Corporate Executives

Directors

Director, Representative Corporate Officer and CEO

Haruo Naito

Biography

Oct. 1975

Joined the Company
Apr. 1983

Senior Director, R&D Promotion Department of the Company
Jun. 1983

Director of the Company
Apr. 1985

General Manager, R&D of the Company
Jun. 1985

Managing Director of the Company
Jun. 1986

Representative Director and Senior Managing Director of the Company
Jun. 1987

Representative Director and Deputy President of the Company
Apr. 1988

Representative Director and President of the Company
Jun. 2003

Representative Director, President and Chief Executive Officer (CEO) of the Company
Jun. 2004

Director, President (Representative Corporate Officer) and CEO of the Company
Jan. 2006

Chair, The Naito Foundation (current)
Jun. 2014

Director, Representative Corporate Officer and CEO of the Company (current)

Member of the Audit Committee

Noboru Naoe

Biography

Apr. 1978

Joined the Company
Apr. 2005

Deputy General Manager, Prescription Drug Division of the Company
Jun. 2005

Corporate Officer of the Company
Jun. 2005

General Manager, Prescription Drug Division of the Company
Apr. 2007

Deputy assignment to Japan Business Headquarters of the Company
Apr. 2008

General Manager, Prescription Drug Division, Japan Business Headquarters of the Company
Jun. 2010

Senior Group Officer of the Company
Apr. 2011

President, Eisai Japan
Jun. 2011

Senior Vice President of the Company
Apr. 2013

Corporate Officer of the Company
Apr. 2013

Assigned to Alliance, Eisai Japan
Oct. 2013

Deputy President, Oncology hhc Unit, Eisai Japan; Executive Director, Strategy and Planning Department
Jun. 2014

Director of the Company (current), Member of the Audit Committee (current)

Chair of the Board of Directors, Member of the Independent Committee of Outside Directors

Yasuhiko Katoh

Biography

Apr. 1973

Joined Mitsui Engineering & Shipbuilding Co., Ltd.
Jun. 2001

President, Mitsui Zosen Europe Ltd.
Apr. 2004

CEO, Mitsui Babcock Energy Limited
Jun. 2004

Director, Mitsui Engineering & Shipbuilding Co., Ltd., assigned to Mitsui Babcock Energy Limited (stationed in the United Kingdom)
Dec. 2006

Director, Mitsui Engineering & Shipbuilding Co., Ltd., assigned to Special Mission by the President
Jun. 2007

Representative Director and President, Mitsui Engineering & Shipbuilding Co., Ltd.
Jun. 2013

Chairman and Representative Director, Mitsui Engineering & Shipbuilding Co., Ltd.
Jun. 2016

Director of the Company (current), Member of the Independent Committee of Outside Directors (current), Member of the Nomination Committee, and Member of the Compensation Committee
Apr. 2017

Director and Senior Advisor, Mitsui Engineering & Shipbuilding Co., Ltd.
Jun. 2017

Chair of the Compensation Committee of the Company
Jun. 2017

Senior Advisor, Mitsui Engineering & Shipbuilding Co., Ltd. (currently Mitsui E&S Holdings Co., Ltd.) (current)
Jun. 2018

Chair of the Board of Directors of the Company (current)

Member of the Audit Committee

Hirokazu Kanai

Biography

Apr. 1983

Joined the Company
Apr. 2003

Manager, Accounting Division of the Company
Jun. 2006

Administrator of the Company
Apr. 2007

Manager, Finance and Accounting Division of the Company
Jun. 2010

Manager, Accounting Division, Finance and Accounting HQ of the Company
Jun. 2011

Group Officer of the Company
Jun. 2011

Manager, Accounting Division of the Company
Jun. 2012

Part-time Corporate Auditor, Sunplanet Co., Ltd. (unlisted) (retired in June 2016)
Jun. 2016

Director of the Company (current) and Member of the Audit Committee (current)

Member of the Audit Committee, Member of the Independent Committee of Outside Directors

Tamaki Kakizaki

Biography

Apr. 2002

Associate Professor, Faculty of Management, Atomi University
Apr. 2008

Professor, Legal Work Post Graduate Course, Toyo University
Apr. 2012

Professor, Graduate School of International Social Sciences, Yokohama National University
Apr. 2014

Professor, School of Law, Meiji University (current)
Jun. 2016

Director of the Company (current), Member of the Audit Committee (current) and Member of the Independent Committee of Outside Directors (current)
Jun. 2016

Outside Director, Mitsubishi Shokuhin Co., Ltd. (current)
Jun. 2017

Outside Corporate Auditor, Japan Airport Terminal Co., Ltd. (current)

Member of the Audit Committee, Chair of the Independent Committee of Outside Directors

Daiken Tsunoda

Biography

Apr. 1994

Admitted to the Tokyo Bar Association
Attorney, Mori Sogo (Law Firm) (currently Mori Hamada & Matsumoto)
Jan. 2001

Partner, Mori Sogo (Law Firm)
Mar. 2003

Founder and Partner, Nakamura & Tsunoda (Law Firm) (currently Nakamura, Tsunoda & Matsumoto) (current)
Jun. 2004

Outside Corporate Auditor, ATLUS Co., Ltd. (retired in June 2010)
Sep. 2004

Outside Director, Polaris Principal Finance Co., Ltd. (unlisted; currently Polaris Capital Group Co., Ltd.) (retired in June 2007)
Jun. 2005

Outside Corporate Auditor, INES Corporation (retired in June 2013)
Jul. 2007

Outside Corporate Auditor, Sealy Japan Co., Ltd. (unlisted; currently Sleep Select Co., Ltd.) (current)
Apr. 2008

Outside Corporate Auditor, Mitsui Sumitomo Insurance Group Holdings, Incorporated (currently MS&AD Insurance Group Holdings, Inc.) (retired in March 2010)
Apr. 2008

Outside Corporate Auditor, Japan Stockholders Data Service Company, Limited (retired in June 2016)
Apr. 2010

Outside Director, MS&AD Insurance Group Holdings, Inc. (current)
Mar. 2012

Outside Corporate Auditor, BILCOM Inc. (unlisted) (retired in March 2013)
Apr. 2014

Outside Director, Culture Convenience Club Co., Ltd. (unlisted) (current)
Mar. 2015

Outside Corporate Auditor, BILCOM Inc. (unlisted)(current)
Jun. 2016

Director of the Company (current), Member of the Audit Committee (current) and Chair of the Independent Committee of Outside Directors (current)

Chair of the Compensation Committee, Member of the Nomination Committee, Member of the Independent Committee of Outside Directors

Bruce Aronson

Biography

Jun. 1978

Foreign Associate, Nagashima Ohno & Tsunematsu (Law Firm)
Sep. 1983

Associate, Hill, Betts & Nash LLP (Law Firm)
Aug. 1986

Partner, Hughes Hubbard & Reed LLP (Law Firm)
May 2004

Visiting Associate Professor, Institute of Business Law and Comparative Law & Politics, Graduate Schools for Law and Politics, The University of Tokyo
Jul. 2004

Professor of Law, Creighton University School of Law
Jun. 2010

Visiting Scholar, Institute for Monetary and Economic Studies, Bank of Japan
Jul. 2013

Professor of Law, Hitotsubashi University Graduate School of International Corporate Strategy (current)
Jul. 2017

Director of the Company (current), Member of the Nomination Committee (current), Member of the Independent Committee of Outside Directors (current), and Member of the Compensation Committee
Mar. 2018

Research Associate, School of Oriental and African Studies, University of London, Japan Research Centre (current)
Apr. 2018

Visiting Lecturer, Hitotsubashi University Graduate School of Law (Business Law Department) (current)
Jun. 2018

Chair of the Compensation Committee of the Company (current)

Yutaka Tsuchiya

Biography

Apr. 1975

Joined the Company
Apr. 2001

Senior Director, Clinical Research Planning Department, Clinical Research Center of the Company
Oct. 2004

President, Eisai Europe Ltd.
Jun. 2005

Corporate Officer of the Company
Jun. 2006

Assigned to Pharmaceuticals Business, Europe of the Company
Mar. 2008

Chairman & CEO, Eisai Europe Ltd.
Jul. 2009

Assigned to Corporate Regulatory Compliance, Quality Assurance, Environmental and Safety Affairs of the Company
Jul. 2009

General Manager, Corporate Regulatory Compliance, Quality Assurance Headquarters of the Company
Jun. 2010

Senior Vice President of the Company
Jun. 2011

Executive Vice President of the Company
Jun. 2011

Assigned to Quality Assurance, Public Affairs of the Company
Jun. 2012

Assigned to Quality Assurance, PR, GR of the Company
Jun. 2012

Executive Vice President and Representative Corporate Officer of the Company
Oct. 2012

Assigned to Global Product Emergency Management of the Company
Oct. 2012

Assigned to PR, GR of the Company
Apr. 2013

Assigned to Healthcare Policy of the Company
Jun. 2013

Representative Corporate Officer and Deputy President of the Company
Apr. 2014

Assigned to Global Value & Access of the Company
Jun. 2014

Representative Corporate Officer assigned to Healthcare Policy of the Company
Dec. 2014

Representative Corporate Officer assigned to Healthcare Policy and China Business of the Company
Oct. 2015

Assigned to Consumer Healthcare Business of the Company
Apr. 2016

Assigned to hhc Data Creation and Japan and Asia Medical of the Company
Jun. 2017

Director of the Company (current)

Chair of the Nomination Committee, Member of the Compensation Committee, Member of the Independent Committee of Outside Directors

Shuzo Kaihori

Biography

Apr. 1973

Joined Yokogawa Electric Works Ltd. (currently Yokogawa Electric Corporation)
Apr. 2005

Vice President, Head of IA Business Headquarters, Yokogawa Electric Corporation
Apr. 2006

Senior Vice President, Head of IA Business Headquarters, Yokogawa Electric Corporation
Jun. 2006

Director and Senior Vice President, Head of IA Business Headquarters, Yokogawa Electric Corporation
Apr. 2007

President and Chief Operating Officer, Yokogawa Electric Corporation
Apr. 2008

President and Chief Executive Officer, Yokogawa Electric Corporation
Apr. 2013

Chairman and Chief Executive Officer, Yokogawa Electric Corporation
Apr. 2013

Outside Director, MIP (unlisted) (current)
Apr. 2015

Chairman, Yokogawa Electric Corporation
Jun. 2015

Outside Director, HOYA Corporation (current)
Jun. 2016

Director and Chairman of the Board, Yokogawa Electric Corporation (current)
Jun. 2018

Director of the Company (current), Chair of the Nomination Committee (current), Member of the Compensation Committee (current), and Member of the Independent Committee of Outside Directors (current).

Member of the Nomination Committee, Member of the Compensation Committee, Member of the Independent Committee of Outside Directors

Ryuichi Murata

Biography

Apr. 1971

Joined The Mitsubishi Bank, Ltd.
Jan. 2006

Senior Managing Director, The Bank of Tokyo-Mitsubishi UFJ, Ltd. (currently MUFG Bank, Ltd.)
May 2006

Deputy President, The Bank of Tokyo-Mitsubishi UFJ, Ltd.
May 2007

Deputy President resided in West Japan, The Bank of Tokyo-Mitsubishi UFJ, Ltd. (retired: June 2009)
Jun. 2009

Deputy President, Mitsubishi UFJ Lease & Finance Company Limited
Concurrently served as Executive Officer, Mitsubishi UFJ Lease & Finance Company Limited
Jun. 2010

President & CEO (Representative Director), Mitsubishi UFJ Lease & Finance Company Limited
Jun. 2012

Chairman (Representative Director), Mitsubishi UFJ Lease & Finance Company Limited
Jun. 2016

Audit & Supervisory Board Member (Outside), NORITAKE CO., LIMITED (current)
Jun. 2017

External Director, Kintetsu Group Holdings Co., Ltd. (current)
Jun. 2017

Advisor to the Board, Mitsubishi UFJ Lease & Finance Company Limited (current)
Jun. 2018

Director of the Company (current), Member of the Nomination Committee (current), Member of the Compensation Committee (current), and Member of the Independent Committee of Outside Directors (current)

Chair of the Audit Committee, Member of the Independent Committee of Outside Directors

Hideyo Uchiyama

Biography

Nov. 1975

Joined Arthur Young & Company
Dec. 1979

Joined Asahi Accounting Company (currently KPMG AZSA LLC)
Mar. 1980

Registered as Certified Public Accountant
Jul. 1999

Representative Partner, KPMG AZSA LLC
May 2002

Board Member, KPMG AZSA LLC
Jun. 2006

Executive Board Member, KPMG AZSA LLC
Jun. 2010

Managing Partner, KPMG AZSA LLC, Chairman, KPMG Japan
Sep. 2011

Chairman, KPMG Asia Pacific
Oct. 2013

CEO, KPMG Japan (retired: June 2015)
Sep. 2015

Executive Advisor, ASAHI Tax Corporation (current)
Jun. 2016

Audit & Supervisory Board Member (Outside), OMRON Corporation (current)
Jun. 2017

Audit & Supervisory Board Member (Outside), Sompo Holdings, Inc. (current)
Jun. 2018

Director of the Company (current), Chair of the Audit Committee (current), and Member of the Independent Committee of Outside Directors (current)

June 20, 2018

Corporate Officers

Representative Corporate Officer and CEO

Haruo Naito

Representative Corporate Officer, Japan Business and CIO
Japan Business
hhc Solutions Headquarters
Chief Information Officer

Hideki Hayashi

Representative Corporate Officer, CTO, Industry Affairs and China Business

Chief Talent Officer
Industry Affairs
China Business
General Affairs, Environmental and Safety Affairs
Data Integrity

Yasushi Okada

Senior Vice President
General Counsel
Intellectual Property

Kenta Takahashi

Senior Vice President
Chief Medical Officer
Head of Corporate Medical Affairs Headquarters
Global Safety Board Chair

Edward Stewart Geary

Senior Vice President
President, EMEA Region
Chairman & CEO, Eisai Europe Ltd.

Gary Hendler

Senior Vice President
President, Oncology Business Group

Terushige Iike

Senior Vice President
Chief Financial Officer
Chief IR Officer

Ryohei Yanagi

Senior Vice President
President, Neurology Business Group
President, Americas Region
Chairman & CEO, Eisai Inc.

Ivan Cheung

Vice President
Chief Medicine Creation Officer, Oncology Business Group
Chief Discovery Officer, Oncology Business Group

Takashi Owa

Vice President
Chief Planning Officer, Oncology Business Group
Head of Planning Department, Oncology Business Group
Data Administration Officer, Oncology Business Group

Yasunobu Kai

Vice President
Chief Clinical Officer, Neurology Business Group
Chief Medical Officer, Neurology Business Group

Lynn Kramer

Vice President
President, Asia and Latin America Region

Sayoko Sasaki

Vice President
Chief Compliance Officer
Internal Control

Junichi Asatani

Vice President
President & COO, Eisai Inc.
Oncology Commercial, Americas

Shaji Procida

Vice President
Chief Discovery Officer, Neurology Business Group

Teiji Kimura

Vice President
Head of Regional Cooperation Shuto-Ken Headquarters, Eisai Japan
China and Asia Coordination, Eisai Japan

Hidenori Yabune

Vice President
Chief Quality Officer
Global Product Emergency Management

Hiroyuki Kato

Vice President
Chief Strategy Officer, Neurology Business Group
Head of Strategy Department, Neurology Business Group
Data Administration Officer, Neurology Business Group

Alexander Scott