Feb 03, 2023
- Corporate
Personnel Changes
TOKYO, February 3, 2023 -- Chugai Pharmaceutical Co., Ltd. (TOKYO: 4519) announced the following personnel changes, effective March 30 and April 1, 2023, respectively.
[Details of Personnel Changes]
Effective March 30, 2023
Directors
Name | New Responsibilities | Current Responsibilities |
---|---|---|
Fumio Tateishi | Director | - |
Hideo Teramoto | Director | - |
Teresa A. Graham | Director | - |
- The appointment of Fumio Tateishi, Hideo Teramoto and Teresa A. Graham as Directors is subject to approval at the 112th Annual General Meeting of Shareholders, which is scheduled to be convened on March 30, 2023.
- Masayuki Oku, Yoichiro Ichimaru and William N. Anderson are scheduled to retire from Directors as of March 30, 2023.
Audit & Supervisory Board Members
Name | New Responsibilities | Current Responsibilities |
---|---|---|
Shigehiro Yamada | Audit & Supervisory Board Member (Full-time) | Executive Director, Human Resources Management Dept. |
Yumiko Waseda | Audit & Supervisory Board Member | - |
- The appointment of Shigehiro Yamada and Yumiko Waseda as Audit & Supervisory Board Members is subject to approval at the 112th Annual General Meeting of Shareholders, which is scheduled to be convened on March 30, 2023.
- Atsushi Sato and Yuko Maeda are scheduled to retire from Audit & Supervisory Board Members as of March 30, 2023.
Effective April 1, 2023
Director
Name | New Responsibilities | Current Responsibilities |
---|---|---|
Osamu Okuda | Representative Director, President Chief Executive Officer (CEO) Supervisory responsibility for Corporate Planning, Partnering, External Affairs and Audit In charge of Partnering Dept., External Affairs Dept., and Audit Dept. |
Representative Director, President Chief Executive Officer (CEO) Supervisory responsibility for Corporate Planning, Partnering, External Affairs and Audit In charge of Corporate Planning Dept., ASPIRE Transformation Dept., Partnering Dept., External Affairs Dept., and Audit Dept. |
Vice President
Name | New Responsibilities | Current Responsibilities |
---|---|---|
Norihisa Onozawa | Vice President Head of Corporate Planning Dept. In charge of ASPIRE Transformation Dept. |
Associate Vice President Head of Corporate Planning Dept. |
- Minoru Watanabe is scheduled to retire from Vice President as of March 31, 2023.
Please see the PDF file about other personnel changes.
Contact:
- For Media
- Chugai Pharmaceutical Co., Ltd.
- Media Relations Group, Corporate Communications Dept.,
- Toshiya Sasai
- Tel: +81-3-3273-0881
- E-mail: pr@chugai-pharm.co.jp
- For Investors
- Chugai Pharmaceutical Co., Ltd.
- Investor Relations Group, Corporate Communications Dept.,
- Takayuki Sakurai
- Tel: +81-3-3273-0554
- E-mail: ir@chugai-pharm.co.jp