Edition:
India

Daiichi Sankyo Co Ltd (4568.T)

4568.T on Tokyo Stock Exchange

9,209JPY
6 Aug 2020
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Summary

Name Age Since Current Position

Sunao Manabe

65 2019 Executive President, President, Chief Executive Officer, Representative Director

Toshiaki Sai

65 2018 Chief Financial Officer, Executive Vice President, Vice President, Chief Director of Business Strategy, Representative Director

Kentaro Takamura

2018 Managing Executive Officer, Director of Finance & Accounting in Main Business Strategy Unit

Satoru Kimura

62 2019 Senior Managing Executive Officer, Chief Director of Pharmaceutical Sales, Director

Shoji Hirashima

59 2020 Senior Managing Executive Officer, Chief Director of Product Strategy, Director

Masahiko Ohtsuki

60 2020 Senior Managing Executive Officer, Chief Director of DX Promotion, Director

Junichi Koga

2018 Senior Managing Executive Officer, Chief Director of Research & Development

Junichi Fukute

2019 Managing Executive Officer, Chief Director of Supply Chain

Hironobu Furuta

2020 Managing Executive Officer, Chief Director of General Affairs

Wataru Takasaki

2020 Managing Executive Officer, Chief Director of Research & Development

Masayuki Yabuta

2020 Managing Executive Officer, Chief Director of Biologics

Shinichi Tobita

2020 Executive Officer, Senior Director of Marketing in Main Pharmaceutical Sales Unit

Toshinori Agatsuma

Executive Officer, Director of Oncology 1st Research Institute in Research Supervision Unit in Main Research & Development Unit

Miyuki Arai

Executive Officer, Chief Director of Reliability Assurance

Yoshikazu Fukuchi

2020 Executive Officer

Takashi Fukuoka

Executive Officer

Tomoji Hashiba

Executive Officer, Manager of Kyushu Office in Main Pharmaceutical Sales Unit

Hideyuki Hirano

2020 Executive Officer

Hiroto Kashiwase

Executive Officer, Chief Director of Pharmaceutical Technology

Seiichiro Kumakura

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

Koji Ogawa

2019 Executive Officer

Hiroyuki Okuzawa

2018 Executive Officer, President of ASCA Company

Hironobu Saito

2020 Executive Officer, Chief Director of Medical Affairs

Akio Sakurai

Executive Officer, Director of Sales Planning in Main Pharmaceutical Sales Unit

Wataru Takahashi

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

Naoto Tsukaguchi

Executive Officer, Director of Legal Affairs in Main General Affairs Unit

Tsuguya Fukui

69 2015 Independent Director

Kazuaki Kama

71 2019 Independent Director

Sawako Nohara

62 2019 Independent Director

Noritaka Uji

71 2014 Independent Director

Biographies

Name Description

Sunao Manabe

Mr. Sunao Manabe serves as Executive President, President, Chief Executive Officer, Representative Director of DAIICHI SANKYO COMPANY, LIMITED, since June 2019. His previous titles include Executive Vice President, Senior Managing Executive Officer, Managing Executive Officer, Executive Officer, Chief Director of General Affairs & Human Resources, Chief Director of Medical Affairs, 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 used to work for another company.

Toshiaki Sai

Mr. Toshiaki Sai has been serving as Chief Financial Officer, Executive Vice President, Vice President, Chief Director of Business Strategy and Representative Director in Daiichi Sankyo Company, Limited since June 18, 2018. His previous titles include Senior Managing Executive Officer, Managing Executive Officer, Executive Officer, Chief Director of Strategy, Director of MS Promotion, Director of Corporate Communication and Director of Business Strategy in Main Business Strategy Unit in the Company.

Kentaro Takamura

Satoru Kimura

Mr. Satoru Kimura serves as Senior Managing Executive Officer, Chief Director of Pharmaceutical Sales, Director of DAIICHI SANKYO COMPANY, LIMITED, since June 2019. His previous titles include Executive Officer, Managing Executive Officer and Director of Marketing in the Company.

Shoji Hirashima

Mr. Shoji Hirashima has been serving as Senior Managing Executive Officer, Chief Director of Product Strategy and Director of DAIICHI SANKYO COMPANY, LIMITED, since June 2020. His previous titles include Director of Business Strategy in Main Strategy Unit, Director of Business Promotion in Main Business Strategy Unit, Executive Officer and Managing Executive Officer in the Company.

Masahiko Ohtsuki

Mr. Masahiko Ohtsuki has been serving as Senior Managing Executive Officer, Chief Director of DX Promotion and Director of DAIICHI SANKYO COMPANY, LIMITED, since June 2020. His previous titles include Managing Executive Officer, Executive Officer, Director of Business Development, Senior Director of Research in Main Research & Development Unit and Director of Research & Development Planning in Main Research & Development Unit in the Company.

Junichi Koga

Junichi Fukute

Hironobu Furuta

Wataru Takasaki

Masayuki Yabuta

Shinichi Tobita

Toshinori Agatsuma

Miyuki Arai

Yoshikazu Fukuchi

Takashi Fukuoka

Tomoji Hashiba

Hideyuki Hirano

Hiroto Kashiwase

Seiichiro Kumakura

Koji Ogawa

Hiroyuki Okuzawa

Hironobu Saito

Akio Sakurai

Wataru Takahashi

Naoto Tsukaguchi

Tsuguya Fukui

Mr. Tsuguya Fukui has been serving as Independent Director in Daiichi Sankyo Company, Limited since June 2015. He is also Chairman of the Nominating Committee of the Company. He is also working for St. Luke's International University, St. Luke's International University, Japan Hospital Association and The Japan Medical Library Association. He used to work for Saga University and Kyoto University.

Kazuaki Kama

Mr. Kazuaki Kama has been serving as Independent Director in Daiichi Sankyo Company, Limited since June 2019. He is also Chairman of the Compensation Commitee of the Company. He is also working for IHI Corporation.

Sawako Nohara

Ms. Sawako Nohara has been serving as Independent Director in Daiichi Sankyo Company, Limited since June 2019. She is also serving as Independent Director in JAPAN POST BANK Co.,Ltd. and Sompo Holdings, Inc., President and Representative Director in IPSe Marketing. Inc., as well as working for TOKYO GAS Co., Ltd. She is also a Professor in Keio University.

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 Japan Institute of Information Technology and Japan Telework Association. He is also a Guest Professor of Center for Global Communications of International University of japan. He used to work for Nippon Telegraph and Telephone Public Corporation, Nippon Telegraph and Telephone Corporation and NTT DATA Corporation.