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Daiichi Sankyo Co Ltd (4568.T)

4568.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Joji Nakayama

65 2010 Executive President, President, Chief Executive Officer, Representative Director

Yuki Sato

65 2015 Executive Vice President, Chief Director of General Affairs & Human Resources, Representative Director

Kazunori Hirokawa

64 2015 Executive Vice President, Chief Director of Administration, Representative Director

Sunao Manabe

61 2015 Senior Managing Executive Officer, Director

Takeshi Ogita

65 2015 Senior Managing Executive Officer, President of Subsidiary, Director

Toshiaki Sai

61 2015 Senior Managing Executive Officer, Chief Director of Strategy, Director

Glenn Gormley

2014 Senior Managing Executive Officer

Satoru Kimura

2015 Managing Executive Officer, Chief Director of Medicine Sales

Norimasa Kamura

2015 Managing Executive Officer, Director of Human Resources in Main General Affairs & Human Resources Unit

Katsumi Fujimoto

2015 Managing Executive Officer, Chief Director of Supply Chain, Director of Supply Chain Technology & Procurement

Shuji Handa

Managing Executive Officer, President of ASCA Company

Noriaki Ishida

2015 Managing Executive Officer, Director of Corporate Communication in Main Administration Unit

Toshiaki Tojo

2014 Managing Executive Officer, Director of Credibility Assurance

Koichi Akahane

2014 Executive Officer, Chief Director of Research Development, Director of Research Development Planning in Main Research and Development Unit

Yoshihiro Aoyagi

Executive Officer, Director of Legal Affairs in Main General Affairs & Human Resources Unit

Naoyuki Kishi

Executive Officer, Chief Director of Pharmaceutical Technology

Junichi Koga

Executive Officer, Senior Director of Biologics Function in Main Research & Development Unit

Yuichi Kubo

Executive Officer, Director of Business Development in Main Strategy Unit

Ryoji Nagasaka

2015 Executive Officer, Director of Secretary

Masahiro Ohtsuki

Executive Officer, Senior Director of Research in Main Research & Development Unit

Kazuo Sato

2014 Executive Officer, Director of Intellectual Property in Main Strategy Unit

Shinichi Terano

2015 Executive Officer, Manager of Tokyo Office in Main Medical Sales Unit

Kohei Wada

2015 Executive Officer, Senior Director of Development in Main Research & Development Unit

Naoki Adachi

77 2015 Independent Director

Tsuguya Fukui

64 2015 Independent Director

Hiroshi Toda

64 2014 Independent Director

Noritaka Uji

67 2014 Independent Director

Kentaro Takamura

2015 Director of Finance & Accounting

Biographies

Name Description

Joji Nakayama

Mr. Joji Nakayama has been serving as Executive President, President, Chief Executive Officer and Representative Director in DAIICHI SANKYO COMPANY, LIMITED since June 2010. He used to serve as Director of Europe Management, Director of Overseas, Managing Executive Officer and Executive Vice President in the Company. He used to work for Suntory Holdings Limited. and other companies.

Yuki Sato

Mr. Yuki Sato has been serving as an Executive Vice President, Chief Director of General Affairs & Human Resources and Representative Director in DAIICHI SANKYO COMPANY, LIMITED since April 2015. He used to serve as Managing Executive Officer, Director of Supply Chain Planning, Chief Director of Medicine Manufacture Technology in the Company. He used to work for SANKYO KABUSHIKIGAISYA.

Kazunori Hirokawa

Mr. Kazunori Hirokawa has been serving as Executive Vice President, Chief Director of Administration and Representative Director in DAIICHI SANKYO COMPANY, LIMITED since June 2015. He used to serve as Managing Executive Officer, Chief Director of Research & Development and Chief Director of Japan Company Business Promotion in the Company. He previously served as Non-Executive Director in Ranbaxy Laboratories Limited. He used to work for another company.

Sunao Manabe

Mr. Sunao Manabe has been serving as Senior Managing Executive Officer and Director in DAIICHI SANKYO COMPANY, LIMITED. since April 1, 2015. His previous titles include Executive Officer, Chief Director of Business Promotion, Director of Project Promotion in Main Research & Development Unit and Director of Business Strategy in Main Strategy Unit in the Company. He also used to work for another company.

Takeshi Ogita

Mr. Takeshi Ogita has been serving as Senior Managing Executive Officer and Director in DAIICHI SANKYO COMPANY, LIMITED, as well as President and Representative Director of a subsidiary, since April 1, 2015. He joined the former entity of the Company in April 1980. His previous titles include Director of Research Promotion, Director of Project Promotion, Chief Director of Medicine Development, Managing Executive Officer, Chief Director of Medicine Manufacturing Technology, Chief Director of General Affairs and Human Resources and Chief Director of Vaccine Business in Japan Company in the Company.

Toshiaki Sai

Mr. Toshiaki Sai has been serving as Senior Managing Executive Officer, Chief Director of Strategy and Director in DAIICHI SANKYO COMPANY, LIMITED since June 2015. His previous titles include Executive Officer, Director of Product Strategy in Main Strategy Unit, Managing Executive Officer and Director of Main Strategy Unit Management Strategy in the Company.

Glenn Gormley

Satoru Kimura

Norimasa Kamura

Katsumi Fujimoto

Shuji Handa

Noriaki Ishida

Toshiaki Tojo

Koichi Akahane

Yoshihiro Aoyagi

Naoyuki Kishi

Junichi Koga

Yuichi Kubo

Ryoji Nagasaka

Masahiro Ohtsuki

Kazuo Sato

Shinichi Terano

Kohei Wada

Naoki Adachi

Mr. Naoki Adachi has been serving as Independent Director in DAIICHI SANKYO COMPANY, LIMITED since June 2015. He is also serving as Chairman of the Board and Representative Director in Toppan Printing Co., Ltd., Independent Director in Toyo Ink SC Holdings Company, Limited, as well as Director in TOPPAN FORMS CO., LTD. and Tosho Printing Co., Ltd.

Tsuguya Fukui

Mr. Tsuguya Fukui has been serving as Independent Director in DAIICHI SANKYO COMPANY, LIMITED since June 2015. He is also working for St. Luke's International University, St. Luke's International Hospital, Japan Hospital Association, Yokohama City University, National Hospital Organization, The Japan Medical Library Association and Rikkyo Gakuin.

Hiroshi Toda

Mr. Hiroshi Toda has been serving as an Independent Director in DAIICHI SANKYO COMPANY, LIMITED since June 23, 2014. He is also serving as an Independent Director in Yusen Logistics Co., Ltd., and working for UBS Securities Japan Ltd. He used to work for the Embassy of Japan in Greece, Nomura Securities Co., Ltd. and another company.

Noritaka Uji

Mr. Noritaka Uji has been serving as an Independent Director in DAIICHI SANKYO COMPANY, LIMITED. since June 23, 2014. He is also serving as Independent Director in Yokogawa Electric Corporation, and working for Nippon Telegraph and Telephone Corporation, Japan Institute of Information Technology and Japan Telework Association. He used to work for Nippon Telegraph and Telephone Public Corporation and NTT DATA Corporation.

Kentaro Takamura