Executives

Board Members

Managing Directors Masahiko Saito
Kazuo Takahashi
Toshihide Takai
Independent Directors Tatsushi Yano Outside director of KPP GROUP HOLDINGS CO., LTD.
Yukiko Moriyama Partner lawyer of Waseda Legal Commons Law Office
Masaya Watanabe President and Representative Director of Pivotal Partners Co., Ltd.
Outside Director of CROSS SYNC, INC.
Member of Japan Agency for Medical Research and Development
Yosuke Mitsusada Director of Bolsa Co., LTD.
Professor of Institute of Management, SANNO University
Director and Founding Partner of Asuka Corporate Advisory Co., Ltd
Outside Director of Kyodo Printing Co., Ltd.
Nominating Committee Chairman: Tatsushi Yano
Members: Toshihide Takai, Masaya Watanabe
Compensation Committee Chairman: Yukiko Moriyama
Members: Toshihide Takai, Yosuke Mitsusada
Audit Committee Chairman: Tatsushi Yano
Members: Yukiko Moriyama, Yosuke Mitsusada
Strategy Committee Chairman: Masaya Watanabe
Members: Kazuo Takahashi, Masahiko Saito, Yosuke Mitsusada

Executive Officers

President and Representative Executive Officer Masahiko Saito Chief Executive Officer, Chief Operating Officer
Executive Vice President Kazuo Takahashi Chief Financial Officer, Chief Risk management Officer & Division Head of Corporate Planning Division
Senior Managing Executive Officer Hideshi Fukumoto Responsible for Research and Development/ Quality Vigilance and Safety Division, Chief Technology Officer, Division Head of Research and Development Division
Managing Executive Officer Tomomi Kosaka Chief Manufacturing Officer & Division Head of Manufacturing Division
Executive Officer Hideo Matsumoto Chief Quality Officer & Division Head of Quality Vigilance and Safety Division
Executive Officer Hideyuki Murai Chief Human Resource Officer & Division Head of Administration Division
Executive Officer Kentaro Maehara Division Head of Dental Business Division
Executive Officer Kentaro Inatomi Chief Sales Officer & Division Head of Sales and Marketing Division

Executives Profiles

Directors

Executive Officer

Director (Member of Strategy Committee), President and Representative Executive Officer, CEO, COO

Masahiko Saito (Date of birth: May 19, 1967)

※For profile, please refer to "Directors" section

Director (Vice Chairman of Strategy Committee), Executive Vice President, CFO, CRO

Kazuo Takahashi (Date of birth: January 17, 1955)

※For profile, please refer to "Directors" section