Board Members and Executive Officers

Directors

Masayo TadaRepresentative Director, President and Chief Executive Officer

Masayo Tada

Hiroshi NoguchiRepresentative Director,
Senior Executive Vice President
Drug Research; Drug Development; Technology Research & Development; Regenerative & Cellular Medicine; Global Oncology

Hiroshi Noguchi

Hiroshi NomuraMember, Board of Directors, Executive Vice President
External Affairs; Corporate Secretariat & Industry Affairs; Finance & Accounting; Drug Development Division; Special Assignments

Hiroshi Nomura

Masaru IshidaharaMember, Board of Directors, Senior Executive Officer
Corporate Governance; Personnel

Masaru Ishidahara

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

Hitoshi Odagiri

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

Toru Kimura

Hidehiko SatoMember, Board of Directors (Outside)

Hidehiko Sato

Hiroshi SatoMember, Board of Directors (Outside)

Hiroshi Sato

Audit & Supervisory Board Members

Nobuo TakedaAudit & Supervisory Board Members

Yasuji FurutaniAudit & Supervisory Board Members

Harumichi UchidaAudit & Supervisory Board Members (Outside)

Yutaka AtomiAudit & Supervisory Board Members (Outside)

Kazuto NishikawaAudit & Supervisory Board Members (Outside)

Executive Officers

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

Yoshinori Oh-eSenior Executive Officer
Executive Director, Corporate Regulatory Compliance & Quality Assurance Division; Regulatory Affairs; Medical Information; Medical Affairs

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

Kazuo KoshiyaSenior Executive Officer
President, Boston Biomedical Pharma, Inc.; Global Oncology Office; Oncology Clinical Development Unit; Oncology Strategy Unit; Head of Global Oncology Office

Nobuyuki HaraExecutive Officer
Executive Director, Drug Development Division

Hiroyuki BabaExecutive Officer
Global Business Development; Legal Affairs; Intellectual Property; Corporate IT Management; International Business Management; Head of Global Business Development for Sumitomo Dainippon Pharma Group

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

Hideyuki HaradaExecutive Officer
Executive Director, Drug Research Division

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

Chiang J. LiExecutive Officer
President, Chief Executive Officer and Chief Medical Officer, Boston Biomedical, Inc.; Head of Gļ½Œobal Oncology for Sumitomo Dainippon Pharma Group