as of January 01, 2012
Representative Directors
- Osamu Nagayama
- Motoo Ueno
Directors
- Ryuzo Kodama
- Dr. Tatsumi Yamazaki
- Tatsuro Kosaka
<Outside Directors>
- Mitsuo Ohashi *
- Adviser, SHOWA DENKO K.K.
- Yasuo Ikeda
- Professor of the Waseda University, Faculty of Science and Engineering, Department of Life Science and Medical Bioscience
- Abraham E. Cohen
- Chairman of Chugai Pharma USA.
- William M. Burns
- Director, Roche
- Pascal Soriot
- Roche Pharmaceuticals Division, COO
- Jean-Jacques Garaud
- Head Roche Pharma Research & Early Development (pRED)
- Daniel Zabrowski
- Head of Pharma Partnering, Roche
* Mitsuo Ohashi is independent director as stipulated under the Tokyo Stock Exchange guideline
Corporate Auditors
- Dr. Yasuhiro Tsuji (full-time)
- Chugai Research Institute for Medical Science, Inc. / Medical Culture Inc. / Chugai Clinical Research Center Co., Ltd.
- Kotaro Miwa (full-time)
- Chugai Pharma Manufacturing Co., Ltd. / CBS Co., Ltd. / Chugai Distribution Co., Ltd.
<Outside Corporate Auditors>
- Yasunori Fujii *
- Special Assigned Professor of Shizuoka Sangyo University
- Toshio Kobayashi
- Partner, The Law Offices of Nagashima Ohno & Tsunematsu
* Yasunori Fujii is independent director as stipulated under the Tokyo Stock Exchange guideline
Executive Officers
- Osamu Nagayama
- President CEO / COO
- Motoo Ueno
- Deputy President Corporate Social Responsibility, Audit
- Ryuzo Kodama
- Deputy President General Manager of IT Supervisory Div.
- Dr. Tatsumi Yamazaki
- Deputy President
- Tatsuro Kosaka
- Executive Vice President Business Development
- Naotaka Nakamura
- Executive Vice President
- Dr. Yutaka Tanaka
- Senior Vice President Head of Lifecycle Management & Marketing Unit, Overseas Development
- Dr. Hidetoshi Ushio
- Senior Vice President General Manager of Pharmaceutical Technology Div.
- Masaaki Tohaya
- Senior Vice President General Manager of Sales Div.
- Shin-ya Unno
- Senior Vice President General Manager of Corporate Planning Supervisory Div. and General Manager of Corporate Planning Dept.
- Yoshio Itaya
- Senior Vice President CFO General Manager of Finance Supervisory Div. and General Manager of Finance & Accounting Dept.
- Fumihiko Kamoshida
- Senior Vice President General Manager of Legal Dept.
- Toshihiko Komori
- Vice President General Manager of Porfolio Management Unit.
- Keiji Kono
- Vice President Deputy Head of Lifecycle Management & Marketing Unit
- Shunji Yokoyama
- Vice President Head of Regulatory & Quality Management Unit and General Manager of Drug Safety Div.
- Dr. Hisafumi Okabe
- Vice President General Manager of Research Div.
- Minoru Machida
- Vice President Deputy General Manager of Pharmaceutical Technology Div. and Chugai Pharma Manufacturing Co., Ltd. (President)
- Hitoshi Kuboniwa
- Vice President Department Manager of PT Planning Dept.
- Yasushi Ito
- Vice President General Manager of Clinical Development Div.
- Tetsuo Minoura
- Vice President Deputy General Manager of Sales Div.
- Akio Tanaka
- Vice President Deputy General Manager of Sales Div. (Medical Promotion and Product Research)
- Katsuyori Kunii
- Vice President Vice President of Sales Div. (Transplantation Immunology Area Medical Business & Science)
- Toshitaka Uto
- Vice President Head of Primary Unit
- Susumu Kato
- Vice President Supervisory Branch Manager of Tokyo Branch 1
- Mitsuru Kikuchi
- Vice President General Manager of External Affairs Dept.
- Mamoru Togashi
- Vice President General Manager of Human Resources Supervisory Div. and General Manager of Human Resources Management Dept.
- Kunitoshi Watanabe
- Vice President General Manager of General Affairs Dept.
- Toshihiko Tsuchiya
- Vice President General Manager of Secretarial Dept.
