Board Members and Executive Officers

Directors

Masayo TadaRepresentative Director, President and CEO

Masayo Tada

Hiroshi NomuraRepresentative Director, Executive Vice President
Global Corporate Planning; External Affairs; Corporate Secretariat & Industry Affairs; Personnel; Finance & Accounting

Hiroshi Nomura

Hitoshi OdagiriMember, Board of Directors, Senior Executive Officer
Executive Director, Sales & Marketing Division

Hitoshi Odagiri

Toru KimuraMember, Board of Directors, Executive Officer
Senior Executive Research Director, Regenerative & Cellular Medicine Office; Regenerative & Cellular Medicine Kobe Center

Toru Kimura

Nobuyuki HaraMember, Board of Directors, Executive Officer
Executive Director, Corporate Regulatory Compliance & Quality Assurance Division; Regulatory Affairs; Medical Information, Medical Affairs; Drug Development Division

Nobuyuki Hara

Hidehiko SatoMember, Board of Directors (Outside)

Hidehiko Sato

Hiroshi SatoMember, Board of Directors (Outside)

Hiroshi Sato

Yutaka AtomiMember, Board of Directors (Outside)

Yutaka Atomi

Audit & Supervisory Board Members

Nobuo TakedaAudit & Supervisory Board Member

Nobuo Takeda

Yoshinori Oh-eAudit & Supervisory Board Member

Yoshinori Oh-e

Harumichi UchidaAudit & Supervisory Board Member (Outside)

Harumichi Uchida

Kazuto NishikawaAudit & Supervisory Board Member (Outside)

Kazuto Nishikawa

Junsuke FujiiAudit & Supervisory Board Member (Outside)

Junsuke Fujii

Executive Officers

Nobuhiko TamuraSenior Executive Officer
Chairman and CEO, Sunovion Pharmaceuticals Inc.

Nobuhiko Tamura

Yoshiharu IkedaSenior Executive Officer
Executive Director, Manufacturing Division; Technology Research & Development Division

Yoshiharu Ikeda

Kazuo KoshiyaSenior Executive Officer
Global Oncology Office; Oncology Clinical Development Unit; Oncology Strategy Unit; DSP Cancer Institute; Global Head of Oncology

Kazuo Koshiya

Hiroyuki BabaExecutive Officer
Senior Director, Global Corporate Planning; Legal Affairs; Intellectual Property; IT Management & Digital Transformation

Hiroyuki Baba

Hajime KinutaExecutive Officer
Senior Director, Corporate Governance; Corporate Service Center

Hajime Kinuta

Hideyuki HaradaExecutive Officer
Executive Research Director, Drug Research Division

Hideyuki Harada

Mitsuyuki Taniguchi Executive Officer
Deputy Executive Director, Sales & Marketing Division

Mitsuyuki Taniguchi

Atsuko HiguchiExecutive Officer
Corporate Governance (External Communications); Personnel (Diversification)

Atsuko Higuchi

Shigeyuki NishinakaExecutive Officer
Senior Director, Global Business Development; International Business Management

Shigeyuki Nishinaka

Antony LoebelExecutive Officer
Executive Vice President, CMO, Sunovion Pharmaceuticals Inc.; Head of Global Clinical Development for Sumitomo Dainippon Pharma Group

Antony Loebel

Patricia S. AndrewsExecutive Officer
CEO, Boston Biomedical, Inc.

Patricia S. Andrews