Leadership

Born on April 18, 1960

Reason for selection

After holding key positions mainly in the business administration department and major affiliated companies in Japan and overseas, he has demonstrated strong leadership since assuming the position of President and Representative Director and has been responsible for the business execution and supervisory functions of the entire Group. He was appointed as a Director in anticipation of driving the enhancement 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 a wealth of experience and a high level of insight as a manager of a listed company, and is familiar with technology and production management operations in the manufacturing industry. He was appointed as a Outside Director with the expectation that he would make use of these experiences and knowledge to fulfill his management supervisory function from a fair standpoint.

Date of birth: June 29, 1966

Expected role

In addition to his extensive experience in finance and accounting at a variety of companies in Japan and overseas, he is also well-versed in corporate planning and investor relations, has considerable knowledge of finance and accounting, and has management experience for listed companies. He was appointed as Outside Director with the expectation that he would make use of his experience and knowledge to fulfill his management supervisory function from a fair standpoint.

Born on March 9, 1961

Reason for selection

After working in the engineering department, he held key positions mainly in the production and production control departments, and since his appointment as the Director of the Company, he has carried out business with a high level of competence and expertise in the fields of technology, production and production management, and has supervised the management of the Company. 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 30, 1962

Reason for selection

Since assuming the position of Operating Officers of the Company, he has been involved in the overall management of the Group, executing operations with a high level of ability and expertise in personnel strategy, corporate governance, risk management, etc., mainly in the Human Resources Department and the General Affairs Department. He was appointed as a member of the Audit and Supervisory Committee Director with the expectation that he would make use of his experience and knowledge to appropriately audit and supervise the execution of the Company's business.

Born on January 10, 1955

Expected role

He has held important positions in the Ministry of Foreign Affairs for many years, and has an international sense cultivated through diplomacy and a wide range of insight into world affairs. 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. In addition, as the chairman of the Advisory Committee on Appointment and Remuneration Committee, he is responsible for the supervisory function of selecting candidates for officers of the Company and the process of determining executive remuneration from an objective and neutral standpoint.

Born on October 13, 1959

Expected role

He is a qualified lawyer with a high level of expertise and a wide range of knowledge, especially in labor law and personnel and labor matters. 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. In addition, as a member of the Advisory Committee on Appointment and Remuneration Committee, he is responsible for the supervisory function of selecting candidates for officers of the Company and in the process of determining officer remuneration from an objective and neutral standpoint.

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.