SHIBUYA CORPORATION

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Officers

Member of the Board

Hidetoshi Shibuya

President and CEO

Date of Birth
February 4, 1966
Gender
Male
Number of Shares Held
24,760 shares
Attendance of Board Meeting
6/6 meetings (Fiscal Year Ended June 30, 2025)
Significant Concurrent Positions
-
Career Summary
July 1992Joined the Company
October 2004Operating Officer
General Manager, Plant Sales Administration Div.
July 2006General Manager, Pharmaceutical Systems Sales Div., Plant Sales Administration Div.
July 2007Executive Managing Officer
September 2010Member of the Board
August 2011Chief Executive Officer, Shibuya Hoppmann Corporation
September 2011Managing Director
July 2016Division Vice President, Regenerative Medicine Manufacturing System Div.
July 2020Senior Managing Director
Division President, Plant Sales Administration Div.
September 2021Executive Vice President
October 2021President and CEO
February 2023Division President, SBY Group Corporate Planning Headquarter. (present)
September 2023Representative Director, President and CEO (present)

Katsumi Mouri

Executive Vice President

Date of Birth
July 8, 1953
Gender
Male
Number of Shares Held
4,500 shares
Attendance of Board Meeting
6/6 meetings (Fiscal Year Ended June 30, 2025)
Significant Concurrent Positions
-
Career Summary
April 1979Joined Obayashi Corporation
April 2004Joined Shibuya Machinery Co., Ltd. (merged into the Company in July 2021)
April 2011Senior Executive Managing Officer, the Company
Division Vice President, Mechatronics Administration Div.
September 2011Senior Managing Director
Division President, Mechatronics Administration Div.
July 2012Division President, Medical Equipment Div., Mechatronics Administration Div.
October 2016Division President, Specialized Machine Div., Mechatronics Administration Div.
February 2023Division Vice President, SBY Group Corporate Planning Headquarter. (present)
September 2023Executive Vice President (present)
Division President, Mechatronics Administration Div. (present)
Division President, Medical Equipment Div. (present)
April 2024Division President, Production Management Div., Mechatronics Administration Div. (present)

Yukinobu Nishino

Member of the Board
Senior Executive Managing Officer

Date of Birth
February 16, 1957
Gender
Male
Number of Shares Held
8,400 shares
Attendance of Board Meeting
- (Fiscal Year Ended June 30, 2025)
*Appointed at the 77th Annual General Meeting of Shareholders held on September 25, 2025.
Significant Concurrent Positions
-
Career Summary
April 1977Joined the Company
August 2005General Manager, Bottling Systems Design & Engineering, Plant Design＆Engineering Div., Plant Production Administration Div.
July 2008Operating Officer
Division Vice President, Plant Production Administration Div.
July 2009Executive Managing Officer
September 2011Member of the Board
July 2014Managing Director
Division President, Plant Design＆Engineering Div., Plant Production Administration Div. (present)
May 2018Division President, Bottling Systems Design & Engineering Div.Ⅰ, Plant Production Administration Div. (present)
July 2021Division President, SPM Design & Engineering Div., Plant Production Administration Div. (present)
January 2023Division President, Integrated Technology Management Div., SBY Group Corporate Planning Headquarter. (present)
September 2023Senior Executive Managing Officer (present)
Division President, Plant Production Administration Div. (present)
Division President, Process Engineering Div. (present)
Division President, Validation & Quality Control Div. (present)
Division President, Research & Development Div., SBY Group Corporate
Planning Headquarter. (present)
September 2025Member of the Board (present)

Kazuhiro Miyamae

Member of the Board
Managing Director

Date of Birth
September 27, 1965
Gender
Male
Number of Shares Held
2,900 shares
Attendance of Board Meeting
- (Fiscal Year Ended June 30, 2025)
*Appointed at the 77th Annual General Meeting of Shareholders held on September 25, 2025.
Significant Concurrent Positions
-
Career Summary
April 1989Joined the Company
September 2005Executive Vice President, Shibuya Hoppmann Corporation (present)
December 2013General Manager, Finance Dept., Finance & Accounting Div.
July 2016Operating Officer
Division Vice President, Finance ＆ Accounting Div.
July 2019Senior Operating Officer
September 2019Member of the Board
September 2023Executive Managing Officer (present)
September 2025Member of the Board (present)
Division President, Finance ＆ Accounting Div. (present)
General Manager, Integrated Internal Control & Audit Div. (present)

Masatoshi Tamai

Independent Director

Date of Birth
May 25, 1951
Gender
Male
Number of Shares Held
0 shares
Attendance of Board Meeting
6/6 meetings (Fiscal Year Ended June 30, 2025)
Significant Concurrent Positions
President, Tamai Management Accounting Office
Career Summary
June 1981Opened a tax accounting practice (present)
September 2011Audit and Supervisory Board Member, the Company
September 2018Member of the Board (present)
October 2021Outside Corporate Auditor, Hokkoku Bank, Ltd.

Noriyuki Kondo

Independent Director

Date of Birth
February 18, 1961
Gender
Male
Number of Shares Held
2,500 shares
Attendance of Board Meeting
6/6 meetings (Fiscal Year Ended June 30, 2025)
Significant Concurrent Positions
-
Career Summary
April 1983Joined Mitsui & Co., Ltd.
June 2009Executive Managing Officer, General Manager of Functional Materials
Division, Mitsui & Co. Plastics Trade Co., Ltd. (currently Mitsui & Co. Plastics Ltd.)
November 2010President, Plalloy MTD B.V.
October 2015General Manager, Hokuriku Chemicals Dept., Performance Materials Div., Mitsui & Co., Ltd.
February 2022Director, MEDX Co., Ltd.
September 2022Member of the Board, the Company (present)

Masako Osuna

Independent Director

Date of Birth
March 1, 1956
Gender
Female
Number of Shares Held
0 shares
Attendance of Board Meeting
3/4 meetings (Fiscal Year Ended June 30, 2025)
*Appointed at the 76th Annual General Meeting of Shareholders held on September 27, 2024.
Significant Concurrent Positions
Professor, Industry-Academia Collaboration Office, Kanazawa Institute of Technology
Outside Director, Hibiya Engineering, Ltd.
Outside Director and Audit & Supervisory Committee Member, EIZO Corporation
Career Summary
April 1979Joined the Japan External Trade Organization (JETRO) (currently the Japan External Trade Organization, an Incorporated Administrative Agency)
June 2000Deputy Director, Singapore Center, Japan External Trade Organization (JETRO)
April 2009Director, International Exchange and Training Office, Institute of Developing Economies (IDE-JETRO)
March 2011Director General, Seoul Office, JETRO
February 2014Professor, Department of Management Information, College of Informatics and Human Communication, Kanazawa Institute of Technology
June 2015Outside Director and Audit & Supervisory Committee Member, Hokkoku Bank, Ltd
April 2017Professor, Industry-Academia Collaboration Office, Kanazawa Institute of Technology (present)
June 2019Outside Director, Hibiya Engineering, Ltd. (present)
June 2020Outside Corporate Auditor, Takiron CI Co., Ltd.
June 2022Outside Director and Audit & Supervisory Committee Member, EIZO Corporation (present)
September 2024Member of the Board, the Company (present)

Audit and Supervisory Board Member

Tsuyoshi Takehashi

Audit & Supervisory Board Member (Full-time)

Date of Birth
December 6, 1962
Gender
Male
Number of Shares Held
1,359 shares
Attendance of Board Meeting
6/6 meetings (Fiscal Year Ended June 30, 2025)
Attendance of Audit and Supervisory Board Meeting
7/7 meetings (Fiscal Year Ended June 30, 2025)
Significant Concurrent Positions
-
Career Summary
April 1986Joined the Company
April 2011General Manager, Accounting Dept., Hamamatsu Head Office, Shibuya Seiki Co., Ltd.
May 2017General Manager, Cash Management Dept., Finance ＆ Accounting Div., the Company
General Manager, Accounting Dept., General Administration Div., Shibuya Machinery Co., Ltd. (merged into the Company in July 2021)
September 2023Full-time Audit & Supervisory Board Member, the Company (present)

Tateki Ataka

Independent Audit and Supervisory Board Member

Date of Birth
July 13, 1950
Gender
Male
Number of Shares Held
0 shares
Attendance of Board Meeting
6/6 meetings (Fiscal Year Ended June 30, 2025)
Attendance of Audit and Supervisory Board Meeting
7/7 meetings (Fiscal Year Ended June 30, 2025)
Significant Concurrent Positions
Senior Advisor, Hokkoku Bank, Ltd.
Outside Director, Hokuriku Electric Power Company
Career Summary
April 1973Joined Hokkoku Bank, Ltd.
June 1998Director, Hokkoku Bank, Ltd.
June 2002Managing Director, Hokkoku Bank, Ltd.
June 2004Senior Managing Director, Hokkoku Bank, Ltd.
June 2006President and Representative Director, Hokkoku Bank, Ltd.
September 2015Audit and Supervisory Board Member, the Company (present)
June 2017Outside Director, Hokuriku Electric Power Company (present)
June 2020Senior Advisor, Hokkoku Bank, Ltd. (present)

Masatoshi Ohara

Independent Audit and Supervisory Board Member

Date of Birth
April 25, 1951
Gender
Male
Number of Shares Held
0 shares
Attendance of Board Meeting
5/6 meetings (Fiscal Year Ended June 30, 2025)
Attendance of Audit and Supervisory Board Meeting
6/7 meetings (Fiscal Year Ended June 30, 2025)
Significant Concurrent Positions
Partner, Kikkawa Law Office
Outside Director, Sawai Group Holdings Co., Ltd.
Outside Director, Atsugi Co., Ltd.
Career Summary
April 1979Registered as an attorney (Japan); joined Kikkawa Sogo Law Office (currently Kikkawa Law Office)
February 1987Admitted to the New York State Bar
January 1988Partner, Kikkawa Law Office (present)
April 2017President, Osaka Bar Association
Vice President, Japan Federation of Bar Associations
June 2019Director, Sawai Pharmaceutical Co., Ltd.
April 2021Outside Director, Sawai Group Holdings Co., Ltd. (present)
September 2022Audit and Supervisory Board Member, the Company (present)
June 2023Outside Director, Atsugi Co., Ltd. (present)

Operating Officer

Senior Executive Managing OfficerAkinori FutagiDivision President, Plant Sales Administration Div.
Chairman, Shibuya Shanghai, Inc.
Shibuya Kaijo (Thailand) Co., Ltd. CEO / PT Shibuya
Technologies Indonesia CEO
Senior Executive Managing OfficerTakahiro TakamotoDivision Vice President, Plant Sales Administration Div.
Division President, Sales Administration Div.
Senior Executive Managing OfficerMasato OtaDivision Vice President, Plant Production Administration Div.
Division Vice President, Medical Equipment Div.
President and CEO, Okinawa Shibuya Co., Ltd.
Division President, CS Administration Div.
Division President, Plant Production Management Div.
Executive Managing DirectorShinji NakanishiDivision President, General Administration Div.
Executive Managing DirectorShinichi KawagoeDivision President, Pharmaceutical Systems Sales Div.
Executive Managing DirectorShigeki KoishiDivision Vice President, Plant Design＆Engineering Div.
Division Vice President, Validation & Quality Control Div.
Executive Managing DirectorTakashi MiyazakiDivision Vice President, Research & Development Div.
Division Vice President, Plant Design＆Engineering Div.
Division President, Pharmaceutical Systems Design & Engineering Div.
Executive Managing DirectorHirokazu IwashimaPlant Sales Administration Div. (responsible for Global Strategy)
Executive Managing DirectorMineyuki SekimotoDivision President, SPM Sales Div.
Senior Operating OfficerKeiichi OgawaManaging Director, Kaijo Corp., attached to the Finance & Accounting Div.
Senior Operating OfficerKenji YonedaDivision President, Regenerative Medicine Manufacturing System Div.
Senior Operating OfficerTateki TakakuwaDivision President, Management Information & Intellectual Property Div.
Senior Operating OfficerToshiharu SawadaDivision Vice President, Medical Equipment Div.
Senior Operating OfficerKazuo KoshimuraDivision Vice President, Bottling Systems Sales Div.
Senior Operating OfficerYukihiro AnadaDivision President, Bottling Systems Sales Div.
Senior Operating OfficerYoshikatsu IzumiShibuya Hoppmann Corporation, President and CEO
Senior Operating OfficerRyohei NakamuraDivision President, International Plant Sales Div.
Senior Operating OfficerYutaka ShimizuDivision Vice President, Integrated Technology Management Div.
Operating OfficerMasayasu YonezawaPlant Sales Administration Div. (responsible for Special Overseas Assignment)
Operating OfficerKoji UedaDivision Vice President, Regenerative Medicine Manufacturing System Div.
Operating OfficerKeiji YaraiDivision Vice President, SPM Sales Div.
Operating OfficerRyosuke ShirahamaDivision President, International Marketing Div.
Operating OfficerHiroya KatsutaDivision President, SILAS Div.
Operating OfficerTadashi YoshidaDivision President, S&H Div.
President and CEO, SOWA Mechatronics Corp.
Operating OfficerKatsunori MizunoDivision Vice President, Plant Production Management Div.
Operating OfficerYasuhide OkazakiGeneral Manager, Chubu Sales Dept., Bottling Systems Sales Div.
Operating OfficerShuichi AzumaDivision Vice President, SPM Sales Div.
Operating OfficerTamotsu FujiiDivision Vice President, SPM Design & Engineering Div.
Operating OfficerHiroaki KigoshiDivision Vice President, Bottling Systems Design & Engineering Div.Ⅰ
Operating OfficerMasataka MurahamaDivision President, Bottling Systems Design & Engineering Div.Ⅱ
Operating OfficerShinji MurataDivision President, General Administration Div., Mechatronics Administration Div.
Operating OfficerKazuhito TanimotoDivision Vice President, Regenerative Medicine Manufacturing System Div.
Operating OfficerMasanori KakutaDivision Vice President, Pharmaceutical Systems Design & Engineering Div.
Operating OfficerTatsuhiro NakataDivision Vice President, Validation & Quality Control Div.
Operating OfficerMasaru NomuraDivision Vice President, Process Engineering Div.
Operating OfficerYoshifumi KitaDivision Vice President, Finance ＆ Accounting Div.
Operating OfficerKatsuhiro MatsueDivision Vice President, Management Information & Intellectual Property Div.