Directors & Officers
as of Apr 1, 2016
- Osamu Nagayama
- Chairman & CEO
- Motoo Ueno
- Deputy Chairman, Corporate Social Responsibility, Audit
- Tatsuro Kosaka
- President & COO
- Yoshio Itaya
- Yutaka Tanaka
- Daniel O'Day
- Chief Operating Officer of Roche Pharmaceuticals Division, Member of the Roche Corporate Executive Committee, Member of the Genentech Board of Directors
- Sophie Kornowski-Bonnet
- Head of Roche Partnering and Member of Roche's Enlarged Corporate Executive Committee
- Yasuo Ikeda *
- Vice-Chairman of the Board of Directors, Musashi Academy of the Nezu Foundation, Chairman of Japanese Medical Specialty Board
- Masayuki Oku*
- Chairman of Sumitomo Mitsui Financial Group,Inc.
- Franz B. Humer
- Non-executive Chairman of Diageo Plc. (U.K.), Former Chairman, ROCHE HOLDING LTD
* Yasuo Ikeda and Masayuki Oku are independent directors as stipulated under the Tokyo Stock Exchange guideline
Audit & Supervisory Board Members
- Kunitoshi Watanabe (full-time)
- Shunji Yokoyama (full-time)
<Audit & Supervisory Board Members (Outside)>
- Hisashi Hara
- General Representative of the Asia-Pacific region, The Law Office of Nagashima Ohno & Tsunematsu
- Takaaki Nimura *
- Representative of Nimura Certified Public Accountant Office, Outside Director and Chairman of Audit Committee of Sony Corporation
* Takaaki Nimura is an independent Audit & Supervisory Board Member as stipulated under the Tokyo Stock Exchange guideline
- Yoshio Itaya
- Executive Vice President CFO General Manager of Finance Supervisory Div.
- Yutaka Tanaka
- Executive Vice President
- Yasushi Ito
- Senior Vice President Head of Project & Lifecycle Management Unit
- Hisafumi Okabe
- Senior Vice President General Manager of Research Div.
- Susumu Kato
- Senior Vice President General Manager of Marketing & Sales Div.
- Hitoshi Kuboniwa
- Senior Vice President
- Shinya Unno
- Senior Vice President General Affairs and Secretarial
- Mitsuru Kikuchi
- Senior Vice President External Affairs
- Tetsuya Yamaguchi
- Vice President Department Manager of Business Development Dept.
- Yoshiaki Ohhashi
- Vice President Head of Quality & Regulatory Compliance Unit and General Manager of Drug Safety Div.
- Toshihiko Komori
- Vice President General Manager of Translational Clinical Research Div.
- Hisanori Takanashi
- Vice President General Manager of Clinical Development Div.
- Shinji Hidaka
- Vice President Deputy General Manager of Marketing & Sales Div. and Head of Primary Unit
- Kouichi Nishikawa
- Vice President Deputy General Manager of Marketing & Sales Div. and Department Manager of Marketing Planning Dept.
- Tadahiko Sato
- Vice President Supervisory Branch Manager of Tokyo Branch 1
- Osamu Okuda
- Vice President General Manager of Corporate Planning Dept.
- Toshiaki Itagaki
- Vice President General Manager of Finance & Accounting Dept.
- Keiji Kono
- Vice President Global Health Policy, General Manager of IT Supervisory Div.
- Mamoru Togashi
- Vice President General Manager of Human Resources Supervisory Div.
- Junichi Ebihara
- Vice President General Manager of Legal Dept.