Director / Corporate Finance / Executive Officer / Director and Executive Officer / Advisor and Executive Director / Executive Director / Research and Development / Representative Director / Vice Chairman / Executive Director / Director / Director of Consumer Products Development Division / Senior Operating Officer / General Manager of the General Affairs Department / Chairman and CEO / Director 2008 Managing / Pharmaceutical Factory President and Representative / Director Senior Managing and Representative / Chairman and Representative / Director / Research and Development / Operating Officer / Director / Finance Department of OIAA Division / Vice President and Executive Director / Chief / Executive Director / Director of Consumer Products Development / Director Reappointment / Director 1998 Managing / Operating Officer / Director Reappointment Atsumasa Makise / Operating Officer / General Manager of the General Affairs Department / President and Representative / Director Otsuka Holdings Co. / Director / Finance and Accounting 2007 Managing / Chairman / Director 9 November / Director / Director / Corporate Finance Reappointment Yoshiro Matsuo Senior Managing / Managing Director / Managing Director / Corporate Finance / corporate executive / candidate for Outside Director / General Manager of the General Affairs Department / Managing Executive Officer / receptionist / Operating Officer / Director of ODPI Division / Director Joined Otsuka Pharmaceutical Factory / Vice President and Representative / Director Reappointment Tatsuo Higuchi / Vice Chairman and Representative / Director 1964 1976 1976 1999 September / candidate / /
(Translation) Note: This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translation and the Japanese original, the Japanese original sha