November 15, 2021
CMIC HOLDINGS Co., Ltd.
Notice of Changes in Directors
CMIC HOLDINGS Co., Ltd. announces that it decided at a meeting of its Board of Directors held today to submit the changes in directors to the 37th annual shareholders' meeting to be held on December 15, 2021. Also personal changes as of November 15 are provided below.
1. Changes in Board of Directors
(1) New candidate for the Corporate Directors (to be submitted to the annual shareholders' meeting to be held on December 15, 2021)
(Name) | (Current Positon) | |
Corporate Director | Yoshiyuki Inamoto | Vice President |
External Corporate Director | Gregg Mayer | GREGG L. MAYER & COMPANY, INC. |
President & CEO |
(2) Corporate Directors to be retired (their term to be expired at the annual shareholders' meeting to be held on December 15, 2021)
Corporate Director | Yoichi Kuwajima |
External Corporate Director | Akira Nakamura |
2. Personnel changes
[CMIC HOLDINGS CO., LTD.] (Effective as of November 15, 2021)
New position | Name | Former position | ||
Vice President | Yoshiyuki Inamoto | ― | ||
Division Director of Market Solutions | Yoshihisa Shimoto | Chairman, OrphanPacific, Inc. | ||
Business | ||||
Chairman, OrphanPacific, Inc. | ||||
Deputy Division Director of Site | Shinji Yasuno | ― | ||
Support Solutions Business | ||||
Senior Management Members (Effective as of November 15, 2021) | ||||
Senior management | Roles and functions | |||
Kazuo Nakamura | Chairman and CEO | |||
Division Director of Healthcare Revolution Business | ||||
Keiko Oishi | President and COO | |||
Division Director of CRO Business | ||||
Senior management | Roles and functions |
Yoshiyuki Inamoto | Vice President |
Toru Fujieda | Deputy Division Director of CRO Business (Clinical CRO |
Business) | |
Wataru Mochizuki | CFO |
Makoto Matsukawa | CVO and Division Director of CDMO Business |
Takeshi Hamaura | Deputy Division Director of CDMO Business |
Hidetoshi Takeda | Senior Advisor |
Teruo Saito | CLCO |
Hisao Matsubara | CHO and Corporate Hub PMO |
Daisuke Nakata | CIO |
Takashi Sano | Academy Head |
Akihisa Mitake | Division Director of Site Support Solutions Business |
Yoshiyuki Hano | Deputy Division Director of Healthcare Revolution |
Business | |
Seiichiro Mochizuki | Deputy Division Director of CRO Business (Non Clinical |
CRO Business) | |
Yoshimasa Shimoto | Division Director of Market Solutions Business |
Shinji Yasuno | Deputy Division Director of Site Support Solutions |
Business | |
Kei Kasai | Representative Director |
Executive Vice President , CMIC Solutions Co., Ltd. | |
Megumi Hara | Representative Director |
President, OrphanPacific, Inc. | |
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CMIC Holdings Co. Ltd. published this content on 15 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 November 2021 06:39:14 UTC.