Board Members and Executive Officers

Directors

Masayo TadaRepresentative Director, Chairman

Masayo Tada

Hiroshi NomuraRepresentative Director, President and CEO

Hiroshi Nomura

Hitoshi OdagiriMember, Board of Directors, Senior Executive Officer
Executive Director, Sales & Marketing Division
Head of Japan Business Unit

Hitoshi Odagiri

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

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
Deputy Head of Japan Business Unit

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
Deputy Head of Japan Business Unit

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
Global Corporate Planning; Legal Affairs; Intellectual Property; IT Management & Digital Transformation

Hiroyuki Baba

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
Executive Communication Officer; Human Resources

Atsuko Higuchi

Shigeyuki NishinakaExecutive Officer
Global Business Development; International Business Management

Shigeyuki Nishinaka

Kazuhiro TakadaExecutive Officer
Senior Director, Corporate Governance; Corporate Service Center

Kazuhiro Takada

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