Home > About Chugai > Company Profile > Directors & Officers

Directors & Officers

as of Apr 1, 2016

Representative Directors

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

Directors

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

<Outside Directors>

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

Executive Officers

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.
  • Print
  • View in Japanese