Outside Board Director (Independent)

Akihisa Nabeshima

Career summary

April 1982

Joined TEIJIN LIMITED

April 2015

Teijin Group Corporate Officer

April 2017

Teijin Group Executive Officer Leader, Healthcare Business Group / President, Teijin Pharma Limited

June 2019

Director and Executive Officer, President, Healthcare Business, TEIJIN LIMITED

April 2021

Executive Officer, Representative Director of the Board, CFO, Chief Accounting and Financing Officer, TEIJIN LIMITED

April 2022

Senior Executive Officer, Representative Director of the Board, CFO, Chief Accounting and Financing Officer, TEIJIN LIMITED

April 2023

Director, Mission Executive Assistant to President, TEIJIN LIMITED

March 2026

Outside Board Director of the Company (current position)

Reasons for the appointment

Mr. Nabeshima has abundant experience and achievements in business management and organizational management, including having overseen the Healthcare Business after joining TEIJIN LIMITED and serving as President of its group company. Furthermore, as Representative Director of the Board, he served as CFO and oversaw the accounting and finance division, accumulating expert knowledge regarding financial strategy, capital policy, and strengthening governance. The Company expects him to draw on his experience to provide objective and multi-perspective advice and supervision regarding the Company’s management. For this reason, the Company appoints him as an Outside Board Director.
He is independent of the management team that executes business operations, and there is no potential conflicts of interest with general shareholders.

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