ONO PHARMACEUTICAL CO., LTD.
The appointments for candidates of Members of the Board of Directors and Audit & Supervisory Board Members will be resolved at the 73rd Annual Shareholders Meeting Scheduled for the mid of
1. Changes of Members of the Board of Directors (as of mid of
Incumbent Members of the Board of Directors will be re-appointed.
1. New candidate of Members of the Board of Directors
Kiyoaki Idemitsu Corporate Executive Officer, Executive Director, Clinical Development
1-2 Resigning Members of the Board of Directors
After resigning, he will be appointed as a senior partner.
Jun Kurihara Outside Members of the
2. Audit & Supervisory Board Members (as of mid of
2-1 New candidate of Outside Audit & Supervisory Board Member (current post in the bracket)
2-2 Resigning outside Audit & Supervisory Board Members (voluntarily)
After resigning, he will be appointed as a part-time adviser.
3. Changes of Corporate Officers (as of mid of
Except for the following candidates of Corporate Officers, incumbent Corporate Officers will be re-appointed.
3-1 New candidates of Corporate Officer
3-2 Resigning Corporate Officers
Katsunori Morio Corporate Officer, Division Director, Sales Division,
After resigning, he will be appointed as a full-time adviser.
Takuya Seko Corporate Officer, Senior Director,
After resigning, he will be appointed as an Officer.
The followings are the appointments of Members of the Board of Directors, Audit & Supervisory Board Members, and Corporate Officers (as of mid of June 2021).
Candidates of Members of the Board of Directors and Audit & Supervisory Board Members for subject to approval at the 73rd Annual Shareholders Meeting
Members of the Board of Directors?
Masao Nomura Outside Director
Akiko Okuno Outside Director
Shusaku Nagae Outside Director
Audit & Supervisory Board Members
Katsuyoshi Nishimura Audit & Supervisory Board Member (full-time)
Hironobu Tanisaka Audit & Supervisory Board Member (full-time)
Yasuo Hishiyama Outside Audit & Supervisory Board Member
Akiko Tanabe Outside Audit & Supervisory Board Member Corporate Officers?
Hiroshi Ichikawa Corporate Senior Executive Officer, Executive Director, Sales and Marketing
Yukio Tani Corporate Executive Officer, Head of Corporate Communications
Shozo Matsuoka Corporate Executive Officer, Executive Director, Corporate Regulatory Compliance, Safety and Quality Assurance
Katsuji Teranishi Corporate Officer, Division Director, Sales Division,
Hiromu Habashita Corporate Officer, Deputy Executive Director, Discovery & Research
Shinji Takai Corporate Officer, Head of Medical Affairs / Head of Data Strateg
Keiji Masui Corporate Officer, Division Director, Sales Division,
Masaki Ito Corporate Officer, Director,
Contact:
Corporate Communications
E: public_relations@ono.co.jp
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