- For Print
- May 15, 2012
Listed Company Name:Eisai Co., Ltd.
Representative:Haruo Naito
Director, President & CEO
Headquarters:4-6-10 Koishikawa Bunkyo-ku, Tokyo
Securities Code:4523
Listed Locations:First Sections of the Tokyo Stock Exchange
& the Osaka Securities Exchange
Inquiries:Yutaka Tsuchiya
Executive Vice President
Public Affairs
Phone 81-3-3817-5120
Eisai Co., Ltd. (Headquarters: Tokyo, President & CEO: Haruo Naito) resolved at its Board of Directors meeting held on May 15, 2012 to propose the following changes in its Representative Officers, effective June 21, 2012.
1. Changes in Representative Corporate Officers (effective June 21, 2012)
- a)Retiring Representative Corporate Officers:
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| Nobuo Deguchi | currently, Deputy President , Aide to President, Chief Compliance Officer |
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*Nominee for New Director |
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- b)Nominees for New Representative Corporate Officers
- i)Deputy President
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| Hideshi Honda | currently, Executive Vice President, President, East Asia Region |
| Hajime Shimizu | currently, Executive Vice President, President, Indo-Pacific Regions |
| Hideki Hayashi | currently, Executive Vice President, Chief Product Creation Officer, Eisai Product Creation Systems, Investor Relations |
- ii)Executive Vice President
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| Yutaka Tsuchiya | currently, Executive Vice President, Corporate Regulatory Compliance, Safety and Quality Assurance, Public Affairs |
2. Career Summary of Nominees for New Representative Officers
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Name:Hideshi Honda Date of Birth: October 9, 1954 |
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| Apr. 1977 | Joined the Company |
| Apr. 2003 | Senior Director, International Business and Development Department |
| Jun. 2003 | Executive Officer |
| Apr. 2004 | Deputy General Manager, Global Pharmaceuticals Business Headquarters |
| Jun. 2004 | Vice President |
| Jun. 2005 | General Manager, Consumer Health Product Division |
| Apr. 2007 | Assigned to Japan Business Headquarters |
| Jun. 2007 | Senior Vice President |
| Jun. 2010 | Executive Vice President (current) |
| Jun. 2010 | President, Eisai Japan |
| Apr. 2011 | President, Eisai East Asia Region |
| Apr, 2012 | President, East Asia Region, and Chairman of the Board, Eisai China Inc. (current) |
| No. of Company shares held: 5,905 (as of Mar. 2012) | |
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Name:Hajime Shimizu Date of Birth: April 20, 1957 |
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| Apr. 1981 | Joined the Company |
| Jun. 2001 | Senior Director, Corporate Management Planning Department |
| Jun. 2002 | Deputy President, Eisai Inc. |
| Apr. 2004 | Chairman & CEO, Eisai Inc. |
| Jul. 2004 | President, Eisai Corporation of North America |
| Jun. 2006 | Vice President (Eisai Co., Ltd.) |
| Jun. 2006 | Assigned to Pharmaceuticals Business, U.S. |
| Jun. 2007 | Senior Vice President |
| Jan. 2008 | Chairman & CEO, Eisai Corporation of North America |
| Aug. 2009 | President, Eisai Corporation of North America |
| Jun. 2010 | Executive Vice President (Eisai Co., Ltd.; current) |
| Jun. 2010 | Assigned to New Markets |
| Apr. 2011 | Assigned to New Markets & ASEAN |
| April, 2012 | Assigned to President, Indo-Pacific Region (current) |
| No. of Company shares held: 8,438 (as of Mar. 2012) | |
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Name:Hideki Hayashi Date of Birth: November 22, 1957 |
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| Apr. 1981 | Joined the Company |
| Apr. 2004 | Senior Director, Business Development Department |
| Jun. 2005 | Vice President |
| Jun. 2006 | Assigned to Business Development |
| Jun. 2007 | Senior Vice President |
| Jul. 2009 | Chief Product Creation Officer (current) |
| Jun. 2010 | Executive Vice President (current) |
| Jun. 2011 | Assigned to Investor Relations (current) |
| No. of Company shares held: 4,103 (as of Mar. 2012 ) | |
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Name:Yutaka Tsuchiya Date of Birth: June 29, 1952 |
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| Apr. 1975 | Joined the Company |
| Apr. 2001 | Senior Director, Clinical Research Planning Department, Clinical Research Center |
| Oct. 2004 | President, Eisai Europe Ltd. |
| Jun. 2005 | Vice President |
| Jun. 2006 | Assigned to Pharmaceuticals Business, Europe |
| Mar. 2008 | Chairman & CEO, Eisai Europe Ltd. |
| Jul. 2009 | Assigned to Corporate Regulatory Compliance, Quality Assurance, Environmental and Safety Affairs (Eisai Co., Ltd.) |
| Jun. 2009 | General Manager, Corporate Regulatory Compliance, Quality Assurance Headquarters (currently Corporate Regulatory Compliance, Safety and Quality Assurance Headquarters; current) |
| Jun. 2010 | Senior Vice President |
| Jun. 2011 | Executive Vice President (current) |
| Jun. 2011 | Assigned to Quality Assurance, Public Affairs (current) |
| No. of Company shares held: 9,288 (as of Mar. 2012) | |