Aska Pharmaceutical Holdings Co., Ltd.TSE: 4886

June 28 2022 Personnel Changes of ASKA Pharmaceutical Holdings Subsidiaries

· Issued by ASKA Pharmaceutical Holdings Co., Ltd.

Press Release

Personnel Changes of ASKA Pharmaceutical Holdings Subsidiaries

TOKYO, June 28, 2022 - ASKA Pharmaceutical Holdings Co., Ltd. (Head Office: Minato-ku, Tokyo/

President, Representative Director: Takashi Yamaguchi) announced the following personnel changes of its subsidiaries, effective June 28, 2022, respectively.

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

Hideshige Kito

Audit & Supervisory Board Member

Yuichiro Fukui

Audit & Supervisory Board Member

Corporate Officers

Hideo Tonomura

Executive Corporate Officer

In Charge of Business Development and Medical Affairs

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

Assistant Division Director, Production Division

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Corporate Officer

Hirohito Seki Assistant Division Director, Sales Division

Director, Sales Planning Department

Masaya Takanashi

Corporate Officer

Division Director, Development Division

Toshitaka Nakajima

Corporate Officer

Iwaki Factory Director, Production Division

2. ASKA Animal Health Co., Ltd. Board Members

Fumiyoshi

President, Member of the Board of Directors, Representative Director

Yamaguchi

Minehiro Okegawa

Managing Member of the Board of Directors

In Charge of Regulatory Affairs and Administration

Kiyohiko Tamura

Member of the Board of Directors

Ikuo Kumano

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

Kazuhiko Kato

Member of the Board of Directors

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

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