Press Release

Personnel Changes of Corporate Officers and Board Members
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. The nominations are subject to the approval of theAnnual General Meeting of Shareholders scheduled for June 27, 2023.
1. Change in Board Members

MinoruAwabayashi[New Responsibilities]
Member of the Board of Directors, Outside Director *Newly appointed[Reference: current positions]
Senior Vice President, Takenaka Partners Corp.
[New Responsibilities]
Member of the Board of Directors, Outside Director *Newly appointed

Yasuji Enokido[Reference: current positions]Founder & CEO, So-En Corporation
Visiting Professor, Hitotsubashi University Business School
Executive Director, The Society for People-Oriented Management
Senior Adviser, Deloitte Tohmatsu Financial Advisory LLC*Michizo Yamanaka and Tsutomu Harino, Outside Directors, are scheduled to retire on June 27, 2023.

2. Change in Corporate Officers
Kazuhiko Kato, Senior Executive Corporate Officer, is scheduled to retire on June 27, 2023.

Reference (As of June 27, 2023)1. Board Members
Takashi Yamaguchi

President, Member of the Board of Directors, Representative Director(Member of the Board of Directors, Representative Director, Chairman ofthe Board of ASKA Pharmaceutical Co., Ltd.)

Atsushi Maruo

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

Sohta Yamaguchi

Senior Managing Member of the Board of Directors, RepresentativeDirector(President, Member of the Board of Directors, Representative Director ofASKA Pharmaceutical Co., Ltd.)

Maiko MoriMember of the Board of Directors, Executive Corporate Officer(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 Director

Yasuji Enokido

Member of the Board of Directors, Outside Director

Ikuo Kumano

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

Yuichiro Fukui

Audit & Supervisory Board Member(Audit & Supervisory Board Member of ASKA Pharmaceutical Co., Ltd.)

Takao Kimura

Outside Audit & Supervisory Board Member

Keiko Fukuchi

Outside Audit & Supervisory Board Member2. Corporate Officers

Kiyohiko Tamura

Executive Corporate Officer
Division Director, Group Business Management Division(Executive Corporate Officer
Division Director, Administrative Division of ASKA Pharmaceutical Co., Ltd.)

Kunihiro Gunji

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

Junichi Saito

Corporate Officer(President, Member of the Board of Directors, Representative Director ofASKA Pharma Medical Co., Ltd.)Media Contacts
ASKA Pharmaceutical Holdings Co., Ltd.
Corporate Planning Department
Tel: +81-3-5484-8366
Email: kouhou@aska-pharma.co.jp