Leadership

Born on April 18, 1960

Reason for selection

Since taking office at the Company's President and Representative Director, he has demonstrated strong leadership and has been responsible for the execution and supervision of the entire Group. He was appointed as a Director with the expectation that he will lead the improvement of the Group's corporate value.

Born on July 19, 1958

Reason for selection

Since assuming the position of Director of the Company, he has carried out business execution and supervised the management of the Company with a high level of ability and expertise in management strategy. He was appointed as Director in the hope that he would be able to utilize his extensive experience and insight in this field in the Company's management oversight function.

Born on March 10, 1954

Expected role

In addition to having experience in hospital management, he has advanced knowledge and expertise in pharmaceuticals, health management, and diversity, equity, and inclusion. He was appointed as Outside Director in the hope that he would make use of this knowledge and fulfill his management supervisory function from a fair standpoint.

Born on November 5, 1965

Expected role

He is a qualified lawyer with a high level of expertise and extensive insight, especially in M&A transactions and overseas transactions. He was appointed as Outside Director in the hope that he would make use of this knowledge and fulfill his management supervisory function from a fair standpoint.

Date of birth: October 12, 1960

Expected role

He has rich experience and high insight as a manager of a listed company, and is familiar with technology and production management operations in the manufacturing industry. I was appointed as a Outside Director in the hope that you will utilize this knowledge and perform the management supervision function from a fair standpoint.

Born on June 9, 1962

Reason for selection

In addition to having many years of practical experience in global companies, we have experience in management as a Operating Officers and experience in promoting diversity management. I was appointed as a Outside Director with the expectation that you will utilize these knowledge and perform the management supervision function from a fair standpoint.

June 4, 1968

Reason for Dedicated Appointment

After his experience in the technical department, he held key positions in the sales and marketing departments, and since joining the company's Operating Officers, he has been executing tasks with high competence and expertise in the field of production and production management. He was appointed as a Director with the expectation that he would utilize his knowledge in this field to the Company's management supervision function.

Born on March 30, 1962

Reason for selection

Since taking office as the Operating Officers of the Company, he has been executing operations with high competence and expertise in human resources strategy, corporate governance, risk management, etc., and is familiar with the overall management of the Group. With the expectation that the Company will use these knowledge to properly audit and supervise the execution of the Company's business, I was appointed as a member of the Audit and Supervisory Committee Director.

Born on January 10, 1955

Expected role

He has held important positions in the Ministry of Foreign Affairs for many years, and has a broad understanding of international awareness and world affairs cultivated through diplomacy. With the expectation that he will utilize this knowledge and perform his management supervision and audit functions from a fair standpoint, he was appointed as a member of the Audit and Supervisory Committee Outside Director.

Born on February 16, 1957

Expected role

As a certified public accountant, he has extensive experience in accounting auditing and considerable knowledge of finance and accounting. He was appointed as a member of the Audit and Supervisory Committee as a member of the Outside Director Audit and Supervisory Committee, with the expectation that he would utilize this knowledge and fulfill his management supervisory and auditing functions from a fair standpoint.

Date of birth: June 29, 1966

Expected role

In addition to his extensive experience in finance and accounting at various companies in Japan and overseas, he is also well-versed in corporate planning and IR, and has a considerable degree of knowledge in finance and accounting. I was appointed as an Audit and Supervisory Committee member Outside Director with the expectation that he would utilize these knowledge to perform management supervision and supervisory functions from a fair standpoint.