BOARD OF DIRECTORS
| Kenji Kuramoto | Chairman |
| Takashi Shimada | President & CEO |
| Yasuhiro Tamura | Executive Director of Administration |
| Chise Tateno-Mukaidani, Ph.D. | Executive Director of Research and Development |
| Masakazu Kakuni, Ph.D. | Director(President,KMT Hepatech Inc. ) |
| Yoshio Morikawa | Director (CEO,PhoenixBioUSA Corporation) |
| Yoshinori Fujii | Outside Director |
| Masaharu Sagara | Full-time auditor |
| Hiromi Okano | (non executive) |
| Masatsugu Ueda | (non executive) |