Directors
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Yoshiki Bessho Supreme Advisor
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Apr. 1966Joined The Tokai Bank, Limited (current MUFG Bank, Ltd.)
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Mar. 1970Joined the Company
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Aug. 1970Director
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Jan. 1973Managing Director
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Dec. 1973Senior Director
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Apr. 1975Representative Senior Director
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Jun. 1983President
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Jun. 2004President and Chief Executive Officer
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Apr. 2007Chairman and Executive Officer
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Apr. 2020Director and Supreme Advisor (current post)
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Hiromi Miyata Chairman and Executive Officer
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Apr. 1984Joined the Company
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Jun. 2006General Manager of Logistics Dept.
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Jun. 2008Executive Officer
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Apr. 2009Executive Officer,
General Manager of Corporate Planning Dept. -
Apr. 2011Managing Executive Officer
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Apr. 2012Senior Executive Officer
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Jun. 2012Director,
Senior Executive Officer -
Apr. 2013Director,
Senior Executive Officer,
Senior General Manager of Corporate Planning Headquarters,
General Manager of Corporate Planning Dept. -
Apr. 2014Director,
Senior Executive Officer,
Senior General Manager of Corporate Planning Headquarters -
Apr. 2015Director,
Vice President and Executive Officer -
Apr.2016President and Chief Executive Officer
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Apr. 2022Chairman and Executive Officer (current post)
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Shigeru Asano President and Chief Executive Officer
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Apr. 1990Joined the Company
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Mar. 2005Representative Director and President of Collabo-Create Co., Ltd.(current S.D.Collabo Co.,Ltd.)
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Jun. 2009Executive Officer of the Company
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Jul. 2010Executive Officer,
Senior General Manager of SCM Headquarters of the Company -
Apr. 2012Managing Executive Officer
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Apr. 2015Senior Executive Officer,
Senior General Manager of Corporate Planning Headquarters,
In charge of Pharmaceutical Regulatory Affairs Dept., and CSR Promotion Office -
Jun. 2015Director,
Senior Executive Officer -
Apr.2017Senior General Manager of Corporate Management Headquarters
General Manager of Corporate Planning Department
In charge of Risk Management Department -
Apr.2019Director,
Executive Vice President
Senior General Manager of Corporate Management Headquarters
In charge of Risk Management and Pharmaceutical Affairs -
Apr.2020Senior General Manager of Corporate Management Headquarters
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Apr.2021Representative Director and Executive Vice President
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Apr.2022President and Chief Executive Officer (current post)
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Hisashi Tamura Senior Executive Officer
Senior General Manager of Corporate Management Headquarters-
Apr. 1984Joined the Company
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Jul. 2010General Manager of Mie Sales Dept. of the Company
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Apr. 2012Executive Officer of the Company
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Apr. 2014Executive Officer,
General Manager of Nagoya sales Dept. -
Apr. 2015Managing Executive Officer
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Apr. 2016General Manager of Sales Promotion Dpt.
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Jun.2016Director,
Managing Executive Officer -
Apr.2017Deputy Senior General Manager of Sales Headquarters
General Manager of Sales Promotion Department -
Apr.2020Director, Senior Exceutive Officer (current post)
Senior General Manager of Wholesale Business Headquarters -
Apr.2022Senior General Manager of Corporate Management Headquarters (current post)
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Chie Takahashi Executive Officer
Executive Officer of the Company
In charge of Pharmaceutical Affairs, Internal Control, and Audit, and General Manager of Pharmaceutical Affairs Supervisory Office of the Company-
Apr. 2000Joined the Company
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Apr. 2015General Manager of Pharmaceutical Dept. of the Company
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Feb. 2017General Manager of Corporate Communications Dept.
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Feb. 2019General Manager of Pharmaceutical Affairs Supervisory Office of the Company
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Apr.2020Executive Officer of the Company
In charge of Pharmaceutical Affairs, Internal Control, and Audit, and General Manager of Pharmaceutical Affairs Supervisory Office of the Company (current post) -
Jun.2020Director,
Executive Officer (current post)
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Yasunori Usui Outside Director
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Apr. 1976Joined Ministry of Health and Welfare (now Ministry of Health, Labor and Welfare)
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Sep. 2006Director-General for Policy Planning and Evaluation (for Social Security) of Ministry of Health, Labor and Welfare
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Jul. 2008Director-General of General Affairs Department of Social Insurance Agency
Director-General of Japan Pension Service Preparatory Office -
Jan. 2010Vice President of Japan Pension Service
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Dec. 2013Retired from Ministry of Health, Labor and Welfare
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Dec. 2015Retired from Vice President's post of Japan Pension Service
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Jun. 2016Outside Director, Suzuken Co., Ltd. (current post)
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Shunichi Samura Outside Director
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Mar. 1969Joined Matsuzakaya Co., Ltd. (current Daimaru Matsuzakaya Department Stores Co. Ltd.)
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May. 1999Director
General Manager of Nagoya Business Department and Nagoya Store of Matsuzakaya Co., Ltd. -
May. 2002Representative Director and Senior Managing Director
General Manager of Nagoya Business Department and Nagoya Store of Matsuzakaya Co., Ltd. -
May. 2006Representative Director, President and Executive Officer of Matsuzakaya Co., Ltd.
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Sep. 2006President of Matsuzakaya Holdings Co., Ltd. (current J. Front Retailing Co., Ltd.)
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Sep. 2007Director of J. Front Retailing Co., Ltd.
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Mar. 2010President of J. Front Retailing Co., Ltd.
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Apr. 2013Chairman of J. Front Retailing Co., Ltd.
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Jun. 2016Outside Director of CHUBU-NIPPON BROADCASTING CO., LTD. (current post)
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Jun. 2020Special Advisor of J. Front Retailing Co., Ltd. (current post)
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Jun. 2021Outside Director, Suzuken Co., Ltd. (current post)
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Keisuke Ueda Outside Director
(Audit and Supervisory Committee Member)-
Oct. 1962Joined Goryoda Motoo Certified Public
Accountant Office -
Apr. 1966Licensed as a Certified Public Accountant
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Dec. 1968Joined Marunouchi & Co. (current Deloitte Touche Tohmatsu LLC)
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Apr. 1998Auditor, The Hibi Science Foundation (current post)
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Apr. 2000Auditor, Koshiyama Science & Technology Foundation (current post)
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Oct. 2001Auditor, Sanko Museum (current post)
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Apr. 2006Founded Ueda Keisuke Certified Public Accountant Office
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Jun. 2012Outside Director, Suzuken Co., Ltd.
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Jun. 2021Outside Director, Suzuken Co., Ltd. (Audit and Supervisory Committee Member) (current post)
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Toshiaki Iwatani Outside Director
(Audit and Supervisory Committee Member)-
Apr. 1992Licensed as an Attorney
Joined Ushida/Shirahase Law Office -
Jun. 1994Outside Audit & Supervisory Board Member of the Company
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Oct. 2000Founded Aska Law Offices (current post)
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Sep. 2001Licensed as a certified tax accountant
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Apr. 2009Professor, Konan University Law School (current post)
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Apr. 2013Visiting Professor, Osaka University Law School (current post)
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May. 2013Specially Appointed Professor, Intellectual Property Center (current Intellectual Property and Legal Practice Center), Osaka University (current post)
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Jun. 2015Outside Director, Suzuken Co., Ltd.
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Jun. 2021Outside Director, Suzuken Co., Ltd. (Audit and Supervisory Committee Member) (current post)
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Takeshi Ogasawara Outside Director
(Audit and Supervisory Committee Member)-
Apr. 1977Joined The Tokai Bank, Limited (current MUFG Bank, Ltd.)
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Jan. 2006Executive Officer in charge of Corporate Risk Management Division of The Bank of Tokyo-Mitsubishi UFJ, Ltd. (current MUFG Bank, Ltd.)
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Jun. 2008Member of the Board of Directors, Managing Executive Officer of The Bank of Tokyo-Mitsubishi UFJ, Ltd. (current MUFG Bank, Ltd.)
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May 2011Member of the Board of Directors, Senior Managing Executive Officer, Chief Risk Officer, and Chief Compliance Officer of The Bank of Tokyo-Mitsubishi UFJ, Ltd. (current MUFG Bank, Ltd.)
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Jun. 2012Representative Director and Deputy President stationed in the Central Region of Japan of The Bank of To-kyo-Mitsubishi UFJ, Ltd. (current MUFG Bank, Ltd.)
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Jun. 2016Full-time Advisor to The Bank of Tokyo-Mitsubishi UFJ, Ltd. (current MUFG Bank, Ltd.)
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Jun. 2016Outside Director of TOYOTA BOSHOKU CORPORATION (current post)
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Jun. 2017Representative Director and Chairman of MISONOZA Inc. (current post)
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Jun. 2018Advisor of MUFG Bank, Ltd. (current post)
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Jun. 2020Outside Director of Takihyo Co., Ltd. (current post)
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Jun. 2021Outside Director, Suzuken Co., Ltd. (Audit and Supervisory Committee Member) (current post)
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