| Position/Title |
Name |
Remarks |
President,
Member of Board,
Chief Executive Officer(CEO) |
Michael Kloss |
President
Ascensia Diabetes Care Holdings AG |
Executive Vice President,
Member of Board,
Chief Operating Officer(COO) |
Shoji Miyazaki |
President
PHC Corporation |
Director,
Member of Board |
Hirofumi Hirano |
President, KKR Japan Limited |
Director,
Member of Board |
Eiji Yatagawa |
Partner, KKR Japan Limited |
Director,
Member of Board |
Hidekazu Tanaka |
General Manager Healthcare Business Div.
Healthcare & Service Business Unit
MITSUI & CO., LTD. |
Director,
Member of Board |
Koichiro Sato |
General Manager Healthcare Business 3rd Dept.
Healthcare Business Div.
Healthcare & Service Business Unit
MITSUI & CO., LTD. |
Director,
Member of Board |
Tatsunobu Fukushima |
General Manager,
Corporate Planning Department
Life Science Institute, Inc. |
| Corporate Auditor |
Koichi Ikeuchi |
Corporate Auditor,
PHC Corporation |
Corporate Auditor
(Independent outside auditor) |
Noriaki Yamada |
Clifix Certified Public Tax Accountant’s Corporation |
| Corporate Auditor |
Ken Matsumura |
Principal, KKR Japan Limited |
| Corporate Auditor |
Atsushi Shibata |
Manager Healthcare Business 3rd Dept.
Healthcare Business Div.
Healthcare & Service Business Unit
MITSUI & CO., LTD. |
| Corporate Auditor |
Tatsuo Kuwajima |
Corporate Auditor,
Life Science Institute, Inc. |
Corporate Officer,
Chief Risk Officer (CRO) |
Norio Ubukata |
|
Corporate Officer,
Chief Information Officer(CIO) |
Takashi Mineshima |
|
Corporate Officer,
Charge of Special Missions,
Healthcare IT Alliance |
Noboru Ohrui |
|
Corporate Officer
Chief Strategy Officer (CSO), Corporate Planning, BPR Promotion and Business Development
(Concurrent assignment as)
General Manager,
Business Development Department |
Ryuichi Hirashima |
|
Corporate Officer,
Chief Human Resource Officer (CHRO), Chief Administration Officer (CAO) |
Ryuji Nakashima |
|
Corporate Officer,
Chief Financial Officer (CFO) |
Frederick Reidenbach |
|