Press Release

Personnel Changes of Corporate Officers and Board Members
TOKYO, April 25, 2024 - ASKA Pharmaceutical Holdings Co., Ltd. (Head Office: Minato-ku, Tokyo/President, Representative Director: Takashi Yamaguchi) announced the following personnel changesof the corporate officers and the board members. The nominations are supposed to be effective on
June 25, 2024.
1. Personnel Changes of the Board Members[New Responsibilities]
Member of the Board of Directors, Outside Director[Reference: Concurrent Positions]
Kanae Karita

Professor, Department of Public Health, Kyorin University, School ofMedicine
Director, The Japanese Medical Science Federation
Director, The Japanese Association of Medical Sciences[New Responsibilities] *Audit & Supervisory Board Member[Current Responsibilities]

Kunihiro Gunji

Corporate Officer
In Charge of Audit and Legal Affairs & Regulatory Compliance(Corporate Officer, Director, Information service Supervisory Unit of ASKA
Pharmaceutical Co., Ltd.)[Reference]

Ikuo Kumano

Scheduled to retire the Audit & Supervisory Board Member[Current Responsibilities]
Audit & Supervisory Board Member* After retiring from the position of corporate officer, he will be appointed as an Audit & Supervisory
Board Member.
2. Personnel Changes of the Corporate Officer[New Responsibilities]
Corporate Officer
In Charge of Audit and Legal Affairs & Regulatory Compliance
Kazuhiro Chiku(Corporate Officer, Director, Information service Supervisory Unit of ASKA
Pharmaceutical Co., Ltd.)[Current Responsibilities](Corporate Officer, Assistant Division Director, Production Division ofASKA Pharmaceutical Co., Ltd.)Reference (As of June 25, 2024)
1. Board Members
President, Member of the Board of Directors, Representative Director
Takashi Yamaguchi(Member of the Board of Directors, Representative Director, Chairman ofthe Board of ASKA Pharmaceutical Co., Ltd.)
Senior Managing Member of the Board of Directors, Representative

Atsushi Maruo

Director, In Charge of Sustainability(Member of the Board of Directors, Vice Chairman of the Board of ASKA
Pharmaceutical Co., Ltd.)
Senior Managing Member of the Board of Directors, Representative

Sohta Yamaguchi

Director(President, Member of the Board of Directors, Representative Director ofASKA Pharmaceutical Co., Ltd.)
Member of the Board of Directors, Executive Corporate Officer

Maiko Mori

(Division Director, Quality & Safety Assurance Division of ASKA
Pharmaceutical Co., Ltd.)

FumiyoshiYamaguchi

Member of the Board of Directors, Executive Corporate Officer(President, Member of the Board of Directors, Representative Director ofASKA Animal Health Co., Ltd.)

Yasunori Yoshimura

Member of the Board of Directors, Outside Director

Minoru Awabayashi

Member of the Board of Directors, Outside DirectorYasuji Enokido

Member of the Board of Directors, Outside Director

Kanae Karita

Member of the Board of Directors, Outside Director
Audit & Supervisory Board Member

Yuichiro Fukui(Audit & Supervisory Board Member of ASKA Pharmaceutical Co., Ltd.,
Audit & Supervisory Board Member of ASKA Animal Health Co., Ltd.)
Audit & Supervisory Board Member

Kunihiro Gunji(Audit & Supervisory Board Member of ASKA Pharmaceutical Co., Ltd.,
Audit & Supervisory Board Member of ASKA Pharma Medical Co., Ltd.)

Takao Kimura

Outside Audit & Supervisory Board Member

Keiko Fukuchi

Outside Audit & Supervisory Board Member2. Corporate Officers
Executive Corporate Officer
Division Director, Group Business Management Division
Kiyohiko Tamura

In Charge of DX Promotion(Executive Corporate Officer, Division Director, Administrative Division ofASKA Pharmaceutical Co., Ltd.)
Corporate Officer

Junichi Saito(President, Member of the Board of Directors, Representative Director ofASKA Pharma Medical Co., Ltd.)
Corporate Officer

Kazuhiro Chiku

In Charge of Audit and Legal Affairs & Regulatory Compliance(Corporate Officer, Director, Information service Supervisory Unit of ASKA
Pharmaceutical Co., Ltd.)Media Contacts

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