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Astellas Pharma Inc (4503.T)

4503.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Yoshihiko Hatanaka

60 2017 President, Chief Executive Officer, Representative Director

Chikashi Takeda

2017 Chief Financial Officer, Executive Officer

Fumiaki Sakurai

2017 Chief Administrative Officer, Chief Ethics & Compliance Officer, Executive Officer

Kenji Yasukawa

57 2017 Vice President, Chief Strategy Officer, Chief Commercial Officer, Representative Director

Linda Friedman

2017 General Counsel

Masatoshi Kuroda

2017 Senior Executive Officer, Chief Director of Asia & Oceania Business

Mitsunori Matsuda

2017 Senior Executive Officer, Chief Director of Pharmaceutical Technology

Makoto Takeuchi

2015 Senior Executive Officer, Director of External Affairs

Wataru Uchida

2015 Senior Executive Officer, Chief Director of Research

Chihiro Yokota

2015 Senior Executive Officer, Chief Director of Development

Nobuaki Tanaka

2016 Executive Officer, Chief Director of Sales

Tadashi Hara

2017 Executive Officer, Director of Sales Strategy in Main Sales Unit

Akihiko Iwai

2017 Executive Officer, Director of Candidate Discovery Research Institute in Main Research Unit

Atsushi Kamide

2016 Executive Officer, Director of Health Policy

Yasuhiro Kanzaki

2016 Executive Officer, Manager of Osaka Office in Main Sales Unit

Yukio Matsui

2016 Executive Officer, Manager of Europe & Middle East & Africa Business

Eisuke Nozawa

Executive Officer, Director of Pharmaceutical Affairs

Naoki Okamura

2016 Executive Officer, Director of Business Planning

Kazunori Okimura

2016 Executive Officer, Director of Legal Affairs

Takuya Oshida

2016 Executive Officer, Chief Director of Medical Affairs

Katzumi Ozawa

Executive Officer, Manager of Tokyo Office in Main Sales Unit

Kazuhiro Sako

Executive Officer, President of Subsidiary

Taiji Sawamoto

2017 Executive Officer, Director of Research Program Promotion in Main Research Unit

Hideki Shima

2017 Executive Officer, Director of Technology Planning in Main Pharmaceutical Technology Unit

Shigeki Tanaka

2017 Executive Officer, Director of 1st Japan & Asia Clinical Development in Main Development Unit

Toru Yoshimitsu

2017 Executive Officer, Director of Business Promotion

Sef Kurstjens

2017 Chief Medical Officer

Yoshiharu Aizawa

71 2015 Independent Director

Etsuko Okajima

51 2014 Independent Director

Mamoru Sekiyama

67 2017 Independent Director

Keiko Yamagami

56 2017 Independent Director

Akira Kamimura

2017 Director of Accounting

Biographies

Name Description

Yoshihiko Hatanaka

Mr. Yoshihiko Hatanaka has been serving as President, Chief Executive Officer and Representative Director in Astellas Pharma Inc. since April 1, 2017. His previous titles include Executive Officer and Senior Executive Officer in the Company. He previously served 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.

Chikashi Takeda

Fumiaki Sakurai

Kenji Yasukawa

Mr. Kenji Yasukawa has been serving as Vice President, Chief Strategy Officer, Chief Commercial Officer and Representative Director in Astellas Pharma Inc. since June 19, 2017. He joined the Company in April 1986. His previous titles include Executive Officer, Senior Executive Officer and Director of Product Strategy in the Company. He used to work for Yamanouchi Pharmaceutical Co., Ltd. and a subsidiary.

Linda Friedman

Masatoshi Kuroda

Mitsunori Matsuda

Makoto Takeuchi

Wataru Uchida

Chihiro Yokota

Nobuaki Tanaka

Tadashi Hara

Akihiko Iwai

Atsushi Kamide

Yasuhiro Kanzaki

Yukio Matsui

Eisuke Nozawa

Naoki Okamura

Kazunori Okimura

Takuya Oshida

Katzumi Ozawa

Kazuhiro Sako

Taiji Sawamoto

Hideki Shima

Shigeki Tanaka

Toru Yoshimitsu

Sef Kurstjens

Yoshiharu Aizawa

Mr. Yoshiharu Aizawa has been serving as Independent Director in Astellas Pharma Inc. since June 2015. He is also an Honorary Professor of Kitasato University. He used to work for Keio University.

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., SEPTENI HOLDINGS CO., LTD. and Link and Motivation Inc. She used to work for other four companies, including Mitsubishi Corporation, GLOBIS Inc. and McKinsey & Company.

Mamoru Sekiyama

Mr. Mamoru Sekiyama has been serving as Independent Director in Astellas Pharma Inc. since June 19, 2017. He is also working for Marubeni Corporation. He used to work for Marubeni Power Systems Corporation.

Keiko Yamagami

Ms. Keiko Yamagami has been serving as Independent Director in Astellas Pharma Inc. since June 19, 2017. She is also working for Tokyo Seiwa Law Office. She used to work for Ministry of Justice, Japan.

Akira Kamimura