Company Name
OrthoActiVolution Holdings Inc.
Representative
Manabu Ishikawa, Representative director and CEO
Office
Daiwa Sasazuka Tower, 1-50-1 Sasazuka, Shibuya-ku,
Tokyo 151-0073, Japan
Business commencement
July 12, 2024
Capitalization
100,000,000 yen
Shareholder
Polaris Capital Group Co., Ltd.
Board of Directors
Representative director and CEO Manabu ISHIKAWA Significant Concurrent Positions: OSferionBiomaterials Corp. President Director and CACO Heinrich LÜDEMANN Significant Concurrent Positions: FH ORTHO SAS President Director and CFO Eiji SHIMIZU Director Yuji KIMURA Director Junpei YAMADA Director Ryoichi OGAWA Corporate auditor Masashi MATSUMOTO
Executive Officers
CEO Manabu ISHIKAWA CACO Heinrich LÜDEMANN (Chief Administrative & Compliance Officer) CFO Eiji SHIMIZU (Chief Financial Officer) CMSO Takao TABATA (Chief Manifacturing & Supply-chain Officer) Significant Concurrent Positions: OrthoActiVolution Holdings Inc. ESG Global Head
Financing bank
Kiraboshi Bank, Ltd.
Group Companies
OSferionBiomaterials Corp. (Japan)
FH ORTHO SAS (France)
Business activities
Strategic planning and management oversight of group companies