Change in The Board of Directors
Teikoku Seiyaku Co., Ltd. (Headquarters: Kagawa, Japan; President and CEO: Misako Fujioka) has announced the following changes in its Executive Directors at its Board of Directors Meeting after the General Meeting of Shareholders held on March 30, 2026.
1．New Managing Director
Managing Director: Tatsuya Konishi
2. New Board Members
Executive Director: Atsumu Matsushita
Auditor: Takatoshi Akazawa
3．Notice of Retirements
Executive Director: Takatoshi Akazawa (to be appointed as Auditor)
The Board of Directors and Auditor are as follows (Effective March 30, 2026)
| Directors & Auditor | Position |
| Misako Fujioka | President & CEO |
| Akira Nakagawa | Senior Managing Director, International Business |
| Masahiro Ono | Senior Managing Director, R&D |
| Takahiro Ueda | Managing Director, Sales & Marketing |
| Tatsuya Konishi | Managing Director, Production, Health & Beauty Care Product Development, Safety Management, QA/RA/QC, and Purchasing |
| Yoshihiko Akazawa | Executive Director |
| Atsushi Fujioka | Executive Director |
| Hiroshi Aoki | Executive Director, Clinical Development and Regulatory Strategy & Intelligence |
| Atsumu Matsushita | Executive Director, General Affairs and HR, Legal and Finance & Accounting |
| Takeshi Tanaka | Auditor |
| Takatoshi Akazawa | Auditor |