Directors and Corporate Auditors

Name Career Summary
Tomomi Ishihara President and COO

Tomomi Ishihara
President and COO

Feb. 1999
Dr. Ci:Labo Director and General Manager of Sales Department
Apr. 2002
Dr. Ci:Labo President and COO (current position)
Aug. 2012
DR. CI:LABO PTE. LTD. Director (current position)
Dec. 2015
Dr. Ci:Labo President and COO (current position)
Feb. 2016
Ciz Labo President and COO (current position)
Jun. 2016
Taiwan Dr.Ci:Labo Co., Ltd. Director (current position)
Yoshinori Shirono Chairman and CEO

Yoshinori Shirono
Chairman and CEO

Feb. 1999
Established Dr. Ci:Labo, Chairman of the Board of Directors
Feb. 2001
Chairman of Kisuikai, a medical corporation (now Ciz:Medical, a medical corporation, Director, current position)
Sep. 2002
Dr. Ci:Labo Director
Apr. 2003
Dr. Ci:Labo Chairman and CEO (current position)
Apr. 2005
Ci: Labo Customer Marketing President and CEO (current position)
Oct. 2011
Ci: Labo USA, Inc. President and CEO (current position)
Oct. 2011
Dr. Ci: Labo Company Limited President and CEO (current position)
Oct. 2011
Taiwan Dr.Ci:Labo Co., Ltd. President and CEO (current position)
Aug. 2012
Dr. Ci:Labo Pte Ltd. President and CEO (current position)
Dec. 2015
Dr. Ci:Labo Director (current position)
Feb. 2016
Ciz Labo Director (current position)
Hiroyuki Kosugi Director

Hiroyuki Kosugi
Director

Apr. 1995
Joined Mimura Tax Accounting Office
Oct. 1998
Joined Gulliver International Co., Ltd.
Jan. 2001
Joined LASER5 Co., Ltd.
Apr. 2002
Joined Dr.Ci:Labo
Mar. 2004
General Manager of Finance Department
Apr. 2005
Corporate Officer and General Manager of Finance Department
Apr. 2007
Ci:Labo Customer Marketing Director (current position)
Oct. 2011
Director (current position)
Dec. 2015
Dr. Ci:Labo Director (current position)
Feb. 2016
Ciz Labo Director (current position)
Tatsunosuke Kubota Outside Director

Tatsunosuke Kubota
Director

Apr. 1988
Joined Daido Steel Co., Ltd.
Aug. 1989
Joined Japan Travel Bureau Corp. (now JTB Corp)
Feb. 2003
Manager, Sales Section 6, Overseas Division, Toranomon Branch, JTB Corp
Feb. 2006
Deputy Branch Manager, Overseas Division, Toranomon Branch, JTB Corp
Apr. 2006
Joined JTB Business World Tokyo Corp. (now JTB Corporate Sales Inc.)
Feb. 2008
Head of Marketing Department, Communication Division, JTB Business World Tokyo Corp.
Jan. 2010
Director, Business Development Department, JTB Business World Tokyo Corp.
Apr. 2012
Part-time lecturer, College of Tourism, Rikkyo University
Apr. 2013
Part-time lecturer, Waseda University
Apr. 2013
Guest Professor, School of Commerce, Meiji University
Oct. 2014
Outside Director
Oct. 2015
Director (current position)
Dec. 2015
Dr.Ci:Labo Director (current position)
Katsuaki Tanaka Outside Director

Katsuaki Tanaka
Outside Director

Mar. 2005
Joined ITJ Legal Professional Corporation
Feb. 2010
Director of Human Development Report Co., Ltd. (now HDR Inc.)
Dec. 2011
Director of Maruman Corporation
Jan. 2012
Managing Director and General Manager of Sales Department , Maruman Corporation
Jan. 2013
Director of Minerva Servicer Co., Ltd.
Feb. 2013
President of Isis Partners Co., Ltd.
Feb. 2013
President of Minerva Servicer Co., Ltd. (current position)
Oct. 2015
Outside Director of Dr.Ci:Labo (current position)
Ikuko Ebihara Outside Director

Ikuko Ebihara
Outside Director

Dec. 2003
3M Company, Optical Systems Division, Business Development Manager
Jul. 2007
3M Japan Limited Health Care Company, Manager of Medical Product Business
Dec. 2009
3M Company, Infection Prevention Division, Business Manager of Peri-Operative Business
Oct. 2010
3M Company, Infection Prevention Division, International Business Development Director
Apr. 2013
Johnson & Jonson K,K. Vison Care Company, Vice President of Commercail and Operations & Strategy
Feb. 2016
The company COO
Oct. 2016
The company President and COO (current position)
Oct. 2016
Outside Director (current position)
Hiroshi Kojima Outside Director

Hiroshi Kojima
Outside Director

Jan. 2002
Johnson & Johnson K.K. Medical Company, Management Board Member and Manager of Life Scan Business
Apr. 2004
Janssen Pharmaceutical K.K. Group Manager of Bussiness Development
Oct. 2006
The Company Manager of Business Development
Mar. 2010
The Company Manager of Business Development and Committe Member
Dec. 2014
Johnson & Johnson(US), Janssen Business Development, Senior Director of Corporate Director of Corporate Development
Apr. 2016
Johnson & Jhonson(US), Janssen Business Development, Senior Director of Transaction Japan (current position)
Oct. 2016
Outside Director (current position)
Fumio Yoshioka Full-time Corporate Auditor

Fumio Yoshioka
Full-time Corporate Auditor

Apr. 1977
Joined Copyer Co., Ltd. (now Canon Finetech Inc.)
Feb. 2001
Joined Dr. Ci:Labo
Dec. 2003
General Manager of Merchandise Department
Mar. 2005
General Manager of Internal Audit Department
Feb. 2007
General Manager of Administration Department
Dec. 2007
General Manager of Auditing Office
Feb. 2010
General Manager of Internal Audit Department
Oct. 2012
Corporate Auditors (current position)
Dec. 2015
Corporate auditor of Dr. Ci:Labo (current position)
Yoshiki Kuroiwa Corporate Auditor

Yoshiki Kuroiwa
Corporate Auditor

Apr. 1973
Joined Sumitomo Corporation
Jul. 1994
Singapore Sumitomo Corporation, Director and General Manager of Finance and Accounting Department
Mar. 2001
Joined Mamezou Co., Ltd.
Dec. 2001
Director and General Manager of Administration Division, Mamezou Co., Ltd.
Mar. 2006
President of KO Corporation
Oct. 2008
Corporate Auditor (current position)
Jun. 2011
Director of Koukokukai Medical Clinic (current position)
Jun. 2012
Corporate Auditor, Technos Japan Co., Ltd. (current position)
Hironori Suzuki Corporate Auditor

Hirofumi Suzuki
Corporate Auditor

Apr. 1995
Joined Yasuda Trust & Banking (now Mizuno Trust & Banking)
Sep. 1997
Joined Chuo Law and Accounting Office
Nov. 1999
Registered as certified tax accountant, joined Tokyo Certified Public Tax Accountants Association
Jun. 2000
Joined Price Waterhouse Coopers Financial Advisory Service Co., Ltd. (now PricewaterhouseCoopers)
Oct. 2001
Joined Asahi Chuo Economic Law Office
Apr. 2007
Established Tokiwa United Partners LLP, Managing Partner (current position)
Aug. 2007
Established Tokiwa Tax Accounting Office, Managing Partner (current position)
May. 2008
Director of Digital Media Association (now Association of Media in Digital)(current position)
Oct. 2011
Corporate Auditor (current position)
Kiyoshi Suda Corporate Auditor

Kiyoshi Suda
Corporate Auditor

Apr. 1970
Registered with Tokyo Bar Association
Mar. 1972
Opened Kiyoshi Suda Law Office
Apr. 1980
Legal consultant to Saitama Medical Association (current position)
Apr. 1996
Deputy Chairman of Tokyo Bar Association
Apr. 2000
Deputy Chairman of Kanto Federation of Bar Associations
Apr. 2002
Professor, Graduate School of Law, Daito Bunka University
Nov. 2006
President, Consumer Affairs Safety and Security Research Association (current position)
Oct. 2012
Corporate auditor (current position)
Apr. 2015
Specially Appointed Professor, Graduate School of Law, Daito Bunka University (current position)
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