Sanbio Co., Ltd.TSE: 4592

Notice regarding appointment of new corporate officers

· Issued by Sanbio Co., Ltd.

August 1, 2022

Company name:

SanBio Co., Ltd.

Representative:

Keita Mori, Representative Director and

President

(TSE Growth Code: 4592)

Contact:

Yoshihiro Kakutani, Corporate Officer

of Management Administration

(TEL. +81-3-6264-3481)

Notice regarding appointment of new corporate officers

SanBio Company Limited hereby announces the appointment of new corporate officers effective August 1, 2022.

1. Background

The company made the changes to promote sustainable growth and improvement of corporate value by reinforcing its quality compliance structure and research and development structure in Japan.

2. Details

Appointment of new Corporate Officer

Name

New position

Former position

Corporate Officer, Head of Japan

Head of Japan Regulatory Affairs &

Kazumi Sawaguchi

Regulatory Affairs & Quality

Quality Compliance Japan

Compliance Japan

Shinya Hirata

Corporate Officer, Head of Japan

Senior Director, Medical Affairs &

Research and Development

Japan Business

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