People: Chugai Pharmaceutical Co Ltd (4519.T)

4519.T on Tokyo Stock Exchange

3,150JPY
19 Dec 2014
Price Change (% chg)

¥65 (+2.11%)
Prev Close
¥3,085
Open
¥3,155
Day's High
¥3,175
Day's Low
¥3,125
Volume
1,629,400
Avg. Vol
1,552,284
52-wk High
¥4,015
52-wk Low
¥2,107

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Summary

Name Age Since Current Position

Osamu Nagayama

67 2012 Chairman of the Board, Chief Executive Officer, Representative Director

Tatsuro Kosaka

60 2012 President, Chief Operating Officer, Representative Director

Motoo Ueno

55 2012 Vice Chairman of the Board, Representative Director

Yoshio Itaya

59 2012 Chief Financial Officer, Senior Managing Executive Officer, Senior Manager of Finance, Director of Finance and Accounting, Director

Tatsumi Yamazaki

65 2011 Executive Vice President, Director

Naotaka Nakamura

62 2010 Senior Managing Executive Officer

Masaaki Tohaya

Managing Executive Officer, Chief Director of Sales

Fumihiko Kamoshida

Managing Executive Officer, Director of Legal Affairs

Mitsuru Kikuchi

Managing Executive Officer, Director of External Investigation

Yutaka Tanaka

Managing Executive Officer, Manager of Life Circle Management and Marketing Unit

Shinya Unno

Managing Executive Officer, Director of Business Planning

Shunji Yokoyama

Managing Executive Officer, Manager of Reliability Assurance Unit

Akio Tanaka

Executive Officer, Deputy Chief Director of Sales

Mamoru Togashi

Executive Officer, Director of Human Resources, Senior Manager of Human Resources Division

Yasushi Ito

Executive Officer, Chief Director of Clinical Development

Susumu Kato

Executive Officer, Senior Manager of Tokyo First Office

Toshihiko Komori

Executive Officer, Assistant Manager of Project & Life Cycle Management Unit, Director of R&D Portfolio

Keiji Kono

Executive Officer, Senior Manager of IT Division

Hitoshi Kuboniwa

Executive Officer, Chief Director of Pharmaceutics Producing

Minoru Machida

Executive Officer, Deputy Chief Director of Pharmaceutics Producing

Shinichi Nihira

Executive Officer, Chief Director of Academics

Hisafumi Okabe

Executive Officer, Chief Director of Research

Toshihiko Tsuchiya

Executive Officer, Director of Secretaries, Director of General Affairs

Toshitaka Uto

Executive Officer, Manager of Primary Unit

William Burns

66 2002 Independent Director

Yasuo Ikeda

69 2010 Independent Director

Sophie Kornowski-Bonnet

50 2012 Independent Director

Daniel O'Day

49 2013 Independent Director

Mitsuo Ohashi

78 2005 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 in CHUGAI PHARMACEUTICAL CO., LTD. since March 28, 2012. He joined the Company in November 1978 and has been holding a directorship in the Company since March 1985. His previous titles include Chief Operating Officer, Deputy Chief Director of Development Planning, Managing Director, Vice President and Director. 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 in 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 in CHUGAI PHARMACEUTICAL CO., LTD. since March 28, 2012. He joined the Company in April 1984 and has been holding a directorship in the Company since March 1993. 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. 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 Managing Executive Officer, Senior Manager of Finance, Director of Finance and Accounting and Director of CHUGAI PHARMACEUTICAL CO., LTD. since March 2012. 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.

Tatsumi Yamazaki

Mr. Tatsumi Yamazaki has been serving as Executive Vice President and Director in CHUGAI PHARMACEUTICAL CO., LTD. since January 2011. Yamazaki joined the Company in October 1980 and has been holding a directorship in the Company since March 2004. Yamazaki's previous titles include Senior Managing Executive Officer, Director of Search Research Institute, Director of Drug Development Research Promotion, Director of Research Business, Executive Officer, Senior Executive Officer, Chief Director of Research, Managing Executive Officer and Chief Senior Director of Research Development.

Naotaka Nakamura

Mr. Naotaka Nakamura has been serving as Senior Managing Executive Officer in CHUGAI PHARMACEUTICAL CO., LTD. since March 25, 2010. He joined the Company in April 1976, and previously served as Chief Director of Sales, Director of Sales, Director of Medical Drug Promotion, Director of 4th Learning, Executive Officer, Chief Director of Learning, Deputy Chief Director of Sales, Manager of Oncology Unit, Director of Overseas Sales Promotion and Director in the Company.

Masaaki Tohaya

Fumihiko Kamoshida

Mitsuru Kikuchi

Yutaka Tanaka

Shinya Unno

Shunji Yokoyama

Akio Tanaka

Mamoru Togashi

Yasushi Ito

Susumu Kato

Toshihiko Komori

Keiji Kono

Hitoshi Kuboniwa

Minoru Machida

Shinichi Nihira

Hisafumi Okabe

Toshihiko Tsuchiya

Toshitaka Uto

William Burns

Mr. William M. Burns has been serving as Independent Director in CHUGAI PHARMACEUTICAL CO., LTD. since October 2002. He is also serving as Director in Genentech, Inc. and Roche Holding. He also used to work for other companies.

Yasuo Ikeda

Mr. Yasuo Ikeda has been serving as Independent Director in CHUGAI PHARMACEUTICAL CO., LTD., since March 2010. He is also a professor in Waseda University and Keio University, as well as serving for 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.

Sophie Kornowski-Bonnet

Ms. Sophie Kornowski-Bonnet has been serving as Independent Director of 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 Independent 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.

Mitsuo Ohashi

Mr. Mitsuo Ohashi has been serving as Independent Director in CHUGAI PHARMACEUTICAL CO., LTD. since March 2005. He is also working for SHOWA DENKO K.K. as a consultant. He used to work for Mitsui Bank.

Harunori Yamazaki

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