Company会社情報

Management役員紹介

取締役Directors

  • 代表取締役社長 小林 茂 工学修士

    代表取締役社長
    小林 茂 工学修士
    President, Chief Executive Officer
    Shigeru Kobayashi, M.E.

    協和発酵工業(株)(現・協和発酵キリン(株))、Kyowa Hakko UK Ltd.社長、Kyowa Pharmaceutical,Inc.(現・Kyowa Hakko Kirin Pharma Inc.)社長、当社取締役を経て、現任 Shigeru Kobayashi has previously worked at Kyowa Hakko Kogyo Co., Ltd. (currently Kyowa Hakko Kirin Co., Ltd.). He has also served as the President at Kyowa Hakko UK, Ltd. and Kyowa Pharmaceutical, Inc. (currently Kyowa Hakko Kirin Pharma, Inc.).

  • 取締役 経営企画室長 美女平 在彦

    取締役 経営企画室長
    美女平 在彦
    Executive Director, Chief Financial Officer, Head of Corporate Planning Officer
    Arihiko Bijohira

    (株)産業育成研究所 、ファイザー(株) 、大鵬薬品(株)、当社コーポレートプランニング部ディレクター、経営企画部長、執行役員コーポレート本部長を経て、現任 Arihiko Bijohira has previously worked at Institute of business Consulting and Investment Co.,Ltd., Pfizer Japan Inc. and Taiho Pharmaceutical Co. Ltd.

  • 社外取締役 降矢 朗行

    社外取締役
    降矢 朗行
    Executive Director
    Akiyuki Furuya

    第一製薬(株)(現第一三共(株))取締役、(株)第一ラジオアイソトープ(現 富士フィルムRIファーマ(株))代表取締役社長、同社 相談役、(株)ペルセウスプロテオミクス代表取締役社長、同社 相談役を経て、現任 Akiyuki Furuya has previously served as Executive Director of Daiichi Pharmaceutical Co.,Ltd (currently Daiichi Sankyo Co.,Ltd),and as President & CEO of Daiichi radioisotope labotratories,LTD(currently FUJIFILM RI Pharma Co.,Ltd),and as President & CEO of Perseus Proteomics Inc.

  • 社外取締役 久保田 晴久

    社外取締役
    久保田 晴久
    Executive Director
    Haruhisa Kubota

    厚生省(現 厚生労働省)、医薬品機構(現 独立行政法人医薬品医療機器総合機構)、(財)医療機器センター、第一三共(株)常務執行役員、北里第一三共ワクチン(株)(現 第一三共バイオテック)取締役副社長を経て、国立国際医療研究センター臨床研究センター Haruhisa Kubota has previously worked at Ministry of Health and Welfare, Pharmaceuticals and Medical Devices Agency (PMDA) and Japan Association for the Advancement of Medical Equipment (JAAME). He also served as Managing Executive Officer at Daiichi Sankyo Co., Ltd., and as Executive Vice President at Daiichi Sankyo Biotech Co., Ltd. He currently works at Clinical Research Center of National Center for Global health and Medicine.

監査役Auditors

  • 常勤監査役(社外)斉藤 健一郎

    常勤監査役(社外)
    斉藤 健一郎
    Audit & Supervisory Board Member
    Ken-ichiro Saitoh

    山之内製薬(株)(現アステラス製薬(株))法務部長、同社 常勤監査役、(株)照隈ファルマ 常勤監査役、(株)エム・シー・アイ常勤監査役、宏輝(株)法務担当を経て、現任 Ken-ichiro Saitoh has previously worked at Yamanouchi Pharmaceutical Co., Ltd. (currently Astellas Pharma Inc.) as the Director of Legal Department and an Audit & Supervisory Board Member. He has also served at Shogoo Pharmaceuticals, K.K. and Medical Collective Intelligence Co., Ltd. both as an Audit & Supervisory Board Member. In addition, he served as a legal staff at Cokey Co., Ltd.

  • 社外監査役 逵 保宏 工学博士

    社外監査役
    逵 保宏 工学博士
    Audit & Supervisory Board Member
    Yasuhiro Tsuji,Ph.D.

    日本学術振興会奨励研究員、東北大学電気通信研究所文部教官助手、中外製薬(株)執行役員製品戦略部長、(株)中外臨床研究センター代表取締役社長、中外製薬(株)常勤監査役、当社常勤監査役を経て、現任 Yasuhiro Tsuji has previously worked at The Japan Society for the Promotion of Science, and at The Research Institute of Electrical Communication Tohoku University. He has also served as Corporate Vice President and Department Manager of the Product Strategy Department of Chugai Pharmaceutical Co., Ltd. In addition, he served as President at Chugai Clinical Research Center Co.,Ltd. and as a member of the Audit and Supervisory Board of Chugai Pharmaceutical Co., Ltd.

  • 社外監査役 山川 善之

    社外監査役
    山川 善之
    Audit & Supervisory Board Member
    Yoshiyuki Yamakawa

    日本生命保険相互会社、イノテック株式会社、株式会社そーせい代表取締役副社長を経て、 響きパートナーズ株式会社代表取締役社長 Yoshiyuki Yamakawa has previously worked at Nippon life Insurance Company and Innotech Corporation. He has also served as the Executive Vice President at Sosei Co. Ltd. He currently serves as the CEO at Hibiki Partners, Inc.