Edition:
India

Chugai Pharmaceutical Co Ltd (4519.T)

4519.T on Tokyo Stock Exchange

4,167JPY
26 Oct 2020
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Summary

Name Age Since Current Position

Tatsuro Kosaka

67 2020 Chairman of the Board, Chief Executive Officer, Representative Director

Osamu Okuda

56 2020 President, Chief Operating Officer, Representative Director

Motoo Ueno

62 2012 Vice Chairman of the Board, Representative Director

Toshiaki Itagaki

2017 Chief Financial Officer, Senior Executive Officer, Director of Finance & Accounting, Senior Manager of Finance

Shinya Unno

2019 Executive Vice President

Junichi Ebihara

2017 Senior Executive Officer, Director of Legal Affairs

Keiji Kono

2017 Senior Executive Officer

Mark Noguchi

Senior Executive Officer, Director of Business Development

Yoshiaki Ohashi

2018 Senior Executive Officer, Chief Director of Drug Safety, Manager of Regulatory & Quality Assurance Unit

Hisafumi Okabe

2017 Senior Executive Officer, Chief Director of Translational Clinical Research

Tetsuya Yamaguchi

2019 Senior Executive Officer, Director of Business Planning, Manager of Foundation Medicine Unit

Shinji Hidaka

2019 Executive Officer, Chief Director of Sales

Yoshiyuki Yano

Executive Officer, Director of Human Resources

Tsukasa Kusano

Executive Officer, Chief Director of Clinical Development

Hiroyuki Matsumoto

2017 Executive Officer, Senior Manager of South Kanto Office in Main Sales Unit

Hiroshi Murata

2017 Executive Officer, Chief Director of Pharmaceutical Technology

Junichi Nezu

Executive Officer, Chief Director of Research

Kaori Ohuchi

Executive Officer, Chief Director of Medical Affairs, Director of Medical Science

Satoko Shisai

Executive Officer, Senior Manager of Digital & IT

Masatoshi Takada

Executive Officer, Senior Manager of Kansai

Minoru Watanabe

2019 Executive Officer, Manager of Project Lifecycle Management Unit

William Anderson

53 2019 Director

Christoph Franz

59 2017 Director

James Sabry

61 2019 Director

Yoichiro Ichimaru

71 2017 Independent Director

Mariko Momoi

72 2020 Independent Director

Masayuki Oku

75 2015 Independent Director

Yoko Kitagawa

2017 Manager of Consolidated Accounts Group in Finance & Accounting Unit

Biographies

Name Description

Tatsuro Kosaka

Mr. Tatsuro Kosaka has been serving as Chairman of the Board, Chief Executive Officer, Representative Director of the Company since 3/2020. He is also serving as Independent Director in Asahi Group Holdings, Ltd. He joined the Company in April 1976. His previous titles include 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, Managing Executive Officer, Senior Managing Executive Officer and Chief Operating Officer in the Company. He used to serve as Vice President in a subsidiary, Chugai Pharma Europe Ltd. (U.K.).

Osamu Okuda

Mr. Osamu Okuda has been serving as President, Chief Operating Officer and Representative Director of CHUGAI PHARMACEUTICAL CO., LTD., since March 2020. He joined the Company in April 1987.

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. 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 Executive Vice President in the Company. He previously served as President and Representative Director in a subsidiary, Chugai Pharma Manufacturing Co., Ltd. He also used to work for SHOWA DENKO K.K.

Toshiaki Itagaki

Shinya Unno

Junichi Ebihara

Keiji Kono

Mark Noguchi

Yoshiaki Ohashi

Hisafumi Okabe

Tetsuya Yamaguchi

Shinji Hidaka

Yoshiyuki Yano

Tsukasa Kusano

Hiroyuki Matsumoto

Hiroshi Murata

Junichi Nezu

Kaori Ohuchi

Satoko Shisai

Masatoshi Takada

Minoru Watanabe

William Anderson

Mr. William Anderson has been serving as Director in Chugai Pharmaceutical Co., Ltd. since March 2019. He is also serving as Chief Executive Officer in its parent company, Roche Pharmaceuticals as well as Member of the Roche Corporate Executive Committee.

Christoph Franz

Mr. Christoph Franz has been serving as Director in Chugai Pharmaceutical Co., Ltd. since March 2017. He is also serving as Chairman of the Executive Board in its parent company, Roche Holdings Limited, as well as Director in Stadler Rail AG (Switzerland) and Zurich Insurance Group Ltd. (Switzerland). He used to work for Deutsche Lufthansa AG, Deutsche Bahn AG and Swiss International Air Lines AG.

James Sabry

Dr. James Sabry has been serving as Director in Chugai Pharmaceutical Co., Ltd. since March 2019. He is also working in Roche Pharmaceuticals.

Yoichiro Ichimaru

Mr. Yoichiro Ichimaru has been serving as Independent Director in Chugai Pharmaceutical Co., Ltd. since March 2017. He is also working for Aioi Nissay Dowa Insurance Co., Ltd. He used to work for Toyota Motor Sales Co., Ltd. and Aioi Insurance Co., Ltd.

Mariko Momoi

Dr. Mariko Momoi has been serving as Independent Director in Chugai Pharmaceutical Co., Ltd. since March 2020. She is also a Professor in Shinshu University, Jichi Medical University, Tokyo Medical University and other association.

Masayuki Oku

Mr. Masayuki Oku has been serving as Independent Director in Chugai Pharmaceutical Co., Ltd. since March 2015. He is also serving as Independent Director in Kao Corporation, Komatsu Ltd. and Panasonic Corporation, as well as Non-Executive Director in The Bank of East Asia (China) Ltd., and working for Sumitomo Mitsui Financial Group, Inc. and Nankai Electric Railway Co., Ltd. He used to work for The Sumitomo Bank, Ltd.

Yoko Kitagawa