Press Release

Personnel Changes of ASKA Pharmaceutical Holdings’ Subsidiaries
TOKYO, April 25, 2024 - ASKA Pharmaceutical Holdings Co., Ltd. (Head Office: Minato-ku, Tokyo/President, Representative Director: Takashi Yamaguchi) announced the following personnel changes
in its subsidiaries. The nominations are supposed to be effective on June 25, 2024, respectively.
1. ASKA Pharmaceutical Co., Ltd.
Board Members[New Responsibilities] *Kunihiro Gunji

Audit & Supervisory Board Member[Current Responsibilities]
Corporate Officer, Director of Information service Supervisory Unit
[Reference]

Hideshige KitoScheduled to retire the Audit & Supervisory Board Member[Current Responsibilities]
Audit & Supervisory Board Member* After retiring from the position of the Corporate Officer, he will be appointed as an Audit &Supervisory Board Member.
Corporate Officers[New Responsibilities]
Kazuhiro Chiku

Corporate Officer, Director of Information service Supervisory Unit
[Current Responsibilities]
Corporate Officer, Assistant Division Director, Production Division[New Responsibilities]

Shuzo Watanabe

Corporate Officer, Division Director of Innovative Drug Discovery Division[Current Responsibilities]
Division Director of Innovative Drug Discovery Division

2. ASKA Animal Health Co., Ltd.
Board Members[New Responsibilities]
Fumiyoshi
Yamaguchi

President, Member of the Board of Directors, Representative Director
In Charge of Development, Regulatory Affairs[Current Responsibilities]
President, Member of the Board of Directors, Representative Director[New Responsibilities]
Senior Managing Member of the Board of Directors

Minehiro

In Charge of Administration, Sales AssistantOkegawa[Current Responsibilities]
Senior Managing Member of the Board of Directors
In Charge of Development, Regulatory Affairs and Administration[New Responsibilities]
Audit & Supervisory Board Member

Yuichiro Fukui[Current Responsibilities](Audit & Supervisory Board Member of ASKA Pharmaceutical Holdings
Co., Ltd., Audit & Supervisory Board Member of ASKA PharmaceuticalCo., Ltd.)[Reference]

Ikuo Kumano

Scheduled to retire the Audit & Supervisory Board Member[Current Responsibilities]
Audit & Supervisory Board Member

3. ASKA Pharma Medical Co., Ltd.
Board Members[New Responsibilities] *Audit & Supervisory Board Member[Current Responsibilities]
Kunihiro Gunji(Corporate Officer, In Charge of Audit and Legal Affairs & Regulatory
Compliance of ASKA Pharmaceutical Holdings Co., Ltd.
Corporate Officer, Director of Information service Supervisory Unit ofASKA Pharmaceutical Co., Ltd.)[Reference]

Hideshige Kito

Scheduled to retire the Audit & Supervisory Board Member[Current Responsibilities]
Audit & Supervisory Board Member* After retiring from the position of the Corporate Officer of ASKA Pharmaceutical Holdings Co., Ltd.
and ASKA Pharmaceutical Co., Ltd , he will be appointed as an Audit & Supervisory Board Member.

Reference (As of June 25, 2024)
1. ASKA Pharmaceutical Co., Ltd.
Board Members
Takashi Yamaguchi

Member of the Board of Directors, Representative Director, Chairman of theBoard

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
Maiko Mori

Member of the Board of Directors, Executive Corporate Officer
Division Director, Sales Division
Member of the Board of Directors, Executive Corporate Officer
Division Director, Quality & Safety Assurance Division

Yuichiro Fukui

Audit & Supervisory Board Member

Kunihiro Gunji

Audit & Supervisory Board Member

Corporate Officers
Executive Corporate Officer
Norimichi Okubo

Division Director, Production DivisionAssistant Division Director, International Business Division

Kiyohiko Tamura
Kazuhiro Chiku
Hirohito Seki
Masaya Takanashi
Toshitaka Nakajima
Junko Komatsu

Executive Corporate Officer
Division Director, Administrative DivisionCorporate Officer
Director of Information service Supervisory Unit
Corporate Officer
Assistant Division Director, Sales DivisionCorporate Officer
Division Director, Development DivisionCorporate Officer
Iwaki Factory Director, Production DivisionCorporate Officer
Division Director, Business Development DivisionCorporate Officer

Tomohito Nagao

Assistant Division Director, Administrative Division
Director of Femtech Business Promotion Unit

Shuzo Watanabe

Corporate Officer
Division Director, Innovative Drug Discovery Division2. ASKA Animal Health Co., Ltd.
Board Members
Fumiyoshi

President, Member of the Board of Directors, Representative Director

Yamaguchi

In Charge of Development, Regulatory Affairs

Minehiro Okegawa

Senior Managing Member of the Board of Directors
In Charge of Administration, Sales Assistant

Kiyohiko Tamura

Member of the Board of Directors

Yuichiro Fukui

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
Watanabe
Hideshige Kito

Media Contacts

Member of the Board of Directors
Audit & Supervisory Board Member

ASKA Pharmaceutical Holdings Co., Ltd.
Corporate Planning Department
Tel: +81-3-5484-8366
Email: kouhou@aska-pharma.co.jp