March 28, 2023
Change in The Board of Directors
Teikoku Seiyaku Co., Ltd. (Headquarters: Kagawa, Japan; President and CEO: Misako Fujioka) has announced the following changes in its Executive Directors at its Board of Directors Meeting after the General Meeting of Shareholders held on March 28, 2023.
1．New Senior Managing Director and Managing Directors
Senior Managing Director: Akira Nakagawa
Managing Director: Masahiro Ono
Managing Director: Takahiro Ueda
2. New Board Members
Executive Director: Hiroshi Aoki
Executive Director: Takatoshi Akazawa
Auditor: Takeshi Tanaka
3．Notice of Retirements
Chairman: Shinji Sano (to be appointed as Executive Corporate Advisor)
Senior Managing Director: Tomomi Tada (to be appointed as Senior Advisor)
Executive Director: Takeshi Tanaka (to be appointed as Auditor)
Auditor: Yutaka Saito (to be appointed as Advisor)
The Board of Directors and Auditor are as follows (Effective March 28, 2023)
| Directors & Auditor | Position | |
| Shozo Akazawa | Owner | |
| Misako Fujioka | President & CEO | |
| Akira Nakagawa | Senior Managing Director | International Business |
| Masahiro Ono | Managing Director | R&D |
| Takahiro Ueda | Managing Director | Sales & Marketing |
| Yoshihiko Akazawa | Executive Director | |
| Atsushi Fujioka | Executive Director | |
| Tatsuya Konishi | Executive Director | Production，Health & Beauty Care Product Development，Safety Management，QA/RA/QC and Purchasing |
| Hiroshi Aoki | Executive Director | Clinical Development and Regulatory Strategy & Intelligence |
| Takatoshi Akazawa | Executive Director | General Affairs，Finance & Accounting and Legal & Public Relations |
| Takeshi Tanaka | Auditor |