Board of Directors

(As of June 25, 2020)

President and Representative Director

Yosuke Mitsuhara

September 1999 Joined the Company

April 2001 General Manager of Corporate Planning Department

January 2005 Director of Nihon Generic Co., Ltd.

April 2006 General Manager of Sales Promotion Department

October 2006 Director of Medical Resources Co., Ltd.

June 2007 Director, General Manager of Business Promotion Department

June 2010 Resigned the Director

June 2013 Director of Japan Medical Research Institute Co., Ltd. (to present)

June 2014 Director of the Company, Director of Nihon Generic Co., Ltd. (to present)

June 2015 Managing Director

June 2017 Senior Managing Director

June 2019 President & CEO of the Company(to present), President & CEO of Medical Resource Co., Ltd. (to present), President & CEO of Nihon Generic Co., Ltd. (to present), President & CEO of Japan Medical Research Institute Co., Ltd. (to present), Chairman of the Board of Choseido Pharmaceutical Co., Ltd. (to present)

Managing Director

Katsuhiko Fukai

May 1994 Joined the Company

April 1995 Manager of Pharmaceutical Department, Kyushu Branch

June 2006 Branch Manager, Kyushu Branch

March 2008 General Manager of Pharmaceutical Headquarters

June 2008 Director of the Company, General Manager of Pharmaceutical Headquarters

April 2012 Director of the Company,Manager of Pharmaceutical Headquarters

June 2012 Resigned the Director Manager of Pharmaceutical Headquarters

June 2013 Director of the Company, General Manager of Contract Dispensing Service Department

June 2015 Managing Director, General Manager of Contract Dispensing Service Department (to present)

January 2019 Managing Director (to present)

Naoto Kasai

April 2013 Joined the Company, Manager of Sales Management Department

October 2013 General Manager of Sales Promotion Department

June 2015 Director of the Company, General Manager of Sales Promotion Department

April 2016 Director of the Company, General Manager of Sales Management Department

June 2016 Managing Director, General Manager of Sales Management Department

April 2020 Managing Director (to present)

Director

Noriaki Miyata

January 1992 Joined the Company

January 2004 Manager of Sales Department, Osaka Branch

April 2004 Branch Manager, Manager of Sales Department, Osaka Branch

April 2007 General Manager of Sales Management Department

June 2007 Director of the Company, General Manager of Sales Management Department

April 2016 Director of the Company, General Manager of Sales Promotion Department (to present)

Toshiyuki Koyanagi

July 1990 Joined the Company

April 2000 Manager of Pharmaceutical Department, Tohoku Branch

December 2004 General Manager of East Japan Pharmaceutical headquarters

December 2009 General Manager of Purchasing Department, Pharmaceutical Headquarters

April 2012 General Manager of Pharmaceutical Headquarters and General Manager of Purchasing Department, Pharmaceutical Headquarters

June 2012 Director of the Company, General Manager of Pharmaceutical Headquarters and General Manager of Purchasing Department, Pharmaceutical Headquarters

January 2014 Director of the Company, General Manager of Pharmaceutical Headquarters (to present)

Kazunori Ogi

May 2008 Joined the Company

April 2009 Manager of Finance Department

April 2015 General Manager of Finance Department

June 2015 Director of the Company, General Manager of Finance Department(to present), Director of Medical Resource Co.,Ltd. (to present)

Yoshihisa Fujimoto

January 2011 Joined the Company, General Manager of Sales Department for Public Institutions

October 2013 General Manager of General Affairs Department

June 2016 Director of the Company, General Manager of Administration Department and General Affairs Department (to present)

April 2019 Director of the Company, General Manager of Administration Department (to present)

Keiso Masuhara

July 2001 Director of Department of Pharmacy of St. Marianna University Hospital

February 2006 Director of Department of Pharmacy of Kawasaki Municipal Tama Hospital

April 2007 Visiting Professor of Pharmacy and Health Science at Graduate School of Showa Pharmaceutical University Graduate School

May 2017 Visiting Professor of St. Marianna University

August 2017 Joined Japan Medical Research Institute Co., Ltd.

August 2017 General Manager of the Hospital Consulting Group of Japan Medical Research Institute Co., Ltd.

June 2018 Director of Japan Medical Research Institute Co., Ltd.

April 2019 General Manager of Formulary Business Promotion Department

June 2019 Director of the Company, General Manager of Formulary Business Promotion Department 

June 2020 Director of the Company, General Manager of FINDAT Business Department (to present)

Outside Director

Yoshimitsu Onji

April 1977 Joined The Daiei, Inc.

April 1994 General Manager of Corporate Planning Department of The Daiei, Inc.

September 1998 Executive Vice President of REPARTNERS

December 1999 Director of OZ-corporation(Representative) (to present)

March 2000 Executive Officer of Office RECOF Co.,Ltd. (Currently RECOF Corporation)

June 2007 Director and Senior Executive Officer of RECOF Corporation

June 2010 President and CEO of RECOF Corporation

October 2016 Chairman of the Board of RECOF Corporation

December 2016 Director of M&A Capital Partners Co.,Ltd.

March 2018 Outside Director of Tokyo Tatemono Co., Ltd. (to present)

June 2018 Director of the Company (to present)

December 2020 Outside Auditor of United Foods International Co., Ltd. (to present)

Director, Audit Committee member

Nobuyuki Hatakeyama

September 1987 Joined the Company

June 2000 Director of the Company

June 2006 Branch Manager, Nagoya Branch

December 2009 Branch Manager, Yokohama Branch

February 2016 General Manager of Operational Audits Department at Nihon Chouzai Co., Ltd.

June 2018 Director of the Company (Audit Committee member) (to present), Auditor of Nihon Generic Co., Ltd.(to present), Auditor of Medical Resources Co.,Ltd. (to present), Auditor of Japan Medical Research Institute Co., Ltd. (to present), Auditor of Choseido Pharmaceutical Co., Ltd. (to present)

Outside Director, Audit Committee member

Tadashi Urabe

April 1983 Registered as attorney (Tokyo Bar Association)

April 1999 Partner of Meitetsu Law Offices (to present)

April 2003 External Auditor of JPN COLLECTION SERVICE CO., LTD.

January 2006 Instructor of Civil Law, Legal Training and Research Institute of Japan

February 2009 Outside Auditor of JPN Holdings Co., Ltd.

June 2011 Outside Auditor of EBARA CORPORATION

June 2019 Outside Director of the Company(Audit Committee member) (to present)

Arata Toyoshi

April 1998 Registered as Certified Public Accountant

August 2007 Partner of Tohmatsu & Co. (Currently Deloitte Touche Tohmatsu Limited)

July 2013 Director and Executive Council of Certified Public Accountants’Corporate Pension Fund

July 2014 Director of Tohmatsu Challenged Co., Ltd.

December 2016 Resigned from Deloitte Touche Tohmatsu Limited

July 2017 Auditor-Secretary of Seikeikai Alumni Association (to present)

November 2017 Registered as Licensed Tax Accountant

November 2017 Outside Auditor of Kids Smile Project inc. (to present)

February 2018 Auditor-secretary of Tax Accountant Tamagawa

May 2018 Auditor-secretary of The Yuumi Memorial Foundation for Home Health Care (to present)

December 2018 Substitute Audit & Supervisory Board Member of Japan Private REIT Inc. (to present)

June 2019 Outside Director of the Company (Audit Committee member) (to present) ,Outside Auditor of SMC Corporation (to present)

企業情報トップ Board of Directors