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Directors & Officers

as of Jan 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>

Mitsuo Ohashi *
Supreme Counselor, Showa Denko K.K.
Yasuo Ikeda *
University Professor of Waseda University
Franz B. Humer
ex-Chairman of the Board of Directors, Roche Holding Ltd
Daniel O'Day
COO Roche Pharmaceuticals Division, Member of the 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

* Mitsuo Ohashi and Yasuo Ikeda are independent directors as stipulated under the Tokyo Stock Exchange guideline

Audit & Supervisory Board Members

Kotaro Miwa (full-time)

Kunitoshi Watanabe (full-time)

<Audit & Supervisory Board Members (Outside)>

Hisashi Hara
Chairman, Attorney at Law, 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  Head of Project & Lifecycle Management Unit
Masaaki Tohaya
Executive Vice President Marketing & Sales Strategy
Shunji Yokoyama
Senior Vice President  Head of Regulatory & Quality Management Unit
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
Hisafumi Okabe
Vice President  General Manager of Research Div.
Yasushi Ito
Vice President  General Manager of Clinical Development Div.
Yoshiaki Ohhashi
Vice President  General Manager of Drug Safety 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
Tadahiko Sato
Vice President  Supervisory Branch Manager of Tokyo Branch 1
Osamu Okuda
Vice President  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.
Toshihiko Tsuchiya
Vice President  General Manager of General Affairs Dept.
Junichi Ebihara
Vice President  General Manager of Legal Dept.
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