Print(PDF/170KB) May 13, 2022 Corporate
Sumitomo Pharma Announces Changes in Board of Directors and Audit & Supervisory Board
Sumitomo Pharma Co., Ltd. (Head Office: Osaka, Japan; Representative Director, President and CEO: Hiroshi Nomura) announced today that in its meeting held on May 13, 2022, the Board of Directors appointed the following candidates for new members of the Board of Directors as well as the Audit & Supervisory Board.
1. Change in the Members of the Board of Directors (as of June 23, 2022)
Shigeyuki Nishinaka (currently Senior Executive Officer)
Koji Fujimoto (Refer to Reference below)
Koji Fujimoto is a candidate for Outside Director.
Hitoshi Odagiri (currently Member, Board of Directors)
Yutaka Atomi (currently Outside Member, Board of Directors)
2. Changes in the Members of the Audit & Supervisory Board (as of June 23, 2022)
Daishiro Michimori is a candidate for Outside Audit & Supervisory Board Member.
Reference
Brief Personal History of the candidates for new members of the Board of Directors and the Audit & Supervisory Board
1. Brief Personal History of the candidates for new members of the Board of Directors
(1) Hiroyuki Baba (Mr.) | Birthdate: October 14, 1959 |
April 1982 | Joined Sumitomo Chemical Co., Ltd. |
April 2013 | Executive Vice President, Sunovion Pharmaceuticals Inc. |
April 2014 | Joined Sumitomo Pharma Co., Ltd. |
April 2014 | Executive Officer |
April 2019 | Senior Executive Officer (to the present) |
(2) Shigeyuki Nishinaka (Mr.) | Birthdate: November 17, 1964 |
April 1989 | Joined NKK Corporation (currently JFE Holdings, Inc.) |
October 1994 | Joined the former Sumitomo Pharmaceuticals Co., Ltd. |
August 2001 | Joined Daiichi Pharmaceutical Co., Ltd. (currently Daiichi Sankyo Co., Ltd.) |
February 2009 | Joined Sumitomo Pharma Co., Ltd. |
January 2014 | Senior Director, Global Oncology Office |
April 2017 | Executive Officer |
April 2020 | Senior Executive Officer (to the present) |
(3) Koji Fujimoto (Mr.) | Birthdate: May 1, 1963 |
April 1987 | Joined the Ministry of International Trade and Industry (MITI) (currently the Ministry of Economy, Trade and Industry (METI)) |
July 2003 | Director, Medical and Assistive Device Industries Office of METI |
July 2008 | Director, Service Industries Division of METI (Director, Healthcare Industries Division after organizational revision in July 2011) |
July 2012 | Counsellor, Cabinet Secretariat (Office of Healthcare Policy, etc.) |
July 2015 | Councillor, Cabinet Secretariat (Assistant Director, Office of Healthcare Policy) |
August 2019 | Specially Appointed Professor, Tokyo Medical and Dental University (to the present) |
August 2019 | Senior URA, Research University Promotion Organization, Tokyo Medical and Dental University (to the present) |
August 2019 | Deputy Director, Research Center for Industry Alliances, Tokyo Medical and Dental University (to the present) |
(1) Daishiro Michimori (Mr.) | Birthdate: September 29, 1956 |
April 1979 | Joined the Ministry of Finance |
October 2010 | Councillor, Cabinet Secretariat (National Policy Unit) |
August 2012 | Director, Tokyo Regional Taxation Bureau |
July 2014 | Director-General for Policy Planning, Ministry of Land, Infrastructure, Transport and Tourism |
April 2016 | Registered as an attorney-at-law |
April 2016 | Legal Advisor, TMI Associates |
April 2016 | Managing Director, Daiwa Institute of Research Ltd. |
June 2016 | Outside Member of the Board, World Co., Ltd. |
April 2018 | Senior Managing Director, Daiwa Institute of Research Ltd. |
April 2021 | Visiting Lawyer, Shimada Hamba & Osajima (to the present) |
April 2022 | Senior Advisor, Daiwa Institute of Research Ltd. (to the present) |
Hiroshi Nomura | Representative Director, President and CEO |
Toru Kimura | Representative Director, Executive Vice President |
Yoshiharu Ikeda | Member, Board of Directors, Senior Executive Officer |
Hiroyuki Baba | Member, Board of Directors, Senior Executive Officer |
Shigeyuki Nishinaka | Member, Board of Directors, Senior Executive Officer |
Saeko Arai | Member, Board of Directors (Outside) |
Nobuhiro Endo | Member, Board of Directors (Outside) |
Minoru Usui | Member, Board of Directors (Outside) |
Koji Fujimoto | Member, Board of Directors (Outside) |
Yoshinori Oh-e | Audit & Supervisory Board Member |
Takashi Kutsunai | Audit & Supervisory Board Member |
Yoshio Iteya | Audit & Supervisory Board Member (Outside) |
Mayumi Mochizuki | Audit & Supervisory Board Member (Outside) |
Daishiro Michimori | Audit & Supervisory Board Member (Outside) |
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