Governance Otsuka Holdings Co., Ltd.

4578

JP3188220002

Pharmaceuticals

Market Closed - Japan Exchange Other stock markets 06:30:00 17/02/2026 GMT			5-day change	1st Jan Change
10,310.00 ^JPY	-3.73%		+7.27%	+16.20%

02-14	Otsuka Holdings Co., Ltd., 2025 Earnings Call, Feb 13, 2026
02-13	Otsuka Holdings Co., Ltd. Announces Dividend for the Fiscal Year Ended December 31, 2025, Payable on March 30, 2026	CI

Executive Committee: Otsuka Holdings Co., Ltd.

Manager

Positions heldSince

Makoto Inoue

67 year

Chief Executive Officer	31/12/2024
President	31/12/2024

Hiroki Nakayama

Comptroller/Controller/Auditor

Masanori Udagawa

Chief Tech/Sci/R&D Officer

Akiko Ryu

Human Resources Officer

Yozo Toba

68 year

Comptroller/Controller/Auditor

28/02/2018

Yuko Makino

64 year

Director of Finance/CFO

28/02/2018

Composition of the Board of Directors: Otsuka Holdings Co., Ltd.

Director

CommitteesSince

Ichiro Otsuka

61 year

Chairman

28/02/2015

Jiro Seguchi

Director/Board Member

27/03/2025

Yoshiro Matsuo

65 year

Director/Board Member

07/07/2008

Yukio Matsutani

76 year

Director/Board Member	29/02/2016
Independent Dir/Board Member	29/02/2016

Masayuki Kobayashi

59 year

Director/Board Member

29/03/2017

Yuko Makino

64 year

Director/Board Member

28/02/2018

Noriko Tojo

62 year

Director/Board Member

19/08/2008

Shuichi Takagi

60 year

Director/Board Member

28/02/2019

Makoto Inoue

67 year

Director/Board Member

26/03/2020

Mayo Mita

65 year

Director/Board Member	29/02/2020
Independent Dir/Board Member	29/02/2020

Tatsuaki Kitachi

69 year

Director/Board Member	28/02/2022
Independent Dir/Board Member	28/02/2022

Yoshihisa Aoki

74 year

Director/Board Member	28/02/2019
Independent Dir/Board Member	28/02/2019

Tatsuo Higuchi

75 year

Director/Board Member

07/07/2008

Latest Appointments: Otsuka Holdings Co., Ltd.

31/10/24	Otsuka Holdings Co., Ltd. and Otsuka Pharmaceutical Co., Ltd. Announces Changes of Representative Director	CI
31/10/24	Otsuka Holdings Co., Ltd. Announces CEO Changes	CI
20/07/23	Longeveron Names Lisa Locklear as CFO	MT
13/03/23	Japan's Nidec lines up five execs as chairman contenders	RE
17/10/22	KalVista Pharmaceuticals Appoints Brian J.G. Pereira Chairman to Succeed Martin Edwards	MT
19/07/22	COMPASS Pathways Names Kabir Nath CEO	MT
30/09/21	OptimizeRx : Hires Edward Stelmakh as CFO, COO	MT

More news

Former Officers and Directors: Otsuka Holdings Co., Ltd.

Insider

Positions held

SinceUntil

Ko Sekiguchi

Director/Board Member	28/02/2018	27/03/2025
Independent Dir/Board Member	28/02/2018	27/03/2025

Tadaaki Kohnose

Director/Board Member	31/05/2014	26/03/2019
Independent Dir/Board Member	31/05/2014	26/03/2019

Yasuhisa Kurogi

Corporate Officer/Principal

31/07/2017

Tatsuro Watanabe

Director/Board Member

31/05/2014

29/03/2017

Robert Oliver

Chief Executive Officer	31/12/2015	31/12/2016
President	31/12/2015	31/12/2016

Akihito Nakai

Comptroller/Controller/Auditor

31/05/2014

29/03/2016

Juichi Kawaguchi

Director/Board Member	31/05/2013	29/03/2016
Independent Dir/Board Member	31/05/2013	29/03/2016

Norihiro Ashida

Chief Operating Officer

31/03/2003

31/12/2014

Akihiko Otsuka

Chairman

07/07/2008

27/11/2014

Yujiro Otsuka

Director/Board Member

07/07/2008

26/06/2014

Yukio Kobayashi

Director/Board Member

07/07/2008

26/06/2014

Takaharu Imai

Comptroller/Controller/Auditor

31/05/2014

Yasuyuki Hirotomi

Director/Board Member	31/05/2013	-
Independent Dir/Board Member	31/05/2013	-

Henrietta Ukwu

General Counsel

31/12/2012

Katsuya Yamasaki

Director/Board Member	21/11/2010	-
Corporate Officer/Principal	08/06/2009	-

Masahiko Kato

Comptroller/Controller/Auditor

07/07/2008

Masatoshi Taniguchi

Comptroller/Controller/Auditor

10/07/2011

Atsumasa Makise

Director/Board Member	07/07/2008	-
Director of Finance/CFO	07/07/2008	28/02/2018

Sadanobu Tobe

Comptroller/Controller/Auditor	31/05/2013	31/05/2014
Director/Board Member	07/07/2008	-

Kenichiro Otake

Director/Board Member

10/07/2011

Frank Czerwiec

Corporate Officer/Principal

31/12/1997

Kiyotaka Otsubo

Comptroller/Controller/Auditor	-	-
Public Communications Contact	-	-

Takuma Kimura

Investor Relations Contact

Kuniaki Natsume

Corporate Officer/Principal

Naoto Kondo

Public Communications Contact

Yuji Kogure

Investor Relations Contact

Toshifumi Arai

Comptroller/Controller/Auditor	-	-
Public Communications Contact	-	-

Age distribution of managers

Parity Men Women

Male	13
Female	4

Of which Executive Committee

Male	4
Female	2

Of which Directors

Male	10
Female	3

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Otsuka Holdings Co Ltd is a Japan-based company mainly engaged in medical, nutraceutical, consumer and other business activities in Japan and overseas. The Company operates in four business segments. The Medical Business segment produces and sells therapeutic drugs and infusions. The Nutraceutical segment produces and sells functional beverages, quasi-drugs and nutritional supplements. The Consumer Products segment produces and sells mineral water, beverages and food products. The Others segment manufactures paper containers, manufactures synthetic resin molded products, stores products, provides storage space, and produces and sells chemicals and liquid crystal evaluation equipment, spectroscopic analysis equipment, and other products.

Employees

35,338

Sector

Pharmaceuticals

Calendar

05-07 - Q1 2026 Earnings Release (Projected)

More about the company