Announcement of Organizational and Personnel Changes
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1 March 5, 2015 Sysmex Corporation Announcement of Organizational and Personnel Changes Sysmex Corporation (HQ: Kobe, Japan; Chairman and CEO: Hisashi Ietsugu) announced today its decision to implement organizational and personnel changes, effective April 1, 2015, as detailed below. These organizational changes are intended to enhance the level of management and accelerate strategic implementation by augmenting functionality across businesses to achieve greater Group synergies. In addition, these changes put in place a structure to further promote business in non-hematology fields Organizational Changes (1) Enhancing the Level of Management a) Strengthening the Business Planning Function to Enhance Group Management We will establish the Corporate Business Planning Division as a dedicated organization. In addition to creating management strategy and business plans, the division will be tasked with providing support to enable agile decision-making by top management in light of increasingly sophisticated businesses and technologies. b) Augmenting the Corporate Communications Function to Meet the Needs of Diverse Stakeholders We will newly establish the Corporate Communication Division. In addition to conducting brand promotion activities to augment corporate value and spread awareness of the Company s future prospects, the division will conduct CSR and environmental activities with the aim of fostering bilateral communications to enhance Sysmex s prestige and bolstering overall management quality. (2) Accelerating Strategic Implementation a) Augmenting Functionality across Businesses to Achieve Greater Group Synergies We will newly establish the Solution Development Division to consolidate functions related to product development and manufacturing across fields; promote product development employing network solutions, laboratory automation and FCM 2 technology; and support efforts to build value in each business unit.
2 In line with the Group s increasing scale, we will establish the Manufacturing Management Division to consolidate functions related to production planning and production technology in the aim of increasing instrument and reagent production efficiency and strengthening our ability to meet our responsibility for supplying these products. To enhance the regulatory application process, we will relocate the Technology Development Division s Clinical Development Department to the Regulatory Affairs & Quality Assurance Division s Regulatory Affairs Department and combine these departments, thereby creating an integrated process spanning clinical trials and clinical studies to regulatory applications. To create clinical value across fields and enhance validation, we will redefine the roles of the Scientific Affairs Division s Scientific Research Department and Scientific Marketing Department and restructuring these departments. b) Buttressing the Business Promotion Function to Match the Business Environment To expand our business in the research and industry domains, including entry into the research-oriented flow cytometry market, we will combine the New Business Development Division and the FCM Business Planning Department, newly establishing the Research & Industry Business Division. We will newly establish the Biological Material Center within the ICH Business Unit to formulate Group production strategies on biological materials for diagnostic reagents, as well as to oversee their development, production and the development of production technologies. To augment our product development function related to cervical cancer screening, we will conduct an expansive reorganization of the Product Development Department, establishing within the UB Product Engineering Division the Product Development 1 Department, which will take charge of urinalysis, and the Product Development 2 Department, which will handle cervical cancer. We will expansively reorganize our Production Department in accordance with increased production volumes and a growing number of products. In this reorganization, within the Instrument Production Division we will establish the Production 1 Department, to be in charge of i-square, and the Production 2 Department, taking charge of the Kakogawa Factory. 1 Non-hematology fields: in-vitro diagnostics fields excluding hematology but including immunochemistry, clinical chemistry, hemostasis, urinalysis and
3 others. 2 Flow cytometry (FCM): Method involving the flow dispersion of minute particles and the use of laser light to optically analyze the minute flows. Used primarily to observe individual cells.
4 New Organizational Structure Previous Organizational Structure
5 2.Personnel Changes and Appointments (1) Appointments of s (Promotions) Name New Position Current Position Kaoru Asano Kenji Tachibana Junzo Yamamoto (2) Appointments of s (Newly Appointed) Name New Position Juergen Schulze Mamoru Kubota
6 (3) Changes in Operating and Functional Changes of s Name New Position Current Position Yukio Nakajima Koji Tamura Mitsuru Watanabe Senior Corporate Business Planning Corporate Communication Corporate Business Administration Human Resources & General Affairs Corporate Executive Office Sysmex Business Support Co., Ltd. LS Business Unit Life Science Product Engineering Sysmex Inostics GmbH HU Business Unit Hematology Product Engineering UB Product Engineering Business Management Dept. Senior Corporate Business Planning Corporate Business Administration Human Resources & General Affairs Corporate Executive Office Sysmex Business Support Co., Ltd. LS Business Unit Life Science Product Engineering New Business Development Sysmex Inostics GmbH HU Business Unit Hematology Product Engineering UB Product Engineering Business Management Dept. FCM Business Planning Dept. Sysmex Partec GmbH
7 Name New Position Current Position Kaoru Asano Kenji Tachibana Michiaki Ishida R&D Strategic Planning Central Research Laboratories Technology Development Medicaroid Corporation Sysmex Engineering Co.,Ltd. RIKEN GENESIS CO., LTD. Vice President of Medicaroid Corporation Director of RIKEN GENESIS CO., LTD. Business Strategy Development Business Strategy Development ICH Business Unit Immunology & Chemistry Product Engineering Hemostasis Product Engineering Business Management Dept. Biological Material Center Sysmex International Reagents Co., Ltd. HYPHEN BioMed, SAS Sysmex Wuxi Co., Ltd. R&D Strategic Planning Central Research Laboratories Technology Development Medicaroid Corporation Sysmex Engineering Co.,Ltd. RIKEN GENESIS CO., LTD. Central Research Laboratories Vice President of Medicaroid Corporation Director of RIKEN GENESIS CO., LTD. Business Strategy Development Business Strategy Development ICH Business Unit Immunology & Chemistry Product Engineering Hemostasis Product Engineering Business Management Dept. Sysmex International Reagents Co., Ltd. HYPHEN BioMed, SAS Sysmex Wuxi Co., Ltd.
8 Name New Position Current Position Takashi Goda Junzo Yamamoto Iwane Matsui Keiji Fujimoto Juergen Schulze Research & Industry Business Solution Development Sysmex Partec GmbH Solution Development Manufacturing Management Instrument Production SCM Sysmex RA Co., Ltd. Sysmex Medica Co., Ltd. Instrument Production Business Management (Japan) Sales & Marketing East / Japan Sales & Marketing West / Japan Sysmex TMC Co., Ltd Sysmex CNA Co., Ltd. Sysmex biomérieux Co., Ltd. Regulatory Affairs & Quality Assurance Scientific Affairs Customer Support President and CEO, Sysmex Europe GmbH Business Management (Japan) Sales & Marketing East / Japan Sales & Marketing West / Japan Sysmex TMC Co., Ltd Sysmex CNA Co., Ltd. Sysmex biomérieux Co., Ltd. Instrument Production SCM Sysmex RA Co., Ltd. Sysmex Medica Co., Ltd. Instrument Production International Business Management Vice President of EMEA & Americas Business Management Dept. Regulatory Affairs & Quality Assurance Scientific Affairs Customer Support Regulatory Affairs & Quality Assurance President and CEO, Sysmex Europe GmbH
9 Name New Position Current Position Mamoru Kubota LS Business Unit Life Science Product Engineering LS Business Unit Life Science Product Engineering Vice President of Business Development Dept.
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