Kunihiro Gunji
Hideshige Kito

Press Release

Personnel Changes of ASKA Pharmaceutical Holdings' Subsidiaries

TOKYO, April 25, 2024 - ASKA Pharmaceutical Holdings Co., Ltd. (Head Office: Minato-ku, Tokyo/

President, Representative Director: Takashi Yamaguchi) announced the following personnel changes in its subsidiaries. The nominations are supposed to be effective on June 25, 2024, respectively.

1. ASKA Pharmaceutical Co., Ltd. Board Members

[New Responsibilities] *

Audit & Supervisory Board Member

[Current Responsibilities]

Corporate Officer, Director of Information service Supervisory Unit

[Reference]

Scheduled to retire the Audit & Supervisory Board Member [Current Responsibilities]

Audit & Supervisory Board Member

  • After retiring from the position of the Corporate Officer, he will be appointed as an Audit & Supervisory Board Member.

Corporate Officers

[New Responsibilities]

Kazuhiro Chiku

Corporate Officer, Director of Information service Supervisory Unit

[Current Responsibilities]

Corporate Officer, Assistant Division Director, Production Division

[New Responsibilities]

Shuzo Watanabe

Corporate Officer, Division Director of Innovative Drug Discovery Division

[Current Responsibilities]

Division Director of Innovative Drug Discovery Division

Kunihiro Gunji
Hideshige Kito

2. ASKA Animal Health Co., Ltd. Board Members

[New Responsibilities]

Fumiyoshi

President, Member of the Board of Directors, Representative Director

In Charge of Development, Regulatory Affairs

Yamaguchi

[Current Responsibilities]

President, Member of the Board of Directors, Representative Director

[New Responsibilities]

Senior Managing Member of the Board of Directors

Minehiro

In Charge of Administration, Sales Assistant

Okegawa

[Current Responsibilities]

Senior Managing Member of the Board of Directors

In Charge of Development, Regulatory Affairs and Administration

[New Responsibilities]

Audit & Supervisory Board Member

Yuichiro Fukui

[Current Responsibilities]

(Audit & Supervisory Board Member of ASKA Pharmaceutical Holdings

Co., Ltd., Audit & Supervisory Board Member of ASKA Pharmaceutical

Co., Ltd.)

[Reference]

Ikuo Kumano

Scheduled to retire the Audit & Supervisory Board Member

[Current Responsibilities]

Audit & Supervisory Board Member

3. ASKA Pharma Medical Co., Ltd. Board Members

[New Responsibilities] *

Audit & Supervisory Board Member [Current Responsibilities]

(Corporate Officer, In Charge of Audit and Legal Affairs & Regulatory Compliance of ASKA Pharmaceutical Holdings Co., Ltd.

Corporate Officer, Director of Information service Supervisory Unit of ASKA Pharmaceutical Co., Ltd.)

[Reference]

Scheduled to retire the Audit & Supervisory Board Member [Current Responsibilities]

Audit & Supervisory Board Member

  • After retiring from the position of the Corporate Officer of ASKA Pharmaceutical Holdings Co., Ltd. and ASKA Pharmaceutical Co., Ltd , he will be appointed as an Audit & Supervisory Board Member.

Reference (As of June 25, 2024)

1. ASKA Pharmaceutical Co., Ltd. Board Members

Takashi Yamaguchi

Member of the Board of Directors, Representative Director, Chairman of the

Board

Atsushi Maruo

Member of the Board of Directors, Vice Chairman of the Board

Sohta Yamaguchi

President, Member of the Board of Directors, Representative Director

Managing Member of the Board of Directors

Hiroyasu Nishioka

Division Director, International Business Division

In Charge of Production Division

Yutaka Kaihori

Member of the Board of Directors, Executive Corporate Officer

Division Director, Sales Division

Maiko Mori

Member of the Board of Directors, Executive Corporate Officer

Division Director, Quality & Safety Assurance Division

Yuichiro Fukui

Audit & Supervisory Board Member

Kunihiro Gunji

Audit & Supervisory Board Member

Corporate Officers

Executive Corporate Officer

Norimichi Okubo

Division Director, Production Division

Assistant Division Director, International Business Division

Kiyohiko Tamura

Executive Corporate Officer

Division Director, Administrative Division

Kazuhiro Chiku

Corporate Officer

Director of Information service Supervisory Unit

Hirohito Seki

Corporate Officer

Assistant Division Director, Sales Division

Masaya Takanashi

Corporate Officer

Division Director, Development Division

Toshitaka Nakajima

Corporate Officer

Iwaki Factory Director, Production Division

Junko Komatsu

Corporate Officer

Division Director, Business Development Division

Corporate Officer

Tomohito Nagao

Assistant Division Director, Administrative Division

Director of Femtech Business Promotion Unit

Shuzo Watanabe

Corporate Officer

Division Director, Innovative Drug Discovery Division

2. ASKA Animal Health Co., Ltd. Board Members

Fumiyoshi

President, Member of the Board of Directors, Representative Director

Yamaguchi

In Charge of Development, Regulatory Affairs

Minehiro Okegawa

Senior Managing Member of the Board of Directors

In Charge of Administration, Sales Assistant

Kiyohiko Tamura

Member of the Board of Directors

Yuichiro Fukui

Audit & Supervisory Board Member

3. ASKA Pharma Medical Co., Ltd. Board Members

Junichi Saito

President, Member of the Board of Directors, Representative Director

Kiyohiko Tamura

Member of the Board of Directors

Kazumasa

Member of the Board of Directors

Watanabe

Hideshige Kito

Audit & Supervisory Board Member

Media Contacts

ASKA Pharmaceutical Holdings Co., Ltd.

Corporate Planning Department

Tel: +81-3-5484-8366

Email: kouhou@aska-pharma.co.jp

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ASKA Pharmaceutical Co. Ltd. published this content on 25 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 April 2024 06:58:04 UTC.