Foundation for Value Creation

Board Members and Corporate Officers (As of June 28, 2023)

79103118412526President, Member of the Board ofDirectors, Representative Director

Senior Managing Member of the Board ofDirectors, Representative Director

Senior Managing Member of the Board ofDirectors, Representative Director

Takashi Yamaguchi

Atsushi Maruo 2

Sohta Yamaguchi 3Apr. 1978	Joined Teikoku Hormone Mfg. Co., Ltd. (currentlyASKA Pharmaceutical Co., Ltd.)
Jun. 1991	President, Member of the Board of Directors,
Representative Director of Teikoku Hormone Mfg.
Co., Ltd.
Apr. 2021	President, Member of the Board of Directors,
Representative Director of the Company(to Present)
Jun. 2021	Member of the Board of Directors, Representative
Director, Chairman of the Board of ASKA
Pharmaceutical Co., Ltd. (to Present)

Apr. 1981	Joined The Mitsubishi Bank, Ltd.
(currently MUFG Bank, Ltd.)
Apr. 2009	Tohoku Region Manager and Sendai BranchManager of The Mitsubishi Bank, Ltd.
Oct. 2010	Corporate Officer of ASKA Pharmaceutical Co., Ltd.
Jun. 2021	Member of the Board of Directors, Vice Chairmanof the Board of ASKA Pharmaceutical Co., Ltd.
(to Present)
Apr. 2023	Senior Managing Member of the Board ofDirectors, Representative Director of the Company,
In charge of Sustainability (to Present)

Apr. 2008	Joined Hitachi, Ltd.
May 2011	Registered as a patent attorneyFeb. 2016	Joined ASKA Pharmaceutical Co., Ltd.
Jun. 2021	Senior Managing Member of the Board ofDirectors, Representative Director of the Company(to Present)
President, Member of the Board of Directors,
Representative Director of ASKA PharmaceuticalCo., Ltd. (to Present)

Member of the Board of Directors,
Executive Corporate Officer

Member of the Board of Directors,
Executive Corporate Officer

Maiko Mori 4

Fumiyoshi Yamaguchi 5

Apr. 1987	Joined Teikoku Hormone Mfg. Co., Ltd. (currently
ASKA Pharmaceutical Co., Ltd.)
Apr. 2020	Division Director of Quality & Safety Assurance
Division of ASKA Pharmaceutical Co., Ltd.
Jun. 2022	Member of the Board of Directors, Executive
Corporate Officer, Division Director of Quality &Safety Assurance Division of ASKA PharmaceuticalCo., Ltd. (to Present)
Member of the Board of Directors, Executive
Corporate Officer of the Company (to Present)

Jul. 2011	Joined ASKA Pharmaceutical Co., Ltd.
Jun. 2020	Corporate Officer of ASKA Pharmaceutical Co., Ltd.
Member of the Board of Directors of ASKA Animal
Health Co., Ltd.
Jan. 2021	President, Member of the Board of Directors,
Representative Director of ASKA Animal HealthCo., Ltd. (to Present)
Jun. 2022	Member of the Board of Directors, Executive
Corporate Officer of the Company (to Present)

Member of the Board of Directors(Outside Director)

Member of the Board of Directors(Outside Director)

Member of the Board of Directors(Outside Director)

Yasunori Yoshimura 6

Minoru Awabayashi 7

Yasuji Enokido 8

Apr. 2007	Chairperson of Japan Society of Obstetrics
and Gynecology
Oct. 2012	Representative Director of YOSHIMURA BIOETHIC
INSTITUTE (to Present)
Apr. 2014	Professor Emeritus of Keio University (to Present)
Apr. 2021	Member of the Board of Directors, Outside
Director of the Company (to Present)

Jul. 1983	Established Pacific Marketing Partners, Inc.,
Managing Director
Apr. 2005	Representative Director of Nihon Omniglow, K.K.
Apr. 2016	Senior Vice President of Takenaka Partners Corp.
Jun. 2023	Member of the Board of Directors, Outside
Director of the Company (to Present)

Apr. 2013	Officer of Panasonic Corporation
Apr. 2015	Managing Officer of Panasonic Corporation
President of AVC Networks Company
Apr. 2016	Representative Director, Senior Managing Directorof Panasonic Corporation
Nov. 2017	CEO of So-En Corporation (to Present)
Jun. 2023	Member of the Board of Directors, Outside
Director of the Company (to Present)

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Audit & Supervisory Board Member

Audit & Supervisory Board Member

Ikuo Kumano 9

Yuichiro Fukui 10Apr. 1982	Joined Teikoku Hormone Mfg. Co., Ltd. (currently
ASKA Pharmaceutical Co., Ltd.)
Jun. 2018	Member of the Board of Directors, Executive
Corporate Officer, In charge of Production,
Division Director of Administrative Division ofASKA Pharmaceutical Co., Ltd.
Jun. 2021	Audit & Supervisory Board Member of theCompany (to Present)
Audit & Supervisory Board Member of ASKA
Animal Health Co., Ltd. (to Present)Apr. 1984	Joined Takeda Pharmaceutical Company Limited
Apr. 2009	Director of Eastern Japan Sales Unit ofPharmaceutical Marketing Division of Takeda
Pharmaceutical Company Limited
Jun. 2015	Executive Corporate Officer of ASKA
Pharmaceutical Co., Ltd.
Jun. 2021	Audit & Supervisory Board Member of theCompany (to Present)
Audit & Supervisory Board Member of ASKA
Pharmaceutical Co., Ltd. (to Present)

Corporate Officers
Kiyohiko Tamura
Executive Corporate Officer
Division Director, Group Business
Management Division

Kunihiro Gunji
Corporate Officer
Outside Audit & Supervisory Board Member

Outside Audit & Supervisory Board Member

Takao Kimura 11

Keiko Fukuchi 12Jul. 2000	President and Representative Director of Nycomed
Amersham PLC
Apr. 2010	Executive Officer, Supervising Manager of Business
Development Division in Asia-Pacific Region ofsanofi-aventis K.K. (currently Sanofi K.K.)
Feb. 2016	Representative Partner of TK Pharma Partners LLC.
(to Present)
Apr. 2021	Outside Audit & Supervisory Board Member of theCompany (to Present)

Jul. 2013	Director (Mutual Agreement Procedures),International Operations Division, Commissioner’s
Secretariat of National Tax Agency
Mar. 2018	Regional Commissioner of Kanazawa Regional
Taxation Bureau
Aug. 2019	Registered as a tax accountant. Representative ofFukuchi Keiko Tax Accountant Office (to Present)
Apr. 2021	Outside Audit & Supervisory Board Member of theCompany (to Present)

In charge of Audit and Legal Affairs &Regulatory Compliance

Junichi Saito
Corporate Officer
President, Member of the Board ofDirectors, Representative Director of
ASKA Pharma Medical Co., Ltd.

For details, please visit our website.
https://www.aska-pharma-hd.co.jp/english/company/official.html
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