Board Members and Executive Officers

Directors

Masayo TadaRepresentative Director, President and Chief Executive Officer

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
Regenerative & Cellular Medicine Office; Regenerative & Cellular Medicine Kobe Center; Drug Research Division

Toru Kimura

Hiroshi NoguchiMember, Board of Directors

Hiroshi Noguchi

Masaru IshidaharaMember, Board of Directors

Masaru Ishidahara

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.

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

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

Nobuyuki HaraExecutive Officer
Executive Director, Corporate Regulatory Compliance & Quality Assurance Division; Regulatory Affairs; Medical Information; Medical Affairs; Drug Development Division

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

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

Hideyuki HaradaExecutive Officer
Executive Director, Drug Research Division

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

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

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

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

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