May 11, 2011Corporate
Change of Representative Directors
Dainippon Sumitomo Pharma Co., Ltd. (DSP) today announced that at its meeting held on May 11, 2011, the Board of Directors decided to change the Representative Directors, which will be officially implemented at the Board of Directors' meeting to be held immediately following the general shareholders' meeting scheduled for June 24, 2011.
1. New Representative Directors
With the resignation of Kenjiro Miyatake, the current Representative Director and Chairman of the Board of Directors, Keiichi Ono, the current Member, Board of Directors, Senior Executive Officer will be appointed Representative Director, Vice President. The new structure of representative directors is stated below.
|New Position||Name||Current Position|
|Representative Director, President||Masayo Tada||Representative Director, President|
|Representative Director, Vice President||Keiichi Ono||Member, Board of Directors, Senior Executive Officer|
Furthermore, Kenjiro Miyatake will be appointed Senior Executive Advisor.
2. Background of the Change
Kenjiro Miyatake will resign as Representative Director and Chairman of the Board of Directors immediately following the general shareholders' meeting scheduled for June 24, 2011. Due to this, there will be a change of representative directors.
3. Date of the Change (planned)
June 24, 2011
4. Brief Personal History of Keiichi Ono
|Name:||Keiichi Ono (Mr.)|
|Birthplace:||Osaka Prefecture, Japan|
|Highest Qualification:||Graduate School of Science, Faculty of Science, Kyoto University.|
|Birthdate:||January 22, 1947|
|Educational and Business Career:|
|Company shares owned:||25,300|