December 14, 2018
CMIC HOLDINGS Co., Ltd.

Notice of Personnel Changes

CMIC Holdings Co., Ltd. announced the personnel changes as below;

1. Personnel Changes (effective as of December 14, 2018)

(1)Personnel Change

New Title Name Previous Title
Senior Vice President
Operations Unit
Supervisory Manager of CSO
Strategy Management Div.
Agile Promotion Officer
Hisao Matsubara Senior Vice President
Strategy Management Div.
Agile Promotion Officer

(2)Senior Management

Senior Management Roles and Functions
Kazuo Nakamura

Representative Director
Chairman and CEO
Head of Strategy Planning Unit
Keiko Oishi

Representative Director
President and COO
Head of BD & Marketing Unit, Operations Unit,
And Administration/Support Unit
Supervisory Manager of Business Development & Marketing
Hidetoshi Takeda

Executive Vice President
Strategy Planning Unit
Supervisory Manager of Strategy Planning
US Business Operations
Wataru Mochizuki

Corporate Director
CFO
Supervisory Manager of Administration and Support Unit
 (Finance, Legal, Corporate Planning, Quality Management, and Corporate Communication)
Makoto Matsukawa

Corporate Director
Operations Unit
Supervisory Manager of CDMO
Toru Fujieda

Corporate Director
Operations Unit
Supervisory Manager of Clinical CRO
Philippe Auvaro

Corporate Director
Operations Unit
Supervisory Manager of IPM
Akihisa Mitake

Corporate Director
Operations Unit
Supervisory Manager of Healthcare
Yoshiyuki Hano

Corporate Director
CHO
Supervisory Manager of Administration and Support Unit
 (Human Capital, Talent Development, ICT, and Global Service)
Takashi Sano

Executive Vice President
Administration and Support Unit
Head of Secretarial Office
Human Capital Development Center Director
Hisao Matsubara

Senior Vice President
Operations Unit
Supervisory Manager of CSO

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