April 1, 2026
CMIC HOLDINGS Co., Ltd.


CMIC HOLDINGS Announces Changes to Management Structure

CMIC HOLDINGS Co., Ltd. (the “Company”) today announced that it will implement changes to its management structure, effective April 1, 2026, with the aim of strengthening corporate governance through a clearer separation of supervision and execution functions.

Changes to the Management Structure

Effective April 1, 2026, the Company will revise its management structure to clearly separate supervision and execution functions and to further enhance corporate governance.

To strengthen oversight, the Company will appoint outside directors who possess advanced expertise in management analysis and corporate governance, as well as extensive knowledge of Japan and global pharmaceutical/healthcare industry.

At the same time, the Company will introduce an Executive Officer system. Under this new structure, authority currently vested in the President will be delegated to the heads of the Company’s business units and corporate unit, thereby accelerating decision-making and clarifying roles and responsibilities across the organization.

 

Board of Directors (as of April 1, 2026)

Name

Title

Keiko Oishi Representative Director
Shunji Katayama Director
Kazutaka Echigo Director
Eriko Kawai Outside Director
Christopher Albani Outside Director
Steven Engen Outside Director
Wataru Mochizuki Audit & Supervisory Board Member

 

Executive Officers (as of April 1, 2026)

Name

Title

Keiko Oishi President, Representative Executive Officer
Kazutaka Echigo Senior Executive Officer Corporate Unit, Group Finance &Accounting
Takeshi Hamaura Senior Executive Officer CMIC CMO Co., Ltd.
Hisao Matsubara Senior Executive Officer Corporate Unit
Akihisa Mitake Senior Executive Officer Healthcare Solutions Unit
Teruyoshi Okuda Senior Executive Officer CRO & Consulting Unit
Hiroshi Kosaku Senior Executive Officer Strategic Business Unit
Kohei Sakazaki Executive Officer CMIC HealthCare Institute Co., Ltd.
Tomokazu Hasegawa Executive Officer CMIC HealthCare Institute Co., Ltd.
Takahiro Natsume Executive Officer Non-clinical
Megumi Hara Executive Officer Orphan Pacific, Inc.
Kei Kasai Executive Officer CMIC Career
Tomoko Goto Executive Officer Strategic Business Unit
Nakoto Sakurai Executive Officer Group Human Resources
Shinji Ono Executive Officer Corporate Strategy & Planning Office
Kohei Morooka Executive Officer President’s Office