Board of Directors
(As of June 23, 2023)
President and CEO
Yosuke Mitsuhara
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.
June 2014 Director of the Company, Director of Nihon Generic Co., Ltd.
June 2015 Managing Director
June 2017 Senior Managing Director
June 2019 President & CEO of the Company(to present), President & CEO of Medical Resources Co., Ltd. , President & CEO of Nihon Generic Co., Ltd. , President & CEO of Japan Medical Research Institute Co., Ltd., Chairman of the Board of Choseido Pharmaceutical Co., Ltd.
June 2021 Chairman of the Board of Medical Resources Co., Ltd. (to present)
June 2022 Chairman of the Board of Nihon Generic Co., Ltd. (to present), Chairman of the Board of Japan Medical Research Institute Co., Ltd. (to present)
Managing Director, Managing Executive Officer
Naoto Kasai
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)
April 2022 Managing Executive Officer (to present)
Director, Senior Executive Officer
Toshiyuki Koyanagi
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)
April 2022 Senior Executive Officer (to present)
Kazunori Ogi
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 Resources Co.,Ltd.
October 2021 President & CEO of Choseido Pharmaceutical Co., Ltd. (to present), Director of Nihon Generic Co., Ltd. (to present)
April 2022 Senior Executive Officer (to present)
Yoshihisa Fujimoto
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, General Manager of Administration Department
April 2022 Senior Executive Officer (to present)
May 2023 Director (to present)
Director
Masahiro Inoue
May 2016 General Manager of Human Resources and General Affairs Department of Nihon Generic Co., Ltd.
June 2016 Director of Nihon Generic Co., Ltd.
June 2017 Managing Director of Nihon Generic Co., Ltd.
June 2020 Director of Choseido Pharmaceutical Co., Ltd. (to present)
June 2022 President & CEO of Nihon Generic Co., Ltd. (to present)
June 2023 Director (to present)
Outside Director
Yoshimitsu Onji
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 2019 Outside Auditor of United Foods International Co., Ltd. (to present)
June 2020 Outside Director of Sotetus Holdings Inc. (to present)
December 2021 Outside Director of Sanyu Appraisal Corporation (to present)
Mikiharu Noma
October 2003 Assistant Professor of Faculty of Economics and Business Administration of Yokohama City University
October 2004 Assistant Professor of Graduate School of International Corporate Strategy (ICS) of Hitotsubashi University
April 2007 Associate Professor of Graduate School of International Corporate Strategy (ICS) of Hitotsubashi University
June 2016 Outside Director of BANDAI NAMCO Holdings Inc.
April 2019 Professor of Graduate School of Business Administration Hitotsubashi University Business School (to present)
June 2019 Outside Auditor of Nice Holdings, Inc. (currently Nice Corporation) (to present)
December 2019 Outside Audit & Supervisory Board Member of DarWin Capital Partners Ltd. (to present)
April 2021 Business Adviser of BANDAI NAMCO Entertainment Inc.
June 2021 Outside Director of the Company (to present)
January 2022 Outside Director of Good Com Asset Co.,Ltd. (to present)
Director, Audit Committee member
Nobuyuki Hatakeyama
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
Arata Toyoshi
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
November 2017 Registered as Licensed Tax Accountant
November 2017 Outside Auditor of Kids Smile Project inc.
May 2018 Auditor-secretary of The Yuumi Memorial Foundation for Home Health Care
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)
June 2021 Auditor-secretary of Tax Accountant Tamagawa (to present)
Shio Harada
April 2000 Joined MINORI SOGO LAW OFFICE
August 2012 Opened Shiki-no-Kaze Law Group
April 2015 Civil Conciliation Commissioner of Tokyo District Court (to present)
April 2016 Specially Appointed Professor of RIKKYO UNIVERSITY Law School
April 2020 Lecturer in the area of civil affairs at Legal Training and Research Institute (to present)
May 2021 Outside Director (Audit & Supervisory Committee Member) of WARABEYA NICHIYO HOLDINGS CO., LTD. (to present)
June 2022 Outside Director of the Company (Audit Committee member) (to present)