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CORPORATE PHILOSOPHY

Otsuka-people creating new products for better health worldwide.

  • Legacy of 100 years of Quality
  • Focus on New Health and wellbeing
  • Integrity over Profitability
  • People are everything
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OTSUKA’S DNA

‘RYUKAN-GODO’

‘RYUKAN-GODO’

(BY SWEAT WE RECOGNIZE THE WAY)

The process of discovering the core substance of something through hard work and practice

‘RYUKAN-GODO’

‘JISSHO’

(ACTUALIZATION)

Self – actualization through achievement, completion and the discovery of truth

‘RYUKAN-GODO’

‘SOZOSEI’

(CREATIVITY)

Pursuing that which only Otsuka is capable of delivering

OPI Corporate Video

OPI Journey Video

OPI's presence: CO - OPMF - DS network

The business of Otsuka Pharmaceutical India Private Limited (OPI) includes catering infusion products across various therapeutic segments, including infusion therapy, parenteral nutrition, anti-infectives, and plasma volume expanders.

We have our sales & distribution network across major Emerging Markets and are constantly working in the direction of providing improved health to people across the world.

We cater across several product categories in India with an endeavour to support upgradation of medical care in the country with the introduction of new products and technologies. Our customer base in India includes institutions, large corporate hospitals, and nursing homes.

We remain at the forefront to adopt innovative initiatives & training methods for staying abreast with the latest industry trends. We contribute towards medical education through conducting various Continuous Medical Education (CME) Meets & Doctor Group Meets (DGMs) across the country comprising renowned doctors along with carrying out other such initiatives.

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OPI Leadership Team

Mr Shinichi Ogasawara

Director

Mr Shinichi Ogasawara

Director

Mr Shinichi Ogasawara

Director

Mr Shinichi Ogasawara

Director

Mr Shinichi Ogasawara

Director

Mr Shinichi Ogasawara

Director

Mr Shinichi Ogasawara

Director

Mr Shinichi Ogasawara

Director

Mr Shinichi Ogasawara

Director

Vision & Mission

Vision

To be the most admired company in infusions and clinical nutrition by offering world class products to patients.

Mission

To continuously contribute to patients and healthcare professionals by providing them with useful information on nutrition therapy and creating new products.Our mission is the development of creative human resources who can break the mould.

To build the company on the values of Honesty, Initiative, and Growth.

Otsuka Group Global Code of Business Ethics11

Introduction to the Code

The Otsuka Group consists of talented and dedicated individuals guided by the overarching corporate philosophy: Otsuka-people creating new products for better health worldwide. We continue to build on our proud legacy of innovation through integrity.

The Otsuka Group Global Code of Business Ethics (“this Code”) articulates our uncompromising commitment to the highest standards of ethical conduct. Embodying key guiding principles, this Code sets forth the minimum standards of conduct for all individuals of the Otsuka Group.

This Code is applied to directors, officers, employees (both permanent and contract) and temporary employees of Otsuka Holdings Co., Ltd. and subsidiaries1 of Otsuka Holdings Co., Ltd. In addition, we should continue to ensure that directors, officers, employees and temporary employees of affiliates of Otsuka Holdings Co., Ltd., and third parties (e.g., contractors, vendors, suppliers) conducting business on Otsuka’s2 behalf understand this Code and act in compliance with this Code.

This Code applies consistently to all our worldwide business operations. We recognize that our business activities are subject to the laws of numerous countries and that each country has its own unique set of laws and policies, let alone customs and traditions. For these reasons, it is unrealistic to implement a uniform set of rules governing all possible situations in each region. However, it is our intent for this Code to be universally applicable; it reflects the borderless corporate world and transcends geographical, cultural, and linguistic barriers.

Conflicts of Interest

people creating new products for better health worldwide. We continue to build on our proud legacy

Bribery and Corruption

new products for better health worldwide. We continue to build on our proud legacy

Discrimination and Harassment

Diversity and Inclusion

Fair Competition

Environmental Protection

Privacy and Confidentiality

Insider Trading

Intellectual Property

Maintaining Books and Records

Business Integrity

Reporting Concerns

Issuance and Implementation

Modifications

Vigil Mechanism Policy

Applicability


OTSUKA PHARMACEUTICAL INDIA PRIVATE LIMITED CIN: U24230GJ2012PTC072692

VIGIL MECHANISM/WHISTLE BLOWER POLICY

Applicability

This policy applies to all employees of Otsuka Pharmaceutical India Private Limited (OPI). All employees are expected to familiarise themselves with the policy and act in accordance therewith at all times.

Policy Contents

Policy Contents

Amendment

Amendment

Preamble

Preamble

Approval By The Board

Approval By The Board

Objective

Objective

Definitions

Definitions

Eligibility

Eligibility

Policy

Policy

Corporate Social Responsibility (CSR) Policy

About

Besides mandatory compliance regime, the Company has always acknowledged the importance of good corporate governance and CSR. Since beginning the Company had tied itself with various kinds of social commitments.

Thus, we also appreciate initiative taken by the Governments in introducing CSR framework and CSR Policy has been developed in accordance with section 135 of the Companies Act 2013 (referred to as the Companies Act in this policy) on CSR and in accordance with the CSR rules (here by referred to as the Rules in this policy) notified by the Ministry of Corporate Affairs.

The Company strongly believes that Corporate Social Responsibility (CSR) is connected with the principles of sustainability and recognizes that its business activities have wide impact on the society in which it operates.

We believe that our Corporate Responsibility lies in embracing through commitment to grow in a socially and environmentally responsible way and meet with interests of all relevant stakeholders. Consequently, the Company also makes decisions taking into consideration the social and environmental factors while doing business along with financial parameters.

Mission & Objectives

Mission & Objectives

Validity of CSR Policy

Validity of CSR Policy

Applicability

Applicability

General Provisions

General Provisions

CSR Focus Areas

CSR Focus Areas

Implementation Process

Implementation Process

Roles and Responsibilities

Roles and Responsibilities

CSR Committee

CSR Committee