Press Release
Personnel Changes of ASKA Pharmaceutical Holdings' Subsidiaries
TOKYO, April 25, 2024 - ASKA Pharmaceutical Holdings Co., Ltd. (Head Office: Minato-ku, Tokyo/
President, Representative Director: Takashi Yamaguchi) announced the following personnel changes in its subsidiaries. The nominations are supposed to be effective on June 25, 2024, respectively.
1. ASKA Pharmaceutical Co., Ltd. Board Members
[New Responsibilities] *
Audit & Supervisory Board Member
[Current Responsibilities]
Corporate Officer, Director of Information service Supervisory Unit
[Reference]
Scheduled to retire the Audit & Supervisory Board Member [Current Responsibilities]
Audit & Supervisory Board Member
- After retiring from the position of the Corporate Officer, he will be appointed as an Audit & Supervisory Board Member.
Corporate Officers
[New Responsibilities] | |
Kazuhiro Chiku | Corporate Officer, Director of Information service Supervisory Unit |
[Current Responsibilities] | |
Corporate Officer, Assistant Division Director, Production Division | |
[New Responsibilities] | |
Shuzo Watanabe | Corporate Officer, Division Director of Innovative Drug Discovery Division |
[Current Responsibilities] | |
Division Director of Innovative Drug Discovery Division |
2. ASKA Animal Health Co., Ltd. Board Members
[New Responsibilities]
Fumiyoshi | President, Member of the Board of Directors, Representative Director |
In Charge of Development, Regulatory Affairs | |
Yamaguchi | |
[Current Responsibilities] | |
President, Member of the Board of Directors, Representative Director | |
[New Responsibilities] | |
Senior Managing Member of the Board of Directors | |
Minehiro | In Charge of Administration, Sales Assistant |
Okegawa | [Current Responsibilities] |
Senior Managing Member of the Board of Directors | |
In Charge of Development, Regulatory Affairs and Administration | |
[New Responsibilities] | |
Audit & Supervisory Board Member | |
Yuichiro Fukui | [Current Responsibilities] |
(Audit & Supervisory Board Member of ASKA Pharmaceutical Holdings | |
Co., Ltd., Audit & Supervisory Board Member of ASKA Pharmaceutical | |
Co., Ltd.) | |
[Reference] | |
Ikuo Kumano | Scheduled to retire the Audit & Supervisory Board Member |
[Current Responsibilities] | |
Audit & Supervisory Board Member |
3. ASKA Pharma Medical Co., Ltd. Board Members
[New Responsibilities] *
Audit & Supervisory Board Member [Current Responsibilities]
(Corporate Officer, In Charge of Audit and Legal Affairs & Regulatory Compliance of ASKA Pharmaceutical Holdings Co., Ltd.
Corporate Officer, Director of Information service Supervisory Unit of ASKA Pharmaceutical Co., Ltd.)
[Reference]
Scheduled to retire the Audit & Supervisory Board Member [Current Responsibilities]
Audit & Supervisory Board Member
- After retiring from the position of the Corporate Officer of ASKA Pharmaceutical Holdings Co., Ltd. and ASKA Pharmaceutical Co., Ltd , he will be appointed as an Audit & Supervisory Board Member.
Reference (As of June 25, 2024)
1. ASKA Pharmaceutical Co., Ltd. Board Members
Takashi Yamaguchi | Member of the Board of Directors, Representative Director, Chairman of the |
Board | |
Atsushi Maruo | Member of the Board of Directors, Vice Chairman of the Board |
Sohta Yamaguchi | President, Member of the Board of Directors, Representative Director |
Managing Member of the Board of Directors | |
Hiroyasu Nishioka | Division Director, International Business Division |
In Charge of Production Division | |
Yutaka Kaihori | Member of the Board of Directors, Executive Corporate Officer |
Division Director, Sales Division | |
Maiko Mori | Member of the Board of Directors, Executive Corporate Officer |
Division Director, Quality & Safety Assurance Division | |
Yuichiro Fukui | Audit & Supervisory Board Member |
Kunihiro Gunji | Audit & Supervisory Board Member |
Corporate Officers | |
Executive Corporate Officer | |
Norimichi Okubo | Division Director, Production Division |
Assistant Division Director, International Business Division | |
Kiyohiko Tamura | Executive Corporate Officer |
Division Director, Administrative Division | |
Kazuhiro Chiku | Corporate Officer |
Director of Information service Supervisory Unit | |
Hirohito Seki | Corporate Officer |
Assistant Division Director, Sales Division | |
Masaya Takanashi | Corporate Officer |
Division Director, Development Division | |
Toshitaka Nakajima | Corporate Officer |
Iwaki Factory Director, Production Division | |
Junko Komatsu | Corporate Officer |
Division Director, Business Development Division | |
Corporate Officer | |
Tomohito Nagao | Assistant Division Director, Administrative Division |
Director of Femtech Business Promotion Unit |
Shuzo Watanabe
Corporate Officer
Division Director, Innovative Drug Discovery Division
2. ASKA Animal Health Co., Ltd. Board Members
Fumiyoshi | President, Member of the Board of Directors, Representative Director |
Yamaguchi | In Charge of Development, Regulatory Affairs |
Minehiro Okegawa | Senior Managing Member of the Board of Directors |
In Charge of Administration, Sales Assistant | |
Kiyohiko Tamura | Member of the Board of Directors |
Yuichiro Fukui
Audit & Supervisory Board Member
3. ASKA Pharma Medical Co., Ltd. Board Members
Junichi Saito | President, Member of the Board of Directors, Representative Director |
Kiyohiko Tamura | Member of the Board of Directors |
Kazumasa | Member of the Board of Directors |
Watanabe | |
Hideshige Kito | Audit & Supervisory Board Member |
Media Contacts
ASKA Pharmaceutical Holdings Co., Ltd.
Corporate Planning Department
Tel: +81-3-5484-8366
Email: kouhou@aska-pharma.co.jp
