NIHON KOHDEN CORPORATION These documents have been translated from Japanese originals for reference purposes only. In the event of any discrepancy between these translated documents and the Japanese originals, the originals shall prevail.
April 26, 2024
NIHON KOHDEN CORPORATION (6849)
Stock Exchange Listing: | Prime Market, Tokyo Stock Exchange |
Head Office: | Tokyo |
Representative: | Hirokazu Ogino, Representative Director, President and Chief Executive Officer |
Contact: | Fumio Izumida, Operating Officer, General Manager of Corporate Strategy Division |
Phone: +81 / 3-5996-8003 |
Nihon Kohden Announces Change in Directors
Nihon Kohden today announces that its Board of Directors held on April 26, 2024 passed a resolution to change the Directors of the Company, after the deliberation of the Nomination and Remuneration Committee which is a voluntary advisory committee under the Board. The formal decision on this change is to be made at the 73rd Ordinary General Meeting of Shareholders to be held on June 26, 2024.
1. Candidates for New Directors
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Outside Directors (excluding Directors serving as Audit & Supervisory Committee Members) Sumie Morita (Professor at Department of Information and Computer Science, Faculty of Systems Science and Technology, Akita Prefectural University)
Danny Risberg (former President and Representative Director, Baxter Limited) - Outside Director (Audit & Supervisory Committee Member)
Ikumi Sato (Attorney, Nozomi Sogo Attorneys at Law)
*The Company will file with the Tokyo Stock Exchange a notification to establish that Ms. Sumie Morita, Mr. Danny Risberg, and Ms. Ikumi Sato are independent directors as provided by the Exchange because they satisfy the requirements therefor.
2. Directors (excluding Directors serving as Audit & Supervisory Committee Members) to be retired Hiroyuki Satake (Corporate Director)
Kanako Muraoka (Outside Director)
*Mr. Shigeru Kawatsuhara, Outside Director serving as an Audit & Supervisory Committee Member, is a candidate for Outside Director (excluding Director serving as an Audit & Supervisory Committee Member).
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Board of Directors as of June 26, 2024
Directors (excluding Directors serving as Audit & Supervisory Committee Members)
Name | Title |
Hirokazu Ogino | Representative Director |
Takashi Tamura | Representative Director |
Tadashi Hasegawa | Corporate Director |
Eiichi Tanaka | Corporate Director |
Yasuhiro Yoshitake | Corporate Director |
Shigeru Kawatsuhara | Outside Director |
Hidemitsu Sasaya | Outside Director |
Sumie Morita | Outside Director |
Danny Risberg | Outside Director |
Directors (Audit & Supervisory Committee Members)
Name | Title |
Shigeru Hirata | Corporate Director, Full-time Audit & Supervisory Committee Member |
Kazuo Shimizu | Outside Director, Audit & Supervisory Committee Member |
Ikumi Sato | Outside Director, Audit & Supervisory Committee Member |
Management Operating Officers
Name | Title | ||
Hirokazu Ogino | President and Chief Executive Officer (CEO) | ||
Tadashi Hasegawa | Executive Operating Officer, Chief Administrative Officer (CAO), | ||
General Manager of Corporate Administration Operations, Chief Compliance Officer | |||
Senior Operating Officer, Chief Regional Officer - North America (CRO-A), | |||
Eiichi Tanaka | General Manager of North America Business Operations, | ||
President of Nihon Kohden North America, Inc. | |||
Yasuhiro Yoshitake | Senior Operating Officer, Chief Regional Officer - International (CRO-I), | ||
General Manager of International Business Operations | |||
Senior Operating Officer, Chief Human Capital Officer (CHCO), | |||
Kenji Furukawa | General Manager of Human Resources Development Operations, | ||
General Manager of Human Resources Department | |||
Kazuomi Shimoda | Operating Officer, Chief Business Development Officer (CBDO), | ||
General Manager of Import Business Operations | |||
Kaoru Imajo | Operating Officer, Chief Strategy & Innovation Officer (CSIO), | ||
In charge of Business Strategy, R&D, Process Management, Brand Equity | |||
Yoshiyuki Fujita | Operating Officer, Chief Quality & Regulatory Officer (CQRO), | ||
General Manager of Corporate Quality Management Operations | |||
Toshihiko Hiraoka | Operating Officer, Chief Regional Officer - Japan (CRO-J), | ||
In charge of Domestic Business and Services Business | |||
Operating Officer, Chief Manufacturing Officer (CMO), | |||
Yutaka Inano | General Manager of Production Operations, General Manager of Supply Chain | ||
Management Division, President of Nihon Kohden Tomioka Corporation | |||
Hirohiko Ikeya | Operating Officer, Chief Technology Officer (CTO), | ||
General Manager of Technology Development Operations | |||
Operating Officers | |||
Name | Title | ||
Shuhei Morinaga | Operating Officer, Deputy General Manager of North America Business Operations | ||
Masahiko Kumakura | Operating Officer, General Manager of Customer Service Operations | ||
Yoshinori Obara | Operating Officer, General Manager of Solution Business Division | ||
Eri Watanabe | Operating Officer, Deputy General Manager of Corporate Administration Operations, | ||
General Manager of Finance Department | |||
Hiroko Hagiwara | Operating Officer, General Manager of Clinical Development & Regulatory Affairs | ||
Division | |||
Fumio Izumida | Operating Officer, General Manager of Corporate Strategy Division | ||
Tsutomu Wakabayashi | Operating Officer, General Manager of Strategic Technology Operations | ||
Seiji Miyazaki | Operating Officer, General Manager of China Operations | ||
Hironori Asa | Operating Officer, General Manager of Domestic Business Operations |
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Nihon Kohden Corporation published this content on 26 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 April 2024 14:25:06 UTC.
