Toshio Miyata, M.D., Ph.D.
/ Director Chairman
Professor, Tohoku University Graduate School of Medicine
Member of Royal Academy of Medicine in Belgium
Koji Naito, Ph.D.
/ President & CEO
Dr. Naito was engaged in licensing activities to both domestic and foreign companies at Business Development of Mitsubishi Tanabe Pharma Corporation
Hideyuki Itoh
/ Outside Director(Audit & Supervisory Committee Member)
Tax accountant, served as Superintendent of a taxation office, Full-Time Statutory Auditor of a company listed on 1st section of TSE
Mitsuru Ichikawa
/ Outside Director(Audit & Supervisory Committee Member)
Lawyer, serving as Outside Statutory Auditor of a company listed on 1st Section of TSE and Executive Director of Tokyo Lawyers Cooperative
Yasuo Azuma
/ Outside Director(Audit & Supervisory Committee Member)
Chairman of Tohoku Chemical
Yasunori Nishiyama
/ Outside Director(Audit & Supervisory Committee Member)
Mr. Nishiyama worked in many different areas including accounting, corporate planning and health care business, at Mitsui Chemicals Inc., served as President of Health Care Business Sector and Whole You, Inc., then served as President of Mitsui Chemicals America, Inc. as well as Representative in America.
He currently serves as President of Mitsui Fine Chemicals, Inc.