Directors & Officers

As of October 1, 2020

OutsideOutside Director

IndependentIndependent officer pursuant to Article 436-2 of the regulations of Tokyo Stock Exchange, Inc.

Directors

Tatsuro KosakaRepresentative Director, Chairman & CEO
Outside Director of Asahi Group Holdings, Ltd.

Date of Birth    January 18, 1953

  • 1976 Joined the Company
  • 1995 Deputy President of Chugai Pharma Europe Ltd. (U.K.)
  • 2000 General Manager of Business Strategy Planning Office
  • 2002 Vice President, General Manager of Corporate Planning Dept.
  • 2004 Senior Vice President, General Manager of Corporate Planning Dept.
  • 2005 Senior Vice President, Deputy Managing Director of Sales & Marketing Group
    Senior Vice President, Head of Strategic Marketing Unit
  • 2008 Senior Vice President, Head of Lifecycle Management & Marketing Unit
  • 2010 Director, Executive Vice President
  • 2012 Representative Director, President & COO
  • 2016 Outside Director of Asahi Group Holdings, Ltd. (to present)
  • 2018 Representative Director, President & CEO
  • 2020 Representative Director, Chairman & CEO (to present)
Motoo UenoRepresentative Director, Deputy Chairman
In charge of Sustainability Dept., Audit Dept.

Date of Birth    August 11, 1957

  • 1984 Joined the Company
  • 1991 General Manager of London Representative Office
  • 1993 Director
  • 1994 Director, General Manager of Medical Information Div.
  • 1995 Director, General Manager of Clinical Research & Development Division
  • 1996 Director, Deputy General Manager of Research and Development Division
  • 1997 Director, Senior Vice President
  • 1998 Senior Vice President
  • 2000 Director, Senior Vice President
  • 2002 Director, Deputy President
  • 2003 Director, Deputy President, Vice President
  • 2004 Representative Director, Deputy President
  • 2006 Representative Director, President of Chugai Pharma Manufacturing Co., Ltd.
  • 2012 Representative Director, Deputy Chairman (to present)
Dr. Osamu OkudaRepresentative Director, President & COO

Date of Birth    April 5, 1963

  • 1987 Joined the Company
  • 2008 Department Manager of Lifecycle Management Dept. II
  • 2009 Department Manager and Lifecycle Leader of Lifecycle Management Dept. II
  • 2011 President of Roche Products (Ireland) Limited
  • 2013 General Manager of Oncology Unit, Marketing & Sales Div. of the Company
  • 2014 Executive Officer, General Manager of Oncology Unit,
    Marketing & Sales Div. of the Company
  • 2015 Executive Officer, General Manager of Corporate Planning Dept. of the Company
  • 2017 Executive Vice President, General Manager of Corporate Planning Dept. of the Company
  • 2018 Executive Vice President, Co-Head of Project & Lifecycle Management Unit
  • 2020 Representative Director, President & COO (to present)
OutsideIndependent Masayuki OkuOutside Director of Komatsu Ltd.
Outside Director of Rengo Co., Ltd.
Outside Director of The Royal Hotel, Ltd.
Outside Corporate Auditor of Nankai Electric Railway Co., Ltd.
Non-Executive Director of The Bank of East Asia (China)

Date of Birth    December 2, 1944

  • 1968 Joined The Sumitomo Bank, Ltd. (“SB”)
  • 1994 Director of SB
  • 1998 Managing Director of SB
  • 1999 Managing Director and Managing Executive Officer of SB
  • 2001 Senior Managing Director and Senior Managing Executive Officer of SB
    Senior Managing Director and Senior Managing Executive Officer of Sumitomo Mitsui Banking Corporation (“SMBC”)
  • 2002 Senior Managing Director of Sumitomo Mitsui Financial Group, Inc. (“SMFG”)
  • 2003 Deputy President and Executive Officer of SMBC
  • 2005 Chairman of SMFG
    President and Chief Executive Officer of SMBC
  • 2008 Outside Director of Panasonic Corporation
    Outside Director of Nankai Electric Railway Co., Ltd. (to present)
  • 2009 Director of Nikko Cordial Securities Inc.
  • 2014 Outside Director of Kao Corporation.
    Outside Director of Komatsu Ltd. (to present)
  • 2015 Director of the Company (to present)
    Non-Executive Director of The Bank of East Asia (China) (to present)
  • 2017 Director of SMFG
    Honorary Advisor of SMFG (to present)
  • 2019 Outside Director of Rengo Co., Ltd. (to present)
    Outside Director of The Royal Hotel, Ltd. (to present)
OutsideIndependent Yoichiro Ichimaru Outside Director of Seino Holdings Co., Ltd.

Date of Birth    October 10, 1948

  • 1971 Joined Toyota Motor Sales Co., Ltd.
  • 2001 Member of the Board of Directors of Toyota Motor Corporation (“TMC”)
  • 2003 Managing Executive Officer of TMC
  • 2005 Senior Managing Director of TMC
  • 2009 Representative Director, Executive Vice President of TMC
    Corporate Auditor of Aioi Insurance Co., Ltd.
  • 2010 Corporate Auditor of Aioi Nissay Dowa Insurance Co., Ltd.
  • 2011 Senior Corporate Auditor of TMC
  • 2015 Executive Advisor of TMC
    Representative Director, Chairman of Aioi Nissay Dowa Insurance Co., Ltd.
  • 2017 Director of the Company (to present)
    Senior Advisor of Aioi Nissay Dowa Insurance Co., Ltd.
  • 2019 Outside Director of Seino Holdings Co., Ltd. (to present)
OutsideIndependent Dr. Mariko Momoi Chief Medical Officer of Ryoumou Seishi Ryogoen, Kiryu Ryoiku Futabakai Social Welfare Corporation
Professor Emeritus of Jichi Medical University
Visiting Professor of School of Medicine, Shinshu University
Regent of Tokyo Medical University (part-time)

Date of Birth    February 24, 1948

  • 1994 Head of Department of Pediatrics, Jichi Medical University
  • 2006 Director of Jichi Children’s Medical Center Tochigi
  • 2010 Dean of School of Medicine, Jichi Medical University
  • 2012 Visiting Professor of School of Medicine, Shinshu University (to present)
  • 2013 Professor Emeritus of Jichi Medical University (to present)
    Vice President of International University of Health and Welfare
  • 2014 Director of Japanese Medical Specialty Board (part-time)
  • 2015 Vice President of International University of Health and Welfare and Head of IUHW Hospital
  • 2017 Chief Medical Officer of Ryoumou Seishi Ryogoen, Kiryu Ryoiku Futabakai Social Welfare Corporation (to present)
  • 2018 Regent of Tokyo Medical University (part-time) (to present)
  • 2020 Director of the Company (to present)
Dr. Christoph Franz Chairman of the Board of Directors of Roche Holding Ltd.
Member of the Board of Directors of Zurich Insurance Group Ltd. (Switzerland)
Member of the Board of Directors of Stadler Rail (Switzerland)

Date of Birth    May 2, 1960

  • 1990 Joined Deutsche Lufthansa AG
  • 1994 Member of the Executive Board and CEO of Passenger Transport Division of Deutsche Bahn AG
  • 2004 CEO of Swiss International Air Lines AG
  • 2009 Deputy Chairman of the Executive Board of Deutsche Lufthansa AG
  • 2011 Chairman of the Executive Board and CEO of Deutsche Lufthansa AG
  • 2014 Chairman of the Board of Directors of Roche Holding Ltd. (to present)
  • 2017 Director of the Company (to present)
William N. Anderson CEO of Roche Pharmaceuticals and Member of the Roche Corporate Executive Committee

Date of Birth    August 23, 1966

  • 1997 Joined Biogen Idec
  • 1999 Managing Director, United Kingdom and Ireland of Biogen Idec
  • 2001 Vice President of Finance, Business Planning of Biogen Idec
  • 2004 Vice President and General Manager of Neurology Business Unit of Biogen Idec
  • 2006 Senior Vice President of Immunology & Ophthalmology Business Unit of Genentech
  • 2010 Senior Vice President of BioOncology Business Unit of Genentech
  • 2013 Head of Global Product Strategy, Chief Marketing Officer of Roche
  • 2017 CEO of Genentech
  • 2019 CEO of Roche Pharmaceuticals and Member of the Roche Corporate Executive Committee (to present)
    Director of the Company (to present)
Dr. James H. Sabry Global Head of Roche Pharma Partnering and Member of the Roche
Enlarged Corporate Executive Committee

Date of Birth    December 19, 1958

  • 1997 Co-founder, President and CEO of Cytokinetics
  • 2008 President and CEO of Arete Therapeutics
  • 2010 Global Head and Vice President of Genentech Partnering
  • 2013 Global Head and Senior Vice President of Genentech Partnering
  • 2018 Global Head of Roche Pharma Partnering and Member of the Roche Enlarged Corporate Executive Committee (to present)
  • 2019 Director of the Company (to present)

Audit & Supervisory Board Members

Mamoru Togashi Audit & Supervisory Board Member (full-time)

Date of Birth    August 12, 1956

  • 1982 Joined the Company
  • 2004 President, CBS Co., Ltd.
  • 2006 General Manager of Corporate Communications Dept.
  • 2009 General Manager of Human Resources Management Dept.
  • 2010 Vice President, General Manager of Human Resources Supervisory Div. and General Manager of Human Resources Management Dept.
  • 2017 Audit & Supervisory Board Member (to present)
Atsushi Sato Audit & Supervisory Board Member (full-time)

Date of Birth    February 10, 1959

  • 1981 Joined the Company
  • 2009 General Manager of Risk Management & Compliance Dept.
  • 2011 General Manager of Corporate Social Responsibility Dept.
  • 2015 General Manager of Corporate Social Responsibility Dept. and General Affairs Dept.
    General Manager of Corporate Social Responsibility Dept.
  • 2016 Associate Vice President, General Manager of Corporate Social Responsibility Dept.
  • 2019 Associate Vice President
    Audit & Supervisory Board Member (to present)
OutsideIndependent Takaaki Nimura Representative of Nimura Certified Public Accountant Office

Date of Birth    October 25, 1949

  • 1974 Joined Arthur Young & Co., Tokyo Office
  • 1980 Seconded to Asahi & Co., Osaka Office
  • 1983 Seconded to Arthur Young & Co., Los Angeles Office
  • 1989 Partner, Asahi Shinwa & Co.
  • 1993 Joined Showa Ota & Co.
  • 1997 Senior Partner, Showa Ota & Co.
  • 2008 Executive Board Member, Ernst & Young ShinNihon LLC
  • 2010 Established Nimura Certified Public Accountant Office
  • 2012 Outside Director, Sony Corporation
  • 2016 Outside Audit & Supervisory Board Member of the Company (to present)
OutsideIndependent Dr. Yuko MaedaDirector of CellBank Corp.
Auditor(Part-time) of Japan Agency for Marine-Earth Science and Technology

Date of Birth    July 26, 1960

  • 1984 Joined Bridgestone Corporation
  • 1998 CFO of BTR Power Systems Japan
  • 2001 (Concurrent) Vice President of Tokyo University of Agriculture and Technology TLO Co., Ltd.
  • 2003 Director, Technology Transfer Center of Tokyo Medical and Dental University
  • 2009 Project Coordinator of Innovation Initiative Network Japan
    (Concurrent) Visiting Professor of Tokyo Medical and Dental University
  • 2011 (Concurrent) Specially Appointed Professor of Kyoto Prefectural University of Medicine
  • 2013 Executive Officer of Bridgestone Corporation
  • 2014 (Concurrent) Auditor of Japan Agency for Marine-Earth Science and Technology (to present)
  • 2017 Director of CellBank Corp. (to present)
  • 2019 Outside Audit & Supervisory Board Member of the Company (to present)
OutsideIndependent Kenichi Masuda Partner of Anderson Mōri & Tomotsune
Outside Director of Bridgestone Corporation
Outside Corporate Auditor of LIFENET INSURANCE COMPANY
Outside Audit & Supervisory Board Member of Mercuria Investment Co.,Ltd.
Visiting Professor of School of Law, The University of Tokyo

Date of Birth    January 11, 1963

  • 1988 Registerd as an attorney-at-law (Daini Tokyo Bar Association)
    Joined Anderson Mōri & Tomotsune
  • 1993 Registered as an attorney-at-law in the state of New York
  • 1997 Partner of Anderson Mōri & Tomotsune (to present)
  • 2007 Outside Corporate Auditor of LIFENET INSURANCE COMPANY (to present)
  • 2010 Part-time Lecturer at School of Law, The University of Tokyo
  • 2011 Outside Corporate Auditor of Bridgestone Corporation
  • 2016 Outside Director of Bridgestone Corporation (to present)
  •   Outside Audit & Supervisory Board Member of Mercuria Investment Co., Ltd. (to present)
  • 2019 Visiting Professor of School of Law, The University of Tokyo (to present)
  • 2020 Outside Audit & Supervisory Board Member of the Company (to present)

Executive Officers

Shinya Unno
Deputy President
Supervisory responsibility for Human Resources Management, Legal, Intellectual Property and General Affairs
In charge of General Affairs Dept.
Dr. Hisafumi Okabe
Executive Vice President
Supervisory responsibility for Research and Translational Research
Head of Translational Research Div.
Toshiaki Itagaki
Executive Vice President & CFO
Supervisory responsibility for Finance & Accounting, Corporate Communication, Purchasing, Digital Strategy and IT Solution
Keiji Kono
Senior Vice President
In charge of External Affairs Dept. and Global Health Policy
Junichi Ebihara
Senior Vice President
Head of Legal Dept. and Intellectual Property Dept.
Dr. Yoshiaki Ohashi
Senior Vice President
Head of Quality & Regulatory Compliance Unit and Head of Drug Safety Div.
Tetsuya Yamaguchi
Senior Vice President
Head of Corporate Planning Dept. and Head of Foundation Medicine Unit
Mark Noguchi
Senior Vice President
Head of Business Development Dept.
Dr. Minoru Watanabe
Vice President
Head of Project & Lifecycle Management Unit
Dr. Hiroshi Murata
Vice President
Head of Pharmaceutical Technology Div.
Shinji Hidaka
Vice President
Head of Marketing & Sales Div.
Hiroyuki Matsumoto
Vice President
Head of Kanto-Minami Regional Management Office
Yoshiyuki Yano
Vice President
Head of Human Resources Management Dept.
Satoko Shisai
Vice President
Head of Digital & IT Supervisory Division
Dr. Junichi Nezu
Vice President
Head of Research Div.
Tsukasa Kusano
Vice President
Head of Clinical Development Div.
Dr. Kaori Ouchi
Vice President
Head of Medical Affairs Div.
Masatoshi Takada
Vice President
Head of Kansai Regional Management Office
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