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
General Manager of Sales Department

Shin Saito

Background
April 1985	Joined Nissui Pharmaceutical Co., Ltd.
April 2009	General Manager of the Pharmaceutical Sales Department
June 2010	Executive Officer and General Manager of the Pharmaceutical Marketing Department
October 2017	Joined Nissui Pharma Medical Sales Co., Ltd.
April 2018	Director and Manager of the Pharmaceutical Sales Department
June 2019	Director and Executive Officer, General Manager of Business Sales Department ,Nissui Pharmaceutical Co., Ltd.
June 2020	Director and Executive Officer, In charge of subsidiaries, General Manager of Business Sales Department ,Nissui Pharmaceutical Co., Ltd. (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.
June 2009	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)

Board Member

Junichiro Yonekura

Background
April 2008	Joined Corporate Directions, Inc.
January 2015	Principal (Present position)
June 2017	Outside Director, Leader Electronics Corporation
June 2019	Creative Associate of , Open Innovation Organization, Director, Tokyo Medical and Dental University (Present position)
June 2020	Director, Nissui Pharmaceutical Co., Ltd. (Present position)

As of June 19th, 2020

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 June 19th, 2020

Executive Officer Head of International Sales Department, Sales Support Department and CSV Office	Tatsuo Ishii
Executive Officer General Manager of Industrial Diagnostic Promotion Division and Clinical Diagnostic Promotion Division	Seiji Tanaka
Executive Officer Head of Research Department	Yoshitaka Tanaka
Executive Officer General Manager of Manufacturing Department and Head of Technical Department	Takahisa Ueno
Executive Officer General Manager of Business Support Department and Head of Human Resources / General Affairs and Investor Relations Management Planning Department	Hidetoshi Inoue

As of June 19th, 2020