Komori
Other Disclosures4552JCR Pharmaceuticals Co.,Ltd.Pharmaceuticals

Notice Regarding the Appointment of a New Outside Director Candidate

The Board of Directors has decided to nominate Asano Toshio (浅野 敏雄) as a candidate for a new outside director (independent officer) in the proposal for the election of directors to be submitted to the Ordinary General Meeting of Shareholders scheduled for 23 June 2026. His appointment will be formally decided if approved at the General Meeting of Shareholders.

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Announced details

Launch date23 June 2026 (scheduled; appointment will take effect if approved at the Ordinary General Meeting of Shareholders)
Relationship between the counterparty and the company
JCR Pharmaceuticals Co.,Ltd.4552
Relationship with the Company

Has served as Special Adviser to the Company since January 2020. No other capital or personal relationships are stated.

CounterpartyAsano Toshio (浅野 敏雄)

Former Representative Director and President of Asahi Kasei Pharma Corporation and former Representative Director and President of ASAHI KASEI CORPORATION. Currently serves as an outside director of MEDIPAL HOLDINGS CORPORATION, Daicel Corporation and Tokyo Century Corporation; Chairman of the Board of the Japanese Foundation for Cancer Research; Special Adviser to ASAHI KASEI CORPORATION; and Special Adviser to the Company. Born 4 December 1952.

In this announcement the company addresses none of Contract Value / Offering price / Impact on Business Performance.

Announced details
ItemDetails
CounterpartyAsano Toshio (浅野 敏雄)
Counterparty overviewFormer Representative Director and President of Asahi Kasei Pharma Corporation and former Representative Director and President of ASAHI KASEI CORPORATION. Currently serves as an outside director of MEDIPAL HOLDINGS CORPORATION, Daicel Corporation and Tokyo Century Corporation; Chairman of the Board of the Japanese Foundation for Cancer Research; Special Adviser to ASAHI KASEI CORPORATION; and Special Adviser to the Company. Born 4 December 1952.
Relationship with the CompanyHas served as Special Adviser to the Company since January 2020. No other capital or personal relationships are stated.
Launch date23 June 2026 (scheduled; appointment will take effect if approved at the Ordinary General Meeting of Shareholders)
Items this document does not state (14)
Names of Products / Services CoveredContract ValueOffering priceContract DateApplicable areaAward/certification nameAwarding / certifying bodyRegistration number and expiry dateLocationLocation scaleQuantitative EffectsUsage historyImpact on Business PerformanceSource

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

No specific reason for the nomination is stated by the Company.

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Notice Regarding the Appointment of a New Outside Director Candidate | JCR Pharmaceuticals Co.,Ltd. (4552) timely disclosure | Komori