Members of the Board of Directors
- Gyo Sagara
- President, Representative Director, and Chief Executive Officer
summary
| April | 1983 | Joined the Company |
| April | 2006 | Executive Director, General Administration and Senior Director, Corporate Management |
| June | 2006 | Member of the Board of Directors |
| April | 2007 | Executive Director, Corporate Management |
| November | 2007 | Executive Director, Sales and Marketing |
| December | 2007 | Managing Member of the Board of Directors |
| February | 2008 | Member of the Board of Directors, Vice President |
| April | 2008 | Executive Director, Corporate Management |
| June | 2008 | Vice President and Representative Director |
| September | 2008 | President, Representative Director & CEO (to date) |
- Toshihiro Tsujinaka
- Member of the Board of Directors, Senior Executive Officer / Executive Director, Corporate Strategy & Planning
summary
| April | 1988 | Joined the Company |
| June | 2004 | Senior Director, Koshinetsu Branch Sales Division |
| July | 2006 | Senior Director, Tokyo Branch 2 Sales Division |
| November | 2007 | Senior Director, Sales Operations |
| August | 2008 | Senior Director, Marketing Strategy Planning |
| April | 2009 | Senior Director, Sales Operations |
| October | 2012 | Senior Director, Sendai Branch Sales Division |
| October | 2013 | Senior Director, Nagoya Branch Sales Division |
| October | 2015 | Senior Director, Oncology Planning &Promotion |
| April | 2016 | Division Director, Oncology Business Division |
| June | 2016 | Corporate Officer |
| October | 2018 | Executive Director, Corporate Strategy & Planning |
| June | 2019 | Corporate Executive Officer |
| October | 2019 | Executive Director, Corporate Strategy & Planning and Senior Director, Business Design |
| June | 2020 | Member of the Board of Directors, Executive Officer |
| October | 2020 | Executive Director, Corporate Strategy & Planning |
| June | 2021 | Member of the Board of Directors, Senior Executive Officer (to date) |
| August | 2021 | Executive Director, Corporate Strategy & Planning, Compliance Management Department |
| January | 2022 | Executive Director, Corporate Strategy & Planning (to date) |
- Toichi Takino
- Member of the Board of Directors, Senior Executive Officer / Executive Director, Discovery & Research
summary
| April | 1995 | Joined the Company |
| April | 2006 | Senior Director, International Business |
| April | 2008 | Senior Director, Business Development |
| May | 2008 | Senior Director, Global Business Development & Licensing |
| July | 2009 | Vice President, ONO PHARMA USA INC. |
| June | 2011 | Corporate Officer |
| April | 2012 | Executive Director, Corporate Development & Strategy |
| October | 2018 | Executive Director, Discovery and Research Division |
| April | 2019 | Executive Director, Discovery & Research (to date) |
| June | 2019 | Corporate Executive Officer |
| June | 2020 | Member of the Board of Directors, Executive Officer |
| June | 2021 | Member of the Board of Directors, Senior Executive Officer (to date) |
- Isao Ono
- Member of the Board of Directors, Executive Officer / Director, Corporate Research
summary
| April | 1981 | Joined the Company |
| February | 1986 | Member of the Board of Directors |
| May | 1990 | Deputy Executive Director, Production |
| June | 1992 | Senior Director, Human Resources Development and Assistant Director of Tokyo Branch Office |
| August | 1995 | Director, Cl |
| September | 2005 | Director, Environmental Management |
| June | 2011 | Member of the Board of Directors, Corporate Officer |
| April | 2014 | Director, Corporate Research (to date) |
| June | 2015 | Member of the Board of Directors, Executive Officer (to date) |
- Kiyoaki Idemitsu
- Member of the Board of Directors, Executive Officer / Executive Director, Clinical Development
summary
| April | 1987 | Joined the Company |
| December | 2000 | President, ONO PHARMA UK LTD. |
| January | 2008 | Senior Director, Discovery Research Alliance |
| January | 2010 | Senior Director, Global Business Department &Licensing |
| April | 2012 | Division Director, Discovery Research Alliance Division |
| October | 2013 | Senior Director, Nivolumab Strategic Planning |
| April | 2017 | Division Director, Medical Affairs |
| October | 2018 | Corporate Officer |
| October | 2018 | Executive Director, Clinical Development (to date) |
| June | 2020 | Corporate Executive Officer |
| June | 2021 | Member of the Board of Directors, Executive Officer (to date) |
- Masao Nomura
- Member of the Board of Directors, Outside Director
summary
| March | 1972 | Joined lwatani Corporation |
| June | 2007 | Director, Executive Officer, lwatani Corporation |
| April | 2009 | Executive Director, Executive Officer, lwatani Corporation |
| April | 2010 | Senior Executive Director, Executive Officer, lwatani Corporation |
| June | 2012 | President, Representative Director, Executive Officer, lwatani Corporation |
| April | 2017 | Director, Senior Adviser to the Board, Executive Officer, lwatani Corporation |
| June | 2017 | Senior Adviser to the Board, lwatani Corporation (to date) |
| June | 2018 | Member of the Board of Directors, Outside Director (to date) |
| June | 2019 | Outside Director, Keihanshin Building Co., Ltd. (to date) |
| June | 2020 | Outside Director, NEW COSMOS ELECTRIC CO., LTD. |
- ＜Status or important concurrent holding of positions＞
Senior Adviser to the Board, lwatani Corporation
Outside Director, Keihanshin Building Co., Ltd.
- Akiko Okuno
- Member of the Board of Directors, Outside Director
summary
| April | 2002 | Associate Professor, Faculty of Economics, Osaka University of Economics and Law |
| April | 2004 | Associate Professor, Faculty of Business Administration, Tezukayama University |
| April | 2010 | Professor, Faculty of Business Administration, Tezukayama University |
| April | 2012 | Professor, Faculty of Business Administration, KONAN UNIVERSITY (to date) |
| June | 2020 | Member of the Board of Directors, Outside Director (to date) |
- ＜Status or important concurrent holding of positions＞
Professor, Faculty of Business Administration, KONAN UNIVERSITY
- Shusaku Nagae
- Member of the Board of Directors, Outside Director
summary
| April | 1972 | Joined Matsushita Electric Works, Ltd. |
| December | 2004 | Managing Executive Officer, Matsushita Electric Works, Ltd. |
| June | 2007 | Managing Director, Matsushita Electric Works, Ltd. |
| June | 2010 | Representative Director, President, Panasonic Electric Works Co., Ltd. |
| April | 2011 | Senior Managing Executive Officer, Panasonic Corporation |
| June | 2012 | Representative Director, Executive Vice President, Panasonic Corporation |
| June | 2013 | Representative Director, Chairman of the Board, Panasonic Corporation |
| June | 2017 | Director, Chairman of the Board, Panasonic Corporation |
| June | 2021 | Member of the Board of Directors, Outside Director (to date) |
| June | 2021 | Special Corporate Advisor, Panasonic Corporation (to date) |
- ＜Status or important concurrent holding of positions＞
Special Corporate Advisor, Panasonic Corporation
Chairman, Vehicle Information and Communication System Center
Audit & Supervisory Board Member
- Katsuyoshi Nishimura
- Audit & Supervisory Board Member
summary
| April | 1977 | Joined the Company |
| April | 2003 | Senior Director, Research Management and General Affairs |
| October | 2005 | Deputy Executive Director, Discovery & Research and Senior Director,Research Management and General Affairs |
| April | 2006 | Deputy Executive Director, Sales and Marketing and Senior Director, Sales Operations |
| June | 2007 | Senior Director, Sales Operations |
| November | 2007 | Director, Business Audit Department |
| June | 2010 | Senior Director, Research Management and General Affairs |
| June | 2011 | Full-time Audit & Supervisory Board Member (to date) |
- Hironobu Tanisaka
- Audit & Supervisory Board Member
summary
| April | 1984 | Joined the Company |
| August | 2007 | Senior Director, Legal Department |
| January | 2018 | Senior Director, Business Audit Department |
| June | 2021 | Full-time Audit & Supervisory Board Member (to date) |
- Yasuo Hishiyama
- Outside Audit & Supervisory Board Member
summary
| April | 1999 | Appointed as a judge (served at Sendai District Court,Saitama District Court and Osaka Family Court) |
| April | 2006 | Registered as an attorney at law (Dai-lchi Tokyo Bar Association) |
| April | 2006 | Joined TANABE & PARTNERS (to date) |
| January | 2010 | Member or appraisal committee (Land Lease Non-Contentious Cases) at Tokyo District Court (to date) |
| June | 2016 | Outside Audit & Supervisory Board Member (to date) |
- ＜Status or important concurrent holding of positions＞
Partner Attorney at Law, TANABE & PARTNERS
Member or appraisal committee (Land Lease Non-Contentious Cases) at Tokyo District Court
- Akiko Tanabe
- Outside Audit & Supervisory Board Member
summary
| October | 1993 | Joined Century Audit Corporation (Present: Ernst & Young ShinNihon LLC) |
| May | 1997 | Registered as Certified Public Accountant |
| January | 2012 | Established Akiko Tanabe CPA office (to date) |
| June | 2015 | Outside Director, OIE SANGYO CO.,LTD. (to date) |
| July | 2019 | Partner of Midosuji Audit Corporation (to date) |
| April | 2020 | Provisional Outside Audit & Supervisory Board Member |
| June | 2020 | Outside Audit & Supervisory Board Member (to date) |
- ＜Status or important concurrent holding of positions＞
Representative, Akiko Tanabe CPA office
Outside Director, OIE SANGYO CO., LTD.
Partner of Midosuji Audit Corporation
Corporate Officers
- Yukio Tani
- Corporate Executive Officer / Head of Corporate Communications
- Shozo Matsuoka, Ph.D.
- Corporate Executive Officer / Executive Director, Corporate Regulatory Compliance, Safety and Quality Assurance
- Satoshi Numata
- Corporate Executive Officer / Executive Director, Digital & IT Strategy, Global IT Strategy & Planning Dept.
- Hiroshi Ichikawa
- Corporate Officer / Senior Director, Medical External Affairs
- Katsuji Teranishi
- Corporate Officer / Chief Officer, Sales and Marketing, Wholesales Management and Planning, Primary Care Business Division
- Hiromu Habashita, Ph.D.
- Corporate Officer / Deputy Executive Director, Discovery & Research
- Shinji Takai, M.D., Ph.D.
- Corporate Officer / Head of Medical Affairs
- Masaki Ito
- Corporate Officer / Senior Director, Corporate Strategy & Planning, Corporate Planning Department
- Akira Takada
- Corporate Officer / Executive Director, CMC & Production
- Satoshi Takahagi
- Corporate Officer / Executive Director, Sales and Marketing, Primary Care Business Division
- Tatsuya Okamoto
- Corporate Officer / Senior Director, Oncology Clinical Development Division, Clinical Science, NV Strategic Planning