Directors & Officers
as of Mar 26, 2015
- Osamu Nagayama
- Chairman & CEO
- Motoo Ueno
- Deputy Chairman, Corporate Social Responsibility, Audit
- Tatsuro Kosaka
- President & COO
- Yoshio Itaya
- Yutaka Tanaka
- 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
- Yoshio Itaya
- Executive Vice President CFO General Manager of Finance Supervisory Div.
- Yutaka Tanaka
- Executive Vice President Head of Project & Lifecycle Management Unit
- 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 General Manager of Corporate Planning Dept., Secretarial
- Mitsuru Kikuchi
- Senior Vice President General Manager of External Affairs Dept.
- Toshihiko Komori
- Vice President Deputy Head of Project & Lifecycle Management Unit, Overseas Development
- 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.
- Yasushi Ito
- Vice President General Manager of Clinical Development Div.
- Shin-ichi Nihira
- Vice President General Manager of Medical Affairs Div.
- Shinji Hidaka
- Vice President Deputy General Manager of Marketing & Sales Div. and Head of Primary Unit
- Osamu Okuda
- Vice President Corporate Planning Dept.
- Tadahiko Sato
- Vice President Supervisory Branch Manager of Tokyo Branch 1
- 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.
- Toshihiko Tsuchiya
- Vice President General Manager of General Affairs Dept.
- Junichi Ebihara
- Vice President General Manager of Legal Dept.