Board Members
(Taisho Pharmaceutical Holdings)

Board Members
(Holdings)

As of July 1, 2024

As of July 1, 2024

Members of the Board

Members of the Board


代表取締役社長上原 茂の写真 代表取締役社長上原 茂の写真

Chief Executive Officer

Chief Executive Officer

Shigeru Uehara

Shigeru Uehara

Apr. 2000
Joined Taisho Pharmaceutical Co., Ltd.

Apr. 2000
Joined Taisho Pharmaceutical Co., Ltd.


May 2000
Joined Abbott Laboratories

May 2000
Joined Abbott Laboratories


Aug. 2006
Corporate Planning Division of Taisho Pharmaceutical Co., Ltd.

Aug. 2006
Corporate Planning Division of Taisho Pharmaceutical Co., Ltd.


Oct. 2006
Director, Assistant to Officer in charge of Prescription Pharmaceutical Operation Group of Taisho Pharmaceutical Co., Ltd.

Oct. 2006
Director, Assistant to Officer in charge of Prescription Pharmaceutical Operation Group of Taisho Pharmaceutical Co., Ltd.


Oct. 2006
Deputy Head of Sales Headquarters of Taisho Toyama Pharmaceutical Co., Ltd.

Oct. 2006
Deputy Head of Sales Headquarters of Taisho Toyama Pharmaceutical Co., Ltd.


Jun. 2007
Member of the Board of Taisho Toyama Pharmaceutical Co., Ltd.

Jun. 2007
Member of the Board of Taisho Toyama Pharmaceutical Co., Ltd.


Jun. 2007
Member of the Board of Taisho Pharmaceutical Co., Ltd.

Jun. 2007
Member of the Board of Taisho Pharmaceutical Co., Ltd.


Jun. 2008
Managing Member of the Board

Jun. 2008
Managing Member of the Board


Apr. 2009
Executive Vice President

Apr. 2009
Executive Vice President


Oct. 2011
Executive Vice President of the Company

Oct. 2011
Executive Vice President of the Company


Jun. 2012
Chief Executive Officer (Representative) of Taisho Pharmaceutical Co., Ltd. (present)

Jun. 2012
Chief Executive Officer (Representative) of Taisho Pharmaceutical Co., Ltd. (present)


Jun. 2013
Member of the Board of the Company

Jun. 2013
Member of the Board of the Company


Jun. 2015
Executive Vice President of the Company

Jun. 2015
Executive Vice President of the Company


Jul. 2024
Chief Executive Officer of the Company(present)

Jul. 2024
Chief Executive Officer of the Company(present)

取締役(社外)國部毅の写真 取締役(社外)國部毅の写真

Member of the Board (outside)

Member of the Board (outside)

Takeshi Kunibe

Takeshi Kunibe

Apr. 1976
Joined The Sumitomo Bank, Limited

Apr. 1976
Joined The Sumitomo Bank, Limited


Jun. 2003
Executive Officer of Sumitomo Mitsui Banking Corporation

Jun. 2003
Executive Officer of Sumitomo Mitsui Banking Corporation


Oct. 2006
Managing Executive Officer

Oct. 2006
Managing Executive Officer


Jun. 2007
Director of Sumitomo Mitsui Financial Group, Inc.

Jun. 2007
Director of Sumitomo Mitsui Financial Group, Inc.


Apr. 2009
Director and Senior Managing Executive Officer of Sumitomo Mitsui Banking Corporation

Apr. 2009
Director and Senior Managing Executive Officer of Sumitomo Mitsui Banking Corporation


Apr. 2011
President and Chief Executive Officer

Apr. 2011
President and Chief Executive Officer


Jun. 2011
Outside Director of NEC Corporation

Jun. 2011
Outside Director of NEC Corporation


Apr. 2017
President of Sumitomo Mitsui Financial Group, Inc.

Apr. 2017
President of Sumitomo Mitsui Financial Group, Inc.


Jun. 2017
Director President

Jun. 2017
Director President


Apr. 2019
Chairman of the Board (present)

Apr. 2019
Chairman of the Board (present)


Jun. 2019
Member of the Board (Outside) of the Company (present)

Jun. 2019
Member of the Board (Outside) of the Company (present)


Jun. 2020
Outside Director of Komatsu Ltd. (present)

Jun. 2020
Outside Director of Komatsu Ltd. (present)


Jun. 2020
Outside Auditor of Nankai Electric Railway Co., Ltd.

Jun. 2020
Outside Auditor of Nankai Electric Railway Co., Ltd.


Jun. 2021
Outside Director/Audit & Supervisory Committee Member (present)

Jun. 2021
Outside Director/Audit & Supervisory Committee Member (present)

取締役(社外)松尾眞の写真 取締役(社外)松尾眞の写真

Member of the Board (outside)

Member of the Board (outside)

Makoto Matsuo

Makoto Matsuo

Apr. 1975
Admitted to the bar (Dai-Ichi Tokyo Bar Association)Joined Ozaki & Momo-o

Apr. 1975
Admitted to the bar (Dai-Ichi Tokyo Bar Association)Joined Ozaki & Momo-o


May. 1978
Graduated from Columbia University, Law School

May. 1978
Graduated from Columbia University, Law School


Aug. 1978
Joined Weil, Gotshal & Manges LLP in New York

Aug. 1978
Joined Weil, Gotshal & Manges LLP in New York


Mar. 1979
Admitted to the New York Bar

Mar. 1979
Admitted to the New York Bar


Apr. 1989
Founded Momo-o, Matsuo & Namba
Partner of Momo-o, Matsuo & Namba (present)

Apr. 1989
Founded Momo-o, Matsuo & Namba
Partner of Momo-o, Matsuo & Namba (present)


Apr. 1997
Lecturer at Nihon University, College of Law: International Transaction Law

Apr. 1997
Lecturer at Nihon University, College of Law: International Transaction Law


Jun. 1999
External Corporate Auditor of Victor Company of Japan, Limited

Jun. 1999
External Corporate Auditor of Victor Company of Japan, Limited


Jun. 2000
External Corporate Auditor of Billing System Corporation

Jun. 2000
External Corporate Auditor of Billing System Corporation


Jun. 2003
External Corporate Auditor of Yamanouchi Pharmaceutical Co., Ltd.

Jun. 2003
External Corporate Auditor of Yamanouchi Pharmaceutical Co., Ltd.


Jun. 2004
External Director of Yamanouchi Pharmaceutical Co., Ltd.

Jun. 2004
External Director of Yamanouchi Pharmaceutical Co., Ltd.


Apr. 2005
Lecturer at Hitotsubashi University, Faculty and Graduate School of Law: World Business Law

Apr. 2005
Lecturer at Hitotsubashi University, Faculty and Graduate School of Law: World Business Law


Jun. 2007
External Director of CAPCOM CO., LTD.

Jun. 2007
External Director of CAPCOM CO., LTD.


Oct. 2008
External Director of JVC KENWOOD Holdings, Inc.

Oct. 2008
External Director of JVC KENWOOD Holdings, Inc.


Jun. 2009
Outside Corporate Auditor of Toray Industries, Inc.

Jun. 2009
Outside Corporate Auditor of Toray Industries, Inc.


Mar. 2014
External Corporate Auditor of Solasia Pharma K.K.

Mar. 2014
External Corporate Auditor of Solasia Pharma K.K.


Mar. 2015
Outside Director of TonenGeneral Sekiyu K.K.

Mar. 2015
Outside Director of TonenGeneral Sekiyu K.K.


Jun. 2016
External Director [Member of the Audit and Supervisory Committee] of CAPCOM CO., LTD.

Jun. 2016
External Director [Member of the Audit and Supervisory Committee] of CAPCOM CO., LTD.


Jun. 2018
Outside Statutory Auditor of Sumitomo Forestry Co., Ltd. (present)

Jun. 2018
Outside Statutory Auditor of Sumitomo Forestry Co., Ltd. (present)


Apr. 2020
Provisional Audit & Supervisory Board Member of the Company

Apr. 2020
Provisional Audit & Supervisory Board Member of the Company


Jun. 2020
Audit & Supervisory Board Member (Outside) of the Company

Jun. 2020
Audit & Supervisory Board Member (Outside) of the Company


Aug. 2022
Outside Director of Rapidus Corporation

Aug. 2022
Outside Director of Rapidus Corporation


Mar. 2023
Director (present)

Mar. 2023
Director (present)


Jul. 2024
Member of the Board (Outside) of the Company (present)

Jul. 2024
Member of the Board (Outside) of the Company (present)

Audit & Supervisory Board Members

Audit & Supervisory Board Members


監査役亀尾一弥の写真 監査役亀尾一弥の写真

Audit & Supervisory Board Member

Audit & Supervisory Board Member

Kazuya Kameo

Kazuya Kameo

Apr. 1976
Joined Taisho Pharmaceutical Co., Ltd.

Apr. 1976
Joined Taisho Pharmaceutical Co., Ltd.


Nov. 2000
Manager of First Research Office for Pharmaceutical Development

Nov. 2000
Manager of First Research Office for Pharmaceutical Development


Apr. 2001
Manager of Research Office for Medicinal Chemistry

Apr. 2001
Manager of Research Office for Medicinal Chemistry


Feb. 2003
Manager of Pharmaceutical Quality Assurance Promotion Office

Feb. 2003
Manager of Pharmaceutical Quality Assurance Promotion Office


Apr. 2004
Director and Head of Quality Assurance Headquarters

Apr. 2004
Director and Head of Quality Assurance Headquarters


Apr. 2008
Corporate Officer and Head of Pharmaceutical and Chemicals Research Center

Apr. 2008
Corporate Officer and Head of Pharmaceutical and Chemicals Research Center


Jul. 2008
Deputy Head of Research Headquarters

Jul. 2008
Deputy Head of Research Headquarters


Apr. 2010
Head of Quality Assurance Headquarters

Apr. 2010
Head of Quality Assurance Headquarters


Apr. 2015
Corporate Officer of the Company

Apr. 2015
Corporate Officer of the Company


Jun. 2015
Member of the Board of the Company

Jun. 2015
Member of the Board of the Company


Jun. 2015
Member of the Board of Taisho Pharmaceutical Co., Ltd.

Jun. 2015
Member of the Board of Taisho Pharmaceutical Co., Ltd.


Apr. 2016
Member of the Board, Executive Officer of Taisho Pharmaceutical Co., Ltd.

Apr. 2016
Member of the Board, Executive Officer of Taisho Pharmaceutical Co., Ltd.


Jun. 2019
Audit & Supervisory Board Member of the Company (present)

Jun. 2019
Audit & Supervisory Board Member of the Company (present)


Jun. 2019
Audit & Supervisory Board Member of Taisho Pharmaceutical Co., Ltd. (present)

Jun. 2019
Audit & Supervisory Board Member of Taisho Pharmaceutical Co., Ltd. (present)

監査役生駒武資の写真 監査役生駒武資の写真

Audit & Supervisory Board Member

Audit & Supervisory Board Member

Takeshi Ikoma

Takeshi Ikoma

Apr. 1981
Joined NEC Corporation

Apr. 1981
Joined NEC Corporation


Sep. 1995
Joined Sofmap Co., Ltd.

Sep. 1995
Joined Sofmap Co., Ltd.


Apr. 1998
Joined Taikisha Ltd.

Apr. 1998
Joined Taikisha Ltd.


Jan. 2005
Joined Taisho Pharmaceutical Co., Ltd.

Jan. 2005
Joined Taisho Pharmaceutical Co., Ltd.


Apr. 2019
General Manager of Corporate Auditors' Office of the Company

Apr. 2019
General Manager of Corporate Auditors' Office of the Company


Apr. 2019
General Manager of Corporate Auditors' Office of Taisho Pharmaceutical Co., Ltd.

Apr. 2019
General Manager of Corporate Auditors' Office of Taisho Pharmaceutical Co., Ltd.


Jun. 2021
Audit & Supervisory Board Member of the Company (present)

Jun. 2021
Audit & Supervisory Board Member of the Company (present)


Jun. 2021
Audit & Supervisory Board Member of Taisho Pharmaceutical Co., Ltd. (present)

Jun. 2021
Audit & Supervisory Board Member of Taisho Pharmaceutical Co., Ltd. (present)

監査役(社外)青井忠四郎の写真 監査役(社外)青井忠四郎の写真

Audit & Supervisory Board Member (outside)

Audit & Supervisory Board Member (outside)

Chushiro Aoi

Chushiro Aoi

Mar. 1974
Executive Director and General Manager of Products Division

Mar. 1974
Executive Director and General Manager of Products Division


Jan. 1982
Managing Director and Head of Products Headquarters

Jan. 1982
Managing Director and Head of Products Headquarters


Oct. 1984
Managing Director and Head of Central Sales Headquarters

Oct. 1984
Managing Director and Head of Central Sales Headquarters


Jan. 1994
President (Representative) of AIM CREATE Co., Ltd.

Jan. 1994
President (Representative) of AIM CREATE Co., Ltd.


Apr. 1997
President (Representative) of MOVING CO., LTD.

Apr. 1997
President (Representative) of MOVING CO., LTD.


Apr. 2006
Adviser

Apr. 2006
Adviser


Jan. 2010
President (Representative) of Toyoshima Kogyo Co., Ltd. (current: A-TOM Co., Ltd.)

Jan. 2010
President (Representative) of Toyoshima Kogyo Co., Ltd. (current: A-TOM Co., Ltd.)


Jun. 2015
Audit & Supervisory Board Member (Outside) of the Company (present)

Jun. 2015
Audit & Supervisory Board Member (Outside) of the Company (present)


May. 2019
Chairman (Representative) of A-TOM Co., Ltd. (present)

May. 2019
Chairman (Representative) of A-TOM Co., Ltd. (present)

監査役(社外)宮野勉の写真 監査役(社外)宮野勉の写真

Audit & Supervisory Board Member (outside)

Audit & Supervisory Board Member (outside)

Tsutomu Miyano

Tsutomu Miyano

Apr. 1988
Completed the Supreme Court Judicial Training Institute (40th class)
Joined Tomotsune Kimura Mitomi Law Office

Apr. 1988
Completed the Supreme Court Judicial Training Institute (40th class)
Joined Tomotsune Kimura Mitomi Law Office


Jun. 1993
Harvard Law School (LL.M.)

Jun. 1993
Harvard Law School (LL.M.)


Jun. 1993
Worked for Bechtel Corporation in Mr./Ms., USA

Jun. 1993
Worked for Bechtel Corporation in Mr./Ms., USA


Sep. 1993
Worked at Cravath, Swaine & Moore LLP in New York, USA

Sep. 1993
Worked at Cravath, Swaine & Moore LLP in New York, USA


Sep. 1994
Returned to Tomotsune Kimura Mitomi Law Office

Sep. 1994
Returned to Tomotsune Kimura Mitomi Law Office


Jan. 1996
Appointed as a partner of the firm

Jan. 1996
Appointed as a partner of the firm


2004
Standing Committee Member of the Study Group on Domestic Legislative Issues Concerning the Collective Action Clause

2004
Standing Committee Member of the Study Group on Domestic Legislative Issues Concerning the Collective Action Clause


Jan. 2005
Became a partner of Anderson Mori & Tomotsune Law Office (currently Anderson Mori & Tomotsune Law Office Foreign Law Joint Venture)(present)

Jan. 2005
Became a partner of Anderson Mori & Tomotsune Law Office (currently Anderson Mori & Tomotsune Law Office Foreign Law Joint Venture)(present)


Jul. 2005
Adjunct Lecturer, Chuo University Law School (Part-time Lecturer)

Jul. 2005
Adjunct Lecturer, Chuo University Law School (Part-time Lecturer)


Apr. 2007
Visiting Lecturer, Chuo University Law School

Apr. 2007
Visiting Lecturer, Chuo University Law School


Apr. 2013
Visiting Professor, Chuo University Law School

Apr. 2013
Visiting Professor, Chuo University Law School


Jul. 2024
Audit & Supervisory Board Member (Outside) of the Company (present)

Jul. 2024
Audit & Supervisory Board Member (Outside) of the Company (present)