Directors and Audit & Supervisory Board Members
Senior Executive Directors
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Representative Director, Chairman
Toru Ashida
Profile
- April 1992
- Joined Nippon Life Insurance Company
- April 2002
- Appointed Representative Director and President at the establishment of JBS Co., Ltd.
- January 2014
- Joined the Company
- July 2014
- Appointed Corporate Officer of the Company
Executive Director of Corporate Business Support Division and Director of Corporate Strategy Department of the Company
- April 2016
- Head of Office of the President of the Company
- June 2018
- Appointed Senior Executive Director of the Company
Head of Quality Assurance Division, Corporate Planning Division, and Medical Affairs Department of the Company
- June 2019
- In charge of Corporate Strategy
Head of Quality Assurance Division, Corporate Planning Division, Administration Division, and Medical Affairs Department of the Company
- April 2020
- Executive Director of Sales Division of the Company
- June 2020
- Appointed Vice President of the Company and in charge of Sales Division
- June 2021
- Appointed Senior Vice President of the Company and in charge of Sales and Administration
- April 2023
- In charge of Sales
- June 2024
- Appointed Director and Senior Managing Executive Officer of the Company
- April 2026
- Appointed Representative Director Chairman of the Company (to present)
-

Representative Director, President, Chief Scientific Officer
Hiroyuki Sonoda, Ph.D.
Profile
- April 2003
- Joined the Company
- April 2016
- Director of Corporate Planning Division (In charge of Research) of the Company
- October 2017
- Leader of Frontier Research Unit and Director of Corporate Planning Division (In charge of Research) of the Company
- April 2018
- Executive Director of Research Planning Division of the Company
- June 2018
- Appointed Corporate Officer of the Company
- June 2020
- Appointed Senior Executive Director of the Company and in charge of Research and Development Division
Executive Director of Research Division, and Director of Drug Discovery Research Institute
- June 2021
- Appointed Vice President of the Company and in charge of Research and Corporate Strategy
Executive Director of Research Division
- October 2022
- Representative Director and President of AlliedCel Corporation
- April 2023
- In charge of Research
- June 2024
- Appointed Director and Senior Managing Executive Officer of the Company
- April 2026
- Appointed Representative Director President of the Company (to present) Appointed Chief Scientific Officer of the Company (to present)
-

Director, Senior Managing Executive Officer, Development Division
Andrea Spezzi, M.D., FFPM
Profile
- June 1994
- Consultant Paediatrician / Staff Grade Paediatrician of
Princess Alexandra Hospital, Saint Jamue Hospital, Pedro de Elizalde Children's Hospital
- March 2003
- Research Physician, Hammersmith Medicines Research
- November 2004
- Global Medical Director, Takeda Global R&D
- July 2009
- Vice President R&D, Medicines Development Leader Rare Diseases, Rare Diseases Business Unit of GlaxoSmithKline
- September 2015
- Founded Andrea Spezzi Executive Consultant (to present)
- January 2016
- Co-founder and Chief Medical Officer of Orchard Therapeutics
- June 2021
- Independent Board Director of Bloomsbury Genetic Therapies (to present)
- September 2021
- Co-Founder, President and CEO / Board Executive Director of Rejuvitas Inc.
- September 2023
- Advisor and acting Partner of Discovery Ventures Healthcare Fund (to present)
- December 2023
- Global Strategic Adviser of the Company
- June 2024
- Appointed Director and Managing Executive Officer of the Company In charge of Development (to present)
- April 2026
- Appointed Director and Senior Managing Executive Officer of the Company (to present)
-

Director, Managing Executive Officer, Executive Director, Quality Assurance Division
Yoshio Hiyama, Ph.D.
Profile
- April 1986
- Joined Daiichi Pharmaceuticals Co., Ltd. (currently Daiichi Sankyo Co., Ltd.)
- October 1999
- PMD VAC Co., Ltd. (secondment)
- April 2005
- Manager of Regulatory Affairs Group of PMD VAC Co., Ltd.
- October 2011
- Daiichi Sankyo Co., Ltd. (returned), Group Manager of R&D Group of Vaccine Planning Dept.
- July 2012
- Japan Vaccines Co. Ltd. (secondment), Marketing Supervisor of General and Quality and Safety Management Director
- April 2019
- Joined the Company
Assistant Director of Production Division
- April 2020
- Marketing Supervisor, General Director of Pharmacovigilance Dept., and PMS Office Manager
- September 2020
- Director of Corporate Planning Division (In charge of Vaccine Business) and Pharmacovigilance Dept.
- June 2021
- Appointed Senior Executive Director of the Company
In charge of Production and Quality Assurance / Executive Director of Production Division
- March 2024
- Director of JCR Luxembourg S.A. (to present)
- April 2024
- In charge of Quality Assurance
Executive Director of Quality Assurance Division and Director of Regulatory Affairs Department
- June 2024
- Appointed Director and Managing Executive Officer of the Company (to present)
- June 2024
- In charge of Quality Assurance
Executive Director of Quality Assurance Division (to present)
-

Director, Founder
Shin Ashida
Profile
- September 1975
- Appointed Representative Director and President at the establishment of the Company
- June 2005
- Appointed Chairman of the Company
Appointed Chief Executive Officer (CEO) of the Company
- June 2007
- Appointed President of the Company
Appointed Chief Operating Officer (COO) of the Company
- April 2026
- Appointed Director and Founder of the Company (to present)
-

Outside Director (Independent)
Takashi Suetsuna
Profile
- April 1974
- Joined the National Police Agency
- February 1994
- Chief of Kochi Prefectural Police Headquarters
- September 1997
- Director of Finance Division of Commissioner-General's Secretariat of National Police Agency
- September 2001
- Chief Inspector General of Commissioner-General's Secretariat of National Police Agency
- August 2002
- Chief of Kanagawa Prefectural Police Headquarters
- August 2004
- Deputy Superintendent General of National Police Agency
- September 2005
- Grand Chamberlain to the Crown Prince at the Imperial Household Agency
- April 2009
- Ambassador Extraordinary and Plenipotentiary to Grand Duchy of Luxembourg
- June 2012
- Retired from the above office
- June 2013
- Outside Audit & Supervisory Board Member of Marubeni Corporation
- June 2015
- Outside Director of Totetsu Kogyo Co., Ltd.
- June 2016
- Outside Audit & Supervisory Board Member of Keikyu Corporation
Outside Audit & Supervisory Board Member of Kandenko Co., Ltd. (to present)
Appointed Outside Audit & Supervisory Board Member of the Company
- June 2017
- Appointed Member of the Board of Directors (Outside Director) of the Company (to present)
- June 2018
- Outside Audit & Supervisory Board Member of Aioi Nissay Dowa Insurance Co., Ltd.
- June 2025
- Outside Director (Audit and Supervisory Committee Member) of Keikyu Corporation (to present)
-

Outside Director (Independent)
Yuko Hayashi, Ph.D.
Profile
- April 1988
- Joined IBM Japan, Ltd.
- October 2003
- Visiting Researcher of Research Center for Advanced Science and Technology of The University of Tokyo
- April 2007
- Lecturer of Graduate School of Innovation and Technology Management of Yamaguchi University
Visiting Researcher of National Graduate Institute for Policy Studies
- March 2011
- Executive Director of 3.11 Earthquake Orphans Cultural and Sports Support Facilitation Corporation of Public Interest Incorporated Association (to present)
- April 2012
- Associate Professor of Graduate School of Innovation and Technology Management of Yamaguchi University
- June 2015
- Professor of Graduate School of Innovation and Technology Management of Yamaguchi University (to present)
- January 2017
- Executive Board Member of Special Olympics Nippon Foundation
- April 2018
- Visiting Co-Researcher of Graduate School of Frontier Sciences of The University of Tokyo
- June 2018
- Appointed Member of the Board of Directors (Outside Director) of the Company (to present)
-

Outside Director (Independent)
Yutaka Atomi, M.D., Ph.D.
Profile
- April 1970
- Attending Surgeon of First Department of Surgery of Faculty of Medicine of The University of Tokyo
- April 1982
- Chief of Medical Staff of First Department of Surgery of Faculty of Medicine of The University of Tokyo
- June 1988
- Visiting Researcher of Department of Surgery of University of California, San Francisco
- July 1992
- Assistant Professor of First Department of Surgery of Faculty of Medicine of The University of Tokyo
- October 1992
- Professor of First Department of Surgery of Faculty of Medicine of Kyorin University
- April 2004
- Dean of Faculty of Medicine of Kyorin University
- April 2010
- President of Kyorin University
- June 2013
- Outside Audit & Supervisory Board Member of Sumitomo Dainippon Pharma Co., Ltd. (currently Sumitomo Pharma Co., Ltd.)
- June 2017
- Outside Director of Sumitomo Dainippon Pharma Co., Ltd. (currently Sumitomo Pharma Co., Ltd.)
- April 2018
- President Emeritus of Kyorin University (to present)
- June 2018
- President of Pancreas Research Foundation of Japan
- April 2019
- President of International Medical Research Foundation (to present)
- June 2019
- Outside Audit & Supervisory Board Member of Sanki Engineering Co., Ltd. (to present)
- June 2022
- Appointed Member of the Board of Directors (Outside Director) of the Company (to present)
- June 2023
- President of Atomi Gakuen (to present)
Director of The Japan China Medical Association (to present)
- August 2023
- Outside Director of Pasona Inc.
- August 2025
- Outside Director (Audit and Supervisory Committee Member) of Pasona Inc. (to present)
-

Outside Director (Independent)
Philippe Fauchet, OBE
Profile
- October 1984
- Joined Roussel UCLAF S.A., France (currently, Aventis S.A.)
- September 1996
- Joined Sanofi S.A., France
- June 2001
- Appointed President and Representative Director of Sanofi-Synthelabo K.K. (currently, Sanofi K.K.)
- May 2005
- Appointed President and Representative Director of Sanofi-Aventis K.K. (currently, Sanofi K.K.)
- January 2010
- Appointed President and Representative Director of GlaxoSmithKline K.K.
- June 2013
- Appointed Outside Director of the Company
- April 2017
- Chairman of GlaxoSmithKline plc.
- November 2017
- Resigned as Outside Director of the Company
- February 2019
- Stepped down as Chairman of GlaxoSmithKline K.K.
- May 2019
- External Director of Bonac Corporation
- March 2020
- External Director of Noile-Immune Biotech Inc. (to present)
- September 2020
- External Director of Rezolute, Inc. (RZLT) (to present)
- June 2022
- Outside Director of LUCA Science Inc. (to present)
- June 2022
- Appointed Member of the Board of Directors (Outside Director) of the Company (to present)
-

Outside Director
Marc Dunoyer
Profile
- October 1999
- Representative Director Vice President of GlaxoWellcome K.K.
- March 2000
- Representative Director President of GlaxoWellcome K.K.
- January 2001
- Representative Director President of GlaxoSmithKline K.K.
- March 2003
- Corporate Executive Team Member of GlaxoSmithKline PLC
- May 2008
- Regional President of Asia Pacific & Japan of GlaxoSmithKline PLC
- January 2010
- Representative Director Chairman of GlaxoSmithKline K.K.
- February 2010
- Foundational Global Head of Rare Diseases Unit of GlaxoSmithKline PLC
- June 2010
- Outside Director of the Company
- April 2013
- Resigned as Outside Director of the Company
- June 2013
- Executive Vice President of Global Portfolio & Product Strategy of AstraZeneca PLC
- November 2013
- Member of the Board of Directors and Executive Director and Chief Financial Officer of AstraZeneca PLC
Chairman of AstraZeneca K.K. (to present)
- June 2018
- Member of the Board of Directors of Orchard Therapeutics PLC
- August 2021
- Chief Executive Officer of Alexion, AstraZeneca's Rare Disease Group (to present)
Chief Strategy Officer of AstraZeneca Group (to present)
- June 2023
- Appointed Member of the Board of Directors (Outside Director) of the Company (to present)
- December 2023
- Director of Cellectis SA (to present)
-

Outside Director
Toshihide Yoda
Profile
- April 1985
- Joined Nippon Kangyo Kakumaru Securities
- May 1989
- Joined UBS Securities Japan Co., Ltd.
- July 1996
- Joined ING Bearing Securities
- December 2000
- Joined Lehman Brothers Japan Inc.
- October 2008
- Joined Barclays Capital Securities Japan Limited (currently, Barclays Securities Japan Limited)
Managing Director of Barclays Capital Securities Japan Limited (currently, Barclays Securities Japan Limited)
- June 2010
- Director of Medipal Holdings Corporation
- April 2012
- Managing Director of Medipal Holdings Corporation
In charge of IR and General Manager of Business Development Department CMA®
- May 2016
- Director of SPLine Corporation
Director of Medie Co., Ltd.
- June 2016
- Director of Mediceo Corporation
- February 2018
- Director of JCR USA, Inc. (to present)
- June 2018
- Senior Vice President of Medipal Holdings Corporation (to present)
Appointed Member of the Board of Directors (Outside Director) of the Company (to present)
- June 2022
- General Manager of Business Development Department of Medipal Holdings Corporation (to present)
Outside Audit & Supervisory Board Member
-

Independent Audit & Supervisory Board Member
Kazumasa Oizumi
Profile
- March 1992
- Manager of Utsunomiya Branch of Nippon Life Insurance Company
- March 1997
- President of Nihonbashi Branch of Nippon Life Insurance Company
- March 2001
- Manager of Fourth Department of Metropolitan Area Agency of Nippon Life Insurance Company
- June 2002
- Standing Audit & Supervisory Board Member of SOHGO SECURITY SERVICES CO., LTD.
- April 2009
- Executive Officer of SOHGO SECURITY SERVICES CO., LTD.
- June 2013
- Appointed Outside Audit & Supervisory Board Member of the Company (to present)
- June 2014
- Full-Time Audit & Supervisory Board Member of the Company (to present)
-

Independent Audit & Supervisory Board Member
Masayuki Mitsuka
Profile
- April 1982
- Joined Mitsubishi Chemical Industries (currently Mitsubishi Chemical Corporation)
- June 2009
- Board Director, Executive Officer, and General Manager of Global Product Strategy Department of Mitsubishi Tanabe Pharma Corporation(currently Tanabe Pharma Corporation)
- April 2012
- Board Director, Managing Executive Officer, and Division Manager of Development Division of Mitsubishi Tanabe Pharma Corporation
- April 2014
- Representative Director and Senior Managing Executive Officer of Mitsubishi Tanabe Pharma Corporation
- June 2014
- President & Representative Director and Chief Executive Officer of Mitsubishi Tanabe Pharma Corporation
- April 2020
- Board Director of Mitsubishi Tanabe Pharma Corporation
- June 2020
- Advisor of Mitsubishi Tanabe Pharma Corporation
- July 2022
- Advisor of Medipal Holdings Corporation
- June 2023
- External Director of SAWAI GROUP HOLDINGS Co., Ltd. (to present)
-

Independent Audit & Supervisory Board Member
Miya Miyama
Profile
- October 2002
- Appointed Public Prosecutor (Public Prosecutor, Tokyo District Public Prosecutors Office)
- July 2013
- Head of Compliance Department of The Innovation Network Corporation of Japan
- July 2016
- Retired from position as Public Prosecutor
Registered as an attorney at law of Japan Federation of Bar Associations (member of Dai-Ichi Tokyo Bar Association) Attorney of CITY-YUWA PARTNERS (to present)
- April 2018
- Permanent Member of Dai-Ichi Tokyo Bar Association
- April 2020
- Vice Chair of Gender Equality Committee of Kanto Federation of Bar Associations
- June 2021
- Outside Director of Totetsu Kogyo Co., Ltd. (to present)
- March 2022
- Directors and Audit & Supervisory Board Members
- June 2025
- Outside Corporate Auditor of GS Yuasa Corporation (to present)
Corporate Officers
-

Senior Managing Executive Officer, Executive Director, Administration Division, Head of Executive Office
Yutaka Honda
-

Senior Managing Executive Officer, Executive Director, Business Development Division
Toshihiro Ishikiriyama
-

Managing Executive Officer, Executive Director, Corporate Strategy Division
Yoh Ito
-

Managing Executive Officer, Executive Director, Production Division
Makoto Ashida
-

Managing Executive Officer, Executive Director, Development Division, JCR Europe B.V. General Manager, JCR USA Inc. CEO
Anne Bechet
-

Senior Executive Officer, Director, International Affairs Office
Takayo Egawa
-

Executive Officer, Executive Director, Sales Division
Tomohiko Miyagawa
-

Executive Officer, Executive Director, Research Division and Director, CMC Research Institute
Kazutoshi Mihara
-

Executive Officer, Director, Legal and Compliance Department, Internal Control Department Chief Legal and Compliance Officer
Hiroyuki Fukuya