Our Leadership
Board Members

- Masashi Miyamoto, Ph.D. (Profile)
- Representative Director, Chairman of the Board
Masashi Miyamoto, Ph.D. Profile
| Apr. 1985 | Joined Kirin Brewery Company, Limited (presently Kirin Holdings Company, Limited) |
|---|---|
| Apr. 2011 | Director, Regulatory Affairs Department, Pharmacovigilance and Quality Assurance Division, Kyowa Hakko Kirin Co., Ltd. (presently Kyowa Kirin Co., Ltd.) |
| Mar. 2012 | Executive Officer, Director, Regulatory Affairs Department, Pharmacovigilance and Quality Assurance Division, Kyowa Hakko Kirin Co., Ltd. |
| Jul. 2014 | Executive Officer, Director, Strategic Product Portfolio Department and Regulatory Affairs Department, Pharmacovigilance and Quality Assurance Division, Kyowa Hakko Kirin Co., Ltd. |
| Apr. 2015 | Executive Officer, Director, Strategic Product Portfolio Department, Kyowa Hakko Kirin Co., Ltd. |
| Mar. 2017 | Director of the Board, Managing Executive Officer, Strategic Product Portfolio Department, Kyowa Hakko Kirin Co., Ltd. |
| Apr. 2017 | Director of the Board, Managing Executive Officer, Director, Corporate Strategy & Planning Department, Kyowa Hakko Kirin Co., Ltd. |
| Mar. 2018 | Representative Director of the Board, President, Kyowa Hakko Kirin Co., Ltd. |
| Apr. 2024 | Representative Director of the Board, President & Chief Executive Officer(CEO), Kyowa Kirin Co., Ltd. |
| Mar. 2025 | Representative Director of the Board, Chairman & Chief Executive Officer(CEO), Kyowa Kirin Co., Ltd. |
| Mar. 2026 | Representative Director, Chairman of the Board, Kyowa Kirin Co., Ltd. (to present) |

- Abdul Mullick, Ph.D. (Profile)
- Representative Director, President & Chief Executive Officer (CEO)
Abdul Mullick, Ph.D. Profile
| Jan. 1999 | Global Marketing Director, Diabetes, Hoechst Marion Roussel Ltd. (presently Sanofi-Aventis Pharma AG) |
|---|---|
| Jan. 2005 | Senior Global Brand Director, Diabetes, Novartis Pharma AG |
| Dec. 2007 | EMEA Business Unit Head, Genzyme Corp. |
| Jan. 2009 | Vice President Commercial Operations – Japan, Asia-Pac, Australia & China, Genzyme Corp. |
| Jan. 2011 | Vice President, Head of Global Marketing, Rare Diseases, Genzyme Corp. |
| Jul. 2013 | Vice President & General Manager, Endocrinology and Cardiology, Rare Diseases, Genzyme USA |
| Sep. 2014 | Executive Vice President, Head of Global Marketing, Vifor Pharma Ltd |
| Mar. 2018 | Executive Vice President, Rare Disease Head, Kyowa Kirin International plc |
| Apr. 2019 | President, Kyowa Kirin International plc |
| Jan. 2023 | Managing Executive Officer, Vice Chief International Business Officer, Kyowa Kirin Co., Ltd. |
| Mar. 2023 | Managing Executive Officer, Chief International Business Officer, Kyowa Kirin Co., Ltd. |
| Apr. 2024 | Managing Executive Officer, Chief International Business Officer (CIBO), Kyowa Kirin Co., Ltd. |
| Mar. 2025 | Representative Director of the Board, President and Chief Operating Officer (COO) |
| Mar. 2026 | Representative Director of the Board, President and Chief Executive Officer (CEO) (to present) |

- Takeyoshi Yamashita, Ph.D. (Profile)
- Director of the Board, Executive Vice President & Chief Scientific Officer (CSciO)
Takeyoshi Yamashita, Ph.D. Profile
| Apr. 1987 | Joined Kirin Brewery Company, Limited (presently Kirin Holdings Company, Limited) |
|---|---|
| Apr. 2010 | Director, Innovative Drug Discovery Laboratories, Research Division, Kyowa Hakko Kirin Co., Ltd. (presently Kyowa Kirin Co., Ltd.) |
| Apr. 2012 | Director, Research Planning Department, Research Division, Kyowa Hakko Kirin Co., Ltd. |
| Apr. 2015 | Director, Regulatory Affairs Department, Pharmacovigilance and Quality Assurance Division, Kyowa Hakko Kirin Co., Ltd. |
| Mar. 2017 | Executive Officer Director, Regulatory Affairs Department, Kyowa Hakko Kirin Co., Ltd. |
| Mar. 2019 | Executive Officer Director, Corporate Strategy and Planning Department, Kyowa Hakko Kirin Co, Ltd. |
| Mar. 2021 | Managing Executive Officer Director, Corporate Strategy and Planning Department, Kyowa Kirin Co., Ltd. |
| Mar. 2022 | Managing Executive Officer Vice President, Head of Strategy Division, Kyowa Kirin Co., Ltd. |
| Mar. 2023 | Director of the Board, Senior Managing Executive officer, Head of Strategy Division, Kyowa Kirin Co., Ltd. |
| Apr. 2023 | Director of the Board, Senior Managing Executive officer, Kyowa Kirin Co., Ltd. |
| Apr. 2024 | Director of the Board, Senior Managing Executive officer & Chief Medical Officer(CMO), Kyowa Kirin Co., Ltd. |
| Mar. 2025 | Director of the Board, Executive Vice President & Chief Medical Officer(CMO), Kyowa Kirin Co., Ltd. |
| Mar. 2026 | Director of the Board, Executive Vice President & Chief Scientific Officer (CSciO), Kyowa Kirin Co., Ltd. (to present) |

- Daisuke Fujiwara, Ph.D. (Profile)
- Director of the Board
Daisuke Fujiwara, Ph.D. Profile
| Apr. 1995 | Joined Kirin Brewery Company, Limited(presently Kirin Holdings Company, Limited) |
|---|---|
| Feb. 2005 | Visiting Researcher, RIKEN Research Center for Allergy and Immunology |
| Sep. 2005 | Postdoctoral Fellow, David Geffen School of Medicine at UCLA(USA) |
| Nov. 2007 | Senior Researcher, Central Laboratories for Key Technologies, Kirin Holdings Company, Limited |
| May. 2014 | Part-time Lecturer, Graduate School of Agricultural and Life Sciences, The University of Tokyo(to present) |
| Mar. 2021 | General Manager, Health Science Department, Kirin Holdings Company, Limited |
| Apr. 2023 | Executive Officer and General Manager of Institute of Health Sciences, Kirin Holdings Company, Limited |
| Mar. 2025 | Director of the Board, Kyowa Kirin Co., Ltd.(to present) Senior Executive Officer, President of R&D Division, Kirin Holdings Company, Limited(to present) |

- Takashi Oyamada, MBA (Profile)
- Director of the Board (Independent Director)
Takashi Oyamada, MBA Profile
| Apr. 1979 | Joined The Mitsubishi Bank, Limited (presently MUFG Bank, Ltd.) |
|---|---|
| Jan. 2006 | Executive Officer, The Bank of Tokyo-Mitsubishi UFJ, Ltd. (presently MUFG Bank, Ltd.) |
| Jan. 2009 | Managing Executive Officer, The Bank of Tokyo-Mitsubishi UFJ, Ltd. |
| Jun. 2009 | Managing Director, The Bank of Tokyo Mitsubishi UFJ, Ltd. Member of the Board of Directors, Mitsubishi UFJ Financial Group, Inc. |
| May. 2012 | Managing Executive Officer, The Bank of Tokyo-Mitsubishi UFJ, Ltd. |
| May 2013 | Senior Managing Executive Officer, The Bank of Tokyo-Mitsubishi UFJ, Ltd. |
| Jun. 2014 | Representative Director, Deputy President, The Bank of Tokyo-Mitsubishi UFJ, Ltd. |
| Jun. 2015 | Member of the Board of Directors, Representative Corporate Executive, Deputy President and COO, Mitsubishi UFJ Financial Group, Inc. |
| Apr. 2016 | Member of the Board of Directors, President & CEO, The Bank of Tokyo-Mitsubishi UFJ, Ltd. Member of the Board of Directors, Mitsubishi UFJ Financial Group, Inc. |
| Jun. 2017 | Senior Advisor, The Bank of Tokyo-Mitsubishi UFJ, Ltd. (to present) |
| Jun. 2018 | Director and Vice Chair, The Japan Institute of International Affairs (to present) |
| Dec. 2018 | Outside Director, Mitsubishi Research Institute DCS Co., Ltd. (to present) |
| Jun. 2019 | Outside Director, Mitsubishi Electric Corporation Outside Director, Isetan Mitsukoshi Holdings Ltd. |
| Mar. 2021 | Outside Director of the Board, Kyowa Kirin Co., Ltd. (to present) |

- Yoshihisa Suzuki, MBA (Profile)
- Director of the Board (Independent Director)
Yoshihisa Suzuki, MBA Profile
| Apr. 1979 | Joined ITOCHU Corporation |
|---|---|
| Jun. 2003 | Executive Officer, ITOCHU Corporation |
| Apr. 2006 | Managing Executive Officer, ITOCHU Corporation Executive Vice President and CAO, ITOCHU International Inc. |
| Apr. 2007 | President and CEO, ITOCHU International Inc. |
| Jun. 2011 | Executive Vice President, JAMCO Corporation |
| Jun. 2012 | President and CEO, JAMCO Corporation |
| Jun. 2016 | Senior Managing Executive Officer, Member of the Board, ITOCHU Corporation |
| Apr. 2018 | President and Chief Operating Officer (COO), Member of the Board, ITOCHU Corporation |
| Apr. 2020 | President and Chief Operating Officer (COO), Chief Digital Officer (CDO), and Chief Information Officer (CIO), Member of the Board, ITOCHU Corporation |
| Apr. 2021 | Vice Chairman, Member of the Board, ITOCHU Corporation |
| Mar. 2022 | Outside Director of the Board, Kyowa Kirin Co., Ltd. (to present) |
| Apr. 2022 | Vice Chairman, ITOCHU Corporation |
| Jun. 2022 | Outside Director, OMRON Corporation (to present) |
| Apr. 2023 | Senior Vice Representative for External Affairs, ITOCHU Corporation |
| Apr. 2024 | Advisory Member, ITOCHU Corporation (to present) |
| Jun. 2025 | Outside Director of JFE Holdings, Inc. (to present) |

- Rumiko Nakata (Profile)
- Director of the Board (Independent Director)
Rumiko Nakata Profile
| Apr. 1979 | Joined Esso Sekiyu K.K. |
|---|---|
| Apr. 1996 | Joined Center for Socio-Economic Research K.K. |
| Apr. 2000 | Joined Pfizer K.K. (Pfizer Japan) |
| Dec. 2011 | Head of HR and Global Operations, Pfizer K.K. |
| Mar. 2012 | Corporate Officer, Pfizer K.K. |
| Jan. 2014 | Director of the Board, Corporate Officer, Pfizer K.K. |
| Mar. 2018 | Executive Officer, Diversity & Inclusion, Mitsubishi Chemical Corporation. |
| Apr. 2019 | Managing Executive Officer, Supervising-Human Resources Department, Mitsubishi Chemical Corporation. |
| Apr. 2020 | Director of the Board, Managing Executive Officer, Supervising – Administration Dept., Public Relations Dept., Human Resources Dept., Mitsubishi Chemical Corporation. |
| Mar. 2023 | Outside Director of the Board, Kyowa Kirin Co., Ltd. (to present) |
| Jun. 2024 | Outside Director, Denka Company Limited(to present) |

- Yukiko Ito, Ph.D. (Profile)
- Director of the Board (Independent Director)
Yukiko Ito, Ph.D. Profile
| Apr. 2006 | Assistant Professor, Faculty of Economics, Tokyo Keizai University |
|---|---|
| Apr. 2009 | Associate Professor, Department of Economics, Faculty of Humanities and Social Sciences, Tokyo Gakugei University |
| Jul. 2015 | Committee member, Committee for the Promotion of Integrated Economic and Fiscal Reforms, Cabinet Office |
| Apr. 2018 | Professor, College of Policy Studies, Tsuda University |
| Jul. 2018 | Subcommittee Member, Pharmaceuticals and Medical Devices System, Health Sciences Council, Ministry of Health, Labor and Welfare(to present) |
| Apr. 2024 | Director, Japan Community Healthcare Organization(to present) |
| Jun. 2024 | Director, Pfizer Health Research Foundation(to present) |
| Mar. 2025 | Outside Director of the Board, Kyowa Kirin Co., Ltd.(to present) |
| Apr. 2025 | Professor, Graduate School of Business and Commerce, Keio University(to present) |

- Kenji Shibata, Ph.D. (Profile)
- Director of the Board, Audit and Supervisory Committee Member
Kenji Shibata, Ph.D. Profile
| Apr. 1992 | Joined Kyowa Hakko Kogyo Co, Ltd. (presently Kyowa Kirin Co, Ltd.) |
|---|---|
| Apr. 2004 | Senior Research Scientist, Tokyo Res. Labs., Kyowa Hakko Kogyo Co., Ltd. |
| Jul. 2009 | Manager, Research Planning Dept., Research Div., Kyowa Hakko Kirin Co., Ltd. (presently Kyowa Kirin Co, Ltd.) |
| Apr. 2012 | Group Head, Discovery Res. Labs., Research Div., Kyowa Hakko Kirin Co., Ltd. |
| Apr. 2014 | Group Head, R&D Planning Dept., R&D Div., Kyowa Hakko Kirin Co., Ltd. |
| Apr. 2016 | Deputy Director, R&D Planning Dept., R&D Div., Kyowa Hakko Kirin Co., Ltd. |
| Apr. 2018 | Director, R&D Planning Dept., R&D Div., Kyowa Hakko Kirin Co., Ltd. |
| Mar. 2021 | Executive Officer Director, Internal Audit Department, Kyowa Kirin Co., Ltd. |
| Mar. 2026 | Director of the Board, Audit and Supervisory Committee Member, Kyowa Kirin Co., Ltd. (to present) |

- Yoko Wachi (Profile)
- Director of the Board, Audit and Supervisory Committee Member (Independent Director)
Yoko Wachi Profile
| Apr. 1989 | Joined Kajitani Law Offices Admitted in Japan(Dai-Ichi Tokyo Bar Association) |
|---|---|
| Apr. 2006 | Mediator of Family Conciliations, Tokyo Family Court(to present) |
| Jun. 2015 | Outside Audit & Supervisory Board Member of NICHIAS CORPORATION |
| Mar. 2016 | Outside Audit & Supervisory Board Member of Otsuka Holdings Co., Ltd. |
| Jan. 2019 | Partner, Kajitani Law Offices(to present) |
| Apr. 2019 | Vice President of the Tokyo Association of Family Conciliations |
| Jun. 2019 | Outside Director of NICHIAS CORPORATION(to present) |
| Jun. 2023 | Outside Director of S.T. CORPORATION(to present) |
| Mar. 2025 | Outside Audit & Supervisory Board Member, Kyowa Kirin Co., Ltd. |
| Mar. 2026 | Outside Director of the Board, Audit and Supervisory Committee Member, Kyowa Kirin Co., Ltd. (to present) |

- Hiroshi Kanno, MBA (Profile)
- Director of the Board, Audit and Supervisory Committee Member (Independent Director)
Hiroshi Kanno, MBA Profile
| Apr. 1983 | Joined Nikken Sekkei Ltd. |
|---|---|
| Aug. 1991 | Joined Boston Consulting Group, Inc.(presently Boston Consulting Group, LLC) |
| Jan. 2000 | Partner & Managing Director, Boston Consulting Group, Inc. (presently Boston Consulting Group, LLC) |
| Jul. 2008 | Professor, Hitotsubashi University Graduate School of International Corporate Strategy |
| Jun. 2011 | Outside Director, OMRON Healthcare Co., Ltd. |
| Apr. 2012 | Dean, Hitotsubashi University Graduate School of International Corporate Strategy |
| Jun. 2015 | Outside Auditor, STANLEY ELECTRIC Co., Ltd. |
| Sep. 2016 | Professor, Waseda Business School(Graduate School of Business and Finance)(to present) |
| Dec. 2016 | Director, Unicharm Kyoshin Foundation(to present) |
| Sep. 2017 | Outside Director, ERI Holdings Co., Ltd. |
| Sep. 2018 | Director, Waseda University Institute for Business and Finance(to present) |
| Apr. 2020 | Visiting Professor, The Open University of Japan |
| Jul. 2022 | Director, Laboro.AI Inc.(to present) |
| Feb. 2023 | Visiting Professor, School of Business, Aalto University(Finland) |
| Mar. 2025 | Outside Director of the Board, Kyowa Kirin Co., Ltd. |
| Mar. 2026 | Ourside Director of the Board, Audit and Supervisory Committee Member, Kyowa Kirin Co., Ltd. (to present) |

- Kohei Kan (Profile)
- Director of the Board, Audit and Supervisory Committee Member (Independent Director)
Kohei Kan Profile
| Sep. 1986 | Registered as Certificated Public Accountant |
|---|---|
| Apr. 1987 | Joined Mita Audit Corporation (currently Deloitte Touche Tohmatsu LLC) |
| Jun. 1998 | Partner, Deloitte Touche Tohmatsu LLC |
| Nov. 2013 | Board Member, Deloitte Tohmatsu Group and Deloitte Touche Tohmatsu LLC |
| Nov. 2015 | Chief Executive Officer, Deloitte Touche Tohmatsu LLC |
| Jun. 2018 | Senior advisor, Deloitte Tohmatsu LLC |
| Sep. 2018 | Audit & Assurance Leader, Deloitte Asia Pacific Limited |
| Jan. 2020 | Senior Advisor, Deloitte Asia Pacific Limited |
| Oct. 2020 | Chief, Kan Kohei Certified Public Accountant Office (present) |
| Nov. 2020 | Board Member, International Federation of Accountants “IFAC” (present) |
| Jan. 2022 | Senior Advisor, The Japanese Institute of Certified Public Accouuntants (present) |
| Jun. 2022 | Outside Director, Olympus Corporation (present) |
| Mar. 2026 | Outside Director of the Board, Audit and Supervisory Committee Member, Kyowa Kirin Co., Ltd. (to present) |
C-suite Executive

- Masashi Miyamoto, Ph.D. (Profile)
- Representative Director, Chairman of the Board
Masashi Miyamoto, Ph.D. Profile
| Apr. 1985 | Joined Kirin Brewery Company, Limited (presently Kirin Holdings Company, Limited) |
|---|---|
| Apr. 2011 | Director, Regulatory Affairs Department, Pharmacovigilance and Quality Assurance Division, Kyowa Hakko Kirin Co., Ltd. (presently Kyowa Kirin Co., Ltd.) |
| Mar. 2012 | Executive Officer, Director, Regulatory Affairs Department, Pharmacovigilance and Quality Assurance Division, Kyowa Hakko Kirin Co., Ltd. |
| Jul. 2014 | Executive Officer, Director, Strategic Product Portfolio Department and Regulatory Affairs Department, Pharmacovigilance and Quality Assurance Division, Kyowa Hakko Kirin Co., Ltd. |
| Apr. 2015 | Executive Officer, Director, Strategic Product Portfolio Department, Kyowa Hakko Kirin Co., Ltd. |
| Mar. 2017 | Director of the Board, Managing Executive Officer, Strategic Product Portfolio Department, Kyowa Hakko Kirin Co., Ltd. |
| Apr. 2017 | Director of the Board, Managing Executive Officer, Director, Corporate Strategy & Planning Department, Kyowa Hakko Kirin Co., Ltd. |
| Mar. 2018 | Representative Director of the Board, President, Kyowa Hakko Kirin Co., Ltd. |
| Apr. 2024 | Representative Director of the Board, President & Chief Executive Officer(CEO), Kyowa Kirin Co., Ltd. |
| Mar. 2025 | Representative Director of the Board, Chairman & Chief Executive Officer(CEO), Kyowa Kirin Co., Ltd. |
| Mar. 2026 | Representative Director, Chairman of the Board, Kyowa Kirin Co., Ltd. (to present) |

- Abdul Mullick, Ph.D. (Profile)
- Representative Director, President & Chief Executive Officer (CEO)
Abdul Mullick, Ph.D. Profile
| Jan. 1999 | Global Marketing Director, Diabetes, Hoechst Marion Roussel Ltd. (presently Sanofi-Aventis Pharma AG) |
|---|---|
| Jan. 2005 | Senior Global Brand Director, Diabetes, Novartis Pharma AG |
| Dec. 2007 | EMEA Business Unit Head, Genzyme Corp. |
| Jan. 2009 | Vice President Commercial Operations – Japan, Asia-Pac, Australia & China, Genzyme Corp. |
| Jan. 2011 | Vice President, Head of Global Marketing, Rare Diseases, Genzyme Corp. |
| Jul. 2013 | Vice President & General Manager, Endocrinology and Cardiology, Rare Diseases, Genzyme USA |
| Sep. 2014 | Executive Vice President, Head of Global Marketing, Vifor Pharma Ltd |
| Mar. 2018 | Executive Vice President, Rare Disease Head, Kyowa Kirin International plc |
| Apr. 2019 | President, Kyowa Kirin International plc |
| Jan. 2023 | Managing Executive Officer, Vice Chief International Business Officer, Kyowa Kirin Co., Ltd. |
| Mar. 2023 | Managing Executive Officer, Chief International Business Officer, Kyowa Kirin Co., Ltd. |
| Apr. 2024 | Managing Executive Officer, Chief International Business Officer (CIBO), Kyowa Kirin Co., Ltd. |
| Mar. 2025 | Representative Director of the Board, President and Chief Operating Officer (COO) |
| Mar. 2026 | Representative Director of the Board, President and Chief Executive Officer (CEO) (to present) |

- Takeyoshi Yamashita, Ph.D. (Profile)
- Director of the Board, Executive Vice President & Chief Scientific Officer (CSciO)
Takeyoshi Yamashita, Ph.D. Profile
| Apr. 1987 | Joined Kirin Brewery Company, Limited (presently Kirin Holdings Company, Limited) |
|---|---|
| Apr. 2010 | Director, Innovative Drug Discovery Laboratories, Research Division, Kyowa Hakko Kirin Co., Ltd. (presently Kyowa Kirin Co., Ltd.) |
| Apr. 2012 | Director, Research Planning Department, Research Division, Kyowa Hakko Kirin Co., Ltd. |
| Apr. 2015 | Director, Regulatory Affairs Department, Pharmacovigilance and Quality Assurance Division, Kyowa Hakko Kirin Co., Ltd. |
| Mar. 2017 | Executive Officer Director, Regulatory Affairs Department, Kyowa Hakko Kirin Co., Ltd. |
| Mar. 2019 | Executive Officer Director, Corporate Strategy and Planning Department, Kyowa Hakko Kirin Co, Ltd. |
| Mar. 2021 | Managing Executive Officer Director, Corporate Strategy and Planning Department, Kyowa Kirin Co., Ltd. |
| Mar. 2022 | Managing Executive Officer Vice President, Head of Strategy Division, Kyowa Kirin Co., Ltd. |
| Mar. 2023 | Director of the Board, Senior Managing Executive officer, Head of Strategy Division, Kyowa Kirin Co., Ltd. |
| Apr. 2023 | Director of the Board, Senior Managing Executive officer, Kyowa Kirin Co., Ltd. |
| Apr. 2024 | Director of the Board, Senior Managing Executive officer & Chief Medical Officer(CMO), Kyowa Kirin Co., Ltd. |
| Mar. 2025 | Director of the Board, Executive Vice President & Chief Medical Officer(CMO), Kyowa Kirin Co., Ltd. |
| Mar. 2026 | Director of the Board, Executive Vice President & Chief Scientific Officer (CSciO), Kyowa Kirin Co., Ltd. (to present) |

- Yasuo Fujii, MBA (Profile)
- Chief Business Officer (CBO) & Global Business Development Head
Yasuo Fujii, MBA Profile
| Apr. 1988 | Joined Kyowa Hakko Kogyo Co.,Ltd. (presently Kyowa Kirin Co., Ltd.) |
|---|---|
| Sep. 2011 | Senior Vice President, ProStrakan, plc (presently Kyowa Kirin International, plc) |
| Sep. 2012 | Executive Vice President, ProStrakan, plc |
| Jan. 2017 | Deputy Director, Overseas Business Department, Kyowa Hakko Kirin (presently Kyowa Kirin Co.,Ltd.) |
| Mar. 2018 | Executive Officer Director, Business Development, Kyowa Hakko Kirin Co., Ltd. |
| Mar. 2023 | Managing Executive Officer Director, Business Development, Kyowa Kirin Co., Ltd. |
| Apr. 2023 | Managing Executive Officer, Vice President, Head of Strategy Division, Kyowa Kirin Co., Ltd. |
| Apr. 2024 | Managing Executive Officer and Chief Strategy Officer (CSO), Kyowa Kirin Co., Ltd. |
| Mar. 2026 | Chief Business Officer (CBO), Kyowa Kirin Co., Ltd. (to present) |

- Shoko Itagaki (Profile)
- Chief People Officer (CPO) & Global Human Resources Head
Shoko Itagaki Profile
| Apr. 1995 | Joined Kirin Brewery Company, Limited (presently Kirin Holdings Company, Limited) |
|---|---|
| Mar. 2019 | Director, Regulatory Affairs Department, Kyowa Hakko Kirin Co., Ltd. (presently Kyowa Kirin Co., Ltd.) |
| Mar. 2021 | Executive Officer Director, Corporate Strategy & Planning Department, Kyowa Kirin Co., Ltd. |
| Apr. 2022 | Executive Officer Director, Corporate Planning Department, Strategy Division, Kyowa Kirin Co., Ltd. |
| Apr. 2024 | Executive Officer and Chief People Officer (CPO), Kyowa Kirin Co., Ltd. |
| Mar. 2025 | Managing Executive Officer and Chief People Officer (CPO), Kyowa Kirin Co., Ltd. |
| Mar. 2026 | Chief People Officer (CPO), Kyowa Kirin Co., Ltd. (to present) |

- Toshiyuki Kurata (Profile)
- Chief Supply Chain Officer (CSCO) & Global Manufacturing Head
Toshiyuki Kurata Profile
| Apr. 1995 | Joined Kirin Brewery Company, Limited (presently Kirin Holdings Company, Limited) |
|---|---|
| Apr. 2016 | Director, Bio Process Research and Development Laboratories, Production Division, Kyowa Hakko Kirin Co., Ltd. (presently Kyowa Kirin Co., Ltd.) |
| Apr. 2019 | Director, Production Planning department, Production Division, Kyowa Hakko Kirin Co., Ltd. |
| Apr. 2021 | Executive Officer Vice Head of Production Division & Director, Production Planning Department, Kyowa Kirin Co., Ltd. |
| Apr. 2022 | Executive Officer Vice President, Head of Production Division, Kyowa Kirin Co., Ltd. |
| Apr. 2024 | Executive Officer, Chief Supply Chain Officer (CSCO) & Vice President, Head of Production Division, Kyowa Kirin Co., Ltd. |
| Apr. 2025 | Managing Executive Officer and Chief Supply Chain Officer (CSCO), Kyowa Kirin Co., Ltd. |
| Mar. 2026 | Chief Supply Chain Officer (CSCO), Kyowa Kirin Co., Ltd. (to present) |

- Yoshiko Mori (Profile)
- Chief Compliance Officer (CCO)
Yoshiko Mori Profile
| Apr. 1992 | Joined Kyowa Hakko Kogyo Co., Ltd.(presently Kyowa Kirin Co., Ltd.) |
|---|---|
| Apr. 2009 | Manager of Pharmacovigilance, Kyowa Hakko Kirin Co., Ltd.(presently Kyowa Kirin Co., Ltd.) |
| Oct. 2009 | Manager of Human resources, Kyowa Hakko Kirin Co., Ltd. |
| Apr. 2014 | Senior manager, Pharmacovigilance Division, Kyowa Hakko Kirin Co., Ltd. |
| Sep. 2019 | Director of Pharmacovigilance, Kyowa Hakko Kirin Co., Ltd. |
| Jan. 2020 | Vice Division Head of Pharmacovigilance, Kyowa Kirin Co., Ltd. |
| Dec. 2021 | Vice President, Head of Pharmacovigilance Division, Kyowa Kirin Co., Ltd. |
| Mar. 2022 | Executive Officer Vice President, Head of Pharmacovigilance Division, Kyowa Kirin Co., Ltd. |
| Mar. 2024 | Executive Officer Director, CSR Management Department, Kyowa Kirin Co., Ltd. Marketing Supervisor-General, Kyowa Kirin Co., Ltd. |
| Mar. 2025 | Managing Executive Officer and Chief Compliance Officer (CCO), Kyowa Kirin Co., Ltd. |
| Mar. 2026 | Chief Compliance Officer (CCO), Kyowa Kirin Co., Ltd. (to present) |

- Mitsuru Kameyama (Profile)
- Chief Digital Transformation Officer (CDXO)
Mitsuru Kameyama Profile
| Apr. 1980 | Joined Nissan Motor Co., Ltd., |
|---|---|
| Apr. 2005 | Head of Information Systems Division, Dongfeng Motor Corporation (a joint venture in China) |
| Apr. 2012 | General Manager of the Information Planning Department, Shiseido Company, Limited |
| Apr. 2013 | President and CEO, Shiseido Information Network Co., Ltd. |
| Jan. 2016 | Executive Officer and CITO (Chief Information Technology Officer), Shiseido Company, Limited |
| Feb. 2020 | CDO (Chief Digital Officer), Mitsubishi Materials Corporation |
| Jan. 2023 | Senior Executive Advisor, Globe-ing Inc. |
| Apr. 2025 | Executive Officer Chief Digital Transformation Officer (CDXO) and Head of ODX Department, Kyowa Kirin Co., Ltd. |
| Oct. 2025 | Executive Officer, Chief Digital Transformation Officer (CDXO), Kyowa Kirin Co., Ltd. |
| Mar. 2026 | Chief Digital Transformation Officer (CDXO), Kyowa Kirin Co., Ltd. (to present) |

- Yoshifumi Torii, Ph.D. (Profile)
- Chief Medical Officer (CMO) & Global Development Head
Yoshifumi Torii, Ph.D. Profile
| Apr. 1994 | Joined Kirin Brewery Company, Limited (presently Kirin Holdings Company, Limited) |
|---|---|
| Oct. 2017 | President & CEO, Fujifilm Kyowa Kirin Biologics Co., Ltd. |
| Oct. 2019 | Deputy Director, Business Planning Department, Kyowa Kirin Co., Ltd. |
| Mar. 2020 | Executive Officer Vice President, Head of R&D Division, Kyowa Kirin Co., Ltd. |
| Jan. 2024 | Executive Officer Vice President, Head of Research Division, Kyowa Kirin Co., Ltd. |
| Mar. 2026 | Chief Medical Officer (CMO), Kyowa Kirin Co., Ltd. (to present) |

- Koji Igarashi, MBA (Profile)
- Chief Financial Officer (CFO)
Koji Igarashi, MBA Profile
| Apr. 1997 | Joined Ajinomoto Co., Inc. |
|---|---|
| Jun. 2001 | Project Manager, Business Development, HBI Inc. |
| Aug. 2004 | Finance Associate, Bristol-Myers Squibb |
| Mar. 2008 | Associate Director, Strategic Analysis & Business Development, Technical Operations Finance, Bristol-Myers Squibb |
| Apr. 2010 | Associate Director, Integration/M&A, R&D Finance, Bristol-Myers Squibb |
| Sep. 2014 | Finance Director, US Immunoscience, Bristol-Myers Squibb |
| Oct. 2016 | Director, International Treasury, Bristol-Myers Squibb |
| Jul. 2017 | Global Head & Vice President, Corporate Planning & Analysis, Takeda Pharmaceutical Company Limited. |
| Jul. 2025 | CFO & Senior Vice President, Japan Business Unit, Takeda Pharmaceutical Company Limited. |
| Mar. 2026 | Chief Financial Officer (CFO), Kyowa Kirin Co., Ltd. (to present) |

- Tomohiro Sudo, M.S, MBA (Profile)
- Japan and Asia Pacific (JAPAC) Region President
Tomohiro Sudo, M.S, MBA Profile
| Apr. 1993 | Joined Kirin Brewery Company, Limited (presently Kirin Holdings Company, Ltd.) |
|---|---|
| Feb. 2001 | Manager, Clinical Development, GEMINI SCIENCE, INC. (California, USA) |
| Apr. 2004 | Vice President, GEMINI SCIENCE, INC. (California, USA) |
| Sep. 2009 | Manager, Group No.2, Strategic Product Department, Kyowa Hakko Kirin Co., Ltd. (presently Kyowa Kirin Co., Ltd.) |
| Apr. 2014 | Deputy Director, Strategic Product Portfolio Department, Kyowa Hakko Kirin Co., Ltd |
| Apr. 2016 | Global Product Lead for Crysvita, Kyowa Kirin International Plc (UK) |
| Jan. 2017 | Executive Vice President of Kyowa Kirin International Plc (UK) |
| Apr. 2020 | Executive Officer Director, Strategic Product Planning Department, Kyowa Kirin Co., Ltd. |
| Apr. 2021 | Executive Officer Director, Global Product Strategy Department, Kyowa Kirin Co., Ltd. (to present) |
| Apr. 2022 | Executive Officer Director, Global Product Strategy Department, Strategy Division, Kyowa Kirin Co., Ltd. |
| Apr. 2024 | Executive Officer Director, Global Product Strategy Department, Kyowa Kirin Co., Ltd. |
| Mar. 2025 | Managing Executive Officer and Chief International Business Officer (CIBO), Kyowa Kirin Co., Ltd. |
| Mar. 2026 | Japan and Asia Pacific (JAPAC) Region President, Kyowa Kirin Co., Ltd. (to present) |

- Steve Schaefer, MBA (Profile)
- North America (NA) Region President
Steve Schaefer, MBA Profile
| May. 1991 | Captain, United States Marine Corps |
|---|---|
| Jan. 1997 | Primary Care and Neuroscience Sales Representative, Eli Lilly and Company, USA |
| Dec. 1998 | Market Research Associate, New Antidepressant Team, Eli Lilly and Company, USA |
| Jan. 2001 | Depression Commercialization Manager, Neurosciences, Cymbalta, USA, Eli Lilly and Company, USA |
| Oct. 2004 |
Eli Lilly and Company, USA |
| Jul. 2017 |
Takeda Pharmaceuticals, USA |
| Apr. 2023 | President, KKNA Director on Board of Directors, Kyowa Kirin USA Holdings, Inc. & Kyowa Kirin, Inc. (KKNA) |
| Mar. 2026 | North America (NA) Region President, Kyowa Kirin USA Holdings, Inc. & Kyowa Kirin, Inc. (KKNA) (to present) |

- Julie Dehaene-Puype Pharm.D., MSc RA (Profile)
- Europe, the Middle East, and Africa (EMEA) Region President
Julie Dehaene-Puype Pharm.D., MSc RA Profile
| Jan. 1998 | EU Regulatory Affairs Manager, Schering-Plough Europe |
|---|---|
| Nov. 2000 |
Schering-Plough Pharmaceuticals, US |
| Dec. 2009 |
Merck & Co., Inc., Europe/Canada |
| Sep. 2015 |
Takeda Pharmaceutical Company Limited, Europe/Canada |
| Dec. 2020 | Chief Commercial Officer, Europe/Canada, Mundipharma International Limited |
| Dec. 2023 | Board Member, CYTEA BIO |
| Apr. 2025 | Non-Executive Director, Lytix Biopharma (to present) |
| Nov. 2025 | President, Kyowa Kirin International plc |
| Mar. 2026 | Europe, the Middle East, and Africa (EMEA) Region President, Kyowa Kirin International plc (to present) |

- Bobby Gaspar, MD; PhD (Profile)
- Orchard Therapeutics CEO
Bobby Gaspar, MD; PhD Profile
| Sep. 1996 | Lecturer and Registrar, UCL and Great Ormond Street Hospital, London |
|---|---|
| Apr. 2002 | Senior Lecturer and Consultant, UCL and Great Ormond Street Hospital, London |
| Sep. 2007 | Professor and Consultant, UCL and Great Ormond Street Hospital, London |
| Jan. 2018 | Chief Scientific Officer, Orchard Therapeutics |
| Mar. 2020 | Chief Executive Officer,Orchard Therapeutics |
| Mar. 2026 | Managing Executive Officer of the Company and Chief Executive Officer, Orchard Therapeutics (to present) |
Global Function Head

- Yasuo Fujii, MBA
- Chief Business Officer (CBO) & Global Business Development Head

- Shoko Itagaki
- Chief People Officer (CPO) & Global Human Resources Head

- Toshiyuki Kurata
- Chief Supply Chain Officer (CSCO) & Global Manufacturing Head

- Yoshifumi Torii, Ph.D.
- Chief Medical Officer (CMO) & Global Development Head

- Takefumi Matsushita, Ph.D., MBA
- Global Corporate Planning Head

- Ikuko Okubo, MBA
- Global Intellectual Property Head

- Hideaki Matsumoto, MBA
- Global Product Strategy Head

- Nathan Hawes, MBA
- Global Operational and Digital Transformation Head

- Masaru Otsuka, MBA
- Global Information and Communication Technology Head

- Takaaki Uochi, Ph.D.
- Global Compliance and Risk Management Head

- Kazuki Nemoto
- Global Legal Head

- Ian Duguid PhD, MRPharmS
- Global Regulatory Affairs Head

- Jonathan Patroni, MBA
- Global Quality Assurance Head

- Eslie Dennis, MD, MBChB, FCP (SA)
- Global Medical Affairs Head

- Nilay Gami
- Global Pharmacovigilance Head

- Takashi Shimada
- Global Research Head

- Naohiko Kubo
- Global Finance Head

- Masahiro Hara, MBA
- Global Procurement Head

- Hiroki Nakamura
- Global Corporate Communications Head

- Jun Fukuda
- Global Supply Chain Management Head

- Toshiyuki Shimizu
- Global Internal Audit Head