Directors and Officers

Directors (as of September 30, 2024)

• 

  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 of TSUMURA USA, INC. President and Representative Director of Pacific Marketing Alliance, Inc.
  2011	Director and Executive Officer, Head of Corporate Communications of the Company
  2012	President and Representative Director of the Company
  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:41,200 shares (as of September 30,2024)

• 

  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:6,500 shares (as of September 30,2024)

• 

  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, General Manager of Loan Department of The Bank of Tokyo-Mitsubishi UFJ, Ltd. (currently MUFG Bank, Ltd.)
  2016	President of 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:9,900 shares (as of September 30,2024)

• 

  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 of Mitsubishi Corporation, President, Deputy Regional CEO for Europe of Mitsubishi International GmbH
  2010	Senior Managing Executive Officer of Tokushu Tokai Paper Co., Ltd.
  2015	Representative Director and Vice President of 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:3,700 shares (as of September 30,2024)

• 

  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 of 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:800 shares (as of September 30,2024)

• 

  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	Joined UBS Securities Japan Co., Ltd. as Executive Director
  2009	Rejoined Eisai Co., Ltd. as General Manager of IR Dept.
  2019	Executive Vice President & CFO of Eisai Co., Ltd.
  2022	Visiting Professor of Graduate School of Accountancy, Waseda University Senior Advisor of Eisai Co., Ltd. (incumbent) Executive Advisor of ABeam Consulting Ltd. (incumbent) Deputy President of 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:400 shares (as of September 30,2024)

• 

  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:3,120 shares (as of September 30,2024)

• 

  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:3,800 shares (as of September 30,2024)

• 

  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 at 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) of SBI Holdings, Inc.

  Year of assumption of the post of Director: 2019
  Number of shares in the Company held:3,100 shares (as of September 30,2024)

Executive Officers (as of September 30, 2024)