Corporate Information
Directors & Officers
Directors
Director
Goki Ishikawa
- 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.
- Apr. 2014
- Director, FUJIREBIO INC.
- Jun. 2014
- Director, Fujirebio Europe N.V.
- 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
President & CEO, Fujirebio Holdings, Inc.
Director, FUJIREBIO INC. (incumbent)
- Jun. 2023
- Director, SRL, Inc. (incumbent)
- Jun. 2025
- Managing Executive Officer of the Company
- Apr. 2026
- Director, Representative Executive Officer, President and Group CEO(incumbent)
Director, Fujirebio Holdings, Inc. (incumbent)
Director, H.U. Frontier, Inc. (incumbent)
- Jun. 2026
- Director, the Company (incumbent)
Director, Nihon Stery, Inc. (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
- 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
Koji Inagaki
- Oct. 1984
- Joined Deloitte Haskins and Sells (currently Deloitte Touche Tohmatsu LLC)
- Aug. 1990
- Registered as a certified public accountant (registration number 10283)
- Jul. 1996
- Expatriate, New York Office of Deloitte & Touche LLP
- Nov. 2000
- Partner, Deloitte Touche Tohmatsu LLC
- Oct. 2013
- Executive Officer, Global Audit Advancement, Deloitte Touche Tohmatsu LLC
- Oct. 2015
- Board Member, Deloitte Touche Tohmatsu LLC
- Jun. 2018
- Executive Officer, Deputy CEO, Deloitte Touche Tohmatsu LLC
- Jun. 2023
- Audit & Supervisory Board Member (outside), NEC Networks & System Integration Corporation
- Jun. 2026
- Outside Director of the Company (incumbent)
Outside Director
Takehiko Ota
- Apr. 1984
- Joined Mitsui O.S.K. Lines, Ltd.
- Jun. 2008
- General Manager, Investor Relations Office, Mitsui O.S.K. Lines, Ltd.
- Jun. 2013
- Full-time Audit & Supervisory Board Member, Mitsui O.S.K. Lines, Ltd.
- Jun. 2017
- Executive Officer, Deputy Director General of Corporate Management and Administration Division, DAIBIRU CORPORATION
- Jun. 2019
- Director, Managing Executive Officer, DAIBIRU CORPORATION
- Apr. 2024
- Director, Senior Managing Executive Officer, DAIBIRU CORPORATION
- Apr. 2025
- Advisor, DAIBIRU CORPORATION
- Jun. 2025
- Corporate Auditor, MOL Kosan Co., Ltd. (incumbent)
- Jun. 2026
- Outside Director of the Company (incumbent)
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)
- Apr. 2026
- Lecturer (Part-time) at Keio University Law School, Keio University (incumbent)
Outside Director
Yutaro Shintaku
- Apr. 1979
- Joined Toa Nenryo Kogyo K.K. (Currently ENEOS Corporation)
- Jan. 1999
- Joined Terumo Corporation
- Jun. 2005
- Executive Officer, Terumo Corporation
- Jun. 2006
- Director, Executive Officer, Terumo Corporation
- Jun. 2007
- Director, Senior Executive Officer, Terumo Corporation
- Jun. 2010
- Chief Executive Officer, Terumo Corporation
- Jun. 2017
- Outside Director, Santen Pharmaceutical Co., Ltd.
Outside Director, J-OIL MILLS, INC.
- Sep. 2017
- Managing Director, Tonen International Scholarship Foundation
- Mar. 2018
- Councilor, International University of Health and Welfare (incumbent)
Outside Director, Kubota Corporation (incumbent)
- Mar. 2019
- Specially Appointed Professor, School of Business Administration, Hitotsubashi University Business School
Advisor, Social Collaboration Division, The University of Tokyo (incumbent)
- Sep. 2019
- Outside Director, KOZO KEIKAKU ENGINEERING Inc. (Currently KOZO KEIKAKU ENGINEERING HOLDINGS Inc.) (incumbent)
- Jun. 2026
- Outside Director of the Company (incumbent)
Outside Director
Katsunori Hashimoto
- Apr. 1978
- Joined YKK Corporation
- Oct. 1986
- CFO, YKK (U.K.) Ltd.
- Apr. 1990
- Joined DuPont Kabushiki Kaisha
- Aug. 1996
- Senior Financial Analyst, Automotive Division, DuPont de Nemours, Inc.
- Jan. 1998
- Global Project Leader, Global Business Reporting, DuPont de Nemours, Inc.
- Oct. 1998
- Audit Manager, DuPont de Nemours, Inc.
- May 1999
- Treasurer, Tokyo Treasury Center, DuPont Kabushiki Kaisha
- Jan. 2002
- Director of Finance, DuPont Kabushiki Kaisha
- Nov. 2009
- Director, Managing Executive Officer, DuPont Kabushiki Kaisha
- Jan. 2013
- Director, Senior Managing Executive Officer, DuPont Kabushiki Kaisha
- Jun. 2014
- Representative Director and President, Danisco Japan Ltd.
- Sep. 2014
- Director, Executive Vice President, DuPont Kabushiki Kaisha
- Oct. 2020
- Specially Appointed Professor, Graduate School of Management, Tokyo Metropolitan University (incumbent)
Chair, DSS Sustainable Solutions Japan, GK (incumbent)
- Jun. 2021
- Director, Chair of Audit Committee, Member of Nominating Committee, Toshiba Corporation
- Apr. 2024
- Advisory Board Member, NTT DATA Group Corporation
- Jun. 2026
- Outside Director of the Company (incumbent)
Outside Director
Takeshi Matsui
- Apr. 1983
- Joined Osaka Gas Co., Ltd.
- Apr. 2013
- Executive Officer, General Manager, Finance Dept., Osaka Gas Co., Ltd.
- Apr. 2014
- Executive Officer, General Manager, Human Resources Dept., Osaka Gas Co., Ltd.
- Apr. 2016
- Senior Executive Officer, Head, Energy Resources & Int’l Business Unit, Osaka Gas Co., Ltd.
- Jun. 2017
- Director, Senior Executive Officer, Head, Energy Resources & Int’l Business Unit, Osaka Gas Co., Ltd.
- Apr. 2019
- Representative Director, Executive Vice President, Osaka Gas Co., Ltd.
- Apr. 2024
- Director, Osaka Gas Co., Ltd. and Chairman of the Board, Osaka Gas USA Corporation
- Jun. 2024
- Advisor, Osaka Gas Co., Ltd. and Chairman of the Board, Osaka Gas USA Corporation (incumbent)
- Jun. 2025
- Chairman of the Board, Osaka Gas Foundation of International Cultural Exchange (incumbent)
Corporate Auditor, Yomiuri Telecasting Corporation (incumbent)
- Jun. 2026
- 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
- Mar. 2018
- Outside Director, Member of the Board, GungHo Online Entertainment, Inc.
- 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
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 | Keiji Miyakawa (Chairman) Moegi Shirakawa Yutaro Shintaku Hitoshi Yoshida |
|---|---|
| Audit Committee | Koji Inagaki (Chairman) Takehiko Ota Moegi Shirakawa |
| Compensation Committee | Sachiko Awai (Chairman) Katsunori Hashimoto Takeshi Matsui |
Executive Officers
Representative Executive Officer, President and Group CEO
Goki Ishikawa
- 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.
- Apr. 2014
- Director, FUJIREBIO INC.
- Jun. 2014
- Director, Fujirebio Europe N.V.
- 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
President & CEO, Fujirebio Holdings, Inc.
Director, FUJIREBIO INC. (incumbent)
- Jun. 2023
- Director, SRL, Inc. (incumbent)
- Jun. 2025
- Managing Executive Officer of the Company
- Apr. 2026
- Director, Representative Executive Officer, President and Group CEO(incumbent)
Director, Fujirebio Holdings, Inc. (incumbent)
Director, H.U. Frontier, Inc. (incumbent)
- Jun. 2026
- Director, the Company (incumbent)
Director, Nihon Stery, Inc. (incumbent)
Managing 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
Representative Director, President and CEO, SRL, Inc. (incumbent)
Director, FUJIREBIO INC. (incumbent)
Director, H.U. Frontier, Inc. (incumbent)
Director, SRL international, Inc.
- Jun. 2025
- Managing Executive Officer of the Company (incumbent)
Executive Officer
Katsumi Aoyagi
R&D
- Apr. 1988
- Joined Toa Nenryo Kogyo K.K. (currently ENEOS Corporation)
- Sep. 1999
- Joined Advanced Life Science Institute, Inc.
- Dec. 2007
- Joined Abbott Japan Co., Ltd.
- Dec. 2008
- Head of Clinical Medical Research Division, Abbott Japan Co., Ltd.
- Feb. 2010
- Joined FUJIREBIO INC.
- Oct. 2015
- Deputy Division Head, R&D Division, FUJIREBIO INC.
- Jun. 2016
- Director, R&D, FUJIREBIO INC.
- Apr. 2017
- Director, Division Head, R&D Division, FUJIREBIO INC.
- Jun. 2017
- Director, Fujirebio Europe N.V.
Representative Director, President and CEO, Advanced Life Science Institute, Inc.
- Jun. 2019
- Director, Fujirebio Diagnostics Japan, Inc.
- Jun. 2022
- Managing Director, Division Head, R&D Division, FUJIREBIO INC.
- Jun. 2023
- Director, Fujirebio Holdings, Inc. (incumbent)
- Jun. 2026
- Executive Officer, the Company (incumbent)
Representative Director, President and CEO, FUJIREBIO INC. (incumbent)
Executive Officer
Tadashi Ninomiya
IVD
- Apr. 1987
- Joined FUJIREBIO INC.
- Jul. 2008
- General Manager, New Business Development Department, FUJIREBIO INC.
- Aug. 2008
- Deputy Division Head, Research and Development Division, FUJIREBIO INC.
- Jun. 2010
- Director, Division Head, Development Division, FUJIREBIO INC.
- Jun. 2015
- Director, R&D, Fujirebio Europe N.V.
- Oct. 2016
- General Manager, Logistics Department, Supply Chain Division, FUJIREBIO INC.
- Jun. 2017
- Division Head, Supply Chain Division, FUJIREBIO INC.
- Jun. 2018
- Director, Division Head, Supply Chain Division, FUJIREBIO INC.
- Jul. 2018
- Director, Division Head, Operation Division, FUJIREBIO INC.
- Apr. 2022
- Director, Division Head, Manufacturing Division, FUJIREBIO INC.
- Jun. 2024
- Managing Director, Division Head, Manufacturing Division, FUJIREBIO INC.
- Apr. 2026
- Executive Officer, the Company (incumbent)
Representative Director, President and CEO, Fujirebio Holdings, Inc. (incumbent)
Director, FUJIREBIO INC. (incumbent)
Director, Fujirebio Diagnostics Inc. (incumbent)
Director, Fujirebio Europe N.V. (incumbent)
Executive Officer
Tadashi Hasegawa
Finance, Corporate Management, Legal and Procurement
- 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.)
Director, SRL（Hong Kong）Limited
- 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)
- Jun. 2026
- Director, Nihon Stery, Inc. (incumbent)
Chairman,President and CEO, H.U. America, Inc. (incumbent)
Executive Officer
Takashi Arai
HS
- Sep. 1989
- Joined SRL, Inc.
- Feb. 2008
- Senior Manager, Tokyo Office 1, Tokyo Metropolitan Branch 1., SRL, Inc.
- Jul. 2009
- General Manager, Tohoku Sales Department, Sales Division, SRL, Inc.
- Apr. 2013
- General Manager, Market Development Department, Sales Division, SRL, Inc.
- Jun. 2014
- Director, Deputy Division Head, Sales Division, SRL, Inc.
- Jul. 2016
- Managing Executive Officer, Division Head, Sales Division, SRL, Inc.
- Jan. 2017
- President and CEO, Nihon Rinsho, Inc.
President and CEO, Community Medicine Support Center, Inc.
- Mar. 2018
- Director, KBBM, Inc.
- Feb. 2019
- Director, SERMESTA Co., Ltd.
- Apr. 2019
- Division Head, Consumer Business Promotion Division of the Company
- Jun. 2021
- Senior Managing Director, Nihon Stery, Inc.
- Jun. 2023
- Representative Director, President and CEO, Nihon Stery, Inc. (incumbent)
Director, H.U. Frontier, Inc. (incumbent)
- Apr. 2026
- Executive Officer, the Company (incumbent)
Executive Officer
Takayuki Yoshizumi
Human Resources and General Affairs, IT
- Apr. 1992
- Joined The Zenitaka Corporation
- Dec. 2003
- Manager, Human Resources, Carrefour Japan Co., Ltd.
- Aug. 2005
- Manager, Human Resources, GE Healthcare Japan Corp.
- Jan. 2011
- Managing Director and GM, Human Resources, GE Healthcare Japan Corp.
- Nov. 2015
- VP, Human Resources, Air Liquide Japan Co., Ltd.
- Aug. 2020
- Managing Executive Officer and CHRO, Showa Aircraft Industry Co., Ltd.
- Jul. 2024
- Division Head, General Affairs Division of the Company
- Jun. 2025
- Executive Officer, the Company (incumbent)
- Jul. 2025
- Division Head, Human Resources Management & General Affairs Division of the Company （incumbent）
(As of June 16, 2026)