Company Profile and Officers

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Company Profile

Company name ROHTO Pharmaceutical Co., Ltd.
ROHTO Pharmaceutical Co.
Founding February 22, 1899 (Meiji 32)
Establishment September 15, 1949 (Showa 24)
capital 6,504 million yen (as of the fiscal year ending March 2025)
Sales 136,557 million yen (non-consolidated)
308,625 million yen (consolidated) (as of the fiscal year ending March 2025)
Number of employees 1,753 people (single entity)
9,144 people (consolidated) (as of March 2025)
Listed stock exchange Tokyo Stock Exchange, Inc. (Prime Market)
Main business activities Manufacture and sale of pharmaceuticals, cosmetics, functional foods, etc.

List of Executives

Director

Kunio Yamada

Chairman and Representative Director

Biography

April 1980 Joined our company
June 1991 Director
June 1992 Managing Director
March 1995 Head of Healthcare Business Promotion Division
May 1995 Director The Mentholatum Company, Inc.
June 1996 Executive Vice President
July 1998 Chairman of the Board of Directors The Mentholatum Company, Inc. (current position)
June 1999 President and Representative Director
June 2009 Chairman and Representative Director, Chairman and Chief Executive Officer (CEO)
August 2018 Chairman and Representative Director and President
June 2019 Chairman and Representative Director (current)
March 2021 Outside Director of Bacchus Bioinnovation Inc.

Hidetoshi Segi

President and Representative Director

Biography

April 1985 Joined Japan Vicks Co., Ltd. (currently P&G Japan)
June 1997 Joined our company
June 2018 Director
March 2022 Chief Strategy Officer (CSO)
June 2022 Director
June 2023 Managing Director
June 2025 President and Representative Director (current)

Masaya Saito

Executive Vice President and Chief Financial Officer (CFO)

Biography

April 1986 Joined our company
May 1998 President of Rohto-Mentholatum (Vietnam) Co., Ltd.
April 2008 Deputy General Manager of Management Information Division
June 2011 Director, Head of Corporate Planning Division
June 2017 Director of the Corporate Strategy Promotion Division
June 2018 Executive Vice President (current position), President of The Mentholatum Company, Inc. (current position), Chairman of Rohto-Mentholatum (Vietnam) Co., Ltd. (current position)
March 2022 Chief Financial Officer (CFO) (current position)

Shinichi Kunisaki

Executive Vice President and Chief Technical Officer (CTO)

Biography

April 1981 Joined Suntory Ltd. (now Suntory Holdings Ltd.)
January 2007 Joined the company as an executive officer
Research and Development Division, Development Department
February 2007 Head of Research and Development
June 2010 Director
June 2017 Director of the Corporate Strategy Promotion Division
June 2018 President and Representative Director of Qualitech Pharma Co., Ltd.
June 2020 Managing Director, E. Designer of Production and SCM Strategy Design Division
March 2022 Chief Technical Officer (CTO) (current position)
June 2023 Executive Vice President (current position)

Yoko Fujimoto

Managing Director Chief Medical Officer (CMO)

Biography

April 1992 Neurology doctor at Tokyo Metropolitan Neurological Hospital, Tokyo Metropolitan Sumida Hospital, etc.
August 1997 Research Fellow, Department of Immunology, Duke University, USA
April 2001 Tokyo Medical and Dental University (now Tokyo University of Science)
Neurology staff at the University Hospital
July 2002 Joined Pharmacia Inc. (now Pfizer Inc.)
R&D Clinical Development Planning Department
Director of Medical Affairs, etc.
September 2019 Director and Executive Officer
Head of Vaccines
June 2025 Joined our company
Managing Director (current), Chief Medical Officer (CMO) (current)

Yasunori Kawasaki

Director Chief Human Resources Officer (CHRO)

Biography

April 1982 Joined Nippon Life Insurance Company
April 1986 Joined our company
October 2011 Director of MICHINOKU Future Fund (current)
July 2021 Executive Officer
March 2023 Human Resources Development and Education
June 2023 Director (current position), Chief Human Resources Officer (CHRO) (current position)
June 2024 Outside Director of Morishita Jintan Co., Ltd. (current position)

Masae Yamanaka

Director Chief Transformation Officer (CXO)

Biography

April 1987 Joined IBM Japan, Ltd.
February 2009 Joined Microsoft Japan Co., Ltd.
July 2014 Joined LIXIL Corporation
July 2017 Joined Panasonic Corporation, Managing Executive Officer of Connected Solutions Company (currently Panasonic Connect Co., Ltd.)
October 2017 Vice President and Director of Panasonic System Solutions Japan Co., Ltd. (currently On-site Solutions Company)
June 2021 Outside Director of Sanrio Co., Ltd. (current position)
June 2022 Outside Director of JTB Inc. (current position)
May 2024 Joined our company
June 2024 Director (current position), Chief Transformation Officer (CXO) (current position)

Yoichi Honma

Chief Scientific Officer (CScO)

Biography

April 1992 Joined our company
May 2012 Deputy General Manager of Research and Development Headquarters
June 2018 Director, Corporate Strategy Division
May 2019 Special Director of R&D Promotion Department
July 2021 Executive Officer
June 2024 Director (current), Chief Scientific Officer (CScO) (current)

Noriko Suenobu

Director and Chief Research Officer (CRO)

Biography

April 1991 Joined Pola Chemical Industries, Inc.
January 2015 Executive Officer in charge of research planning
January 2018 Director and Executive Officer in charge of research
Executive Officer, Pola Orbis Holdings Inc.
Group Research and Intellectual Property and Pharmaceutical Affairs Center
August 2023 President and Representative Director of Pola Medical Inc.
April 2025 Joined our company
E. Designer, Strategic Design Division (current position)
June 2025 Director (current position), Chief Research Officer (CRO) (current position)

Akie Iriyama

Outside Director

Biography

April 1998 Joined Mitsubishi Research Institute, Inc.
August 2003 Retired from the company
August 2008 Assistant Professor, School of Management, State University of New York at Buffalo
August 2013 Associate Professor, Waseda Business School
April 2019 Professor at Waseda Business School (current position)
June 2019 Current Director of the Company
June 2020 Outside Director of Sanoh Industrial Co., Ltd. (current position)
December 2020 Outside Director of Septeni Holdings Co., Ltd. (current position)
June 2021 Outside Director (Audit and Supervisory Committee Member) of Soracom Inc. (current position)

Haruka Mera

Outside Director

Biography

July 2014 Founder of READYFOR Inc., currently serving as Representative Director and CEO
June 2020 Current Director of the Company

Eriko Hayashi

Outside Director

Biography

October 2001 Registered as a lawyer
Joined O-Ebashi Law Firm
June 2007 Admitted to the New York Bar
January 2010 Partner at O-Ebashi Law Firm
June 2010 Oebashi Law Firm
Chief Representative of Shanghai Office
March 2019 Outside Audit & Supervisory Board Member Kaizen Platform Inc. (current position)
November 2019 Establishment representative of Yori Law Office (current)
December 2019 Outside Director of Change Inc.
August 2021 Representative Partner of ERIO (current)
March 2022 Outside Audit & Supervisory Board Member Mujin Co., Ltd. (current position)
June 2022 Current Director of the Company

Maiko Katadae

Outside Director

Biography

May 2005 Joined The University of Tokyo Edge Capital Co., Ltd. (currently The University of Tokyo Edge Capital Partners Co., Ltd.)
May 2023 University of Tokyo Institute for Future Initiatives
Visiting Researcher (current position)
July 2023 Advisor, University of Tokyo Collaborative Platform Development Co., Ltd. (current position)
April 2024 Representative Director of Infinite CORE Co., Ltd. (currently Red Capital Co., Ltd.)
June 2024 Current Director of the Company

Shoichiro Iwata

Outside Director

Biography

March 1973 Joined Lion Oils & Fats Co., Ltd. (now Lion Corporation)
March 1986 Joined Plus Co., Ltd.
March 1997 President and Representative Director of ASKUL Corporation
May 2000 President and Representative Director and CEO of Askul Corporation
June 2006 Outside Director, Shiseido Co., Ltd.
April 2008 Vice Representative Director of the Japan Association of Corporate Executives (Keizai Doyukai)
September 2019 Force Marketing and Management Co., Ltd. established
Representative Director and CEO (current)
August 2020 Outside Director of Safie Co., Ltd. (current position)
June 2021 Outside Director of S.T. Corporation (current position)
September 2021 Outside Director of Arithmer Inc. (current position)
May 2022 Outside Director of Hacobu Co., Ltd. (current position)
June 2025 Current Director of the Company

Auditors

Masanori Kimura

Audit & Supervisory Board Member

Biography

April 1982 Joined our company
May 2000 Chief Manager of Corporate Services Department
May 2003 Executive Officer, Deputy General Manager of Management Information Division, General Manager of Human Resources and General Affairs Department
July 2004 General Manager of Production Business Division
June 2005 Director
May 2008 Head of Management Information Division
May 2009 Head of Healthcare Business Division
May 2013 General Manager of Agri-Farm Division
June 2016 Auditor (current position)

Hideto Uemura

Audit & Supervisory Board Member

Biography

April 1982 Joined our company
May 2003 Deputy General Manager of Business Development Division
April 2009 Deputy General Manager of Research and Development Headquarters
May 2010 Executive Officer
May 2015 Senior Executive Officer, Head of Marketing Division
June 2017 Director of the Corporate Strategy Promotion Division
June 2018 Director, Ueno Techno Center Director
June 2020 Auditor (current position)

Yasuhiro Tani

Outside Audit & Supervisory Board Member

Biography

October 1981 Joined Asahi Accounting Corporation (now KPMG AZSA LLC)
April 1985 Registered as a Certified Public Accountant
April 1986 Established Tani Certified Public Accounting Office and currently serves as its representative
May 2003 Registered as a tax accountant
April 2006 Professor at the Graduate School of Management, Globis University (current position)
June 2020 Audit & Supervisory Board Member of the Company (current position)
March 2021 Outside Director (Audit and Supervisory Committee Member) of Noritz Corporation (current position)
June 2024 Outside Director (Audit and Supervisory Committee Member) of Fuji Oil Group Holdings Co., Ltd. (currently Fuji Oil Co., Ltd.) (current position)

Eri Sugiyama

Outside Audit & Supervisory Board Member

Biography

October 2001 Registered as an attorney and joined Habataki Law Office
November 2008 Joined the Financial Services Agency (fixed-term employee), Financial Securities Inspector, General Affairs Division, Inspection Bureau, Financial Services Agency
July 2013 Partner Attorney at Habataki Law Office (current position)
June 2018 Outside Audit & Supervisory Board Member)
April 2022 Professor of Legal Practice, Graduate School of Law, Kobe University (current position)
June 2023 Outside Director of Linical Corporation (current position)
June 2024 Audit & Supervisory Board Member of the Company (current position)

Asuka Terada

Outside Audit & Supervisory Board Member

Biography

October 2001 Registered as a lawyer
Joined Kyowa Sogo Law Office
April 2018 Established N&T Law Office
Co-representative attorney (current position)
August 2019 Outside Audit & Supervisory Board Member D&M Company, Ltd. (current position)
June 2021 Outside Director of Denkyosha Co., Ltd. (currently Denkyo Group Holdings Co., Ltd.) (current position)
April 2024 Visiting Professor at Kyoto University Law School (current position)
June 2025 Audit & Supervisory Board Member of the Company (current position)