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Chugai Pharmaceutical Co Ltd (4519.T)

4519.T on Tokyo Stock Exchange

5,620JPY
22 Nov 2017
Change (% chg)

¥-10 (-0.18%)
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Volume
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Summary

Name Age Since Current Position

Osamu Nagayama

70 2012 Chairman of the Board, Chief Executive Officer, Representative Director

Tatsuro Kosaka

64 2012 President, Chief Operating Officer, Representative Director

Motoo Ueno

59 2012 Vice Chairman of the Board, Representative Director

Yoshio Itaya

63 2016 Chief Financial Officer, Senior Executive Officer, Senior Manager of Finance, Director

Toshiaki Itagaki

2016 Executive Officer, Director of Finance & Accounting, Senior Manager of IT

Susumu Kato

2016 Senior Executive Officer, Chief Director of Sales

Junichi Ebihara

2016 Senior Executive Officer, Director of Legal Affairs

Yasushi Ito

2016 Senior Executive Officer, Manager of Project & Lifecycle Management Unit

Keiji Kono

2016 Senior Executive Officer

Hitoshi Kuboniwa

2016 Senior Executive Officer

Hisafumi Okabe

2016 Senior Executive Officer

Osamu Okuda

2016 Senior Executive Officer, Director of Business Planning

Shinya Unno

2016 Senior Executive Officer, Senior Manager of Human Resources Unit

Shinji Hidaka

2016 Executive Officer, Deputy Chief Director of Sales

Koichi Nishikawa

2016 Executive Officer, Deputy Chief Director of Sales

Toshihiko Komori

2016 Executive Officer, Chief Director of Translational Clinical Research

Yoshiaki Ohashi

Executive Officer, Chief Director of Drug Safety, Manager of Regulatory & Quality Management Unit

Tadahiko Sato

2016 Executive Officer, Senior Manager of South Kanto Office

Hisanori Takanashi

Executive Officer, Chief Director of Clinical Development

Tetsuya Yamaguchi

Executive Officer, Director of Business Development

Christoph Franz

57 2017 Director

Sophie Kornowski-Bonnet

54 2012 Director

Daniel O'Day

53 2013 Director

Yoichiro Ichimaru

68 2017 Independent Director

Yasuo Ikeda

73 2010 Independent Director

Masayuki Oku

72 2015 Independent Director

Yoko Kitagawa

2016 Manager of Consolidated Financial 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. His previous titles include Chief Operating Officer, Deputy Chief Director of Development Planning, Managing Director, Vice President and Director in the Company. 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. 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 in the Company. 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 Executive Officer, Senior Manager of Finance and Director of CHUGAI PHARMACEUTICAL CO., LTD. since 2016. 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.

Toshiaki Itagaki

Susumu Kato

Junichi Ebihara

Yasushi Ito

Keiji Kono

Hitoshi Kuboniwa

Hisafumi Okabe

Osamu Okuda

Shinya Unno

Shinji Hidaka

Koichi Nishikawa

Toshihiko Komori

Yoshiaki Ohashi

Tadahiko Sato

Hisanori Takanashi

Tetsuya Yamaguchi

Christoph Franz

Dr. 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 Roche Holdings Limited.

Sophie Kornowski-Bonnet

Dr. Sophie Kornowski-Bonnet has been serving as 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 Director in CHUGAI PHARMACEUTICAL CO., LTD. since March 2013. He is also serving as Chief Executive 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.

Yoichiro Ichimaru

Mr. Yoichiro Ichimaru has been serving as Independent Director in CHUGAI PHARMACEUTICAL CO., LTD. since March 2017. He is also serving as Chairman of the Board and Representative Director of Aioi Nissay Dowa Insurance Co., Ltd. as well as working for Toyota Motor Corporation.

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 Nezu Educational Foundation, 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.

Masayuki Oku

Mr. Masayuki Oku has been serving as Independent Director in CHUGAI PHARMACEUTICAL CO., LTD. since March 2015. He is also serving as Chairman of the Board in Sumitomo Mitsui Financial Group, Inc., as well as Independent Director in Kao Corporation, Komatsu Ltd. and Panasonic Corporation, Non Executive Director in Bank of Middle East Asia and working for Nankai Electric Railway Co., Ltd.

Yoko Kitagawa