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May 8, 2003
Torii Pharmaceutical Co., Ltd. |
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| Notice of Change of Representative Director |
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| Torii Pharmaceutical Co., Ltd. approved a change of President
and Representative Director at the Board of Directors Meeting held on May 8, 2003. |
| 1. |
Name and Profile of New Representative Director |
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| Name: |
Norihiko MATSUO |
| New position: |
President and Representative Director |
| Place of Birth: |
Fukuoka Prefecture |
| Education: |
March 1976: Graduated from Kagoshima University,
Department of Law and Literature. |
| Date of Birth: |
August 29, 1952
(50 years old as of May 8, 2003) |
| Present Address: |
Toshima-ku, Tokyo |
| Career Summary: |
April 1976 Joined Japan Tobacco and Salt Public Corporation
Currently named Japan Tobacco Inc.(JT) |
| June 1999 |
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Corporate Adviser of Torii |
| June 1999 |
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Director of Torii |
| June 2001 |
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Managing Director in charge of Corporate Planning and
Administration Group, Torii |
| Feb. 2002 |
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Managing Director in charge of Corporate Planning and
Administration Group,Torii,
General Manager, Planning Department |
| June 2003 |
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President and Representative Director of Torii (planned) |
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| The current President and Representative Director
of Torii, Tatsuro SUZUKI, is to be appointed Director and Senior Adviser (planned). |
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