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Other Disclosures4576D.Western Therapeutics Institute, Inc.Pharmaceuticals

Leading Expert in the Biopharmaceutical Industry, Tsuzuki Shinya (都築伸弥), to Become an Outside Director

At the annual general meeting of shareholders held on 26 March 2026, it was approved that the Company's outside director position will change from vacant to Tsuzuki Shinya (都築伸弥), formerly of Nxera Pharma Co.,Ltd., and his appointment was formally confirmed.

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Announced details

Applicable field (uses covered by this announcement)

Pharmaceutical and biotechnology sectors, biotechnology venture industry, capital markets and management strategy

Launch date26 March 2026 (date of appointment decision; actual)
Relationship between the counterparty and the company
D.Western Therapeutics Institute, Inc.4576
Relationship with the Company

The Company's outside director position will change from vacant to Tsuzuki Shinya (都築伸弥). Tsuzuki Shinya (都築伸弥) serves as Head of Investor Relations at Nxera Pharma Co.,Ltd. The capital, personnel and business relationships between the two companies are Not disclosed.

CounterpartyNxera Pharma Co.,Ltd. (Securities code: 4565)

A biotechnology venture listed on the TSE Prime Market. Tsuzuki Shinya (都築伸弥) serves as Head of Investor Relations. Other information on its location, representative, capital, year of establishment and business activities is Not disclosed.

Impact on Business Performance

The disclosure states that the Company aims to apply Tsuzuki Shinya (都築伸弥)'s knowledge and network to management and grow into a leading biotechnology venture in Japan. The impact on specific financial performance figures is Not disclosed.

The company does not address Contract Value / Offering price.

Announced details
ItemDetails
CounterpartyNxera Pharma Co.,Ltd. (Securities code: 4565)
Counterparty overviewA biotechnology venture listed on the TSE Prime Market. Tsuzuki Shinya (都築伸弥) serves as Head of Investor Relations. Other information on its location, representative, capital, year of establishment and business activities is Not disclosed.
Relationship with the CompanyThe Company's outside director position will change from vacant to Tsuzuki Shinya (都築伸弥). Tsuzuki Shinya (都築伸弥) serves as Head of Investor Relations at Nxera Pharma Co.,Ltd. The capital, personnel and business relationships between the two companies are Not disclosed.
Launch date26 March 2026 (date of appointment decision; actual)
Applicable areaPharmaceutical and biotechnology sectors, biotechnology venture industry, capital markets and management strategy
Impact on Business PerformanceThe disclosure states that the Company aims to apply Tsuzuki Shinya (都築伸弥)'s knowledge and network to management and grow into a leading biotechnology venture in Japan. The impact on specific financial performance figures is Not disclosed.
Items this document does not state (12)
Names of Products / Services CoveredContract ValueOffering priceContract DateAward/certification nameAwarding / certifying bodyRegistration number and expiry dateLocationLocation scaleQuantitative EffectsUsage historySource

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.

To apply Tsuzuki Shinya (都築伸弥)'s experience as an analyst covering the pharmaceutical and biotechnology sectors, his knowledge of the industry and capital markets, and his extensive network to management, with the aim of growing into a leading biotechnology venture in Japan.

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Leading Expert in the Biopharmaceutical Industry, Tsuzuki Shinya (都築伸弥), to Become an Outside Director | D.Western Therapeutics Institute, Inc. (4576) timely disclosure | Komori