What's New

Management Changes (Appointments & Transfers)

2019/05/30

Nippon Kayaku Co., Ltd. hereby announces its decision to make the following changes to its Board of Directors and Board of Auditors. These changes will be finalized by a vote at the Annual Shareholders Meeting, scheduled to be held on June 25, 2019, and then officially passed at a Board of Directors and Board of Auditors meeting, scheduled to be held after the Annual Shareholders Meeting.

1. Changes to representative directors (to take effect June 25, 2019)
New titleCurrent titleName
Representative Director
President
Managing Director
Head of Safety Systems Group
Atsuhiro Wakumoto
AdvisorRepresentative Director
President
Masanobu Suzuki


2. Changes to directors (to take effect June 25, 2019)
New titleCurrent titleName
Managing Director
Head of Safety Systems Group
Director
General Manager of Strategic Planning Division, Safety Systems Group
Yoshitsugu Ishida
Managing Director
Head of Pharmaceuticals Group
Director
General Manager of Quality & Pharmacovigilance Division, Pharmaceuticals Group
Kazuto Koizumi
Managing Director
Head of Financial Group
Managing Director
Head of Financial Group, General Manager of Finance & Accounting Division
Tomoo Shibuya
Managing Director
Chief Medical Officer
Special Appointive Officer for Biopharmaceuticals
Managing Director
Head of Pharmaceuticals Group
Yoshihiro Nambu


3. Changes to auditors (to take effect June 25, 2019)
New titleCurrent titleName
Corporate Auditor (full time)Head of Audit DivisionAkihiro Kojima
AdvisorCorporate Auditor (full time)Takaaki Okuma


[Inquiries regarding this release:]
Telephone: +81-3-6731-5237
Public Relations & Investor Relations Division
Nippon Kayaku Co., Ltd.
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