee of the Company. He is also serving as Representative Director in PLANET PLAN. CO., LTD., as well as Director in SATO HOLDINGS CORPORATION. He is also Professor of Keio University and Business Breakthrough University. He used to work for McKinsey & Company, UCC Ueshima Coffee Co., Ltd., Bain & Company and another company.

Yasunori Kaneko

Mr. Yasunori Kaneko has been serving as Independent Director in Miraca Holdings, Inc. since June 2006. He is a member of the Audit Committee and Nominating Committee of 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 a member of Nominating Committee of the Company. He is also working for Nomura Research Institute, Ltd. He used to work for IHI Corporation, Sunshine City Corporation and Toshiba Corporation.

Kozo Takaoka

Mr. Kozo Takaoka has been serving as Independent Director in Miraca Holdings, Inc. since June 2015. He is also a member of Compensation Committee of the Company. He is also serving as President, Chief Executive Officer and Representative Director in Nestle Japan Limited.