Company

Company name

CellSource Co., Ltd.

Date of establishment

November 30, 2015

Representative

Takashi Sawada, Representative Director and CEO
Masato Tsumamoto, Representative Director and CXO

Stock Exchange Listings

Tokyo Stock Exchange (TSE) Prime (Stock Code: 4880)

Location

Headquarters
11F, SHIBUYA CAST., 1-23-21 Shibuya, Shibuya-ku, Tokyo 150-0002 Japan Phone: +81 3 6455 5308 (switchboard)

Haneda Global Cell Processing Center
3-25-22 Tonomachi, Kawasaki-ku, Kawasaki-shi, Kanagawa 210-0821 Japan

Business description

• Regenerative medicine-related business

Registered patent

• 成長因子混合物およびその調製方法(Patent Number: 6391872)
  
• 成長因子混合物およびその調製方法(Patent Number: 6286094)
  
• 加工受発注システム (Patent Number: 6402874)
  
• 収容提案システム (Patent Number: 6323824)

Board members

• Representative Director and CEO
  Takashi Sawada
• Representative Director and CXO
  Masato Tsumamoto
• Chairman of the Board
  Masayuki Yamakawa
• External Director
  Norio Murakami
• Director (Full-time Audit & Supervisory Committee Member)
  Takeshi Amemiya
• External Director (Audit & Supervisory Committee Member)
  Tsuneyasu Ozaki
• External Director (Audit & Supervisory Committee Member)
  Kumi Fujisawa
• Executive Officer
  Hirohiko Hanaki
• Executive Officer
  Katsuji Onishi
• Executive Officer
  Kaoru Hosoda
• Executive Officer
  Futa Asada

Accounting Auditor

Ernst & Young ShinNihon LLC

Corporate Advisor Profiles

Osamu Tsutsumi

Medical Advisor/M.D., Ph.D. (Medicine)

Personal history

• 1976
  B.M., School of Medicine, Faculty of Medicine, The University of Tokyo
• 1980
  Medical Assistant, Department of Obstetrics and Gynecology, Faculty of Medicine, The University of Tokyo
• 1983
  Ph.D. (Medicine), Graduate School of Medicine and Faculty of Medicine, The University of Tokyo
• 1985
  Studied at NIH Laboratory of Molecular and Cellular Biology in the United States
• 2001
  Professor, Department of Obstetrics and Gynecology, The University of Tokyo Hospital
  Togu-Shoku Goyo-Gakari (Imperial Household Agency employee assigned to the household of the crown prince)
• 2008
  Director of Sanno Hospital
  Professor (Incumbent), Department of Clinical Science in Embryology, International University of Health and Welfare
• 2021
  Honorary Director (Incumbent), Sanno Hospital

Yoshiki Sawa

Medical Advisor/M.D., Ph.D. (Medicine)

Personal history

• 1980
  B.M., Faculty of Medicine, Osaka University
• 2006
  JDepartment Head, Cardiovascular and Respiratory Surgery (Surgery I), Graduate School of Medicine/Faculty of Medicine, Osaka University
• 2015
  President, The Japanese Society for Regenerative Medicine
  Dean, Graduate School of Medicine/Faculty of Medicine, Osaka University
• 2019
  President (Incumbent), The Japanese Association for Thoracic Surgery
• 2020
  Council member, Science Council of Japan
• 2021
  Specially Appointed Professor (Incumbent), Endowed Course for Future Medical Science, Division of Health Sciences, Graduate School of Medicine, Osaka University
  Director (Incumbent), Osaka Police Hospital

Norimasa Nakamura

Advisor/M.D., Ph.D. (Medicine)

Personal history

• 1988
  B.M., Faculty of Medicine, Osaka University
• 1994
  Ph.D. (Medicine), Graduate School of Medicine, Osaka University
• 2009
  Professor (Incumbent), Faculty of Health Science, Osaka Health Science University
  Visiting Professor (Incumbent), Global Center for Medical Engineering and Informatics, Osaka University
• 2014
  Visiting Professor (Incumbent), Graduate School of Medicine, Hokkaido University
• 2018
  Visiting Professor (Incumbent), Peking University Institute of Sports Medicine in China

Masahiro Kinooka

Medical Advisor/Ph.D. (Engineering Science)

Personal history

• 1989
  B.S., Department of Chemical Engineering, Osaka University
• 1991
  Majored in Chemical Engineering, Graduate School of Engineering Science, Osaka University
• 1996
  Ph.D., Graduate School of Engineering Science, Osaka University
• 1996
  Visiting Research Fellow, ETH Zurich (Engineering Sciences)
• 2009
  Professor (Incumbent), Graduate School of Engineering, Osaka University
• 2021
  Director (Incumbent), Research Base for Cell Manufacturability, Techno-Arena, Graduate School of Engineering, Osaka University

Kazuhiro Kawamura

Medical Advisor/M.D., Ph.D. (Medicine)

Personal history

• 1996
  B.M., Faculty of Medicine, Akita University
• 2001
  Ph.D., Graduate School of Medicine, Akita University
• 2003
  Research Fellow, Molecular and Cellular Biology Course, Faculty of Obstetrics and Gynecology, Department of Medicine, Stanford University
• 2007
  Visiting Professor (Incumbent), Faculty of Obstetrics and Gynecology, Department of Medicine, Stanford University
• 2012
  Director and Associate Professor, The Reproduction and Fertility Center, Department of Obstetrics and Gynecology, St. Marianna University School of Medicine
• 2018
  Professor (Incumbent), Obstetrics and Gynecology Course, Faculty of Medicine, International University of Health and Welfare
  Director (Incumbent), Advanced Reproductive Medicine Research Center, International University of Health and Welfare
• 2022
  Professor (Incumbent), Obstetrics and Gynecology Course, Faculty of Medicine, Juntendo University

Masato Iwasaki

Drug Discovery Strategic Advisor

Personal history

• 1983
  Graduated from the School of Pharmacy,Tokyo University of Pharmacy and Life Sciences
• 2020
  Representative Director, Member of the Board Takeda Pharmaceutical Company Limited
• 2022
  Guest Professor(Incumbent),Tokyo University of Pharmacy and Life Sciences
• 2022
  Independent External Director, JSR Corporation (Incumbent)
• 2023
  CEO and Representative Director, Rock & Company (Incumbent)
• 2023
  Senior Executive Fellow, Industrial Growth Platform, Inc. (IGPI) (Incumbent)

Masahiro Samejima

Corporate Lawyer/Patent Attorney (Uchida & Samejima Law Firm)

Personal history

• 1985
  B.E., Department of Metallurgical Engineering, Tokyo Institute of Technology
• 1985
  Joined Fujikura Electric Wire Corporation (currently known as Fujikura Ltd.)
• 1992
  Joined IBM Japan, Ltd.
• 1999
  Registered with the Daini Tokyo Bar Association (the 51^st term) / Joined Oba & Ozaki Law Office
• 2000
  Joined the Matsuo Law Offices (currently known as Matsuo & Kosugi)
• 2004
  Founded the Uchida & Samejima Law Firm

Sho Iwamoto

Corporate Lawyer (KnowledgeWing Law Firm)

Personal history

• 2004
  LL.B., Faculty of Law, Doshisha University
• 2007
  J.D., Ritsumeikan University School of Law
• 2008
  Registered as a lawyer in Japan (the new 61^st term) / Joined Kyowa-sogo Law Office
• 2014
  LL.M., Fordham University School of Law in the U.S.
• 2014
  Joined the Marubeni Corporation as an in-house lawyer in its legal department
• 2015
  Registered with the New York State Bar Association
• 2017
  Opened KnowledgeWing Law Office
• 2018
  Incorporated KnowledgeWing Law Firm