Board of Directors

Chairman

Isao Teshirogi
Shionogi & Co., Ltd. / Ph.D., Representative Director, President and CEO

Managing Director

Takeshi kosaka
Japan Investor Relations Association (JIRA) / Executive Managing Director

Director

Tsutomu Igaki
OMRON Corporation / Managing Executive Officer
Hiroyuki Uehisa
Nomura Investor Relations Co.,Ltd. / President
Atsushi Katsuki
Asahi Group Holdings, Ltd. / President and Group Chief Executive Officer, Director and Representative Executive Officer
Takashi Kozu
The Securities Analysts Association of Japan / Executive Managing Director
Kenji Kobayashi
Mitsubishi Corporation / Director, Executive Vice President, Corporate Functional Officer, CSEO(Concurrently) Capital Alliances (present position)
Keigo Sasaki
SUMITOMO CHEMICAL COMPANY, LIMITED / Corporate Communications, Corporate Planning Accounting, Finance
Kei Shimaji
Toray Industries, Inc. / Corporate Vice President, Corporate Communications Division
Naoya Takahashi
Tokyo Stock Exchange, Inc. / Executive Officer (Listing, New Listings, and Carbon Credit Market Office)
Jun Togawa
Mitsubishi UFJ Financial Group, Inc. / Senior Managing Corporate Executive Group CFO
Tsuyoshi Hasebe
Nikkei Inc. / Chairman & Group CEO

Auditor

Eiji Sato
Daiwa Securities Group Inc. / Deputy President and COO, Deputy President, Member of the Board,
Naruhito Minami
The Japanese Institute of Certified Public Accountants. / Chairman and President

(As of June 26 , 2026)