Management

Members of the Board of Directors

Gyo Sagara

Representative Director, Chairman of the Board 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

April

2024

Representative Director, Chairman of the Board & CEO (to date)

Toichi Takino, Ph.D.

Representative Director, President and Chief Operating Officer

summary

April

1995

Joined the Company

April

2006

Senior Director, International Business

March

2007

Senior Director, Business Development

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

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

April

2024

Representative Director,
President & COO (to date)

Toshihiro Tsujinaka

Representative Director, Executive Vice President / Executive Director, Corporate Strategy & Planning, Business Design, Sustainability Promotion

summary

April

1988

Joined the Company

June

2004

Senior Director, Koshinetsu Branch Sales Division

November

2007

Senior Director, Sales Operations

October

2012

Senior Director, Sendai 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

June

2020

Member of the Board of Directors,
Executive Officer

June

2021

Member of the Board of Directors,
Senior Executive Officer

June

2023

Executive Director, Corporate Strategy & Sustainability Promotion

April

2024

Representative Director,
Executive Vice President (to date)

April

2024

Executive Director, Corporate Strategy & Planning, Business Design, Sustainability Promotion (to date)

Kiyoaki Idemitsu

Member of the Board of Directors, Executive Officer / Chief Officer, 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

June

2020

Corporate Executive Officer

June

2021

Member of the Board of Directors,
Executive Officer (to date)

April

2024

Executive Director, Clinical Development,
Global Clinical Development Management Unit

May

2024

Chief Officer, Clinical Development (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

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.

July

2022

Advisor, lwatani Corporation (to date)

<Status or important concurrent holding of positions>
Advisor, 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.

June

2012

Representative Director, Executive Vice President, Panasonic Corporation (currently Panasonic Holdings 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
(currently Panasonic Holdings Corporation)(to date)

March

2023

Outside Audit & Supervisory Board Member, Nikkei Inc. (to date)

March

2024

Outside Director, Poppins Corporation (to date)

<Status or important concurrent holding of positions>
Special Corporate Advisor, Panasonic Holdings Corporation
Outside Audit & Supervisory Board Member, Nikkei Inc.
Outside Director, Poppins Corporation

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)

June

2023

Outside Audit & Supervisory Board Member, Yoshimoto Pole Co., Ltd. (to date)

<Status or important concurrent holding of positions>
Partner Attorney at Law, TANABE & PARTNERS
Outside Audit & Supervisory Board Member, Yoshimoto Pole Co., Ltd.
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

Akira Takada

Corporate Executive Officer / Executive Director, CMC & Production

Satoshi Takahagi

Corporate Executive Officer / Executive Director, Sales and Marketing, 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 Itoh

Corporate Officer / Division Director, Corporate Strategy & Planning, Business Management Division, Business Management Department, Finance & Accounting/ President, Ono Digital health Investment, GK.

Tatsuya Okamoto

Corporate Officer / Executive Director, Clinical Development, Global Clinical Development Management Unit, Oncology Clinical Development Division

Masayuki Tanigawa

Corporate Officer /Executive Director, Corporate Development & Strategy

Takehiro Yamada

Corporate Officer /Senior Director, Risk & Compliance Management Department