Chugai Pharmaceutical : Personnel Changes

Personnel Changes

TOKYO, February 3, 2022 --Chugai Pharmaceutical Co., Ltd.(TOKYO: 4519) announced the following personnel changes, effective March 29 and April 1, 2022 respectively.

[Details of Personnel Changes]

Effective, March 29, 2022

Directors

Name	New Responsibilities	Current Responsibilities
Osamu Okuda	Representative Director, President	Representative Director, President
	Chief Executive Officer (CEO)	Chief Executive Officer (CEO)
	Supervisory responsibility for	Supervisory responsibility for
	Corporate Planning, Partnering,	Clinical Development,
	External Affairs and Audit	Pharmaceutical Technology, Drug
	In charge of Corporate Planning	Safety, Medical Affairs, Marketing &
	Dept., External Affairs Dept., and	Sales and Foundation Medicine
	Audit Dept.
Hisafumi Yamada	Director, Executive Vice President	Executive Vice President
	Supervisory responsibility for	Supervisory responsibility for
	Project & Lifecycle Management	Project & Lifecycle Management
	(R&D), Research, Translational	(R&D), Research and Translational
	Research, Clinical Development	Research
	and Pharmaceutical Technology
Toshiaki Itagaki	Director, Executive Vice President	Executive Vice President
	Chief Financial Officer (CFO)	Chief Financial Officer (CFO)
	Supervisory responsibility for	Supervisory responsibility for
	Finance & Accounting, Corporate	Finance & Accounting, Corporate
	Communication and Purchasing	Communication, Purchasing and
	Head of Finance Supervisory Div.	Digital Transformation
		Head of Finance Supervisory Div.

• The appointment of Osamu Okuda as Chairman of the Board of Directors is subject to approval at the Board of Directors Meeting, which is scheduled to be convened on March 29, 2022
• The appointment of Hisafumi Yamada and Toshiaki Itagaki as Directors is subject to approval at the 111th Annual General Meeting of Shareholders, which is scheduled to be convened on March 29, 2022.
• Tatsuro Kosaka is scheduled to retire from Representative Director, Chairman as of March 29, 2022 to be appointed as Senior Advisor.
• Motoo Ueno is scheduled to retire from Representative Director, Deputy Chairman as of March 29, 2022 to be appointed as Senior Advisor.

Executive Officers

Name	New Responsibilities	Current Responsibilities
Shinya Unno	Deputy President	Deputy President
	Special Mission for CEO	Supervisory responsibility for
		Human Resources Management,
		Legal, Intellectual Property and
		General Affairs
		In charge of General Affairs Dept.
Tetsuya	Executive Vice President	Executive Vice President
Yamaguchi	Supervisory responsibility for	Supervisory responsibility for
	Project & Lifecycle Management	Project & Lifecycle Management
	(Marketing), Drug Safety, Medical	(Marketing), Corporate Planning,
	Affairs and Foundation Medicine	Quality & Regulatory Compliance
	Head of Project & Lifecycle	Head of Project & Lifecycle
	Management Unit	Management Unit
		In charge of Corporate Planning
		Dept.
Junichi Ebihara	Senior Vice President	Senior Vice President
	Supervisory responsibility for Legal,	In charge of Legal Dept. and
	Intellectual Property, General	Intellectual Property Dept.
	Affairs, Risk Management,
	Compliance, and Quality &
	Regulatory Compliance
	In charge of Legal Dept.,
	Intellectual Property Dept., and
	General Affairs Dept.
Shinji Hidaka	Vice President	Vice President
	Supervisory responsibility for	Head of Marketing & Sales Div.
	Marketing & Sales
	Head of Marketing & Sales Div.
Yoshiyuki Yano	Vice President	Vice President
	Supervisory responsibility for	Head of Human Resources
	Human Resource Management and	Management Dept.
	EHS
	Head of Human Resources
	Management Dept.
	In charge of Sustainability Dept.
Satoko Shisai	Vice President	Vice President
	Supervisory responsibility for Digital	Head of Digital Transformation Unit
	Transformation
	Head of Digital Transformation Unit
		2 / 3

Effective April 1, 2022

Executive Officers

Name	New Responsibilities	Current Responsibilities
Shinji Hidaka	Executive Vice President	Vice President
	Supervisory responsibility for	Supervisory responsibility for
	Marketing & Sales	Marketing & Sales
	Head of Marketing & Sales Div.	Head of Marketing & Sales Div.
Yoshiyuki Yano	Executive Vice President	Vice President
	Supervisory responsibility for	Supervisory responsibility for
	Human Resource Management and	Human Resource Management and
	EHS	EHS
	Head of Human Resources	Head of Human Resources
	Management Dept.	Management Dept.
	In charge of Sustainability Dept.	In charge of Sustainability Dept.
Satoko Shisai	Executive Vice President	Vice President
	Supervisory responsibility for Digital	Supervisory responsibility for Digital
	Transformation	Transformation
	Head of Digital Transformation Unit	Head of Digital Transformation Unit
Hitoshi Iikura	Vice President	Head of Research Div.
	Head of Research Div.
Masayoshi	Vice President	Head of Quality & Regulatory
Higuchi	Head of Quality & Regulatory	Compliance Unit
	Compliance Unit

• Shinya Unno and Hiroyuki Matsumoto are scheduled to retire from Executive Officers as of March 31, 2022.

###

3 / 3