March 31, 2020
CMIC HOLDINGS Co., Ltd.
CMIC Group announced the organizational changes and personal changes as below;
1. Organizational Changes (effective as of April 01, 2020)
To further strengthen the Group’s compliance system, CMIC HOLDINGS Co., Ltd. establishes a Legal Compliance Division, which will integrate and manage the Legal and Compliance Departments.
2. Personnel Changes (effective as of April 01, 2020)
| New Title | Name | Previous Title |
|---|---|---|
| CMIC HOLDINGS Co., Ltd. Corporate Director Executive Vice President CTO Assistant to Supervisory Manager of CDMOCMIC CMO Co., Ltd. Corporate Director Executive Vice President (Supervisory Manager of Japan Operations) |
Takeshi Hamaura | CMIC HOLDINGS Co., Ltd. Corporate Director Executive Vice President CTO Assistant to Supervisory Manager of CDMOCMIC CMO Co., Ltd. Corporate Director |
| CMIC HOLDINGS Co., Ltd Executive Vice President CLCO (Chief Legal & Compliance Officer) Administration and Support Unit Head of Legal Compliance Division |
Teruo Saito | CMIC HOLDINGS Co., Ltd COO Special Mission |
[Reference] Senior Management (effective as of April 01, 2020)
| Senior Management | Roles and Functions |
|---|---|
|
Kazuo Nakamura Chairman and CEO
|
Head of Strategy Planning Unit |
| Yoichi Kuwajima
Vice Chairman |
Strategy Planning Unit Supervisory Manager of Strategy Management |
|
Keiko Oishi President and COO |
Head of BD & Marketing Unit, Operations Unit, And Administration/Support Unit Supervisory Manager of Business Development & Marketing |
| Hidetoshi Takeda
Executive Vice President |
Strategy Planning Unit Supervisory Manager of Strategy Planning US Business Operations |
| Wataru Mochizuki
Executive Vice President CFO |
Supervisory Manager of Administration and Support Unit (Finance, Legal Compliance, Corporate Planning, Quality Management) Internal Control and Disclosure Officer |
| Makoto Matsukawa
Executive Vice President |
Operations Unit Supervisory Manager of CDMO |
| Toru Fujieda
Executive Vice President |
Operations Unit Supervisory Manager of Clinical CRO |
| Philippe Auvaro
Executive Vice President |
Operations Unit Supervisory Manager of IPM |
| Akihisa Mitake
Executive Vice President |
Operations Unit Supervisory Manager of Healthcare |
| Yoshiyuki Hano
Executive Vice President CHO |
Supervisory Manager of Administration and Support Unit (Human Capital, Talent Development, ICT) |
| Takashi Sano
Executive Vice President |
Administration and Support Unit Head of Secretarial Office Human Capital Development Center Director Liaison Officer |
| Takeshi Hamaura
Executive Vice President CTO |
Operations Unit Assistant to Supervisory Manager of CDMO |
| Teruo Saito
Executive Vice President CLCO |
Administration and Support Unit Head of Legal Compliance Division Chief Privacy Officer |
| Hisao Matsubara
Senior Vice President |
Operations Unit Supervisory Manager of CSO Administration and Support Unit Risk and Crisis management Officer Head of Corporate Planning Department |
| Hiroshi Kosaku
Senior Vice President |
Operations Unit Supervisory Manager of Non Clinical CRO |
PDF Notice of Organizational Changes and Personnel Changes