Company Outline– Kotobuki pharmaceutical Co., Ltd.

Company Name	Kotobuki Pharmaceutical Co., Ltd.
Headquarters	198, Higashigawara, Kamigomyo, Sakaki-machi, Hanishina-gun, Nagano, 389-0697, Japan MAP TEL：+81-268-82-2211 FAX：+81-268-82-4008
Tokyo Office	PMO Nihonbashi-Honcho 3F, 4-12-20, Nihonbashi-Honcho, Chuo-Ku, Tokyo, 103-0023, Japan MAP TEL：+81-3-6363-1260 FAX：+81-3-6363-1261
Osaka Office	Kotoku Building 2F, 4-1-23, Ekimae, Ibaraki-shi, Osaka, 567-0888, Japan MAP TEL&FAX：+81-726-21-0877
Founding	February 11, 1949
Capital	100.00 million yen
Representative Director	Hiroshi Tomiyama (President and Chief Executive Officer)
Employees	130
Business Description	Manufacturing, marketing and import/export of pharmaceuticals.
Corporate Governance	Kotobuki Pharmaceutical Co., Ltd. is committed to maintaining appropriate governance and striving to enhance management transparency. Annual General Meeting of Shareholders: Held every June Board of Directors Meetings: Held as needed Management Meetings: Held as necessary Compliance Framework: Compliant with the Pharmaceutical and Medical Devices Act and GMP
Licenses and Certifications	Pharmaceutical Manufacturing License Pharmaceutical Manufacturing and Marketing License GMP Compliance (Nagano Prefecture / PMDA) License for the Use of Radioisotopes (RI Research Facility)
Track Record of Compliance with Regulatory Requirements	Domestic Inspection Pharmaceuticals and Medical Devices Agency (PMDA) Nagano Prefecture (GMP Inspection) Inspections by foreign authorities, obtaining approvals, and export track record China National Medical Products Administration (NMPA): Approval and Export Track Record Central Drugs Standard Control Organization (CDSCO), India: Approval and Export Track Record Ministry of Food and Drug Safety (MFDS), South Korea: Inspection, Approval, and Export Track Record Taiwan Food and Drug Administration (TFDA): Approval and Export Track Record U.S. Food and Drug Administration (FDA): Export Track Record European Medicines Agency (EMA) and Related Authorities: Export Track Record

List of key executives
President and CEO: Hiroshi Tomiyama, Ph.D.
Director in charge of General Affairs Department: Kazuhiro Satou
Director in charge of Sales Department: Osami Yamaura
Director in charge of Manufacturing Department: Atsushi Noda
Director in charge of Research Promotion Department: Tatsunori Iwai
Outside Director: Wataru Uchida, Ph.D. (Specially Appointed Professor, Tohoku University, Japan)

Manager level
API & Pharmaceutical Factory Manager: Yoshinori Kobayashi
Manager in charge of Development Pharmacology: Taiki Shimada
Manager in charge of Formulation Development: Seiichiro Ikeda
Manager in charge of Pharmaceutical Affairs: Takeshi Shimada, Ph.D.

Auditor
Yuji Yokozeki

Panoramic view of the Headquarters

Tokyo Office

Osaka Office