Strengthen Wakamoto — A Shareholder Value Campaign for Wakamoto Pharmaceutical (TSE: 4512)
Strengthen Wakamoto Nanahoshi Management
EN / JP
TSE: 4512 A shareholder value campaign

Wakamoto Pharmaceutical trades at 0.88× adjusted P/B
after sixteen consecutive years of pharma-segment losses.

Strengthen Wakamoto is an ongoing campaign to restore capital discipline at TSE: 4512. As an immediate step, we are filing a binding amendment to the Articles of Incorporation requiring the company to publish — and be measurable against — a rolling three-year medium-term plan with eight specified disclosures, including ROE, ROIC, WACC, and capital allocation policy.

Operator
Nanahoshi Management Ltd.
Initial milestone
June 2026 Annual General Meeting
Proposal
Articles amendment — Medium-term plan disclosure
Reference price
¥353 / market cap ¥12.3B (May 1, 2026)
At a Glance
Four numbers that frame this campaign.

Each figure links directly to the underlying exhibit and the board or capital-allocation issue it highlights.

01
0.88×
Adjusted price-to-book after adding the after-tax unrealized gain on rental real estate
→ Exhibit 1
02
−¥9.7B
Cumulative pharma-segment losses across 16 consecutive years
→ Exhibit 2
03
81%
Of disclosed institutional investors voted against the former CEO at the 2024 AGM
→ Exhibit 4
04
−51pts
Total shareholder return underperformance vs. TOPIX Total Return since the former Chairman's resignation
→ Exhibit 20
§1 The Proposal
One amendment. Eight disclosures. Five lenses for verification.

The board approved a CEO transition partway through its current five-year plan, declaring the plan "broadly on track." We disagree. Until the company discloses what "on track" means in measurable terms, shareholders cannot verify it.

Resolution
Partial amendment to the Articles of Incorporation: Mandate a rolling three-year medium-term management plan.
Purpose
Embed quantitative targets and disclosure items in the Articles, establishing externally verifiable management discipline.

Wakamoto's current five-year plan sets revenue and ROE direction at the consolidated level — yet provides no profit target, no segment-by-segment capital deployment, no cost of capital, no segment ROIC, no required return on each capex decision, and no progress reporting against final-year targets. Shareholders have no objective basis on which to assess execution or capital efficiency.

A mid-stream CEO transition based solely on internal judgment, absent external verification, is not an acceptable governance event. If a transition is to occur, the new leadership must commit to a measurable plan with a defined responsibility horizon.

Read the full proposal text →

Item What the current plan discloses What our proposal requires Verification lens
1 / 2 ROE & profit targets Revenue ¥15B and ROE 8% — but no breakdown of the operating-profit or net-profit basis on which ROE rests. ROE, operating profit, net profit — targets and progress. Can ROE 8% be reached after 16 consecutive years of pharma-segment losses?
3 Invested capital Sources and uses of capital for production, R&D, and other capex are described — but the scope of invested capital, its breakdown, and the treatment of non-operating assets are not. Invested-capital targets, breakdown, and progress. Are non-operating assets dragging down capital efficiency?
4 / 5 Cost of capital assumptions A statement of intent to deliver a return on capital that exceeds the cost of capital — but no WACC level, no cost-of-equity level, and no calculation method or assumptions. WACC, cost of equity, and the assumptions used to derive them. Given a 0.88× adjusted P/B, is profitability genuinely clearing the cost of capital?
6 Capital allocation Approximately ¥8.4B + α capital plan, with ¥1.8B earmarked for shareholder returns, including dividends — but no reporting of progress against this target. Targets, actuals, and progress for investment, shareholder returns, and asset disposals. With two years of the five-year plan already elapsed, why is progress against the ¥1.8B shareholder-return target still so low?
7 / 8 Segment ROIC Revenue targets disclosed for the pharma, healthcare, and global segments — but no segment-level invested capital, ROIC, or differential against cost of capital. Segment-level ROIC, invested capital, calculation assumptions, and progress. Does each business clear its cost of capital?
§2 Evidence
The case in ten exhibits.

Each exhibit is sourced directly from Wakamoto disclosure or independently reproducible market data. The originals — and the Japanese-language commentary — remain available for inspection.

Exhibit 1
Adjusted P/B = 0.88×

Even after adding the after-tax unrealized gain on rental real estate, the share price trades below adjusted book value.

Note: Adjusted BVPS = stated BVPS + per-share after-tax unrealized gain on rental real estate, less treasury shares from issued shares. After-tax gain = (rental real estate fair value − book value, per Securities Report) × (1 − statutory tax rate of 30%).

Exhibit 1 demonstrates that, on an adjusted basis incorporating the unrealized gain on Wakamoto's rental property portfolio, the stock trades at 0.88× book — consistent with a market view that the firm's equity is not earning its cost of capital.

Exhibit 2
Sixteen consecutive years of pharma-segment losses

Cumulative segment losses are approaching ¥9.7B — close to ¥12.3B market capitalization.

Source: Wakamoto Pharmaceutical segment disclosure, FY10/3 onward. Cumulative basis since pharma was first reported as a segment.

The pharma segment has accumulated approximately ¥9.7B in losses over sixteen consecutive years — a figure that now approaches the company's entire market capitalization. The board's continued allocation of capital to a segment that has not earned its cost of capital warrants explicit justification.

Exhibit 3
A warning from more than twenty years ago — from inside the company

A former CEO who led Wakamoto's restructuring identified the same concentration risk in 2002.

Internal warning, more than two decades early

One possible reason why the pharmaceutical division has failed to improve its performance is that its research, development, sales, medical affairs and other functions may have become excessively focused on ophthalmic drugs. (…) In order to increase sales, the company appears to have been so closely tied to ophthalmologists that it has had no time or capacity to look elsewhere. The company now seems almost like a specialist in ophthalmic drugs, and under such circumstances I do not believe it can obtain any meaningful information from fields outside ophthalmology.

Expanding the ophthalmology business is, of course, a positive thing. (…) However, I believe that, in order to grow the company's overall performance, it is ultimately necessary to broaden the range of therapeutic areas in which the company operates. (…) Several years ago, I consulted Professor Kasuya, an adviser to the company, on this issue. As he appeared to share my view, I asked him to recommend an outstanding researcher capable of developing products in other fields. He replied that he would keep this in mind, but perhaps because my request was difficult to fulfil, it ultimately did not materialise.

I believe that strengthening research and development, together with sustained effort, is absolutely essential for this reform.

Source: Shoichi Makita, "Reflections on 50 Years of Wakamoto's Reconstruction" (Japanese title: わかもと再建五十年の回顧), Wakamoto Pharmaceutical, 14 March 2002.

Mr. Shoichi Makita — who left the Bank of Japan to lead Wakamoto's restructuring — warned that excessive concentration on ophthalmology research, development, and sales was choking off information flow from outside the field. The same diagnosis applies today. Successive CEOs since 2011 have nonetheless reaffirmed ophthalmology as the core focus.

Exhibit 4
81% of disclosed institutional investors voted against the former CEO

At the June 2024 AGM, 17 of 21 disclosed institutional voters opposed his re-election.

Board composition / outside directors Performance / ROE Cross-shareholdings
Institution Vote Stated reason
1 Nomura AM Against Outside-director count below firm threshold
2 Nissay AM Cross-shareholdings threshold triggered
3 SMT AM Performance threshold
4 Nikko AM Performance below threshold; outside-director count below threshold; and cross-shareholdings threshold triggered
5 SMDAM ROE threshold, board-composition standard, and cross-shareholdings standard
6 Manulife IM Board composition, ROE threshold, cross-shareholdings level
7 Shinkin AM Cross-shareholdings standard et al.
8 Resona AM Board independence threshold (≥ 1/3) not met
9 Mitsubishi UFJ AM Cross-shareholdings, independent outside-director count, and underperformance
10 Mitsubishi UFJ Trust Performance (ROE), board composition, and cross-shareholdings
11 AM One Board-composition standard (outside directors)
12 BlackRock Cannot support continued tenure under sustained underperformance; calls for ≥ 1/3 independent outside directors
13 Fidelity Vote cast under outsourced proxy-voting policy
14 Pension Fund Association Performance threshold and board-composition standard triggered
15 Mizuho Trust Board-composition standard (outside directors)
16 Daiwa AM Insufficient progress in reducing cross-shareholdings
17 Amundi
18 Meiji Yasuda Life For
19 AXA Life
20 Asahi Life Three consecutive years ROE < 5% triggered case-by-case review; profitability-improvement engagement and certain results were judged to have been confirmed.
21 Sumitomo Life
Source: Compiled by Nanahoshi Management from each institution's published voting records, with reference to Professor Tsumuraya's research site (Hitotsubashi University). AM = Asset Management. "〃" = ditto.
Exhibit 5
Board roster

Three of the nine board seats — including the President, the Chairman, and one outside director — are filled by Mizuho FG alumni. Outside directors comprise one-third of the board.

Executive directors
  • Managing Director Kimihiko Sato
  • Director Hiroyoshi Kasai
  • Director Makoto Taniguchi
  • Director Haruhisa Hirata
Outside directors
  • Outside Katsuyoshi Ejima
  • Outside Ikuro Kuwahara
  • Outside Kana Hikawa
3 of 9 directors  |  33.3% outside ratio
Mizuho FG dominance Three of nine board seats are held by Mizuho Financial Group alumni — including the two most senior positions.

With Mizuho FG also serving as Wakamoto's largest creditor, this level of board representation against an economic ownership stake of only around 3% raises a legitimate question as to whether shareholder value is being prioritized.

President & CEO Yuko Hirai Chairman Arata Igarashi Outside Director Katsuyoshi Ejima

See Exhibit 12 for the historical evolution of Mizuho FG board representation since 2017.

Mr. Igarashi's tenure as President & CEO (April 2022 — March 2026)
Indexed total return — Wakamoto vs. TOPIX Total Return, base 100 at appointment.
Date / Event Wakamoto TOPIX Total Return Spread
2022.04.01 CEO appointment (base = 100) 100 100 +0
2023.03.31 FY2022 year-end 86 105 −19
2024.03.29 FY2023 year-end 80 148 −68
2025.03.31 FY2024 year-end 112 145 −33
2026.02.26 CEO transition announcement 115 215 −100
2026.03.31 Departure date / FY2025 year-end 124 195 −71
Note: Both indexed to 100 on April 1, 2022 (Mr. Igarashi's appointment as President & CEO). Wakamoto figures are dividend-reinvested TSR. Spread = Wakamoto − TOPIX Total Return.
Exhibit 6
After-tax yield on rental real estate: ~1%

The rental-property portfolio's fair value represents more than one-quarter of the company's market capitalization.

Note: After-tax yield estimated as rental income reported in Securities Report × (1 − tax rate of 30%) ÷ rental real estate fair value (mid-period average).
Exhibit 16
Medium-term plan: 2× revenue, 8% ROE

A leap target with no disclosed numerator and no disclosed capital base.

Actual Per company disclosure Nanahoshi calculations
FY3/24 FY3/25 FY3/29 Change Annualized
Revenue ¥7.7B ¥7.8B ¥15.0B 1.9× +17.8%
Pharma ¥3.4B ¥3.5B ¥6.7B 1.9× +17.9%
Healthcare ¥2.5B ¥2.3B ¥4.6B 2.0× +18.3%
Global ¥1.7B ¥1.8B ¥3.5B 2.0× +18.3%
ROE 0.9% 0.5% ≥ 8% Material
improvement
Cross-shareholdings 20% of
net assets
16% of
net assets
≤ 10% of
net assets
Exhibit 17
A leap target after a decade of stagnation

Each segment is being asked to materially exceed the trajectory of the past decade.

Exhibit 18
Net cash equivalents: ¥5.7B against ¥12.3B market cap

Realizable net cash equivalents represent nearly half of the equity market value.

Under the current five-year plan, Wakamoto announced capital allocation of ¥8.4B + α, including ¥1.8B for shareholder returns such as dividends. Two years into that five-year period, returns to shareholders appear to have reached only roughly ¥0.2B, making the pace of progress against the company's own shareholder-return target the core issue. The "net cash equivalents" calculation in Exhibit 18 adds rental real estate and cross-shareholdings (at expected post-tax sale proceeds) and cash, less interest-bearing debt.

Exhibit 20
−51 percentage points of TSR underperformance vs TOPIX Total Return

Since the abrupt resignation of the former Chairman Mr. Kamiya on June 17, 2022.

Note: TSR is the share-price return adjusted for dividend reinvestment, indexed at 0 on June 17, 2022 — the day former Chairman Mr. Kamiya abruptly resigned. The spread plotted is Wakamoto's cumulative TSR minus the TOPIX Total Return over the same period. As of May 1, 2026, the spread stands at approximately −51 percentage points.

Unless otherwise noted, share price and market capitalization data are based on the May 1, 2026 closing price of ¥353 (¥12.3B), and all financial data are as of December 2025.

§3 Verification Framework
Five lenses through which any plan must be tested.

These are the questions an external investor cannot answer using current Wakamoto disclosure — and that the proposed Articles amendment is designed to make answerable.

01

Profitability

Can ROE 8% be achieved given sixteen consecutive years of pharma-segment losses?

02

Capital productivity

Are non-operating assets — rental property and cross-shareholdings — depressing aggregate returns?

03

Hurdle rate

Is WACC disclosed, and does the implied equity cost reconcile with a 0.88× adjusted P/B?

04

Capital allocation

Why is progress against the ¥1.8B shareholder-return target still so low after two years of a five-year plan?

05

Segment discipline

Does each operating segment clear the cost of the capital deployed within it?

§4 Governance
Four structural concerns that compound the capital-efficiency problem.

Capital allocation discipline and board independence are inseparable. Each item below is reflected in the voting concerns raised by institutional investors and in widely used governance frameworks.

Concern 01 / Board composition
One-third of the board comes from Mizuho FG
33.3%

President Yuko Hirai, Chairman Arata Igarashi, and Outside Director Katsuyoshi Ejima are Mizuho Financial Group alumni. With Mizuho FG also serving as Wakamoto's largest creditor, this level of board representation against an economic ownership stake of only around 3% raises a legitimate question as to whether medium-term planning decisions made by a board so constituted prioritize shareholder value.

Concern 02 / Resignation circumstances
The former Chairman's sudden departure was disclosed only as "personal reasons"
¥1.7M

Mr. Kamiya — former Chairman & CEO with more than ten years at the helm — was scheduled to assume Honorary Chairman status in June 2022, then abruptly resigned. According to press reporting, the resignation was linked to approximately ¥1.7M in alleged personal use of company funds. The company has not disclosed an investigation report or pursued accountability measures.

Concern 03 / Cross-shareholdings & climate
Cross-shareholdings equal 84% of the bank credit line, with no climate-risk disclosure
84%

Cross-held securities worth ¥1.55B — equivalent to roughly 84% of the ¥1.84B contracted bank credit line — are pledged as loan collateral. The company has set a target to reduce policy shareholdings to 10% of net assets by FY3/29, but argues that "the very nature of pledged collateral assumes continued holding," resisting the reduction. Climate risk on these holdings is not disclosed.

Concern 04 / Animal welfare disclosure
3R principles affirmed in narrative, but no quantitative disclosure
No data

Global pharma peers — Bayer, Novartis, Novo Nordisk — disclose annual experimental animal counts by species. Wakamoto cites adherence to 3R principles (Reduction, Refinement, Replacement) and to the 2006 MHLW notice on animal experimentation, but does not publish quantitative data, leaving Reduction unverifiable.

Exhibit 12
Mizuho FG-affiliated directors as a share of the board

The Mizuho ratio has more than quadrupled over the past decade — from 7.7% to 33.3%.

Period Directors Mizuho ratio Mr. I. Mr. E. Mr. H.
June 2025 9 33.3%
June 2024 10 30%
June 2023 7 28.6%
June 2022 7 28.6%
June 2021 7 28.6%
June 2020 7 28.6%
June 2019 7 28.6%
June 2018 8 25%
June 2017 7 28.6%
June 2016 13 15.4%
June 2015 13 7.7%
Source: Wakamoto Pharmaceutical securities filings. Mr. I. = current Chairman Arata Igarashi; Mr. E. = current Outside Director Katsuyoshi Ejima; Mr. H. = current President Yuko Hirai — all Mizuho FG alumni. The Mizuho FG ratio has not fallen below 25% in any year since June 2017 and has increased since FY2024.

Recent engagement record

We have engaged the company's board, president, principal shareholders, and relevant governance bodies on multiple occasions since January 2024.

December 2, 2024
Letter to the Nomination and Remuneration Committee
December 2, 2024
Letter to the Board of Directors
November 26, 2024
Letter to Chiba Bank, a significant shareholder of Wakamoto
June 10, 2024
Letter to Mizuho FG (Mizuho Bank), the main bank and significant shareholder of Wakamoto
June 6, 2024
Letter to Chiba Bank, a significant shareholder of Wakamoto
April 15, 2024
Shareholder proposals disclosed
January 29, 2024
Letter to Yuko Hirai, now President & CEO

Each item above links to the corresponding English PDF.

§5 Our Asks
What we are asking the board to do.

Each ask below maps directly to one of the disclosure or governance gaps documented above.

  1. Adopt a rolling three-year medium-term plan in the Articles of Incorporation

    Mandate disclosure of ROE, profit, segment ROIC, capex allocation, WACC, cost of equity, and capital allocation policy — with progress reporting against the prior plan.

  2. If the targets cannot be substantiated, revise the plan

    Make explicit the calculation basis and concrete pathway behind the FY3/29 ROE 8% target. If WACC-based justification is absent, reset the plan promptly.

  3. Adopt DOE 8% as the floor for shareholder returns

    Set a Dividend on Equity ratio that reflects a credible cost-of-equity hurdle, providing investors with a stable and credible return basis. In the absence of disclosed cost-of-equity assumptions, an 8% floor is aligned with the company's FY3/29 ROE target.

  4. Sell rental real estate at fair value

    An after-tax yield near 1% on rental assets whose fair value represents more than one-quarter of the company's market capitalization is not justifiable from a cost-of-capital standpoint.

  5. Divest cross-shareholdings — promptly and entirely

    Including those pledged to banks as collateral. From an ESG and capital-efficiency standpoint, neither holding nor pledging is defensible. If retention is unavoidable, disclose the climate-risk exposure and financed-emissions allocation associated with each holding.

  6. Reset the board to a composition that can be expected to maximize shareholder value

    Reduce the proportion of Mizuho FG-affiliated directors. Lift the share of independent outside directors to a level credible to international institutional voters.

  7. Disclose an investigation report on the former Chairman's resignation, and pursue accountability

    Establish a third-party committee if no investigation has been carried out. Pursue damages claims against responsible parties and articulate a recurrence-prevention plan.

  8. Disclose annual animal-use figures by species

    Match the disclosure standard already adopted by global pharma peers including Bayer, Novartis, and Novo Nordisk, enabling external verification of Reduction under the 3R framework.

  9. Dissolve or restructure supplier shareholding arrangements

    Cross-shareholdings conducted through supplier shareholding arrangements defeat the spirit of the Corporate Governance Code's call for cross-shareholding reduction.

§6 The Bottom Line
The directors of a public company should be accountable for delivering capital appreciation and dividends to shareholders.

We expect Wakamoto's directors to operate the company with shareholder value as their objective. If that is not achievable, taking the company private is a legitimate alternative — but only at a price that fully reflects the unrealized rental-property gain, i.e. above the 1.0× adjusted-P/B threshold.

If neither shareholder-value-oriented management nor a fairly priced delisting is possible, then directors who can lead such a course should be invited, and the incumbent board should step aside.