Board Members and Executive Officers

Directors

Hiroshi NomuraRepresentative Director, President and CEO

Hiroshi Nomura
Career
April 1981 Joined Sumitomo Chemical Co., Ltd.
January 2008 Joined the Company
June 2008 Executive Officer of the Company
June 2012 Member of the Board of Directors and Executive Officer of the Company
April 2014 Member of the Board of Directors and Senior Executive Officer of the Company
April 2016 Member of the Board of Directors and Executive Vice President of the Company
April 2017 Representative Director and Executive Vice President of the Company
April 2018 Representative Director and President and Chief Executive Officer of the Company (to the present)

Toru KimuraRepresentative Director, Executive Vice President
Global Corporate Strategy; Regenerative & Cellular Medicine Office; Regenerative & Cellular Medicine Kobe Center;
Regenerative & Cellular Medicine Manufacturing Plant

Toru Kimura
Career
April 1989 Joined Sumitomo Chemical Co., Ltd.
October 1992 Joined the former Sumitomo Pharmaceuticals Co., Ltd.
April 2012 Senior Director of Global Strategy of the Company
September 2013 Senior Director of the Regenerative & Cellular Medicine Office of the Company
April 2015 Executive Officer of the Company
June 2016 Member of the Board of Directors and Executive Officer of the Company
April 2019 Member of the Board of Directors and Senior Executive Officer of the Company
April 2021 Representative Director and Executive Vice President of the Company (to the present)

Yoshiharu IkedaMember, Board of Directors, Senior Executive Officer
Cancer Research; Modality Research; Drug Research Division
Head of Japan Business Unit

Yoshiharu Ikeda
Career
April 1985 Joined the former Sumitomo Pharmaceuticals Co., Ltd.
June 2010 Executive Officer of the Company
January 2012 Executive Vice President of Sunovion Pharmaceuticals Inc.
April 2016 Senior Executive Officer of the Company
June 2020 Member of the Board of Directors and Senior Executive Officer of the Company (to the present)

Hiroyuki BabaMember, Board of Directors, Senior Executive Officer
Global Data Design Office; Legal Affairs; Intellectual Property;
IT Management & Digital Transformation;
Frontier Business Office

Hiroyuki Baba
Career
April 1982 Joined Sumitomo Chemical Co., Ltd.
April 2013 Executive Vice President of Sunovion Pharmaceuticals Inc.
April 2014 Joined the Company
April 2014 Executive Officer of the Company
April 2019 Senior Executive Officer of the Company
June 2022 Member of the Board of Directors and Senior Executive Officer of the Company (to the present)

Shigeyuki NishinakaMember, Board of Directors, Senior Executive Officer
Global Business Development; International Business Management

Shigeyuki Nishinaka
Career
April 1989 Joined NKK Corporation (currently JFE Holdings, Inc.)
October 1994 Joined the former Sumitomo Pharmaceuticals Co., Ltd.
August 2001 Joined Daiichi Pharmaceutical Co., Ltd. (currently Daiichi Sankyo Co., Ltd.)
February 2009 Joined the Company
January 2014 Senior Director, Global Oncology Office of the Company
April 2014 Administration Officer of the Company
April 2017 Executive Officer of the Company
April 2020 Senior Executive Officer of the Company
June 2022 Member of the Board of Directors and Senior Executive Officer of the Company (to the present)

Saeko AraiMember, Board of Directors (Outside)

Saeko Arai
Career
November 2002 President of Gratia, Inc. (currently, Acuray, Inc.) (to the present)
June 2018 Member of the Board of Directors of the Company (to the present)
June 2018 Outside Director of Tokyu Fudosan Holdings Corporation (to the present)
April 2019 Professor at the Faculty of Business Administration of Hakuoh University (to the present)

Nobuhiro EndoMember, Board of Directors (Outside)

Nobuhiro Endo
Career
April 2010 President (Representative Director) of NEC Corporation
June 2018 Outside Director of Japan Exchange Group, Inc. (to the present)
June 2019 Member of the Board of Directors of the Company (to the present)
June 2019 Chairman of the Board of NEC Corporation (to the present)
June 2019 Outside Director of Tokyo Marine Holdings, Inc. (to the present)

Minoru UsuiMember, Board of Directors (Outside)

Minoru Usui
Career
June 2008 President and Representative Director of Seiko Epson Corporation, Chief Executive Officer of Seiko Epson Corporation
April 2020 Chairman and Director of Seiko Epson Corporation (to the present)
June 2021 Member of the Board of Directors of the Company (to the present)
June 2021 Outside Director of IHI Corporation (to the present)

Koji FujimotoMember, Board of Directors (Outside)

Koji Fujimoto
Career
April 1987 Joined the Ministry of International Trade and Industry (MITI)
(currently the Ministry of Economy, Trade and Industry (METI))
July 2008 Director, Service Industries Division of METI (Director, Healthcare Industries Division after organizational revision in July 2011)
July 2015 Councillor, Cabinet Secretariat (Assistant Director, Office of Healthcare Policy)
August 2019 Specially Appointed Professor, Tokyo Medical and Dental University (to the present)
August 2019 Senior URA, Research University Promotion Organization, Tokyo Medical and Dental University (up to the present)
August 2019 Deputy Director, Research Center for Industry Alliances, Tokyo Medical and Dental University (up to the present)
June 2022 Member of the Board of Directors of the Company (to the present)

Audit & Supervisory Board Members

Yoshinori Oh-e Audit & Supervisory Board Member

Yoshinori Oh-e
Career
April 1982 Joined the Company
June 2010 Executive officer of the Company
June 2010 Senior Director of Business Development of the Company
April 2014 Senior Executive Officer of the Company
April 2014 Executive Director of the Corporate Regulatory Compliance & Quality Assurance Division of the Company
April 2017 Corporate Advisor of the Company
June 2017 Full-time Audit & Supervisory Board Member of the Company (to the present)

Takashi KutsunaiAudit & Supervisory Board Member

Takashi Kutsunai
Career
April 1981 Joined Sumitomo Chemical Co., Ltd.
October 1984 Joined the former Sumitomo Pharmaceuticals Co., Ltd.
April 2012 Senior Director of Internal Auditing of the Company
April 2013 Administration Officer of the Company
June 2018 Full-time Audit & Supervisory Board Member of the Company (to the present)

Yoshio IteyaAudit & Supervisory Board Member (Outside)

Yoshio Iteya
Career
January 1992 Partner at Mori Hamada & Matsumoto
April 2004 Specially Appointed Professor at Hitotsubashi University School of Law (to the present)
June 2018 Audit & Supervisory Board Member of the Company (to the present)
January 2021 Partner at Anderson Mori & Tomotsune (to the present)

Mayumi MochizukiAudit & Supervisory Board Member (Outside)

Mayumi Mochizuki
Career
April 2019 Professor Emeritus at Keio University (to the present)
April 2019 Project Professor at the Faculty of Pharmacy of Keio University
April 2019 Adviser of the International Medical Information Center (to the present)
April 2020 Special Adviser of the International University of Health and Welfare (to the present)
October 2020 Vice President of Science Council of Japan (to the present)
June 2021 Audit & Supervisory Board Member of the Company (to the present)

Daishiro MichimoriAudit & Supervisory Board Member (Outside)

Daishiro Michimori
Career
April 1979 Joined the Ministry of Finance
October 2010 Councillor, Cabinet Secretariat (National Policy Unit)
August 2012 Director, Tokyo Regional Taxation Bureau
April 2016 Legal Advisor, TMI Associates
June 2016 Outside Member of the Board, World Co., Ltd.
April 2018 Senior Managing Director, Daiwa Institute of Research Ltd.
April 2021 Visiting Lawyer, Shimada Hamba & Osajima (up to the present)
April 2022 Senior Advisor, Daiwa Institute of Research Ltd. (up to the present)
June 2022 Audit & Supervisory Board Member of the Company (to the present)

Executive Officers

Hideyuki HaradaSenior Executive Officer
Technology Research & Development Division;
Manufacturing Division
Deputy Head of Japan Business Unit

Hideyuki Harada

Atsuko HiguchiSenior Executive Officer
External Affairs; Corporate Secretariat; Human Resources

Atsuko Higuchi

Takuya TaguchiSenior Executive Officer
Sales & Marketing Division
Executive Director, Sales & Marketing Division
Deputy Head of Japan Business Unit

Takuya Taguchi

Koichi KozukiExecutive Officer
Regulatory Affairs; Medical Information; Medical Affairs; Corporate Regulatory Compliance & Quality Assurance
Executive Director, Corporate Regulatory Compliance & Quality Assurance Division
Deputy Head of Japan Business Unit

Koichi Kozuki

Isao ShimizuExecutive Officer
Senior Executive Research Director, Drug Research Division

Isao Shimizu

Yumi SatoExecutive Officer
Drug Development Division
Executive Director, Drug Development Division
Executive Vice President and Chief Corporate Strategy Officer, Sunovion Pharmaceuticals Inc.

Yumi Sato

Kenji UenoExecutive Officer
Executive Director, Technology Research & Development Division

Kenji Ueno

Naoki NoguchiExecutive Officer
Corporate Governance; Corporate Communications
Senior Director, Corporate Governance

Naoki Noguchi

Tsutomu NakagawaExecutive Officer
Senior Director, Global Corporate Strategy

Tsutomu Nakagawa

Antony LoebelExecutive Officer
President and CEO, Sunovion Pharmaceuticals Inc.

Antony Loebel

Patricia S. AndrewsExecutive Officer
CEO, Sumitomo Pharma Oncology, Inc.
Global Head of Oncology

Patricia S. Andrews