CMIC Ashfield Co., Ltd. (Headquarters: Shibaura, Minato-ku, Tokyo, Representative Directors: Hisao Matsubara, Martin Miguel) announces the appointment of Directors at the conclusion of the Extraordinary General Meeting of Shareholders and the Extraordinary Meeting of the Board of Directors, on September 24, as follows.

Representative Director : Hisao Matsubara
Representative Director : Martin Miguel (Newly appointed)
Director : Yoshiyuki Hano
Director : Greg Flynn
Auditor : Masaya Kato
General Manager (President) : Hiroshi Kizaki
Senior Corporate Officer : Seigo Anai (Promoted)
Senior Corporate Officer : Hironori Takeda (Promoted)
Corporate Officer : Hiroyuki Tanaka

Michael Bernard O'Leary resigned from his role of Representative Director of CMIC Ashfield Co., Ltd. but will continue as Regional President Northern Europe at Ashfield Commercial and Patient Solutions part of UDG Healthcare plc.

Media Contact:
Corporate Communication Div.
E-mail: info-cmicashfield@cmic.co.jp
TEL: 03-6779-8141