ASKA Pharmaceutical : June 27 2023 Personnel Changes of Corporate Officers and Board Members of ASKA Pharmaceutical Holdings Subsidiaries

Press Release

Personnel Changes of Board Members and Corporate Officers of

ASKA Pharmaceutical Holdings Subsidiaries

TOKYO, June 27, 2023 - ASKA Pharmaceutical Holdings Co., Ltd. (Head Office: Minato-ku, Tokyo/

President, Representative Director: Takashi Yamaguchi) announced the following personnel changes of board members and corporate officers of its subsidiaries.

1. ASKA Pharmaceutical Co., Ltd. Board Members

Takashi Yamaguchi	Member of the Board of Directors, Representative Director, Chairman of the
Board
Atsushi Maruo	Member of the Board of Directors, Vice Chairman of the Board
Sohta Yamaguchi	President, Member of the Board of Directors, Representative Director
	Managing Member of the Board of Directors
Hiroyasu Nishioka	Division Director, International Business Division
	In Charge of Production Division
	Member of the Board of Directors, Executive Corporate Officer
Yutaka Kaihori	Division Director, Sales Division
	In Charge of Endocrine Business
Maiko Mori	Member of the Board of Directors, Executive Corporate Officer
Division Director, Quality & Safety Assurance Division
Hideshige Kito	Audit & Supervisory Board Member
Yuichiro Fukui	Audit & Supervisory Board Member

Corporate Officers

	Executive Corporate Officer
Norimichi Okubo	Division Director, Production Division
	Assistant Division Director, International Business Division
Kiyohiko Tamura	Executive Corporate Officer
Division Director, Administrative Division
Kazuhiro Chiku	Corporate Officer
Assistant Division Director, Production Division
	Corporate Officer
Hirohito Seki	Assistant Division Director, Sales Division
	Director, Sales Planning Department
Masaya Takanashi	Corporate Officer
Division Director, Development Division
Toshitaka Nakajima	Corporate Officer
Iwaki Factory Director, Production Division
Kunihiro Gunji	Corporate Officer
Director of Information service Supervisory Unit
Junko Komatsu	Corporate Officer
Division Director of Business Development Division
	Corporate Officer
Tomohito Nagao	Assistant Division Director of Administrative Division
	Director of Femtech Business Promotion Unit

2. ASKA Animal Health Co., Ltd. Board Members

Fumiyoshi	President, Member of the Board of Directors, Representative Director
Yamaguchi
Minehiro Okegawa	Senior Managing Member of the Board of Directors
In Charge of Development, Regulatory Affairs and Administration
Kiyohiko Tamura	Member of the Board of Directors

Ikuo Kumano

Audit & Supervisory Board Member

3. ASKA Pharma Medical Co., Ltd. Board Members

Junichi Saito	President, Member of the Board of Directors, Representative Director
Kiyohiko Tamura	Member of the Board of Directors
Kazumasa	Member of the Board of Directors
Watanabe
Hideshige Kito	Audit & Supervisory Board Member

Media Contacts

ASKA Pharmaceutical Holdings Co., Ltd.

Corporate Planning Department

Tel: [phone]

Email: [e-mail]