FOR IMMEDIATE RELEASE
June 14, 2024
Listed Company Name:
Representative:
Securities Code:
Stock Exchange Listings:

Eisai Co., Ltd.
Haruo Naito
Representative CorporateOfficer and CEO4523
Prime Market of the Tokyo
Stock Exchange
Sayoko Sasaki
Vice President,
Corporate Communications

Inquiries:

Phone +81-3-3817-5120

Eisai Announces Appointments of Directors and Corporate Officers
Eisai Co., Ltd. announced that the following Directors and Corporate Officers for FY2024 were appointed byresolutions at the 112th Ordinary General Meeting of Shareholders and subsequent Board of Directors meeting
held today.
Directors (*Outside Directors)

I.
1.

Board of Directors

Chair of the Board of Directors

Fumihiko Ike*

Director

Haruo Naito

Director

Yumiko Miwa*

DirectorYoshiteru Kato

Director

Ryota Miura*

Director

Hiroyuki Kato

Director

Richard Thornley*Director

Toru Moriyama*

Director

Yuko Yasuda*

Director

Takuji Kanai*

Director

Kenta Takahashi

2.

Nomination Committee

Chair

Toru Moriyama*

MemberRichard Thornley*

MemberYuko Yasuda*

3.

Audit Committee

Chair

Takuji Kanai*

MemberYumiko Miwa*

MemberYoshiteru Kato

MemberRyota Miura*

MemberKenta Takahashi

1Compensation Committee

4.

Chair

Richard Thornley*

MemberToru Moriyama*

MemberYuko Yasuda*The hhc Governance Committee consists of all 7 Outside Directors. Fumihiko Ike was selected as Chair bya vote of the Committee.
II.

Corporate Officers
New Responsibility

Name

Representative Corporate Officer

Haruo Naito

CEOCurrent Responsibility
As on the left
Representative Corporate Officer

Representative Corporate Officer

Yasushi Okada

Industry Affairs, China Business, Internal Auditand COO
Industry Affairs, China Business,
Data Integrity
Senior Vice President

Representative Corporate Officer

Chief Strategy and Planning

Executive Vice President

Keisuke NaitoOfficer, Chief Ecosystem Officer,
Global Alzheimer's DiseaseCOO, Chief Growth Officer

Officer
Executive Vice President

Terushige Iike

Chief Strategy and Planning Officer

Executive Vice President
Japan Business

Senior Vice President
President, EMEA Region

Gary Hendler

As on the left

Tatsuyuki Yasuno

As on the left

Yanhui Feng

As on the left

Chairman & CEO, Eisai Europe Ltd.
Senior Vice President
President, Americas Region
Chairman & CEO, Eisai Inc.
Senior Vice President
President, Eisai China Holdings Ltd.

Senior Vice President
Chief Government Relations

Senior Vice President
Chief Government Relations Officer,Masatomi Akana

Chief IR OfficerOfficer, Chief IR Officer,
Global Value & Access, GeneralAffairs, Environmental and Safety
Affairs, Japan Subsidiaries
Senior Vice President

Senior Vice President

Takashi Owa

Chief Scientific Officer, Japan Medical, Safety

Chief Scientific Officer, Japanand Asia Medical, Safety

Vice President

Lynn Kramer

Chief Clinical Officer

As on the left
(Continued on the next page)2

New Responsibility

Name

Vice President

Sayoko Sasaki

Corporate Communications, Sustainability

Current Responsibility
Vice President
Corporate Communications, ESG

Vice President
President, Asia and Latin America Region,

Shohei Kanazawa As on the left

API Solutions
Vice President
Chief Portfolio Officer,
Japan/Asia Filing and Registration,

Akiko Nakahama

As on the left

Kazuhiko Tamura

As on the left

Chief Quality Officer, Japan Regulatory Affairs
Vice President
President, Eisai Demand Chain Systems
Vice President
Chief HR Officer, General Affairs,

Teruyuki Masaka

Japan Subsidiaries
Vice President
New Supply Chain Strategy
Vice President
Corporate Strategy

Vice President
Chief HR Officer

Mitsuo Kosaka

As on the left

Shin Ujiie

As on the left
Vice President

Vice President

Toshitaka Asano

Business Development and Global Alliance

Head of Corporate Planning andBusiness Development HQs

Vice President
Chief Financial Officer
Vice President
Chief Information Officer

Mitsuru Shomon

As on the left

Makoto Hoketsu

As on the left

Vice President,
General Counsel, Chief Compliance Officer,

Shin KatoIntellectual property, Internal Control

Officer, Head of Legal
Department

NOTE: Representative Corporate Officer and CEO Haruo Naito will also serve concurrently as a Director.
***3