Notification Regarding Change in Representative Corporate Officers

Listed Company Name:Eisai Co., Ltd.
Representative:Haruo Naito
Representative Corporate
Officer and CEO
Securities Code:4523
Stock Exchange Listing:First Section of the Tokyo
Stock Exchange
Inquiries:Sayoko Sasaki
Vice President,Corporate Affairs
Phone +81-3-3817-5120

At its Board of Directors meeting held today on March 1, 2016, Eisai Co., Ltd. (Headquarters: Tokyo, CEO: Haruo Naito, “Eisai”) confirmed the following change in its Representative Corporate Officers, effective March 31, 2016.

1. Change in Representative Corporate Officers

(Retiring Representative Corporate Officer)

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Hajime Shimizu (currently Representative Corporate Officer, EA Pharma and Japan Subsidiaries [CEO Office])
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    Scheduled to become the Representative Director and President of EA Pharma Co., Ltd. on April 1, 2016

2. Scheduled Date of Retirement

March 31, 2016