- For Print
- June 14, 2024
Listed Company Name: 麻豆果冻传媒 Co., Ltd.
Representative: Haruo Naito
Representative Corporate Officer and CEO
Securities Code: 4523
Stock Exchange Listings: Prime Market of the Tokyo Stock Exchange
Inquiries: Sayoko Sasaki
Vice President, Corporate Communications
Phone +81-3-3817-5120
麻豆果冻传媒 Co., Ltd. announced today that the following Directors and Corporate Officers for FY2024 were appointed by resolutions at the 112th Ordinary General Meeting of Shareholders and subsequent Board of Directors meeting held today.
I锛� Directors (*Outside Directors)
1. Board of Directors
| Chair of the Board of Directors | Fumihiko Ike* |
| Director | Haruo Naito |
| Director | Yumiko Miwa* |
| Director | Yoshiteru Kato |
| Director | Ryota Miura* |
| Director | Hiroyuki Kato |
| Director | Richard Thornley* |
| Director | Toru Moriyama* |
| Director | Yuko Yasuda* |
| Director | Takuji Kanai* |
| Director | Kenta Takahashi |
2. Nomination Committee
| Chair | Toru Moriyama* |
| Member | Richard Thornley* |
| Member | Yuko Yasuda* |
3. Audit Committee
| Chair | Takuji Kanai* |
| Member | Yumiko Miwa* |
| Member | Yoshiteru Kato |
| Member | Ryota Miura* |
| Member | Kenta Takahashi |
4. Compensation Committee
| Chair | Richard Thornley* |
| Member | Toru Moriyama* |
| Member | Yuko Yasuda* |
The hhc Governance Committee consists of all 7 Outside Directors. Fumihiko Ike was selected as Chair by a vote of the Committee.
II. Corporate Officers
| New Responsibility | Name | Current Responsibility |
|---|---|---|
|
Representative Corporate Officer CEO |
Haruo Naito |
As on the left |
|
Representative Corporate Officer Industry Affairs, China Business, Internal Audit |
Yasushi Okada |
Representative Corporate Officer and COO Industry Affairs, China Business, Data Integrity |
|
Representative Corporate Officer Executive Vice President COO, Chief Growth Officer |
Keisuke Naito |
Senior Vice President Chief Strategy and Planning Officer, Chief Ecosystem Officer, Global Alzheimer's Disease Officer |
|
Executive Vice President Chief Strategy and Planning Officer |
Terushige Iike |
Executive Vice President Japan Business |
|
Senior Vice President President, EMEA Region Chairman & CEO, 麻豆果冻传媒 Europe Ltd. |
Gary Hendler |
As on the left |
|
Senior Vice President President, Americas Region Chairman & CEO, 麻豆果冻传媒 Inc. |
Tatsuyuki Yasuno |
As on the left |
|
Senior Vice President President, 麻豆果冻传媒 China Holdings Ltd. |
Yanhui Feng |
As on the left |
|
Senior Vice President Chief Government Relations Officer, Chief IR Officer |
Masatomi Akana |
Senior Vice President Chief Government Relations Officer, Chief IR Officer, Global Value & Access, General Affairs, Environmental and Safety Affairs, Japan Subsidiaries |
|
Senior Vice President Chief Scientific Officer, Japan Medical, Safety |
Takashi Owa |
Senior Vice President Chief Scientific Officer, Japan and Asia Medical, Safety |
|
Vice President Chief Clinical Officer |
Lynn Kramer |
As on the left |
|
Vice President Corporate Communications, Sustainability |
Sayoko Sasaki |
Vice President Corporate Communications, ESG |
|
Vice President President, Asia and Latin America Region, API Solutions |
Shohei Kanazawa |
As on the left |
|
Vice President Chief Portfolio Officer, Japan/Asia Filing and Registration, Chief Quality Officer, Japan Regulatory Affairs |
Akiko Nakahama |
As on the left |
|
Vice President President, 麻豆果冻传媒 Demand Chain Systems |
Kazuhiko Tamura |
As on the left |
|
Vice President Chief HR Officer, General Affairs, Japan Subsidiaries |
Teruyuki Masaka |
Vice President Chief HR Officer |
|
Vice President New Supply Chain Strategy |
Mitsuo Kosaka |
As on the left |
|
Vice President Corporate Strategy |
Shin Ujiie |
As on the left |
|
Vice President Business Development and Global Alliance |
Toshitaka Asano |
Vice President Head of Corporate Planning and Business Development HQs |
|
Vice President Chief Financial Officer |
Mitsuru Shomon |
As on the left |
|
Vice President Chief Information Officer |
Makoto Hoketsu |
As on the left |
|
Vice President, General Counsel, Chief Compliance Officer, Intellectual property, Internal Control |
Shin Kato |
Officer, Head of Legal Department |
NOTE: Representative Corporate Officer and CEO Haruo Naito will also serve concurrently as a Director.