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Changes in Officers4572Carna Biosciences,Inc.Pharmaceuticals

Notice Concerning the Establishment of the Chief Business Development Officer (CBDO) Position

カルナバイオサイエンス established the position of Chief Business Development Officer (CBDO) to strengthen its business development function, and Kurihara Nobukazu (栗原 伸和) has assumed the position.

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Who is moving to which position

Resolved 27 July 2026

Incoming appointee

1 item
Scheduled Appointment Date27 July 2026 (assuming office on the same day)
Kurihara Nobukazu (栗原 伸和)
Previous positionDAIICHI SANKYO COMPANY,LIMITED, General Manager of the Business Development Department and Head of the Global Alliance Management function, among other positions
New positionChief Business Development Officer (CBDO)
Reason for change

To further strengthen the business development function and make a significant contribution to promoting out-licensing activities and strategic alliances aimed at maximizing the value of the drug discovery pipeline.

Details of organizational changes

Establishment of the Chief Business Development Officer (CBDO) position

Who is moving to which position
ItemDetails
Resolution date27 July 2026
Scheduled Appointment Date27 July 2026 (assuming office on the same day)
Name of appointeeKurihara Nobukazu (栗原 伸和)
Appointee's new positionChief Business Development Officer (CBDO)
Appointee's previous positionDAIICHI SANKYO COMPANY,LIMITED, General Manager of the Business Development Department and Head of the Global Alliance Management function, among other positions
Reason for changeTo further strengthen the business development function and make a significant contribution to promoting out-licensing activities and strategic alliances aimed at maximizing the value of the drug discovery pipeline.
Details of organizational changesEstablishment of the Chief Business Development Officer (CBDO) position
Items this document does not state (14)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReasons for appointmentNumber of directors after the changeFiling as an independent officerChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders

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The reasons the company gives

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

To further strengthen the business development function and promote out-licensing activities and strategic alliances aimed at maximizing the value of the drug discovery pipeline.

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Notice Concerning the Establishment of the Chief Business Development Officer (CBDO) Position | Carna Biosciences,Inc. (4572) timely disclosure | Komori