2012 DiaSys Diagnostics Systems GmbH, Area Business December 2015 Director of the Board, Maruho Co., Ltd. 36BiographyBiographyRepresentative Director, Chairman of the BoardKoichi TakagiRepresentative Director, Chairman of the Board1980 Joined Nihon Shoji Co., Ltd. (now Alfresa Corporation)April January 1983 Joined Maruho Co., Ltd.April December 1988 Director of the Board, General Manager, Development and Planning Dept.December 1992 Managing Director, SalesJanuary 1995 Managing Director, General Manager, Research & Development Dept.December 1996 Executive Managing DirectorDecember 1998 Representative Director, Executive Vice PresidentDecember 1999 Representative Director, PresidentOctober 2014 Representative Director, President & CEODecember 2020 Representative Director, Chairman of the Board (Current position)1988 General Manager, Development and Planning Dept.Director of the Board (Outside)July 1990 Peat Marwick Mitchell & Co. (now KPMG LLP), New York Office PartnerApril April 1997 Representative Director, KPMG Corporate Finance 2004 Founded GCA Corporation, Representative Director Co., Ltd.(now Director and Chairman of the Board) (Current position)(Current position)Corporate Officer, General Manager, Research Dept.Atsushi SugitaBiographyAkihiro WatanabeBiographyYoshihiko AkagiToshio AsanoRepresentative Director, President & CEODirector of the Board (Outside)April September 1983 Joined Maruho Co., Ltd.March September 1991 Joined SRL, Inc.April January 2006 Representative Director, DiaSys Japan K.K. January December 2015 Director of the Board, Maruho Co., Ltd. Corporate Officer, Clinical DevelopmentDirector of the Board (Outside)Representative Director, President & CEOApril October 2009 Janssen Pharmaceutical K.K., General Manager, Tramcet Marketing Dept.March October 2013 Associate General Manager, Global Business Development Dept.October 2014 Corporate Officer, North American RegionDecember 2014 Director of the Board, Corporate Officer, North American RegionJanuary 2016 Director of the Board, Corporate Officer, Corporate Planning, Global Business ManagementDecember 2016 Director of the Board, Senior Corporate Officer, Global Strategy & Business Development, October 2018 Director of the Board, Executive Corporate Officer, Business Operations & AdministrationJanuary 2020 Director of the Board, Executive Vice President, Corporate OfficerApril June December 2020 Representative Director, President & CEO (Current position) 1980 Joined Nihon Shoji Co., Ltd. (now Alfresa Corporation) 1991 Left Maruho Co., Ltd. 1992 Representative Director, Akagi Trading Co., Ltd. (Current position)(Current position)Director (Current position)(Current position)Director of the Board (Outside)1997 Joined Sumitomo Corporation2012 Joined Maruho Co., Ltd.Finance & Accounting, Human Resources2020 Director of the Board, Executive Vice President, Corporate Officer, Medical Device Business2020 Director of the Board, Executive Vice President, Corporate OfficerDirector of the Board (Outside)1975 Asahi Chemical Industry Co., Ltd. (now Asahi Kasei Corporation)April 2008 Director and Senior Executive Officer, Asahi Kasei Pharma CorporationApril 2010 President & Representative Director, Presidential Executive Officer, Asahi Kasei Pharma CorporationApril May April 2010 Concurrently served as Director, Asahi Kasei Medical 2013 Concurrently served as Director, ZOLL Medical Corporation2014 Director and Presidential Executive Officer, Asahi Kasei Co., Ltd.CorporationJune 2014 President & Representative Director, Presidential Executive Officer, Asahi Kasei Corporation2016 Director and full-time advisor, Asahi Kasei Corporation2016 Full-time advisor, Asahi Kasei Corporation (Current position)April June December 2016 Director of the Board, Maruho Co., Ltd. (Current position)2017 Outside Director, Medipal Holdings Corporation June 2019 Outside Director, Daicel Corporation (Current position)June 2019 Outside Director, Tokyo Century Corporation June June 2021 (Current position)(Current position)Chairman, Japanese Foundation for Cancer Research (Current position)Corporate Officer, Reliability Assurance & Medical AffairsBiographyApril Director of the Board (Outside)Koichi TakagiAkihiro WatanabeKazumasa HirataYoshihiko AkagiYutaka IshihamaAtsushi SugitaToshio AsanoYoshimi KakiuchiBoard of Directors, Auditors, and Corporate Officers(As of December 2021)
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