Outline
| Company Name | Japan Lifeline Co., Ltd. |
|---|---|
| Established | February 6, 1981 |
| Address | Tennoz Ocean Square. 25F, 2-2-20, Higashishinagawa, Shinagawa-ku, Tokyo 140-0002 Japan |
| Phone Number | 03-6711-5200 |
| Company Representative | President and CEO Keisuke Suzuki |
| Paid-in Capital | 2,115,241,600 yen |
| Accounting Closing Date | March 31 |
| Main Business | Import, development, production, and distribution of medical devices |
| Consolidated Subsidiary | JLL Malaysia Sdn. Bhd. |
| Employees | Consolidated: 1,216 Non-Consolidated: 953 (as of March 31, 2024) |
| Locations | 48 Sales Offices Haneda Logistics Center (Warehouse & Logistics Management) Kansai Logistics Center (Warehouse & Logistics Management) Research & Development Department Toda Factory (Manufacturing) Oyama Factory (Inspectionm, Packing, Sterilization, Packaging) Ichihara Factory (Manfacturing) TENNNOZ ACCADEMIA (Education Center) (as of March 31, 2024) |
| Stock Exchange Listing | Tokyo Stock Exchange, Prime |
Board of Directors
Directors
Keisuke Suzuki
President and CEO
Profile
| Feb. 1981 | Vice President of the Company |
| Apr. 1987 | Senior Executive Vice President |
| Nov. 1992 | Retired from Vice President |
| Jan. 1994 | Consultant |
| June 1997 | Senior Executive Vice President |
| June 2005 | President and CEO (to the present) |
Atsuhiro Suzuki
Senior Executive Vice President and COO
Profile
| Sept. 1984 | Joined the Company |
| Jan. 1992 | Senior Sales Branch Manager of Tokai Branch |
| Apr. 2000 | Deputy Executive Manager of Sales Headquarters |
| June 2005 | Vice President and Executive Manager of Sales Headquarters |
| Apr. 2007 | Vice President and Executive Manager of Business Headquarters |
| June 2007 | Senior Vice President and Executive Manager of Business Headquarters |
| June 2011 | Executive Vice President and Executive Manager of Business Headquarters |
| June 2013 | Senior Executive Vice President and Executive Manager of Business Headquarters |
| Apr. 2015 | Senior Executive Vice President |
| June 2015 | Senior Executive Vice President & COO (to the present) |
Tatsuya Murase
Senior Vice President
Executive Manager of General Business Headquarters
Profile
| Oct. 2009 | Joined the Company |
| Apr. 2015 | General Manager of EG Business Promotion Department, CVE Department |
| Apr. 2016 | General Manager of AST Department |
| Apr. 2018 | General Manager of CVE Department |
| July 2020 | Operating Officer and General Manager of CVE Department |
| Apr. 2022 | Senior Operating Officer and Executive Manager of CVG Business Unit |
| June 2022 | Vice President and Executive Manager of CVG Business Unit |
| Jan. 2024 | Senior Vice President and Executive Manager of General Business Headquarters (to the present) |
Kenji Yamada
Senior Vice President
Executive Manager of Corporate Administration Headquarters
Profile
| May 1998 | Joined the Company |
| Apr. 2011 | General Manager of Corporate Administration Division |
| July 2013 | Operating Officer and General Manager of Corporate Administration Division |
| Apr. 2014 | Operating Officer and Deputy Executive Manager of Corporate Administration Headquarters |
| Apr. 2015 | Operating Officer and Executive Manager of Corporate Administration Headquarters |
| June 2015 | Vice President and Executive Manager of Corporate Administration Headquarters |
| July 2017 | Vice President and Executive Manager of R&D and Manufacturing Headquarters |
| Aug. 2017 | Managing Director of JLL Malaysia Sdn. Bhd. |
| July 2020 | Senior Vice President and Executive Manager of Corporate Administration Headquarters (to the present) |
Toru Takamiya
Vice President
Executive Manager of R&D and Manufacturing Headquarters
Profile
| Aug. 2006 | Joined the Company |
| Apr. 2009 | General Manager of SHT Division, TVI Department |
| Apr. 2011 | General Manager of EST Department |
| Apr. 2012 | General Manager of CVE Department |
| July 2013 | Operating Officer and General Manager of CVE Department |
| Apr. 2014 | Operating Officer and General Manager of Cardiovascular Business Department |
| Apr. 2015 | Operating Officer and Executive Manager of CV Business Unit |
| June 2017 | Vice President and Executive Manager of CV Business Unit |
| Apr. 2021 | Vice President and Executive Manager of CVG Business Unit |
| Apr. 2022 | Vice President and Executive Manager of R&D and Manufacturing Headquarters (to the present) Managing Director of JLL Malaysia Sdn. Bhd. (to the present) |
Tadashi Idei
Vice President
Executive Manager of Regulatory Affairs Headquarters
Profile
| Oct. 2009 | Joined the Company |
| Apr. 2011 | General Manager of Regulatory Affairs Division |
| Apr. 2013 | General Manager of Regulatory Affairs General Management Department |
| July 2013 | Operating Officer and General Manager of Regulatory Affairs General Management Department |
| Apr. 2015 | Operating Officer and Executive Manager of Regulatory Affairs Headquarters |
| June 2017 | Vice President and Executive Manager of Regulatory Affairs Headquarters (to the present) |
Yumiko Hoshiba
Vice President
Senior Manager of General Affairs Department
Profile
| Apr. 1992 | Joined the Company |
| Apr. 2008 | General Manager of Administration Division |
| Apr. 2011 | General Manager of General Affairs Division |
| July 2014 | Operating Officer and General Manager of General Affairs Division |
| Apr. 2015 | Operating Officer and Senior Manager of General Affairs Department |
| Apr. 2018 | Operating Officer and Senior Manager of Human Resources & General Affairs Department |
| June 2018 | Vice President and Senior Manager of Human Resources & General Affairs Department |
| Apr. 2024 | Vice President and Senior Manager of General Affairs Department (to the present) |
Takeyoshi Egawa
Vice President
Senior Manager of Business Administration Department
Profile
| May 2018 | Joined the Company |
| Apr. 2019 | General Manager of Finance and Accounting Division |
| Apr. 2022 | Operating Officer and Senior Manager of Business Administration Department |
| Apr. 2023 | Senior Operating Officer and Senior Manager of Business Administration Department |
| June 2023 | Vice President and Senior Manager of Business Administration Department (to the present) |
Takashi Ito
Vice President
Executive Manager of Arrhythmia Business Unit
Profile
| Apr. 1993 | Joined the Company |
| Apr. 2015 | General Manager of CRM Business Promotion Department |
| Apr. 2018 | General Manager of CRM Department |
| July 2020 | Operating Officer and General Manager of CRM Department |
| Apr. 2022 | Operating Officer and General Manager of Decive Business Department |
| Jan. 2024 | Senior Operating Office and Executive Manager of Arrythmia Business Unit |
| June 2024 | Vice President and Executive Manager of Arrythmia Business Unit (to the present) |
Fumihiro Sasaki
Outside Director
Profile
| Apr. 1981 | Joined Japan Recruit Center (currently, Recruit Co., Ltd.) |
| Apr. 2001 | Corporate Executive Officer of Recruit Co., Ltd. |
| Apr. 2011 | Advisor |
| Apr. 2012 | President and Representative Director of XYMAX ACCOUNTING PARTNER Corporation (currently, XYMAX WITH Corporation) |
| June 2012 | Outside Director of the Company (to the present) |
| July 2012 | Representative Director and Chief Executive Officer of Abilitas Hospitality Co., Ltd. |
| Oct. 2015 | President and Representative Director of XYMAX HOTELS Corporation (currently, KARAKSA HOTELS Corporation) |
| Apr. 2017 | Executive Managing Officer of XYMAX Corporation President and Representative Director of XYMAX FELLOW Corporation (currently, XYMAX TRUST Corporation) President and Representative Director of XYMAX SQUARE Corporation Representative Director of XYMAX VILLAGE Corporation |
| Nov. 2021 | Senior Executive Managing Officer of XYMAX Corporation |
Yoshiaki Ikei
Outside Director
Profile
| Apr. 1981 | Joined Mitsubishi Corporation |
| Apr. 1999 | Executive Officer and General Manager of Corporate Strategy Department of AUCNET INC. |
| Oct. 2001 | Managing Executive Officer and General Manager of Osaka Branch of RECOF Corporation |
| Nov. 2007 | Representative Director of MA Partners Inc. (to the present) |
| July 2012 | Senior Managing Director of STREX Inc. |
| June 2017 | Outside Director of the Company (to the present) |
Naoko Kawahara
Outside Director
Profile
| Dec. 2010 | Registered as an attorney-at-law Joined Tokyo Green Law Office |
| Oct. 2021 | Part-time auditor, Kodaira-chemical Co,Ltd (to the present) |
| June 2024 | Outside Director (to the present) |
Directors (Audit and Supervisory Committee Members)
Shogo Takahashi
Vice President
(Full-time Audit and Supervisory Committee Member)
Profile
| Dec. 1994 | Joined the Company |
| Apr. 2009 | General Manager of Legal Affairs Office |
| Mar. 2010 | General Manager of Legal Affairs Office and General Manager of R&D and Manufacturing Division |
| Apr. 2011 | Executive Manager of R&D and Manufacturing Headquarters |
| June 2011 | Vice President and Executive Manager of R&D and Manufacturing Headquarters |
| June 2013 | Senior Vice President and Executive Manager of R&D and Manufacturing Headquarters of the Company |
| July 2017 | Senior Vice President and Executive Manager of Corporate Administration Headquarters |
| July 2020 | Senior Vice President and Executive Manager of R&D and Manufacturing Headquarters Managing Director of JLL Malaysia Sdn. Bhd. |
| Apr. 2022 | Senior Vice President in charge of R&D and Manufacturing Headquarters of the Company |
| June 2022 | Vice President (Full-time Audit and Supervisory Committee Member) (to the present) |
Masahiko Nakamura
Outside Director
(Audit and Supervisory Committee Member)
Profile
| Apr. 1992 | Registered as an attorney-at-law Joined TMI Associates |
| Oct. 1999 | Joined Simmons & Simmons LLP |
| Apr. 2001 | Partner of TMI Associates (to the present) |
| June 2002 | Outside Auditor, Sunplanet Co., Ltd. (to the present) |
| June 2012 | Outside Corporate Auditor of the Company |
| May 2015 | Auditor of Japan Merchandising Rights Association (to the present) |
| June 2021 | Outside Director (Audit and Supervisory Committee Member) (to the present) |
Daizo Asari
Outside Director
(Audit and Supervisory Committee Member)
Profile
| Aug. 1987 | Joined O-HARA Gakuen O-HARA Bookkeeping School Incorporated Educational Institution |
| Sept. 1990 | Joined Ishiwatari, Nishimura, Nakane Joint Office (currently, Moore Shisei Tax Corporation) |
| Dec. 1992 | Registered as a certified tax accountant |
| Nov. 1993 | Joined Hiroshi Asari Certified Public Tax Accountant Office |
| July 2002 | Representative Partner of Tax Accountant Corporation Seiwa (to the present) |
| June 2014 | Outside Corporate Auditor of the Company |
| June 2021 | Outside Director (Audit and Supervisory Committee Member) (to the present) |
Yutaka Karigome
Outside Director
(Audit and Supervisory Committee Member)
Profile
| Aug. 1987 | Joined O-HARA Gakuen O-HARA Bookkeeping School Incorporated Educational Institution |
| Sept. 1990 | Deputy Director of Shoichiro Migiyama Certified Public Tax Accountant Office (currently, Migiyama Certified Public Tax Accountant Office) |
| Oct. 1992 | Registered as a certified tax accountant |
| June 2003 | Director of Yutaka Karigome Certified Public Tax Accountant Office |
| June 2006 | Outside Corporate Auditor of the Company |
| July 2015 | National Tax Tribunal Judge of Kanto-Shinetsu National Tax Tribunal |
| July 2018 | Director of Yutaka Karigome Certified Public Tax Accountant Office (to the present) |
| June 2019 | External Corporate Auditor of BANDAI NAMCO Entertainment Inc. (to the present) |
| June 2021 | Outside Director (Audit and Supervisory Committee Member) of the Company (to the present) |
| Apr. 2022 | Professor of Graduate School of Accounting & Finance, Chiba University of Commerce (to the present) |
(as of June 26, 2024)
