Kyowa Kirin : Partial Corrections to “Notice of Convocation of the 101st Ordinary General Meeting of Shareholders” (0B)
March 05, 2024 at 07:18 pm EST
Share
Securities Code :4151
March 6, 2024
Dear Shareholders
Masashi Miyamoto
Executive Director of the Board,
President and Chief Executive Officer
Kyowa Kirin Co., Ltd.
Partial Corrections to
"Notice of Convocation of the 101st Ordinary General Meeting of Shareholders"
Kyowa Kirin Co., Ltd. announces the partial corrections to "Notice of Convocation of the 101st Ordinary General Meeting of Shareholders" which was posted on the Company's website and the Tokyo Stock Exchange's website on February 27, 2024.
The parts which have been corrected are as follows:
1. Corrected Parts:
"Career summary and position and areas of responsibility in the Company, and significant positions concurrently held at other organizations" of "Candidate No. 4 Shinjiro Akieda" in the Proposal No. 2 of Reference Documents for the General Meeting of Shareholders in the Notice of Convocation of the 101st Ordinary General Meeting of Shareholders（Page 10）
2. Contents of the correction: Before correction
Mar. 2013: General Manager of
Corporate Planning Department,
Mercian Corporation
Mar. 2015: General Manager of Corporate
Planning Department,
Kirin Beverage Company,
Limited
(Underlined sections indicate changes）
After correction
Mar. 2013: Executive Officer andGeneral
Manager of Corporate Planning
Department,
Mercian Corporation
Mar. 2015: Executive Officer andGeneral Manager
of Corporate Planning Department,
Kirin Beverage Company, Limited
Mar. 2018: General Manager of Corporate
Planning Department,
Kirin Brewery Company, Limited
Apr.2019: General Manager of Corporate
Strategy Department,
Kirin Holdings Company,
Limited
Jan. 2022: General Manager of Corporate
Strategy Department,
Kirin Holdings Company,
Limited
Mar. 2023: Senior Executive Officer in charge ofFinancial Strategy and IR, Kirin Holdings Company, Limited (to present)
Mar. 2024: Director of the Board, Senior Executive Officer &CFO, in charge ofFinancial Strategy and IR, Kirin Holdings Company, Limited (scheduled)
Mar. 2017: Senior Executive Officer and General
Manager of Corporate Planning
Department,
Kirin Beverage Company, Limited
Mar. 2018: Executive Officer andGeneral
Manager of Corporate Planning
Department,
Kirin Brewery Company, Limited
Mar.2019: Executive Officer andGeneral
Manager of Corporate Strategy
Department,
Kirin Holdings Company, Limited
Mar. 2020: Executive Officer and General
Manager of Corporate Strategy
Department, and Manager of DX
Strategy Office, Kirin Holdings
Company, Limited
Jan. 2022: Executive Officer andGeneral Manager of Corporate Strategy Department,
Kirin Holdings Company, Limited Mar. 2023: Senior Executive Officer (Financial
Strategy,IR), Kirin Holdings Company, Limited (to present)
Mar. 2024: Director of the Board, Senior Executive Officer andCFO (Financial Strategy,IR), Kirin Holdings Company, Limited (scheduled)
End.
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Disclaimer
Kyowa Hakko Kirin Co. Ltd. published this content on
05 March 2024 and is solely responsible for the information contained therein. Distributed by
Public, unedited and unaltered, on
06 March 2024 00:18:06 UTC.
Kyowa Kirin Co., Ltd. specializes in the development, manufacturing and marketing of pharmaceutical and biochemical products. Net sales break down by source of revenue as follows:
- sales of pharmaceutical products (92.6%): prescription products for anemia, cancers, immune and nephrology diseases treatment;
- sales of licenses (7.4%).
At the end of 2021, the group had 3 production sites located in Japan (2) and China.
Net sales break down geographically as follows: Japan (60.9%), Asia (9%), Americas (16.3%) and Europe (13.8%).
KYOWA KIRIN CO. LTD. 
