Directors and Officers
Directors and Officers
Hiromi Miyata
Chairman and Executive Officer
Apr.24,1960
| Apr. 1984 | Joined the Company |
|---|---|
| Jun. 2006 | General Manager of Logistics Dept. of the Company |
| Jun. 2008 | Executive Officer of the Company |
| Apr. 2009 | Executive Officer, General Manager of Corporate Planning Dept. of the Company |
| Apr. 2011 | Managing Executive Officer of the Company |
| Apr. 2012 | Senior Executive Officer of the Company |
| Jun. 2012 | Director of the Company |
| Apr. 2013 | Director, Senior Executive Officer, Senior General Manager of Corporate Planning Headquarters,General Manager of Corporate Planning Dept. of the Company |
| Apr. 2014 | Director, Senior Executive Officer, Senior General Manager of Corporate Planning Headquarters of the Company |
| Apr. 2015 | Executive Vice President of the Company |
| Apr. 2016 | President and Chief Executive Officer of the Company |
| Apr. 2022 | Chairman and Executive Officer of the Company (current post) |
Shigeru Asano
President and Chief Executive Officer
Aug.4,1966
| Apr. 1990 | Joined the Company |
|---|---|
| Mar. 2005 | Representative Director and President of Collabo-Create Co., Ltd.(current S.D.Collabo Co.,Ltd.) |
| Jun. 2009 | Executive Officer of the Company |
| Jul. 2010 | Executive Officer,Senior General Manager of SCM Headquarters of the Company |
| Apr. 2012 | Managing Executive Officer of the Company |
| Apr. 2015 | Senior Executive Officer,Senior General Manager of Corporate Planning Headquarters,In charge of Pharmaceutical Regulatory Affairs Dept., and CSR Promotion Office of the Company |
| Jun. 2015 | Director of the Company |
| Apr. 2017 | Executive Managing Director, Senior General Manager of Corporate Management Headquarters and General Manager of Corporate Planning Dept.,In charge of Risk Management Dept. of the Company |
| Apr. 2019 | Executive Vice President, Senior General Manager of Corporate Management Headquarters, In charge of Risk Management and Pharmaceutical Affairs of the Company |
| Apr. 2020 | Executive Vice President, Senior General Manager of Corporate Management Headquarters |
| Apr. 2021 | Representative Director of the Company (current post) |
| Apr. 2022 | President and Chief Executive Officer of the Company (current post) |
Hirofumi Tanaka
Executive Managing Director
Senior General Manager of Healthcare Distribution
Business Headquarters
Jan.31,1963
| Apr. 1985 | Joined the Company |
|---|---|
| Oct. 2008 | Sales Manager of Kanazawa Sales Dept. of the Company |
| Jul. 2010 | General Manager of Area Logistics Dept. of the Company |
| Mar. 2012 | Representative Director and President of S.D. Next Co., Ltd. (current S.D. Collabo Co., Ltd.) |
| Apr. 2014 | Executive Officer of the Company |
| Apr. 2015 | Executive Officer, Senior General Manager of SCM Headquarters of the Company |
| Apr. 2017 | Executive Officer, Deputy Senior General Manager of Sales Planning Dept. of the Company |
| Apr. 2018 | Managing Executive Officer of the Company |
| Apr. 2020 | Senior General Manager of Healthcare Business Headquarters of the Company |
| Jun. 2020 | Director of the Company |
| Apr. 2021 | Senior General Manager of Healthcare Business Headquarters of the Company Business Planning Dept. of the Company |
| Jun. 2021 | Resigned from Director of the Company |
| Oct. 2021 | Deputy Senior General Manager of Wholesale Business Headquarters and General Manager of Product Strategy Management Dept. of the Company |
| Apr. 2022 | Senior Executive Officer, Senior General Manager of Healthcare Distribution Business Headquarters of the Company |
| Apr. 2023 | Senior General Manager of Healthcare Distribution Business Headquarters (current post) |
| Jun. 2023 | Executive Managing Director, Senior General Manager of Healthcare Distribution Business Headquarters of the Company (current post) |
Chie Takahashi
Director, Senior Executive Officer
Senior General Manager of Healthcare Solutions Business
Headquarters and General Manager of Solutions Business
Planning Dept.
Aug.17,1967
| Apr. 2000 | Joined the Company |
|---|---|
| Apr. 2015 | General Manager of Pharmaceutical Dept. of the Company |
| Feb. 2017 | General Manager of Corporate Communications Dept. of the Company |
| Feb. 2019 | General Manager of Pharmaceutical Affairs Supervisory Office of the Company |
| Apr. 2020 | Executive Officer, In charge of Pharmaceutical Affairs, Internal Control, and Audit, and General Manager of Pharmaceutical Affairs Supervisory Office of the Company |
| Jun. 2020 | Director of the Company (current post) |
| Apr. 2023 | Senior Executive Officer, Senior General Manager of Healthcare Solutions Business Headquarters,and General Manager of Solutions Business Planning Dept. of the Company |
| Jan. 2023 | Senior Executive Officer, Senior General Manager of Healthcare and Nursing Care Support Business Headquarters,and General Manager of Solutions Business Planning Dept. of the Company |
| Apr. 2024 | Senior Executive Officer, Senior General Manager of Healthcare and Nursing Care Support Business Headquarters,and General Manager of Business Planning Dept. of the Company (current post) |
Yasunori Usui
Outside Director
Nov.3,1953
| Apr. 1976 | Joined Ministry of Health and Welfare (current Ministry of Health, Labour and Welfare) |
|---|---|
| Sep. 2006 | Director-General for Policy Planning and Evaluation (for Social Security) of Ministry of Health, Labor and Welfare |
| Jul. 2008 | Director-General of General Affairs Department of Social Insurance Agency, Director-General of Japan Pension Service Preparatory Office |
| Jan. 2010 | Executive Vice President of Japan Pension Service |
| Dec. 2013 | Retired from Ministry of Health, Labour and Welfare |
| Dec. 2015 | Retired from Executive Vice President of Japan Pension Service |
| Jun. 2016 | Outside Director of the Company (current post) |
Shunichi Samura
Outside Director
Jan.31,1946
| Mar. 1969 | Joined Matsuzakaya Co., Ltd. (current Daimaru Matsuzakaya Department Stores Co. Ltd.) |
|---|---|
| May. 1999 | Director, General Manager of Nagoya Division and Nagoya Store Manager of Matsuzakaya Co., Ltd. |
| May. 2002 | Representative Director, General Manager of Nagoya Division and Nagoya Store Manager of Matsuzakaya Co., Ltd. |
| May. 2006 | Representative Director, President and Executive Officer of Matsuzakaya Co., Ltd. |
| Sep. 2006 | Representative Director and President of Matsuzakaya Holdings Co., Ltd. (current J. Front Retailing Co., Ltd.) |
| Sep. 2007 | Director of J. Front Retailing Co., Ltd. |
| Mar. 2010 | Representative Director and President of J. Front Retailing Co., Ltd. |
| Apr. 2013 | Representative Director and Chairman of J. Front Retailing Co., Ltd. |
| Jun. 2016 | Outside Director of Chubu-Nippon Broadcasting Co., Ltd. (current post) |
| Jun. 2020 | Special Advisor of J. Front Retailing Co., Ltd. (current post) |
| Jun. 2021 | Outside Director of the Company (current post) |
Hisashi Tamura
Director
(Audit and Supervisory Committee Member)
Oct.26,1960
| Apr. 1984 | Joined the Company |
|---|---|
| Jul. 2010 | General Manager of Mie Sales Dept. of the Company |
| Apr. 2012 | Executive Officer of the Company |
| Apr. 2014 | Executive Officer, Sales Manager of Nagoya Sales Dept. of the Company |
| Apr. 2015 | Managing Executive Officer of the Company |
| Apr. 2016 | Managing Executive Officer, General Manager of Sales Promotion Dept. of the Company |
| Jun. 2016 | Director of the Company (current post) |
| Apr. 2017 | Managing Executive Officer, Deputy Senior General Manager of Sales Headquarters and General Manager of Sales Promotion Dept. of the Company |
| Apr. 2020 | Executive Managing Director, Senior General Manager of Wholesale Business Headquarters of the Company |
| Apr. 2022 | Executive Managing Director, Senior General Manager of Corporate Management Headquarters of the Company |
| Apr. 2023 | Executive Managing Director and Assistant to President of the Company (current post) |
Toshiaki Iwatani
Outside Director
(Audit and Supervisory Committee Member)
Jan.20,1962
| Apr. 1992 | Registered as an Attorney Joined Ushida/Shirahase Law Office |
|---|---|
| Jun. 1994 | Outside Audit & Supervisory Board Member of the Company |
| Oct. 2000 | Founded Aska Law Offices (current post) |
| Apr. 2009 | Professor, Konan University Law School |
| Apr. 2013 | Visiting Professor, Osaka University Law School |
| May. 2013 | Specially Appointed Professor, Intellectual Property Center (current Intellectual Property and Legal Practice Center), Osaka University |
| Jun. 2015 | Outside Director of the Company |
| Jun. 2021 | Outside Director of the Company (Audit and Supervisory Committee Member) (current post) |
| Apr. 2022 | Visiting Professor, Osaka University Law School (current post) |
Takeshi Ogasawara
Outside Director
(Audit and Supervisory Committee Member)
Aug.1,1953
| Apr. 1977 | Joined The Tokai Bank, Limited (current MUFG Bank, Ltd.) |
|---|---|
| Jan. 2006 | Executive Officer in charge of Corporate Risk Management Division of The Bank of Tokyo-Mitsubishi UFJ, Ltd. (current MUFG Bank, Ltd.) |
| Jun. 2008 | Managing Director of The Bank of Tokyo-Mitsubishi UFJ, Ltd. |
| May. 2011 | Senior Managing Director and Chief Compliance Officer of The Bank of Tokyo-Mitsubishi UFJ, Ltd. |
| Jun. 2012 | Deputy President and Head of Central Region of Japan of The Bank of Tokyo-Mitsubishi UFJ, Ltd. |
| Jun. 2016 | Full-time Advisor of The Bank of Tokyo-Mitsubishi UFJ, Ltd. |
| Jun. 2017 | Representative Director and Chairman of Misonoza Inc. (current post) |
| Jun. 2018 | Advisor of MUFG Bank, Ltd. (current post) |
| May. 2020 | Outside Director of Takihyo Co., Ltd. (current post) |
| Jun. 2021 | Outside Director of the Company (Audit and Supervisory Committee Member) (current post) |
| Aug. 2022 | Outside Director of WOOD FRIENDS Co., Ltd. (current post) |
Toshimichi Kondo
Outside Director
(Audit and Supervisory Committee Member)
Feb.3,1955
| Sep. 1979 | Joined Marunouchi & Co. (current Deloitte ToucheTohmatsu LLC) |
|---|---|
| Mar. 1983 | Registered as a Certified Public Accountant |
| Jan. 1985 | Resigned from Marunouchi & Co.Established Kondo Toshimichi Accounting Office (current Big Bang Group Tax Corporation) (current post) Registered as a Tax Accountant |
| Jun. 2023 | Outside Director, Suzuken Co., Ltd. (Audit and Supervisory Committee Member) (current post) |