Board Members

Setsuko Hashimoto, Ph.D.

Representative Board Director and President/CEO

1984.4	Pharma Research Laboratories, Hoechst Japan Ltd.
1991.4	Pharmacia Biotech K.K.
1998.7	Marketing Director, Biacore K.K.
2008.7	Bio-Business Bridge Co. Ltd.
2009.2	Senior Investment Advisor, Invest in Sweden Agency (currently Business Sweden), the Embassy of Sweden in Japan (responsible for Life Science)
2014.3	Vice President, CellSeed Inc.
2014.6	President and CEO, CellSeed Inc.
2015.11	Chairman, Bio-Business Bridge Co.Ltd

Toshio Yamaguchi

Outside Director/Audit and Supervisory Committee Member

1988.10	Sanwa Tohmatsu Aoki Audit Firm (currently Deloitte Touche Tohmatsu LLC)
1996.8	Jafco Co., Ltd.
2008.5	Yamaguchi Accounting Firm
2009.6	External Auditor, Digital Media Professionals Inc.
2011.3	Corporate Auditor (External), CellSeed Inc
2015.6	External Board Director, Extreme Co., Ltd.
2021.3	Outside Director/Audit and Supervisory Committee Member, CellSeed Inc.

Kenji Oeda, Ph.D.

Outside Director/Audit and Supervisory Committee Member

1982.4	Sumitomo Chemical Co., Ltd.
2007.1	Deputy Director-General, Cabinet Office (Science and Technology Policy)
2010.1	Fellow, Sumitomo Chemical Co., Ltd.
2011.4	Executive Director, Riken Japan
2015.4	Advisor, Riken Japan
2015.7	Director, Sumika Technical Information Service, Inc.
2017.3	External Board Director, CellSeed Inc.
2018.6	Permanent member, The Engineering Academy of Japan Inc.
2020.6	Lifetime Fellow, The Engineering Academy of Japan Inc.
2021.12	Specially-Appointed Professor,Office of Society Academia Collaboration for Innovation of Kyoto University
2023.3	Outside Director/Audit and Supervisory Committee Member, CellSeed Inc.

Yukiko Endo

Outside Director/Audit and Supervisory Committee Member

1976.4	Fujitsu Ltd.
1979.10	Hatada Tax Accountant Office
1997.4	Torikai Low Office
1998.1	Mediation Committee Member,Tokyo Family Courts
2003.4	Yoshida & Partners Low Office
2009.4	Veritas Low Office
2016.12	Director/Audit and Supervisory Committee Member,Seiyukogyo K.K.
2021.4	Committee Member,Tokyo Environment Council
2021.5	External Board Director, Nippon Zettoc Co.,Ltd.
2023.3	Outside Director/Audit and Supervisory Committee Member, CellSeed Inc.