Corporate Information

Directors & Officers

Directors

Director
Shigekazu Takeuchi

Apr. 1976: Joined CBS Sony Inc. (currently Sony Music Entertainment (Japan) Inc.)

Feb. 1997: President, Sony Music Artists Inc.

Feb. 2000: Executive Vice President, Corporate Planning Department, Sony Music Entertainment (Japan) Inc.

Jun. 2000: Managing Director, Corporate Planning Department, Sony Music Entertainment (Japan) Inc.

Oct. 2002: President, SME Visual Works Inc. (currently Aniplex Inc.)

Jun. 2006: Chairman, Sony Pictures Entertainment (Japan) Inc.

Jun. 2007: Chairman, Sony Broadcast Media Co., Ltd.

Oct. 2009: Joined Avex Group Holdings Inc. (currently Avex Inc.)

Jun. 2010: Representative Director, CFO, Avex Group Holdings Inc. (currently Avex Inc.)

Jun. 2016: Director, Vice President & CEO of the Company
Director, Fujirebio Inc. (incumbent)

Oct. 2016: Director, President & CEO of the Company (incumbent)
Director, SRL, Inc. (incumbent)

Apr. 2017: Director, Fujirebio Holdings, Inc. (incumbent)

Sep. 2020: Director, H.U. Frontier, Inc. (incumbent)

Jun. 2023: Chairman of the Company (incumbent)

Director
Naoki Kitamura

Apr. 1993: Joined Sony Corporation (currently Sony Group Corporation)

Jun. 1996: Sony International (Singapore) Pte. Ltd. (currently Sony Electronics (Singapore) Pte. Ltd.)

Jul. 2004: Seconded to Sony Corporation of America

Apr. 2008: General Manager, Corporate Planning Department, So-net Entertainment Corporation
(currently Sony Network Communications Inc.)

Sep. 2011: Joined the Company.
General Manager, Strategic Planning Department

Nov. 2011: Director, SRL, Inc.

Jun. 2013: Executive Officer of the Company

Feb. 2015: Chairman and CEO, Baylor Miraca Genetics Laboratories, LLC

Jun. 2015: Chairman, Baylor Miraca Genetics Laboratories, LLC (incumbent)

Jul. 2016: CEO, Miraca Life Sciences, Inc.

Apr. 2017: Statutory Auditor, Fujirebio Holdings, Inc.

Jun. 2017: Director, SRL, Inc. (incumbent)

Oct. 2017: CEO, Miraca America, Inc.（currently H.U. America,Inc.)(incumbent)
Director, SRL (Hong Kong) Limited (incumbent)

Jun. 2018: Director of the Company (incumbent)
Director, SRL International, Inc. (incumbent)

Jul. 2020: Director, Fujirebio Holdings, Inc. (incumbent)
Director, Fujirebio inc. (incumbent)

Sep. 2020: Director, H.U. Frontier, Inc.

Jun. 2021: Managing Executive Officer of the Company (incumbent)
Chairman and Chief Executive Officer, Nihon Stery, Inc.
Chairman and Chief Executive Officer, Care'x, Inc.

Jun. 2024: Director, H.U. Frontier, Inc. (incumbent)
Director, Nihon Stery, Inc. (incumbent)
Director, Care'x, Inc. (incumbent)

Outside Director
Shigehiro Aoyama

Apr. 1969: Joined Suntory Limited

Mar. 1994: Director, Member of the Board, Spirits Division

Mar. 1999: Managing Director, Member of the Board, Sales Development & Marketing Promotion Division

Mar. 2001: Managing Director, Member of the Board, Corporate Planning Division

Mar. 2003: Senior Managing Director, Member of the Board, Corporate Planning Division

Sep. 2005: Senior Managing Director, Member of the Board, President of Spirits, Wine & Beer Company

Mar. 2006: Executive Vice President, Chief Operating Officer, Member of the Board, President of Spirits, Wine & Beer Company

Feb. 2009: Executive Vice President, Chief Operating Officer, Member of the Board, Suntory Holdings Limited

Mar. 2010: Executive Vice President, Chief Operating Officer, Member of the Board, Representative Director

Oct. 2014: Vice Chairman of the Board, Representative Director

Apr. 2015: Supreme Advisor

Jun. 2015: Chairman, the Distribution Economics Institute of Japan (incumbent)

Jun. 2016: Outside Director, Takamatsu Construction Group Co., Ltd. (incumbent)
Outside Director, Fuji Heavy Industries Ltd. (currently SUBARU CORPORATION)

Apr. 2018: Special Advisor, Suntory Holdings Limited

Jun. 2018: Outside Director of the Company (incumbent)

Outside Director
Futomichi Amano

Nov. 1977: Joined Tohmatsu Awoki & Co. (Currently Deloitte Touche Tohmatsu LLC)

Jun. 1989: Partner (Audit), Tohmatsu Awoki & Sanwa

Nov. 1995: Transferred to Los Angeles office of Deloitte & Touche LLP

Sep. 2002: Partner in charge of corporate planning of Tokyo office, Deloitte Touche Tohmatsu LLC

Jun. 2004: Managing Partner of corporate planning of Tokyo office, Deloitte Touche Tohmatsu LLC

Jun. 2007: Board member, Deloitte Touche Tohmatsu LLC
Managing Partner of Eastern Japan & Tokyo office, Deloitte Touche Tohmatsu LLC

Nov. 2010: CEO of Deloitte Touche Tohmatsu LLC (Japan)
Global executive committee member of Deloitte Touche Tohmatsu Limited (Global)

Jan. 2016: Futomichi Amano CPA office (incumbent)

Jun. 2017: Outside Director of the Company (incumbent)

Outside Director
Sachiko Awai

Jul. 1984: Joined Japan Office of U.S. Meat Export Federation

Jan. 1991: Joined Estée Lauder Companies

Mar. 1997: Joined NIHON L'ORÉAL K.K.

Nov. 2004: Joined GUERLAIN (LVJ Group)

May 2012: Joined fitfit, Inc.

May 2013: President and Representative Director, La Prairie Japan

Jan. 2019: General Manager, INCOCO Business Department, Newport Ltd.
Part Time Adviser, Natural Water Business Department, Harves Co., Ltd.

Jun. 2019: Outside Director (who is an Audit & Supervisory Committee Member), A.D.Works Co., Ltd.

Apr. 2020: Outside Director (who is an Audit & Supervisory Committee Member), A.D.Works Group Co., Ltd. (incumbent)

Jun. 2020: Outside Director, INFOCOM CORPORATION (incumbent)

Mar. 2022: Outside Director (who is an Audit & Supervisory Committee Member), BP Castrol K.K. (incumbent)

Jun. 2023: Outside Director of the Company (incumbent)

Outside Director
Ryoji Itoh

Jul. 1979: Joined McKinsey & Company

Jan. 1984: Partner, McKinsey & Company

Jun. 1988: Director, UCC Ueshima Coffee Co., Ltd.

Sep. 1990: Representative Director, Schroder Ventures

Nov. 1997: Director, Bain & Company

Sep. 1999: Guest Professor at Faculty of Policy Management, Keio University

May. 2000: Project Professor at Graduate School of Media and Governance, Keio University

Jan. 2001: Head of Japan Office, Bain & Company

Apr. 2006: Managing Director, Planetplan, Inc. (incumbent)

Apr. 2010: Visiting Professor, Yokohama City University

May. 2012: Director, Renown Incorporated

Oct. 2012: Professor, BBT University

Jun. 2014: Outside Director, SATO HOLDINGS CORPORATION (incumbent)
Outside Director of the Company (incumbent)

Apr. 2020: Part-time Lecturer at Faculty of Policy Management, Keio University

Apr. 2021: Senior Researcher at Keio Research Institute at SFC, Keio University

Outside Director
Moegi Shirakawa

Oct. 2003: Admitted to bar
Joined Anderson Mori & Tomotsune (former Tomotsune & Kimura)

Sep. 2008: Associated with Sullivan & Cromwell LLP, New York

Aug. 2009: Rejoined Anderson Mori & Tomotsune

Jan. 2013: Partner, Anderson Mori & Tomotsune (incumbent)

Feb. 2021: Member of the Business Accounting Council, Financial Services Agency (incumbent)

Jun. 2022: Outside Director of the Company (incumbent)

Outside Director
Keiji Miyakawa

Apr. 1982: Joined Japan External Trade Organization (JETRO)

Jul. 1988: Joined Bankers Trust Company (currently Deutsche Securities Inc.)

Jul. 1999: Head of M&A Division, Managing Director, Deutsche Securities Inc.

Oct. 2006: Vice Chairman, Global Banking, Deutsche Securities Inc.

Sep. 2009: Chairman-Japan, Lincoln International Inc.

Jun. 2012: Outside Audit & Supervisory Board Member, ASICS Corporation

Jun. 2013: Outside Director, ASICS Corporation

Mar. 2016: Audit & Supervisory Board Member, ASICS Corporation

Apr. 2016: Representative Director, N.I.Partners Ltd. (incumbent)

Mar. 2018: Outside Director, Member of the Board, GungHo Online Entertainment, Inc. (incumbent)

Jan. 2019: Senior Advisor, Lincoln International Inc. (incumbent)

Sep. 2020: Executive Advisor, MASH Holdings Co., Ltd.

Jun. 2021: Outside Director of the Company (incumbent)

Dec. 2023: Outside Director, ZENSHO INTERNATIONAL LIMITED

Mar. 2024: Outside Auditor, MASH Holdings Co.,Ltd. (incumbent)

May. 2024: Outside Director, ZENSHO INTERNATIONAL FOOD SERVICE LIMITED (incumbent)

Outside Director
Hitoshi Yoshida

Apr. 1980: Joined Victoria Inc.

Dec. 2000: Joined ASKUL Corporation

Mar. 2004: Business Leader, Catalogue Planning Operation, Office Life Creation

Aug. 2006: Manager, Living Supplies Division, Office Life Creation

Mar. 2008: Chief General Manager, Office Life Creation

Aug. 2009: Executive Officer in charge of Products

Aug. 2011: Executive Officer in charge of ECR
Representative Director and Chairman, Bizex Corporation (currently ASKUL LOGIST Corporation)

Jul. 2012: Executive Officer, Chief Operating Officer (COO), B-to-B Company, ASKUL Corporation

Aug. 2012: Director, Chief Operating Officer (COO), B-to-B Company

Aug. 2017: Director, Chief Operating Officer (COO), B-to-B Company, Director in charge of risk management

Mar. 2020: Director and Vice President, Director in charge of risk management

Aug. 2020: Director and Vice President

Jun. 2023: Outside Director of the Company (incumbent)

Directors on Committees

Nominating Committee	Shigehiro Aoyama (Chairman) Ryoji Itoh Hitoshi Yoshida
Audit Committee	Futomichi Amano (Chairman) Moegi Shirakawa Keiji Miyakawa
Compensation Committee	Ryoji Itoh (Chairman) Sachiko Awai Keiji Miyakawa

Executive Officers

Chairman, President and Group CEO
Shigekazu Takeuchi

Apr. 1976: Joined CBS Sony Inc. (currently Sony Music Entertainment (Japan) Inc.)

Feb. 1997: President, Sony Music Artists Inc.

Feb. 2000: Executive Vice President, Corporate Planning Department, Sony Music Entertainment (Japan) Inc.

Jun. 2000: Managing Director, Corporate Planning Department, Sony Music Entertainment (Japan) Inc.

Oct. 2002: President, SME Visual Works Inc. (currently Aniplex Inc.)

Jun. 2006: Chairman, Sony Pictures Entertainment (Japan) Inc.

Jun. 2007: Chairman, Sony Broadcast Media Co., Ltd.

Oct. 2009: Joined Avex Group Holdings Inc. (currently Avex Inc.)

Jun. 2010: Representative Director, CFO, Avex Group Holdings Inc. (currently Avex Inc.)

Jun. 2016: Director, Vice President & CEO of the Company
Director, Fujirebio Inc. (incumbent)

Oct. 2016: Director, President & CEO of the Company (incumbent)
Director, SRL, Inc. (incumbent)

Apr. 2017: Director, Fujirebio Holdings, Inc. (incumbent)

Sep. 2020: Director, H.U. Frontier, Inc. (incumbent)

Jun. 2023: Chairman of the Company (incumbent)

Managing Executive Officer and CFO
Naoki Kitamura
HS

Apr. 1993: Joined Sony Corporation (currently Sony Group Corporation)

Jun. 1996: Sony International (Singapore) Pte. Ltd. (currently Sony Electronics (Singapore) Pte. Ltd.)

Jul. 2004: Seconded to Sony Corporation of America

Apr. 2008: General Manager, Corporate Planning Department, So-net Entertainment Corporation
(currently Sony Network Communications Inc.)

Sep. 2011: Joined the Company.
General Manager, Strategic Planning Department

Nov. 2011: Director, SRL, Inc.

Jun. 2013: Executive Officer of the Company

Feb. 2015: Chairman and CEO, Baylor Miraca Genetics Laboratories, LLC

Jun. 2015: Chairman, Baylor Miraca Genetics Laboratories, LLC (incumbent)

Jul. 2016: CEO, Miraca Life Sciences, Inc.

Apr. 2017: Statutory Auditor, Fujirebio Holdings, Inc.

Jun. 2017: Director, SRL, Inc. (incumbent)

Oct. 2017: CEO, Miraca America, Inc.（currently H.U. America,Inc.)(incumbent)
Director, SRL (Hong Kong) Limited (incumbent)

Jun. 2018: Director of the Company (incumbent)
Director, SRL International, Inc. (incumbent)

Jul. 2020: Director, Fujirebio Holdings, Inc. (incumbent)
Director, Fujirebio inc. (incumbent)

Sep. 2020: Director, H.U. Frontier, Inc.

Jun. 2021: Managing Executive Officer of the Company (incumbent)
Chairman and Chief Executive Officer, Nihon Stery, Inc.
Chairman and Chief Executive Officer, Care'x, Inc.

Jun. 2024: Director, H.U. Frontier, Inc. (incumbent)
Director, Nihon Stery, Inc. (incumbent)
Director, Care'x, Inc. (incumbent)

Executive Officer
Goki Ishikawa
IVD

Apr. 2000: Joined the Japan Defense Agency (currently Ministry of Defense, Japan)

Sep. 2006: Joined the Boston Consulting Group

Dec. 2008: Joined Elsevier

Jan. 2012: Joined the Company

Jun. 2013: Director, Fujirebio Diagnostics Inc. (incumbent)

Apr. 2014: Director, Fujirebio inc.

Jun. 2014: Director, Fujirebio Europe N.V. (incumbent)

Mar. 2015: Representative Director, Fujirebio inc.

Apr. 2016: Representative Managing Director, Fujirebio inc.

Apr. 2017: Executive Vice President & Representative Director, Fujirebio inc.
Executive Vice President & Representative Director, Fujirebio Holdings, Inc.

Jun. 2018: President & CEO, Fujirebio inc.

Jun. 2020: Executive Officer, the Company (incumbent)
President & CEO, Fujirebio Holdings, Inc. (incumbent)
Director, Fujirebio inc. (incumbent)

Jun. 2023: Director, SRL, Inc. (incumbent)

Executive Officer
Makoto Matsumoto
LTS

Apr. 1991: Joined SRL, Inc.

Jan. 2008: Senior Manager, Tokyo Office 4

Jul. 2010: Senior Manager, Tokyo Office 3

May 2011: General Manager, Hokkaido Sales Department

Jul. 2013: General Manager, Hokkaido/Tohoku Sales Department

Apr. 2014: General Manager, East Japan Sales Department

Oct. 2014: General Manager, Sales Department 3

Jul. 2016: General Manager, Hospital Labo Sales Department

Jan. 2017: Deputy Division Head, Sales Division

May 2017: Division Head, Sales Division

Jun. 2018: Director, SRL, Inc.
Director, SRL Medisearch Inc.

Oct. 2018: Director, MSW, Inc.

Jun. 2019: Managing Director, SRL, Inc.

Dec. 2019: Director, St. Luke’s SRL Advanced Clinical Research Center, Inc.

Jun. 2020: Senior Managing Director, SRL, Inc.

Oct. 2020: President and CEO, H.U. Frontier, Inc.

Jun. 2021: Director, Sapporo Mirai Laboratory, Inc.

Jun. 2023: Executive Officer, the Company (incumbent)
President and CEO, SRL, Inc. (incumbent)
Director, Fujirebio inc. (incumbent)
Director, H.U. Frontier, Inc. (incumbent)
Director, SRL international, Inc. (incumbent)

Executive Officer
Kazuya Omi
CTO

Apr. 2007: Joined Fujirebio inc.

Oct. 2009: Manager, Biotechnology Research Group, Fundamental Research Department, Fujirebio inc.

Nov. 2013: Joined Eli Lilly Japan K.K.

Apr. 2015: Joined the Company

Jan. 2017: General Manager, Research & Development Strategy Department, the Company

Jul. 2017: President, Miraca Research Institute G.K. (currently H.U. Group Research Institute G.K.) (incumbent)

Dec. 2017: Division Head, Research and Development Division, SRL, Inc.

Apr. 2019: Division Head, Advanced Medical Solutions Business Development Division, the Company

Jun. 2019: Executive Officer, the Company (incumbent)

Jun. 2020: Director, SRL, Inc. (incumbent)
Director, Fujirebio inc. (incumbent)

Dec. 2022: Director, H.U.POCkeT, Inc. (incumbent)

Executive Officer
Toshihiko Shimizu
CIO

Apr. 1978: Joined Tokyo Electric Power Company (currently Tokyo Electric Power Company Holdings, Incorporated)

Jun. 2004: General Manager, Information and Communication Business Department, Tokyo Electric Power Company (currently Tokyo Electric Power Company Holdings, Incorporated)

Jun. 2008: Executive Officer and General Manager, Information and Communication Business Department, Tokyo Electric Power Company (currently Tokyo Electric Power Company Holdings, Incorporated)

Jun. 2009: Director, Tokyo Electric Power Company (currently Tokyo Electric Power Company Holdings, Incorporated)
President and Chief Executive Officer, AT TOKYO Corporation

Jun. 2013: Executive Officer and Secretary General, the New Growth Task Force, Tokyo Electric Power Company (currently Tokyo Electric Power Company Holdings, Incorporated)

Jun. 2014: Fellow, Tokyo Electric Power Company (currently Tokyo Electric Power Company Holdings, Incorporated)

Jan. 2015: Executive Advisor, IBM Japan, Ltd.

Jan. 2021: Advisor to the Company

Jun. 2021: Executive Officer, the Company (incumbent)

Executive Officer
Tadashi Hasegawa
President’s Special Assignments Officer

Apr. 1994: Joined the Tokyo Regional Taxation Bureau

Aug. 2000: Joined SRL, Inc.

Jul. 2006: Manager, Corporate Management Group, the Company

Jul. 2011: General Manager, Corporate Management Department, the Company

Jan. 2017: Division Head, Corporate Management Division, the Company

Jun. 2017: Director, SRL, Inc. (incumbent)

Oct. 2017: Director, Miraca America, Inc. （currently H.U. America,Inc.)(incumbent)
Director, SRL（Hong Kong）Limited (incumbent)

Jan. 2018: Division Head, Corporate Planning & Management Division, the Company

Jun. 2018: Executive Officer, the Company (incumbent)

Jun. 2020: Director, Fujirebio inc. (incumbent)

Sep. 2020: Director, H.U. Frontier, Inc. (incumbent)

(As of June 18, 2024)