Directors and Officers

Directors (as of June 29, 2023)

• 

  President and Representative Director CEO

  Terukazu Kato

  brief personal record

  President and Representative Director CEO

  Terukazu KatoAugust 26, 1963

  

  President and Representative Director CEO

  Terukazu KatoAugust 26, 1963

  1986	Joined the Company
  2001	President and Representative Director, TSUMURA USA, INC. President and Representative Director, Pacific Marketing Alliance, Inc.
  2011	Director and Executive Officer of the Company, Head of Corporate Communications Department
  2012	Director and Executive Officer of the Company, Head of Corporate Communications Department
  2019	President and Representative Director CEO of the Company (incumbent)

  Year of assumption of the post of Director: 2011
  Number of shares in the Company held: 38,200 shares (as of March 31, 2023)

• 

  Director Co-COO

  Kei Sugii

  brief personal record

  Director Co-COO

  Kei SugiiDecember 16, 1969

  

  Director Co-COO

  Kei SugiiDecember 16, 1969

  1994	Joined Mitsubishi Petrochemical Engineering Corporation (currently Mitsubishi Chemical Engineering Corporation)
  2006	Joined Accenture Japan Ltd.
  2009	Joined the Company
  2013	Head of Logistics Planning Department
  2016	Head of SCM Planning Department
  2017	General Manager of the Company, CEO of SHENZHEN TSUMURA MEDICINE CO., LTD.
  2018	General Manager of the Company, Chairman and CEO of SHENZHEN TSUMURA MEDICINE CO., LTD.
  2020	Executive Officer, Production Division General Manager of the Company
  2022	Director Co-COO (incumbent)

  Year of assumption of the post of Director: 2022
  Number of shares in the Company held: 4,100 shares (as of March 31, 2023)

• 

  Director CFO

  Muneki Handa

  brief personal record

  Director CFO

  Muneki HandaJuly 7, 1962

  

  Director CFO

  Muneki HandaJuly 7, 1962

  1985	Joined The Mitsubishi Bank, Limited (currently MUFG Bank, Ltd.)
  2014	Executive Officer of The Bank of TokyoMitsubishi UFJ, Ltd. (currently MUFG Bank, Ltd.) General Manager, Loan Department
  2016	President, Mitsubishi UFJ Capital Co., Ltd.
  2019	Director and Managing Executive Officer, CFO of the Company
  2021	Director CFO of the Company (incumbent)

  Year of assumption of the post of Director: 2019
  Number of shares in the Company held: 8,000 shares (as of March 31, 2023)

• 

  Director (Outside Director)

  Hiroshi Miyake

  brief personal record

  Director (Outside Director)

  Hiroshi MiyakeAugust 4, 1949

  

  Director (Outside Director)

  Hiroshi MiyakeAugust 4, 1949

  1973	Joined Mitsubishi Corporation
  2005	Senior Vice President, Mitsubishi Corporation, President, Mitsubishi International GmbH, and Deputy Regional CEO for Europe
  2010	Senior Managing Executive Officer, Tokushu Tokai Paper Co., Ltd.
  2015	Representative Director and Vice President, Tokushu Tokai Paper Co., Ltd.
  2018	Outside Director of TSUMURA & CO. (incumbent)

  Year of assumption of the post of Director: 2018
  Number of shares in the Company held: 2,500 shares (as of March 31, 2023)

• 

  Director (Outside Director)

  Tadashi Okada

  brief personal record

  Director (Outside Director)

  Tadashi OkadaMay 1, 1956

  

  Director (Outside Director)

  Tadashi OkadaMay 1, 1956

  1979	Joined Komatsu Ltd.
  2003	Vice President of Komatsu (China) Ltd.
  2014	Senior Executive Officer, Supervising Corporate Communications, CSR, General Affairs, and Compliance, Komatsu Ltd.
  2017	Representative Director and Chairman of QUALICA Inc.
  2020	Outside Director of TSUMURA & CO. (incumbent)

  Year of assumption of the post of Director: 2020
  Number of shares in the Company held: 400 shares (as of March 31, 2023)

• 

  Director (Outside Director)

  Ryohei Yanagi

  brief personal record

  Director (Outside Director)

  Ryohei YanagiJuly 6, 1962

  

  Director (Outside Director)

  Ryohei YanagiJuly 6, 1962

  1985	Joined The Saitama Bank, Ltd. (The Asahi Bank, Ltd., currently Resona Bank, Limited)
  2003	Joined Eisai Co., Ltd.
  2007	General Manager of the Finance Dept., Eisai Co., Ltd.
  2009	Rejoined Eisai Co., Ltd., General Manager of the IR Dept.
  2019	Executive Vice President & CFO, Eisai Co., Ltd.
  2022	Visiting professor of Waseda University, Graduate School of Accountancy (incumbent) Senior Advisor, Eisai Co., Ltd. (incumbent) Executive Advisor, ABeam Consulting Ltd. (incumbent) Deputy President, M&G Investments Japan Co., Ltd. (incumbent)
  2023	Outside Director of TSUMURA & CO. (incumbent)

  Year of assumption of the post of Director: 2023
  Number of shares in the Company held: 0 shares (as of March 31, 2023)

• 

  Director and Full-Time Audit and Supervisory Committee Member

  Tomihiro Nagafuchi

  brief personal record

  Director and Full-Time Audit and Supervisory Committee Member

  Tomihiro NagafuchiSeptember 25, 1964

  

  Director and Full-Time Audit and Supervisory Committee Member

  Tomihiro NagafuchiSeptember 25, 1964

  1987	Joined the Company
  2014	Head of the Internal Auditing Department, TSUMURA & CO.
  2023	General Manager, TSUMURA & CO. (incumbent)

  Year of assumption of the post of Director: 2023
  Number of shares in the Company held: 2,700 shares (as of March 31, 2023)

• 

  Director (Outside Director) and Audit and Supervisory Committee Member

  Mitsutoshi Matsushita

  brief personal record

  Director (Outside Director) and Audit and Supervisory Committee Member

  Mitsutoshi MatsushitaOctober 3, 1970

  

  Director (Outside Director) and Audit and Supervisory Committee Member

  Mitsutoshi MatsushitaOctober 3, 1970

  1997	Registered as lawyer and joined Kajitani Law Offices (incumbent)
  2016	Outside Auditor of Pacific Systems Corporation (incumbent)
  2017	Outside Director and Audit and Supervisory Committee Member of TSUMURA & CO. (incumbent)

  Year of assumption of the post of Director: 2017
  Number of shares in the Company held: 2,600 shares (as of March 31, 2023)

• 

  Director (Outside Director) and Audit and Supervisory Committee Member

  Akemi Mochizuki

  brief personal record

  Director (Outside Director) and Audit and Supervisory Committee Member

  Akemi MochizukiJune 10, 1954

  

  Director (Outside Director) and Audit and Supervisory Committee Member

  Akemi MochizukiJune 10, 1954

  1984	Joined Aoyama Audit Corporation
  1988	Registered as certified public accountant
  2018	Independent Director and Audit Committee Member of NSK Ltd. (incumbent)
  2018	Partner, Akahoshi Audit Corporation (incumbent)
  2019	Outside Director and Audit and Supervisory Committee Member of TSUMURA & CO.
  2021	Outside Audit and Supervisory Board Member of Asahi Kasei Corporation (incumbent)
  2022	Statutory Auditor (part-time), SBI Holdings, Inc.

  Year of assumption of the post of Director: 2019
  Number of shares in the Company held: 1,900 shares (as of March 31, 2023)

Executive Officers (as of April 1, 2023)