Corporate Information

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 (Map)

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

SYNEXMED (HONGKONG) LTD.

JLL Shenzhen Co., Ltd. (formerly Synexmed (Shenzhen) Co., Ltd.)

JLL MALAYSIA SDN. BHD.

Employees Consolidated: 1,205  Non-Consolidated: 984  (as of March 31, 2022)
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 April 1, 2022)

Stock Exchange Listing Tokyo Stock Exchange, Prime

Board of Directors

Directors
President and CEO Keisuke Suzuki

Keisuke Suzuki

President and CEO

Senior Executive Vice President and COO Atsuhiro Suzuki

Atsuhiro Suzuki

Senior Executive Vice President and COO

Senior Vice President Kenji Yamada

Kenji Yamada

Senior Vice President

Executive Manager of Corporate Administration Headquarters

Senior Vice President Kazuhiko Nogami

Kazuhiko Nogami

Senior Vice President

Executive Manager of Arrhythmia Business Unit

Vice President Toru Takamiya

Toru Takamiya

Vice President

Executive Manager of R&D and Manufacturing Headquarters

Vice President Tadashi Idei

Tadashi Idei

Vice President

Executive Manager of Regulatory Affairs Administration Headquarters

General Manager of Quality Assurance Division

Vice President Yumiko Hoshiba

Yumiko Hoshiba

Vice President

Senior Manager of Human Resources & General Affairs Department
General Manager of Human Resources Division

Vice President Tatsuya Murase

Tatsuya Murase

Vice President

Executive Manager of CVG Business Unit

General Manager of VS Department

External Director Fumihiro Sasaki

Fumihiro Sasaki

External Director

External Director Yoshiaki Ikei

Yoshiaki Ikei

External Director

External Director Yusuke Naiki

Yusuke Naiki

External Director

Directors (Audit and Supervisory Committee Members)
Vice President (Full-time Audit and Supervisory Committee Member) Shogo Takahashi

Shogo Takahashi

Vice President
(Full-time Audit and Supervisory Committee Member)

External Director (Audit and Supervisory Committee Member) Masahiko Nakamura

Masahiko Nakamura

External Director
(Audit and Supervisory Committee Member)

External Director (Audit and Supervisory Committee Member) Daizo Asari

Daizo Asari

External Director
(Audit and Supervisory Committee Member)

External Director (Audit and Supervisory Committee Member) Yutaka Karigome

Yutaka Karigome

External Director
(Audit and Supervisory Committee Member)

(as of June 28, 2022)

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