Executives

Directors

• 

  President
  Tokuya Ono

  Background

  April 1986	Joined Nissui Pharmaceutical Co. Ltd.
  June 2010	Executive Officer and General Manager of the Diagnostic Agent Marketing Department
  June 2011	Director, Executive Officer, and General Manager of the Business Planning Office
  April 2014	Representative Director, Senior Managing Executive Officer in Charge of the Sales, Production, and R&D Departments (Present position)
  June 2014	Representative Director President, and Chief Executive Officer (Present position)

  Affiliations and Positions

  Japan Association of Clinical Reagents Industries - President
  Japanese Committee for Clinical Laboratory Standards (JCCLS) - Vice Chairman
  The Federation of Pharmaceutical Manufacturers’ Associations of JAPAN - Director
  The Japan Federation of Medical Devices Associations - Director

• 

  Board Member,Executive Officer
  Head of General Affairs Department and Business Management
  Seiichi Yatsu

  Background

  April 1986	Joined Nissui Pharmaceutical Co., Ltd.
  June 2008	Director and General Manager of the Corporate Planning Department
  April 2010	Director, Managing Executive Officer in Charge of Support Departments and the R&D Department
  June 2010	Director, Senior Managing Executive Officer in Charge of the R&D Department and the Legal and Pharmaceutical Affairs Departments
  June 2011	Audit & Supervisory Board Member
  June 2014	Representative Director and Executive Officer in Charge of Sales and Support Departments and General Manager of the General Affairs Department
  April 2016	Representative Director and Executive Officer, General Manager of the General Affairs Department, and General Manager of the Reliability Assurance Department
  April 2017	Representative Director and Executive Officer in Charge of Subsidiaries, General Manager of the Corporate Management Division, and General Manager of the General Affairs Department (Present position)
  April 2017	Non-Executive Officer, Nissui Pharma Cosmetics Co., Ltd. (wholly owned subsidiary) (Present position)
  April 2017	Non-Executive Officer, Nissui Pharma Medical Sales Co., Ltd. (wholly owned subsidiary) (Present position)

• 

  Board Member
  Yoichi Sekiguchi

  Background

  April 1979	Joined Nippon Suisan Kaisha, Ltd.
  September 2000	Manager of the Fine Chemicals Business Group
  June 2009	Executive Officer in Charge of the Fine Chemicals Business Group
  April 2014	Director and Executive Officer in Charge of the Fine Chemical Business, Nissui Pharmaceutical Co., Ltd.
  June 2014	Director, Nissui Pharmaceutical Co., Ltd. (Present position)
  June 2015	Director, Managing Executive Officer in Charge of the Fine Chemicals Business (Present position)
  April 2016	Chairman of the Japan Alliance of Health Food Associations (Present position)

• 

  Board Member
  Eiichi Shibasaki

  Background

  April 1984	Prosecutor, Tokyo District Public Prosecutors Office
  April 1988	Prosecutor, Urawa District Public Prosecutors Office
  March 1989	Retired from the Urawa District Public Prosecutors Office
  April 1989	Registered as an attorney-at-law (Present position)
  June 1997	Audit & Supervisory Board Member, Nissui Pharmaceutical Co., Ltd.
  2009	Director, Nissui Pharmaceutical Co., Ltd. (Present position)

• 

  Board Member
  Takatomo Ajima

  Background

  October 1989	Joined Corporate Directions, Inc.
  October 2005	Representative Director, CDI Medical, Incorporated (Present position)
  March 2010	Director, Corporate Directions, Inc. (Present position)
  June 2014	Director, Nissui Pharmaceutical Co., Ltd. (Present position)

• 

  Board Member
  Kazunori Kato

  Background

  April 1991	Adjunct Professor, Faculty of Medicine, Juntendo University
  August 1996	Researcher, University of California, San Diego, School of Medicine
  May 1999	Chairman of the Department of Pharmacology and Therapeutics, National Cancer Center Japan Research Institute
  April 2002	Assistant Professor, Sapporo Medical University School of Medicine
  May 2009	Assistant Professor, Faculty of Medicine, Juntendo University
  April 2011	Professor, Toyo University, Faculty of Science and Engineering (Present position)
  April 2011	Visiting Researcher, Department of Medical Research, Juntendo University Graduate School of Medicine (Present position)
  June 2016	Director, Nissui Pharmaceutical Co., Ltd. (Present position)

As of July 1, 2018

Audit and Supervisory Board Member

• 

  Standing Audit & Supervisory Board Member
  Wahei Toki

  Background

  June 1979	Joined Nissui Pharmaceutical Co., Ltd.
  April 2012	Manager of the Internal Control Office
  April 2014	Manager of the Internal Control and CSR Office
  June 2014	Standing Audit & Supervisory Board Member (Present position)

• 

  Audit and Supervisory Board Member
  Takeshi Tayama

  Background

  October 1993	Registered as an assistant certified public accountant
  April 1997	Registered as a Certified Public Accountant (Present position)
  October 1997	Registered as a Certified Tax Accountant (Present position)
  June 2007	Audit & Supervisory Board Member, Nissui Pharmaceutical Co., Ltd. (Present position)
  June 2014	External Auditor, Immuno-Biological Laboratories Co., Ltd. (Present position)

• 

  Audit and Supervisory Board Member
  Hitoshi Saito

  Background

  April 1974	Joined Yatron Co. Ltd. (now LSI Medience Corporation)
  June 1986	Joined TOSOH CORPORATION
  June 1994	General Manager of the Sales Department, Medical Measurement Business Division (now the Bioscience Business Division)
  November 1999	Executive Vice President, Tosoh Medics Inc. （now Tosoh BioScience Inc.）
  April 2001	General Manager of the Life Science Business Department, Beckman Coulter Co., Ltd.
  January 2004	Director, Vice President, Beckman Coulter Co., Ltd.
  March 2006	Representative Director, ThermoFischer Scientific K.K.
  April 2015	Representative Director, BMD Co., Ltd. (Present position)
  June 2017	Audit & Supervisory Board Member, Nissui Pharmaceutical Co., Ltd. (Present position)

As of July 1, 2018

Executive Officers

As of July 1, 2018