Board Members
President/CEO Kunio Iwatani Exective Vice President
Director, BD
Kiichi Adachi
Director, R&D Keigo Hanada CSO Kunio Matsumoto
Auditor Haruhiko Mitsui Auditor Teruo Takata
Auditor Yasuhiro Otani

Adviser
Professor
at Osaka University
Toshikazu Nakamura Corporate Lawyers Tadao Yamamoto
Adviser Tsuyoshi Fujita Medical Doctors Joerg Michel
Financial Adviser
Toshio Kurumagawa Adviser Masatomi Horiuchi
Adviser Masayoshi Matsumura





Board Members
President/CEO
Kunio Iwatani
Graduate of Faculty of Pharmacy, Osaka University
Vice President of Takeda France S.A.
Executive Vice President of TAP Pharmaceuticals, Inc.
Director of International Product Management Dept. of Takeda Pharmaceutical Co., Ltd.
President/CEO of Hokuriku Seiyaku Co.,Ltd
Member of the Board, Abbott Japan Co., Ltd.
President/CEO of Kringle Pharma, Inc.(present position)
Outside Board Member, AnGes MG, Inc.(present position)

Exective Vice President
Director, BD

Kiichi Adachi, Ph.D.
Graduate of Doctoral Course of Graduate School of Agriculture and Life Science, Tokyo University
Postdoctoral Research Associate, Purdue University, IN, U.S.A
Research Scientist, Paradigm Genetics, Inc., NC, USA
Chief Scientist at Biotechnology Center, Mitsui Global Strategic Studies Institute
R&D Department Director, Kringle Pharma, Inc.
Member of the Board, Kringle Pharma, Inc.(present position)
Exective Vice Pesident of Kringle Pharma, Inc.(present position)
Business Development Director, Kringle Pharma, Inc.(present position)


Director, R&D
Keigo Hanada,
D.V.M., Ph.D.
Graduate of Graduate School of Agriculture, Veterinary Medicine, Kagoshima University
Government of Kagoshima Prefecture
Graduate of Graduate School of Medicine, Kyoto University (Ph.D.)
Chief Scientist, Kaken Pharmaceutical Co., Ltd.
Senior Scientist, Tanabe Seiyaku Co., Ltd.
R&D Department Director, Kringle Pharma, Inc.(present position)
Invited Assistant Professor, Kringle Pharma Joint Research Division for Regenerative Drug Discovery, the Center for Advanced Science and Innovation at Osaka University
Member of the Board, Kringle Pharma, Inc.(present position)


CSO
Kunio Matsumoto, Ph.D.
Graduate of Graduate School of Science, Osaka University Doctor of Science (Ph.D.)
Assistant Professor, Department of Dermatology, Osaka University Medical School
Assistant Professor, Department of Biology, Faculty of Science, Kyushu University
Associate Professor, Biomedical Research Center, Osaka University
Associate Professor, Osaka University Graduate School of Medicine
Member of the Board, Kringle Pharma, Inc.(present position)
Professor, Division of Tumor Dynamics and Regulation, Cancer Research Institute, Kanazawa University (present position)


Auditor
Haruhiko Mitsui
Graduate of School of Pharmaceutical Sciences, University of Shizuoka (Shizuoka Prefectural College of Pharmacy)
General Manager, Sapporo Branch, Bayer Yakuhin, Ltd.
Adviser, Health Net Co., Ltd.
Auditor, Kringle Pharma, Inc. (present position)

Auditor
Teruo Takata
Graduate of School of Law, Osaka University
Sumitomo Bank, Ltd.
(present Sumitomo Mitsui Banking Corporation)
Asahi & Co.(present KPMG AZSA&Co.)
Auditor, Kringle Pharma, Inc.(present position)

Auditor
Yasuhiro Otani
Graduate of Department of Agricultural Chemistry, Faculty of Agriculture, Kyoto University
Ota Showa & Co. (present Shin Nihon & Co.)
General Manager, Otani CPA Office Established (present position)
president, KVI Co.,Ltd (present position)
senior partner, KVI Tax corporation (present position)
senior partner, Mirai Audit corporation (present position)
Auditor, Kringle Pharma, Inc. (present position)


Adviser
Toshikazu Nakamura
Ph.D.
(Professor)
Graduate of Graduate School of Science, Osaka University, Doctor of Science (Ph.D.)
Studied at University of California, San Diego (UCSD)
Associate Professor at Enzyme Research Institution, Faculty of Medicine, University of Tokushima
Professor, Department of Biology, Faculty of Sciences, Kyushu University.
Professor, Graduate School of Medicine, Osaka University
(present position)


Tadao Yamamoto
(Legal Counsel)
Lecturer on International Contracts, Japan Intellectual Property Association
Legal Adviser to the British Consulate & the Swiss Consulate in Japan
Osaka City Overseas Business Adviser
General Manager, Yamamoto Naito Law Company(present position)


Tsuyoshi Fujita, Ph.D.
Graduate of Graduate School of Science, Osaka University, Doctor of Science (Ph.D.)
Studied at the University of Minnesota
Deputy Director/Planning & Examination Director, Pharmaceutical Laboratory of Takeda Pharmaceutical Co., Ltd.
Osaka TLO Coordinator, Osaka Industrial Promotion Organization (present position)


Joerg Michel
M.D.(Surgical Specialist),
D.M.(Doctor of Medicine)
Graduate of Johann Wolfgang V.Goethe University, Frankfurt
Director of Corporate Medical Marketing Dept., Hoechst AG
Director of Medico-Marketing Europe, Takeda Europe R&D Center
CEO of Life Science Vision AG, Frankfurt/M., Germany
(present position)


Toshio Kurumagawa
(Financial Adviser)
Graduate of Osaka University
Nippon Life Insurance Company
Director of Investment Dept., Nippon Venture Capital Co., Ltd.
Member of the Board, NISSAY CAPITAL Co., Ltd.
(present position)


Masatomi Horiuchi
Graduate of Faculty of Management, Osaka University of Economics
Member of the Board, Active Futaba Co., Ltd.
Executive Director, Health Net Co., Ltd. (present position)
Member of the Board, Kringle Pharma, Inc.


Masayoshi Matsumura
Graduate of Kyoto Pharmaceutical University
President/CEO, Ohta Pharmaceutical Co., Ltd.
President/CEO, Teikoku Medix Co., Ltd.
Vice President, Teikoku Seiyaku Co., Ltd.
Member of the Board, Kringle Pharma, Inc.
Chairman/CEO, Medrx Inc. (present position)


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