Company Profile Directors and Executive Officers

Directors

Mikio TodaPresident and Representative Director
Mikihiro TodaRepresentative Director, Executive Managing Officer, Corporate Planning Div.
Jun-ichi OkaDirector, General Manager, Production Div.
Masanori ItoDirector, In charge of Research ＆ Development Center
Hideki OtaniDirector, General Manager, Sales Div.
Takashi KashiwagiOutside Director
(Important concurrent positions)
Managing Director of Tezukayama Gakuin
Yasuhiko WatanabeOutside Director
(Important concurrent positions)
Representative of Yasuhiko Watanabe Certified Public Accountant Office
Outside Audit & Supervisory Board Member of KFC Ltd.
Outside Audit & Supervisory Board Member of MKSystem Corporation
Auditor of The Ritsumeikan Trust
Yukari IkenoOutside Director
(Important concurrent positions)
Attorney at law, Eiko Legal Professional Corporation

Audit & Supervisory Board Members

Junji KuwataStanding Audit & Supervisory Board Member
Etsuo AomotoOutside Audit & Supervisory Board Member
(Important concurrent positions)
Head of Etsuo Aomoto Law Office
Takaaki NarasakiOutside Audit & Supervisory Board Member
(Important concurrent positions)
Head of Takaaki Narasaki Tax Accountant Office

Executive Officers

Haruhiko FuruichiSenior Executive Officer, General Manager, General Affairs Div., Head of General Affairs Dept. and Head of Accounting Dept.
Mamoru MiyakeSenior Executive Officer, General Manager, Research ＆ Development Center
Junji ShiomiSenior Executive Officer, In charge of Health Policy Information ＆ Research
Satoshi TanakaExecutive Officer, General Manager, Quality & Safety Assurance Div.
Kazuaki YuasaExecutive Officer, Deputy General Manager, Production Div.
Mitsuro UotaniExecutive Officer, Head of Distribution Management Dept., Sales Div.
Taeko OkadaExecutive Officer, Head of Production Control Dept., Production Div.
Hirofumi YamamotoExecutive Officer, Factory Manager, Ibaraki Factory, Production Div.
Michikazu SaitoExecutive Officer, Branch Manager, Osaka Branch, Sales Div.
Kiyoshi TajimaExecutive Officer, Branch Manager, Tokyo First Branch, Sales Div.
Masahiro InoueExecutive Officer, Factory Manager, Joto Factory, Production Div.
Kazuhisa IwamotoExecutive Officer, Head of Quality Assurance Dept., Quality & Safety Assurance Div.
Ryuji HigashiExecutive Officer, Factory Manager, Okayama Factory, Production Div.
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