January 30, 2014 (Tokyo) - Chugai Pharmaceutical Co., Ltd. [Head office: Chuo-ku, Tokyo; Chairman & CEO: Osamu Nagayama] announced today that the company will make personnel changes.



Effective March 27, 2014



Board Members

Name

New Responsibilities

Old Responsibilities

Yutaka Tanaka

Director, Executive Vice President

Head of Project & Lifecycle Management Unit

In charge of Research,

Clinical Development and

Medical Affairs

Senior Vice President

Head of Project & Lifecycle Management Unit

In charge of Research,

Clinical Development and

Medical Affairs

Franz B. Humer

Director



- The appointment of Yutaka Tanaka as a Director, Executive Vice President is subject to approval at the 103rd Annual General Meeting of Shareholders, which is scheduled to be convened on March 27, 2014.

- The appointment of Franz B. Humer as a Director is subject to approval at the 103rd Annual General Meeting of Shareholders, which is scheduled to be convened on March 27, 2014.

- Tatsumi Yamazaki (currently Director, Deputy President) is scheduled to retire from the Director, Deputy President and is going to take the role of Distinguished Advisor as of March 27, 2014.

- William M. Burns (currently Director) is scheduled to retire from the Director as of March 27, 2014.

Effective April 1, 2014

Executive Officers

Name

New Responsibilities

Old Responsibilities

Shinya Unno

Senior Vice President

General Manager of Corporate Planning Dept.

In charge of Human Resources

Supervisory Div., General Affairs, Secretarial and Legal

Senior Vice President

General Manager of Corporate Planning Dept.

In charge of Human Resources

Supervisory Div., General Affairs and Secretarial

Junichi Ebihara

Vice President

General Manager of Legal Dept.

Full-time Senior Advisor

- Naotaka Nakamura (currently Executive Vice President ) and Fumihiko Kamoshida (currently Senior Vice President) are scheduled to retire from the Executive Vice President and the Senior Vice President respectively, as of March 31, 2014.

- Junichi Ebihara is going to take the role of Full-time Senior Advisor as of February 1, 2014.



Please see the PDF file about other personnel changes.

distributed by