Company Profile/Board of Directors/Organization

Trade Name KYORIN Pharmaceutical Co., Ltd.
Main Business Manufacture, sale and purchases of prescription medicines
Location of Head Quarter 6, Kanda Surugadai 4-Chome, Chiyoda-ku,
Tokyo 101-8311 Japan
Telephone 03-3525-4700
Founding 1923
Paid-in Capital 700 million yen
Listing Tokyo Stock Exchange

Board of Directors and Corporate Auditors

Representative Director, Chairman Minoru Hogawa
Representative Director,
President and Chief Executive Officer
Yutaka Ogihara
Executive Director, CMO Michiro Onota
Executive Director(outside) Noriyuki Shikanai
Ken Shigematsu
Hiromi Watanabe
Audit & Supervisory Board Member Tomiharu Matsumoto
Kenji Akutsu
Audit & Supervisory Board Member (outside) Takao Yamaguchi
Yukio Ikemura
Kensuke Morita

Corporate Officer

Corporate Officer CStO & CFO,
Director of Corporate Planning
Yasuji Kurose
Corporate Officer CBDO,
Senior Director of Business Development HQs
Takaaki Kaji
Corporate Officer CCO,
Senior Director of Sales & Marketing HQs
Noriaki Tamura
Corporate Officer CSO,
Senior Director of Discovery Research HQs
Junichi Ishiyama
Corporate Officer CHRO,
Director of General Affairs
Kiyoo Uehara
Senior Corporate Officer,
Senior Director of SCM HQs
Kei Takahashi
Corporate Officer,
President of KYORIN Rimedio Co., Ltd.
Hiroshi Hashizume
Corporate Officer,
Deputy Senior Director of Business Development HQs
Makoto Yanai
Corporate Officer,
Senior Director of Quality Assurance & Reliability HQs
Katsuhiro Hamada
Corporate Officer,
Executive Director and Vice President of KYORIN Rimedio Co., Ltd.
Kenichi Nakamura
Corporate Officer,
Director of Product Strategy
Kimiya Masada

Organization

Image: Organization of KYORIN Pharmaceutical Co., Ltd.