Sumitomo Dainippon Pharma Annual Report 2017
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Masayo TadaRepresentative Director,President and Chief Executive Officer1968: Joined Sumitomo Chemical Co., Ltd.2005: Managing Executive Officer of the former Sumitomo Pharmaceuticals Co., Ltd.2005: Director and Managing Executive Officer of the former Sumitomo Pharmaceuticals Co., Ltd.2005: Member of the Board of Directors and Executive Vice President of the Company2007: Member of the Board of Directors and Senior Executive Vice President of the Company2008: Representative Director, President and Chief Executive Officer of the Company (to the present)Hiroshi NomuraRepresentative Director,Executive Vice PresidentGlobal Corporate Planning; External Affairs; Corporate Secretariat & Industry Affairs; Personnel; Finance & Accounting1981: Joined Sumitomo Chemical Co., Ltd.2008: Joined the Company2008: Executive Officer of the Company2012: Member of the Board of Directors of the Company2014: Member of the Board of Directors and Senior Executive Officer of the Company2016: Member of the Board of Directors and Executive Vice President of the Company2017: Representative Director and Executive Vice President of the Company (to the present)Hitoshi OdagiriMember, Board of Directors,Senior Executive OfficerExecutive Director, Sales & Marketing Division1979: Joined Inabata & Co., Ltd.1984: Joined the former Sumitomo Pharmaceuticals Co., Ltd.2012: Executive Officer of the Company2016: Senior Executive Officer of the Company Member of the Board of Directors and Senior Executive Officer of the Company (to the present)Toru KimuraMember, Board of Directors,Executive OfficerRegenerative & Cellular Medicine Office; Regenerative & Cellular Medicine Kobe Center; Drug Research Division1989: Joined Sumitomo Chemical Co., Ltd.1992: Joined the former Sumitomo Pharmaceuticals Co., Ltd.2015: Executive Officer of the Company2016: Member of the Board of Directors and Executive Officer of the Company (to the present)DirectorsNobuyuki HaraMember, Board of Directors,Executive OfficerExecutive Director, Corporate Regulatory Compliance & Quality Assurance Division; Regulatory Affairs; Medical Information; Medical Affairs; Drug Development Division1981: Joined Sumitomo Chemical Co., Ltd.1984: Joined the former Sumitomo Pharmaceuticals Co., Ltd.2012: Executive Officer of the Company2017: Member of the Board of Directors and Executive Officer of the Company (to the present)Hidehiko SatoMember, Board of Directors (Outside)1968: Joined the National Police Agency2002: Commissioner General of the National Police Agency2011: Admitted to the Bar (Japan)2011: Outside Audit & Supervisory Board Member of the Company2011: Outside Director of JS Group Corporation (currently, LIXIL Group Corporation)(to the present)2013: Outside Member of the Board of Directors of the Company (to the present)2014: Outside Director of Resona Bank, Ltd.2015: Outside Director of Resona Holdings, Inc.(to the present)Hiroshi SatoMember, Board of Directors (Outside)1970: Joined Kobe Steel, Ltd.2009: President and Representative Director of Kobe Steel, Ltd.2013: Chairman of the Board and Representative Director of Kobe Steel, Ltd.2014: Outside Member of the Board of Directors of the Company (to the present)2016: Senior Adviser of Kobe Steel, Ltd. (to the present)2016: Outside Director of Sumitomo Electric Industries, Ltd. (to the present)Yutaka AtomiMember, Board of Directors (Outside)1970: Intern Doctor at the First Department of Surgery of the Faculty of Medicine of the University of Tokyo1988: Visiting Researcher at the Department of Surgery of the University of California, San Francisco1992: Professor at the First Department of Surgery of the School of Medicine of Kyorin University2004: Dean of the School of Medicine of Kyorin University2010: President of Kyorin University (to the present)2013: Outside Audit & Supervisory Board Member of the Company2017: Outside Member of the Board of Directors of the Company (to the present)49Sumitomo Dainippon Pharma Co., Ltd. Annual Report 2017Board Members and Executive Ofcers (As of June 22, 2017)

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