Company

Company name

CellSource Co., Ltd.

Date of establishment

November 30, 2015

Representative

Masayuki Yamakawa, Representative Director and CEO

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

Business Licenses

Manufacturing License for Specific Processed Cells
(Facility Number: FA3240004)
Manufacturing Registration for Medical Devices
(Registration Number: 13BZ201780)
Third-class Marketing License for Medical Devices
(License Number: 13B3X10198)
Selling License for Specially-Controlled Medical Devices
(License Number: 5 Shibu Ken Sei Yaku Dai 757 Go*)
Selling License for Pharmaceuticals
(License Number: 5313230684)
Marketing License for Cosmetics
(License Number: 13COX11314)

*Note: Some license numbers contain Japanese characters that have been retained in their original form as they may serve as unique identifiers. To maintain their official designation, these should not be translated. For official purposes, please refer to the original Japanese documents.

Board members

• Representative Director and CEO
  Masayuki Yamakawa
• Director and CFO
  Tomohiro Iga
• Director (Full-time Audit & Supervisory Committee Member)
  Takeshi Amemiya
• External Director (Audit & Supervisory Committee Member)
  Tsuneyasu Ozaki
• External Director (Audit & Supervisory Committee Member)
  Yoshitake Kamino

Accounting Auditor

Ernst & Young ShinNihon LLC

Corporate Advisor Profiles

Hideto Kaneshima

Chief Technology Advisor,/Physician, M.D., Ph.D.

Career

• 1978:
  Graduated from Nagoya University School of Medicine (Obtained Medical License)
• 1983:
  Completed Ph.D. program at Nagoya University Graduate School (Doctor of Medicine)
• 1986:
  Research Fellow in Pathology, Stanford University
• 1988:
  Co-founder and Senior Researcher, Systemix Inc., USA
• 2000:
  Director, University of Tokyo Silicon Valley Office
• 2016:
  Director and CSO, CellSource Co., Ltd.
• 2018:
  Chief Technology Advisor, CellSource Co., Ltd. (Current position)

Qualifications

• May 1978:
  Medical License (No. 242521)
• March 1983:
  Ph.D. in Medicine (No. 516)
• August 1985:
  Certified Pathologist, Japanese Society of Pathology (No. 1189)

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

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

Takashi Sawada

Advisor

• 1981
  Joined ITOCHU Corporation
• 1998
  Vice President, Fast Retailing Co., Ltd.
• 2003
  Founded Kiacon Corporation
  Representative Director and President , Kiacon Corporation
• 2005
  Founded Revamp Corporation
  Representative Director and President , Revamp Corporation
• 2016
  Representative Director and President, FamilyMart Co., Ltd.
• 2021
  Representative Director and Vice Chairman, FamilyMart Co., Ltd.
• 2022
  External Director, CellSource Co., Ltd.
• 2022
  Representative Director, Lotte Ventures Japan Co., Ltd.
• 2024
  Director (Incumbent), Lotte Ventures Japan Co., Ltd.
• 2024
  Representative Director and CEO, CellSource Co., Ltd.
• 2025
  Chairman of the Board, CellSource Co., Ltd.
• 2026
  Advisor (Incumbent), CellSource Co., Ltd,

Masato Tsumamoto

Advisor

• 2005
  Graduated from the Faculty of Human Development, Kobe University
• 2005
  Joined Sumitomo Corporation
• 2007
  Studied at Saint Petersburg State University in Russia
• 2011
  Assigned to the Plastun office in Russia
• 2015
  Founder/Representative Director and CEO, CellSource Co., Ltd.
• 2022
  Outside Director, Ai ROBOTICS INC.
• 2024
  Representative Director and CXO , CellSource Co., Ltd.
• 2024
  Director and CXO, CellSource Co., Ltd.
• 2025
  Director, CellSource Co., Ltd.
• 2026
  Advisor (Incumbent), CellSource Co., Ltd,