Directors & Officers
As of January 1, 2021
OutsideOutside Director
IndependentIndependent officer pursuant to Article 436-2 of the regulations of Tokyo Stock Exchange, Inc.
Directors
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Tatsuro KosakaRepresentative Director, Chairman & CEO Outside Director of Asahi Group Holdings, Ltd.
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Motoo UenoRepresentative Director, Deputy Chairman In charge of Sustainability Dept., Audit Dept.
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Dr. Osamu OkudaRepresentative Director, President & COO
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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)
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Yoichiro Ichimaru Outside Director of Seino Holdings Co., Ltd.
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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)
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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)
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William N. Anderson
CEO of Roche Pharmaceuticals and Member of the Roche Corporate Executive Committee
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Dr. James H. Sabry
Global Head of Roche Pharma Partnering and Member of the Roche Enlarged Corporate Executive Committee
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Audit & Supervisory Board Members
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Mamoru Togashi
Audit & Supervisory Board Member (full-time)
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Atsushi Sato
Audit & Supervisory Board Member (full-time)
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Takaaki Nimura Representative of Nimura Certified Public Accountant Office
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Dr. Yuko MaedaDirector of CellBank Corp. Auditor(Part-time) of Japan Agency for Marine-Earth Science and Technology
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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
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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 - Toshiaki Itagaki
- Executive Vice President & CFO
Supervisory responsibility for Finance & Accounting, Corporate Communication, Purchasing, Digital Strategy and IT Solution
Head of Finance Supervisory Div. - 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 In charge of Intellectual Property Dept. - Dr. Yoshiaki Ohashi
- Senior Vice President
Special Mission for CEO - Tetsuya Yamaguchi
- Senior Vice President
Head of Project & Lifecycle Management Unit and In charge of Corporate Planning Dept. - Mark Noguchi
- Senior Vice President
Head of Business Development Dept. - Dr. Minoru Watanabe
- Vice President
Head of Drug Safety Div and Head of Foundation Medicine Unit - Dr. Hiroshi Murata
- Vice President
Special Mission for CEO - 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 R&D Portfolio Management Dept. of Project & Lifecycle Management Unit - Tsukasa Kusano
- Vice President
Head of Clinical Development Div. - Dr. Kaori Ouchi
- Vice President
Head of Medical Affairs Div. - Masatoshi Takada
- Vice President of Marketing & Sales Div.