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Astellas Pharma Inc (4503.T)

4503.T on Tokyo Stock Exchange

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23 Sep 2016
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Summary

Name Age Since Current Position

Yoshihiko Hatanaka

59 2016 President, Chief Executive Officer, Chairman of the Board of Directors, Representative Director

Yoshiro Miyokawa

62 2013 Vice President, Representative Director

Yukihiko Sato

2015 Senior Executive Officer, Chief Director of Sales

Yasumasa Masuda

Senior Executive Officer

Mitsunori Matsuda

2015 Senior Executive Officer, Chief Director of Technology

Makoto Takeuchi

2015 Senior Executive Officer, Director of External Affairs

Wataru Uchida

2015 Senior Executive Officer, Chief Director of Research

Kenji Yasukawa

2014 Senior Executive Officer

Chihiro Yokota

2015 Senior Executive Officer, Chief Director of Development

Masao Yoshida

2014 Senior Executive Officer, Manager of America Business

Atsushi Kamide

Executive Officer, Director of Product Marketing in Main Sales Unit

Fumiaki Sakurai

Executive Officer, Director of Human Resources

Kiyotaka Hayashi

2014 Executive Officer, Manager of Osaka Office in Main Sales Unit

Takahisa Iizuka

Executive Officer, Director of Sales Promotion in Main Sales Unit

Akihiko Iwai

2014 Executive Officer, Director of Research Portfolio & Science in Main Research Unit

Masatoshi Kuroda

2014 Executive Officer, Chief Director of Asia & Oceania Business

Yukio Matsui

Executive Officer, Manager of Global Marketing Strategic Function

Eisuke Nozawa

Executive Officer, Director of Pharmaceutical Affairs

Kazunori Okimura

Executive Officer, Director of Legal Affairs & Compliance

Katzumi Ozawa

Executive Officer, Manager of Tokyo Office in Main Sales Unit

Kazuhiro Sako

Executive Officer, President of Subsidiary

Taiji Sawamoto

Executive Officer, Director of Clinical Pharmacology in Main Development Unit

Chikashi Takeda

2014 Executive Officer, Director of Business Planning

Nobuaki Tanaka

Executive Officer, Manager of Chiba Office in Main Sales Unit

Shoji Yokota

Executive Officer, Director of Technology Promotion in Main Technology Unit

Toru Yoshimitsu

Executive Officer, Director of Product Strategy

Yoshiharu Aizawa

69 2015 Independent Director

Yutaka Kase

68 2013 Independent Director

Etsuko Okajima

49 2014 Independent Director

Hironobu Yasuda

65 2013 Independent Director

Yuichi Murakami

Director of Accounting

Biographies

Name Description

Yoshihiko Hatanaka

Mr. Yoshihiko Hatanaka was named President, Chief Executive Officer, Chairman of the Board of Directors and Representative Director in Astellas Pharma Inc. effective June 20, 2016. He previously served as Executive Officer and Senior Executive Officer in the Company, as well as President and Chief Executive Officer in two US-based subsidiaries. He used to work for Fujisawa Pharmaceutical Co., Ltd. He obtained his bachelor's degree in Economics from Hitotsubashi University in May 1980.

Yoshiro Miyokawa

Mr. Yoshiro Miyokawa has been serving as Vice President and Representative Director in Astellas Pharma Inc. since June 19, 2013. He used to be Executive Officer, Senior Executive Officer, Director of Business Innovation, Director of Human Resources in Main Business Administration Unit, Director of Human Resources and Manager of Career Development Office in the Company. He worked for Yamanouchi Pharmaceutical Co., Ltd., before joining the Company. He graduated from Rikkyo University with a Bachelor's degree in Economics in March 1975.

Yukihiko Sato

Yasumasa Masuda

Mitsunori Matsuda

Makoto Takeuchi

Wataru Uchida

Kenji Yasukawa

Chihiro Yokota

Masao Yoshida

Atsushi Kamide

Fumiaki Sakurai

Kiyotaka Hayashi

Takahisa Iizuka

Akihiko Iwai

Masatoshi Kuroda

Yukio Matsui

Eisuke Nozawa

Kazunori Okimura

Katzumi Ozawa

Kazuhiro Sako

Taiji Sawamoto

Chikashi Takeda

Nobuaki Tanaka

Shoji Yokota

Toru Yoshimitsu

Yoshiharu Aizawa

Mr. Yoshiharu Aizawa has been serving as Independent Director in Astellas Pharma Inc. since June 2015. He is also honorary professor of Kitasato University.

Yutaka Kase

Mr. Yutaka Kase has been serving as Independent Director in Astellas Pharma Inc. since June 19, 2013. He is also serving as Chairman of the Board and Representative Director in Sojitz Corporation. He used to work for a company that now became Sojitz Corporation.

Etsuko Okajima

Ms. Etsuko Okajima has been serving as Independent Director in Astellas Pharma Inc. since June 18, 2014. She is also serving as President and Representative Director in ProNova Inc., as well as Independent Director in MARUI GROUP CO., LTD. She used to work for other four companies, including Mitsubishi Corporation and McKinsey & Company.

Hironobu Yasuda

Mr. Hironobu Yasuda has been serving as Independent Director in Astellas Pharma Inc. since June 19, 2013. He is also working for a law firm. He used to work for Tokyo High Public Prosecutors Office, Tokyo District Public Prosecutor's Office, Yamaguchi District Public Prosecutors Office and Supreme Public Prosecutors Office. He is a lawyer.

Yuichi Murakami