as of May 1, 2013
Representative Directors
- Osamu Nagayama
- Chairman & CEO
- Motoo Ueno
- Deputy Chairman, Corporate Social Responsibility, Audit
- Tatsuro Kosaka
- President & COO
Directors
- Tatsumi Yamazaki
- Yoshio Itaya
<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
- William M. Burns
- Board Member of 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
- Tatsumi Yamazaki
- Deputy President
- Yoshio Itaya
- Executive Vice President CFO General Manager of Finance Supervisory Div. and General Manager of Finance & Accounting Dept.
- Naotaka Nakamura
- Executive Vice President
- Yutaka Tanaka
- Senior Vice President Head of Project & Lifecycle Management Unit
- Shunji Yokoyama
- Senior Vice President Head of Regulatory & Quality Management Unit
- Masaaki Tohaya
- Senior Vice President General Manager of Marketing & Sales Div. and Head of Primary Unit
- Shin-ya Unno
- Senior Vice President General Manager of Corporate Planning Dept.
- Mitsuru Kikuchi
- Senior Vice President General Manager of External Affairs Dept.
- Fumihiko Kamoshida
- Senior Vice President General Manager of Legal Dept.
- Toshihiko Komori
- Vice President Deputy Head of Project & Lifecycle Management Unit and General Manager of R&D Portfolio Management Dept. (Business Assessment, Regulatory Affairs, Intellectual Property, Overseas Development)
- Hisafumi Okabe
- Vice President General Manager of Research Div.
- Hitoshi Kuboniwa
- Vice President General Manager of Pharmaceutical Technology Div.
- Minoru Machida
- Vice President Deputy General Manager of Pharmaceutical Technology Div.
- Yasushi Ito
- Vice President General Manager of Clinical Development Div.
- Shin-ichi Nihira
- Vice President General Manager of Medical Affairs Div.
- Toshitaka Uto
- Vice President Marketing & Sales Div.
- Susumu Kato
- Vice President Supervisory Branch Manager of Tokyo Branch 1
- 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. and General Manager of Secretarial Dept.
