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Chugai Pharmaceutical Co Ltd (4519.T)

4519.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Osamu Nagayama

69 2012 Chairman of the Board, Chief Executive Officer, Representative Director

Tatsuro Kosaka

63 2012 President, Chief Operating Officer, Representative Director

Motoo Ueno

59 2012 Vice Chairman of the Board, Representative Director

Yoshio Itaya

62 2016 Chief Financial Officer, Senior Executive Officer, Senior Manager of Finance, Director

Toshiaki Itagaki

Executive Officer, Director of Finance & Accounting

Susumu Kato

2016 Senior Executive Officer, Chief Director of Sales

Yutaka Tanaka

63 2016 Senior Executive Officer, Director

Yasushi Ito

2016 Senior Executive Officer, Manager of Project & Lifecycle Management Unit

Mitsuru Kikuchi

2016 Senior Executive Officer

Hitoshi Kuboniwa

2016 Senior Executive Officer

Hisafumi Okabe

2016 Senior Executive Officer, Chief Director of Research

Shinya Unno

2016 Senior Executive Officer

Shinji Hidaka

Executive Officer, Deputy Chief Director of Sales, Manager of Primary Unit

Koichi Nishikawa

Executive Officer, Deputy Chief Director of Sales, Director of Marketing Planning

Junichi Ebihara

Executive Officer, Director of Legal Affairs

Toshihiko Komori

2016 Executive Officer, Chief Director of Translational Clinical Research

Keiji Kono

Executive Officer, Senior Manager of IT

Yoshiaki Ohashi

Executive Officer, Chief Director of Drug Safety, Manager of Regulatory & Quality Management Unit

Osamu Okuda

Executive Officer, Director of Business Planning

Tadahiko Sato

Executive Officer, Senior Manager of Tokyo 1st Office

Hisanori Takanashi

Executive Officer, Chief Director of Clinical Development

Mamoru Togashi

2016 Executive Officer, Senior Manager of Human Resources

Tetsuya Yamaguchi

Executive Officer, Director of Business Development

Sophie Kornowski-Bonnet

53 2012 Director

Daniel O'Day

52 2013 Director

Franz Humer

70 2014 Independent Director

Yasuo Ikeda

72 2010 Independent Director

Masayuki Oku

71 2015 Independent Director

Harunori Yamazaki

Manager of Accounting Group in Finance & Accounting Unit

Biographies

Name Description

Osamu Nagayama

Mr. Osamu Nagayama has been serving as Chairman of the Board, Chief Executive Officer and Representative Director of CHUGAI PHARMACEUTICAL CO., LTD. since March 28, 2012. He joined the Company in November 1978. His previous titles include Chief Operating Officer, Deputy Chief Director of Development Planning, Managing Director, Vice President and Director in the Company. He used to work for Long-Term Credit Bank of Japan.

Tatsuro Kosaka

Mr. Tatsuro Kosaka has been serving as President, Chief Operating Officer and Representative Director of CHUGAI PHARMACEUTICAL CO., LTD. since March 28, 2012. He joined the Company in April 1976. He used to serve as Director of Medical Business Strategy, Director of Business Planning, Deputy Chief Senior Director of Sales, Manager of Strategy Marketing Unit, Manager of Life Circle Management and Marketing Unit, Executive Officer and Managing Executive Officer in the Company. He used to serve as Vice President in a subsidiary.

Motoo Ueno

Mr. Motoo Ueno has been serving as Vice Chairman of the Board and Representative Director of CHUGAI PHARMACEUTICAL CO., LTD. since March 28, 2012. He joined the Company in April 1984. His previous titles include Chief Director of Learning, Chief Director of Clinical Development, Deputy Chief Senior Director of Research, Managing Director, Managing Executive Officer and Director in the Company. He previously worked for SHOWA DENKO K.K. He also used to serve as President and Representative Director in a subsidiary.

Yoshio Itaya

Mr. Yoshio Itaya has been serving as Chief Financial Officer, Senior Executive Officer, Senior Manager of Finance and Director in CHUGAI PHARMACEUTICAL CO., LTD. since 2016. He joined the Company in June 2003 and used to serve as Executive Officer, Director of Finance and Accounting, Director of Business Planning, Managing Executive Officer and Manager of Finance Supervision Division. He used to work for Sumitomo Bank Ltd and Sumitomo Mitsui Banking Corporation.

Toshiaki Itagaki

Susumu Kato

Yutaka Tanaka

Mr. Yutaka Tanaka has been serving as Senior Executive Officer and Director in CHUGAI PHARMACEUTICAL CO., LTD. since 2016. His previous titles include Executive Officer, Managing Executive Officer and Chief Director of Clinical Development in the Company. He used to work for another company.

Yasushi Ito

Mitsuru Kikuchi

Hitoshi Kuboniwa

Hisafumi Okabe

Shinya Unno

Shinji Hidaka

Koichi Nishikawa

Junichi Ebihara

Toshihiko Komori

Keiji Kono

Yoshiaki Ohashi

Osamu Okuda

Tadahiko Sato

Hisanori Takanashi

Mamoru Togashi

Tetsuya Yamaguchi

Sophie Kornowski-Bonnet

Dr. Sophie Kornowski-Bonnet has been serving as Director in CHUGAI PHARMACEUTICAL CO., LTD. since March 2012. She is also working for Roche Holding AG. She used to work for several other companies.

Daniel O'Day

Mr. Daniel O'Day has been serving as Director in CHUGAI PHARMACEUTICAL CO., LTD. since March 2013. He is also serving as Chief Operating Officer in Roche Holdings AG, and Director of Genentech, Inc. He used to serve as President and Chief Executive Officer in Roche Molecular Diagnostics, as well as President in Roche Pharma Denmark.

Franz Humer

Dr. Franz B. Humer has been serving as Independent Director in CHUGAI PHARMACEUTICAL CO., LTD. since March 2014. He is also serving as Non-Executive Chairman of the Executive Directors in Diageo Plc. (U.K.) as well as Director in Bial-Portela & Ca., S.A. (Portugal). He used to work for other five companies, including ROCHE HOLDING LTD.

Yasuo Ikeda

Mr. Yasuo Ikeda has been serving as Independent Director of CHUGAI PHARMACEUTICAL CO., LTD. since March 2010. He is also a professor in Waseda University and Keio University, as well as serving for Nezu Educational Foundation, Donated Blood Distribution Foundation, The Tokyo Biochemical Research Foundation, SENSHIN Medical Research Foundation, Japanese Board of Medical Specialties, Foundation for Promotion of Medical Training, The Naito Foundation, as well as The Japanese Society on Thrombosis and Hemostasis.

Masayuki Oku

Mr. Masayuki Oku has been serving as Independent Director of CHUGAI PHARMACEUTICAL CO., LTD. since March 2015. He is also serving as Chairman of the Board in Sumitomo Mitsui Financial Group, Inc., as well as Independent Director in Kao Corporation, Komatsu Ltd. and Panasonic Corporation, Non Executive Director in Bank of Middle East Asia and working for Nankai Electric Railway Co., Ltd.

Harunori Yamazaki