Board of Directors and Corporate Auditors

Board of Directors and Corporate Auditors

Board of Directors and Corporate Auditors
As of August 2014
Corporate Governance
(Front row, from left) Akihiro Okumura, Sadatoshi Furukado, Akira Kurokawa, Noboru Kotani, Takayuki Katayama
(Back row, from left) Yutaka Mizuno, Yoshihiro Noutsuka, Yasuaki Tsuchiya, Koichi Matsuzawa
Directors
Akira Kurokawa
Sadatoshi Furukado
President and Chief Executive Officer
Director
Vice President, Executive Corporate Officer
Japan Business and Human Resources Development
1977 Joined the Company
1997 Director, General Manager,
Office of the Head of Sales and Marketing
Division, Prescription Pharmaceuticals
2001 Corporate Officer, Head of Sales and Marketing
Division, Prescription Pharmaceuticals
2004 Senior Corporate Officer, Head of Sales and
Marketing Division, Prescription Pharmaceuticals
2006 President & COO
2008 President & CEO (incumbent)
1977
2005
2007
2011
Joined the Company
Corporate Officer, Head of Prescription Pharmaceuticals Sales Department
Senior Corporate Officer, Head of Sales and Marketing Division, Prescription Pharmaceuticals
Executive Corporate Officer, Japan and Asia Business and Head of Sales and Marketing Division,
Prescription Pharmaceuticals
2011 Director (incumbent)
2013 Executive Corporate Officer, Japan Business and Human Resources Development,
Head of Sales and Marketing Division, Prescription Pharmaceuticals
2014 Vice President Corporate Officer (incumbent)
Noboru Kotani
Akihiro Okumura
Outside Director
Outside Director
Outside Director
2000
2005
2005
2005
2006
1988
2008
2011
2014
2006 Executive Vice-President and Representative
Director, Teijin Limited
2011 Senior Advisor to CEO, Teijin Limited (incumbent)
2012 Outside Director of the Company (incumbent)
2012 Outside Corporate Auditor,
Toyo Seikan Group Holdings, Ltd. (incumbent)
Representative Director, Dream Incubator Inc.
Representative Director, Vehicle Inc. (incumbent)
Outside Director of the Company (incumbent)
Outside Director, Combi Corporation (incumbent)
Outside Director, JIN CO., LTD. (incumbent)
Takayuki Katayama
Professor, Keio Business School, Keio University
Professor Emeritus, Keio University (incumbent)
Outside Director of the Company (incumbent)
Special Appointed Professor, Graduate School of
Management and Information of Innovation,
University of Shizuoka (incumbent)
Corporate Auditors
Yoshihiro Noutsuka
Yasuaki Tsuchiya
Yutaka Mizuno
Standing Corporate Auditor
Outside Corporate Auditor
Outside Corporate Auditor
Koichi Matsuzawa
Outside Corporate Auditor
1976 Joined the Company
1999 General Manager,
Accounting & Finance Group
2006 Corporate Officer,
Head of Planning & Control Division
2008 Corporate Officer, Corporate,
Community and Environment Relations
2010 Standing Corporate Auditor (incumbent)
1999 Primary Vice President,
General Electric Japan, Ltd.
2004 Corporate Auditor,
Information Services
International-Dentsu, Ltd.
2010 Senior Adviser, Permira
Advisers KK (incumbent)
2011 Outside Corporate Auditor of the
Company (incumbent)
2004 Executive Officer, Matsushita
Electric Industrial Co., Ltd.
2009 Outside Director,
Optrex Corporation
2011 Outside Corporate Auditor
of the Company (incumbent)
2013 Outside Audit &
Supervisory Board Member,
KOKUYO Co., Ltd. (incumbent)
1996 President & CEO,
Kirin Europe GmbH
2008 Representative Director &
Managing Director,
Kirin Holdings Company, Limited
2009 President & CEO, Kirin Brewery
Company, Limited
2014 Outside Corporate Auditor
of the Company (incumbent)
Santen Pharmaceutical Co., Ltd. Annual Report 2014
47
Corporate Officers
As of August 2014
(Front row, from left) Akihiro Tsujimura, Naveed Shams, Masamichi Sato, Takeshi Ito, Kenji Morishima, Atsutoshi Ota
(Back row, from left) Hiroyuki Yamazaki, Takashi Kaneko, Akio Kimura, Kazuo Koshiji, Noriaki Yamamoto, Keizo Nakada (Insert) Jyrki Liljeroos
Corporate Officers (Not including directors who also serve as corporate officers)
48
Masamichi Sato
Takeshi Ito
Naveed Shams, M.D., Ph.D.
Senior Corporate Officer
Head of Santen European Group
President of Santen Holdings EU
B.V.
Senior Corporate Officer
Head of Japan Sales and Marketing,
Prescription Pharmaceuticals
Senior Corporate Officer
Chief Scientific Officer
Head of Global Research and Development,
President & CEO of Santen Inc.
Jyrki Liljeroos
Kenji Morishima
Akihiro Tsujimura
Atsutoshi Ota
Corporate Officer
President of Santen Oy
Corporate Officer
Head of Global Pharmaceutical
Technology Development
Corporate Officer
Head of Asia Division
Corporate Officer
Head of Human Resources
Development and CSR Division
Akio Kimura
Kazuo Koshiji
Takashi Kaneko, M.D., Ph.D.
Noriaki Yamamoto
Corporate Officer
Head of Global Quality
Compliance
Corporate Officer
Chief Financial Officer
Head of Finance and Administration
Division
Corporate Officer
Head of Global Clinical Development
& Medical Affairs,
Representative, Japan Research &
Development
Corporate Officer
Chief Information Officer
Head of Information Systems
Division
Hiroyuki Yamazaki
Keizo Nakada
Corporate Officer
Head of Japan Prescription
Pharmaceutical Sales
Corporate Officer
Head of Global Product Supply
Santen Pharmaceutical Co., Ltd. Annual Report 2014