Print（PDF/131KB） May 15, 2023 Corporate
Sumitomo Pharma Announces Changes in Audit & Supervisory Board and Other Key Position
Sumitomo Pharma Co., Ltd. (Head Office: Osaka, Japan; Representative Director, President and CEO: Hiroshi Nomura) announced today that in its meeting held on May 15, 2023, the Board of Directors appointed the following candidate for new member of the Audit & Supervisory Board.
Changes in the Members of the Audit & Supervisory Board (as of June 27, 2023)
- 1.New Member of the Audit & Supervisory Board
- Hisayoshi Kashima (currently Senior Director, Finance & Accounting)
Note: The new member of the Audit & Supervisory Board who will take office as of June 27, 2023 is subject to the approval at the general shareholders’ meeting scheduled for the same date. - 2.Retiring Member of the Audit & Supervisory Board
- Yoshinori Oh-e (currently Audit & Supervisory Board Member)
Sumitomo Pharma also announced the following Change in Personnel, effective June 27, 2023:
| Position as of June 27, 2023 | Current position | Name |
|---|---|---|
| Senior Director, Finance & Accounting Chair of the Board and Chief Executive Officer, Sumitomo Pharma America Holdings, Inc. |
Chair of the Board and Chief Executive Officer, Sumitomo Pharma America Holdings, Inc. | Koji Ishida |
Reference
Brief Personal History of the candidate for new member of the Audit & Supervisory Board
Hisayoshi Kashima (Mr.) Birthdate: July 11, 1961
| April 1985 | Joined the former Sumitomo Pharmaceuticals Co., Ltd. |
| June 2007 | Senior Director, Finance & Accounting, the Company |
| April 2012 | Member, Board of Directors of Sumitomo Pharmaceuticals (Suzhou) Co., Ltd. (currently Sumitomo Pharma (Suzhou) Co., Ltd.) |
| April 2014 | Senior Director, Finance & Accounting (to the present) |
Reference
Members of the Board of Directors and the Audit & Supervisory Board after approval at the general shareholders’ meeting (from June 27, 2023)
Board of Directors
| 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) |
Audit & Supervisory Board
| Takashi Kutsunai | Audit & Supervisory Board Member | |
| Hisayoshi Kashima | 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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