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Directors & Officers

as of Apr 1, 2015

Representative Directors

Osamu Nagayama
Chairman & CEO
Motoo Ueno
Deputy Chairman, Corporate Social Responsibility, Audit
Tatsuro Kosaka
President & COO

Directors

Yoshio Itaya
Yutaka Tanaka

<Outside Directors>

Yasuo Ikeda *
Vice-Chairman of the Board of Directors, Musashi Academy of the Nezu Foundation, University Professor of Waseda University, Professor Emeritus of Keio University
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
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 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
Michio Ishizuka *
Ishizuka Certified Public Accountant Office

* Michio Ishizuka is an independent director as stipulated under the Tokyo Stock Exchange guideline

Executive Officers

Yoshio Itaya
Executive Vice President  CFO General Manager of Finance Supervisory Div.
Yutaka Tanaka
Executive Vice President
Masaaki Tohaya
Executive Vice President Marketing & Sales Strategy
Hitoshi Kuboniwa
Senior Vice President  General Manager of Pharmaceutical Technology Div.
Susumu Kato
Senior Vice President  General Manager of Marketing & Sales Div.
Shin-ya Unno
Senior Vice President  Legal General Affairs and Secretarial
Mitsuru Kikuchi
Senior Vice President  General Manager of External Affairs Dept.
Yasushi Ito
Vice President  Head of Project & Lifecycle Management Unit
Yoshiaki Ohhashi
Vice President  Head of Regulatory & Quality Management Unit and General Manager of Drug Safety Div.
Hisafumi Okabe
Vice President  General Manager of Research Div.
Toshihiko Komori
Vice President  General Manager of Translational Clinical Research Div. and Department Manager of TCR Study Management Dept.
Shinji Hidaka
Vice President  Deputy General Manager of Marketing & Sales Div. and Head of Primary Unit
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  General Manager of IT Supervisory Div.
Mamoru Togashi
Vice President  General Manager of Human Resources Supervisory Div. and General Manager of Human Resources Management Dept.
Junichi Ebihara
Vice President  General Manager of Legal Dept.
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