Press Release

Personnel Changes of Corporate Officers and Board Members ofASKA Pharmaceutical Holdings Subsidiaries
TOKYO, April 27, 2023 - ASKA Pharmaceutical Holdings Co., Ltd. (Head Office: Minato-ku, Tokyo/President, Representative Director: Takashi Yamaguchi) announced the following personnel changesof corporate officers and board members of its subsidiaries. The nominations are subject to theapproval of the Annual General Meeting of Shareholders scheduled for June 27, 2023.
1. ASKA Pharmaceutical Co., Ltd.
[New Responsibilities]
Corporate Officer
Junko Komatsu

Division Director of Business Development Division[Current Responsibilities]
Division Director of Business Development Division
Director of Business Development Department[New Responsibilities]
Corporate Officer
Assistant Division Director of Administrative Division

Tomohito Nagao

Director of Femtech Business Promotion Unit
[Current Responsibilities]
Assistant Division Director of Administrative Division
Director of Femtech Business Promotion Unit

2. ASKA Animal Health Co., Ltd.
[New Responsibilities]
Minehiro

Senior Managing Member of the Board of Directors

Okegawa[Current Responsibilities]
Managing Member of the Board of Directors

3. ASKA Pharma Medical Co., Ltd.
Kazuhiko Kato, Member of the Board of Directors, is scheduled to retire on June 27, 2023.

Reference (As of June 27, 2023)
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
Member of the Board of Directors, Executive Corporate Officer

Yutaka Kaihori

Division Director, Sales Division
In Charge of Endocrine Business

Maiko Mori

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

Hideshige Kito

Audit & Supervisory Board MemberYuichiro Fukui

Audit & Supervisory Board Member

Corporate Officers
Executive Corporate Officer
Norimichi Okubo

Division Director, Production Division
Assistant Division Director, International Business Division

Kiyohiko Tamura

Kazuhiro Chiku

Executive Corporate Officer
Division Director, Administrative DivisionCorporate Officer
Assistant Division Director, Production DivisionCorporate Officer

Hirohito Seki

Assistant Division Director, Sales DivisionDirector, Sales Planning Department

Masaya Takanashi

Corporate Officer
Division Director, Development DivisionToshitaka Nakajima

Kunihiro Gunji

Junko Komatsu

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

Tomohito Nagao

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

2. ASKA Animal Health Co., Ltd.
Board Members
Fumiyoshi
Yamaguchi
Minehiro Okegawa

President, Member of the Board of Directors, Representative Director
Senior Managing Member of the Board of Directors
In Charge of Development, Regulatory Affairs and Administration

Kiyohiko Tamura

Member of the Board of DirectorsIkuo Kumano

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

Member of the Board of Directors
Audit & Supervisory Board Member

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