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## DIREcToRS AnD coRPoRATE AUDIToRS  (as of June 18, 2014) 

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## 1. Masafumi Nogimori 

## Representative Director and Chairman 1970: Joined Fujisawa Pharmaceutical Co., Ltd. 

1997: Member of the Board, Fujisawa Pharmaceutical Co., Ltd. 1998: President, Fujisawa GmbH 2000: Resigned as Member of the Board, Fujisawa Pharmaceutical Co., Ltd., Corporate Vice President, Fujisawa Pharmaceutical Co., Ltd. 2001: Corporate Vice President, Associate Executive Director of Ethical Pharmaceuticals and Director of Pharmaceutical Planning, Fujisawa Pharmaceutical Co., Ltd. 2001: Corporate Senior Vice President and Director of Global Corporate Strategies Planning, Fujisawa Pharmaceutical Co., Ltd. 2003: Member of the Board, Fujisawa Pharmaceutical Co., Ltd. 2004: Corporate Executive Vice President and Member of the Board, Fujisawa Pharmaceutical Co., Ltd. 2005: Executive Vice President and Representative Director of the Company 2006: President & CEO and Representative Director of the Company 2011: Chairman and Representative Director of the Company (present post) 

## 4. Naoki Aikawa, M.D., Ph.D. 

## Outside Director 

1969: Assistant in Surgery, School of Medicine, Keio University 1973: Research Fellow in Surgery, Harvard Medical School 1978: Chief Surgeon, Saiseikai Kanagawaken Hospital 1988: Associate Professor, Emergency & Critical Care Medicine, School of Medicine, Keio University 1992: Professor, School of Medicine, (Emergency and Critical Care), Keio University 1999: Director, Keio University Medical Media Center 2003: General Director, Keio University Hospital 2009: Professor Emeritus, Keio University (present post) 2009: Special advisor (Part-time), Social Welfare Organization Tokyo Saiseikai Central Hospital (present post) 2011: Director of the Company (present post) 

## 2. Yoshihiko Hatanaka 

## Representative Director, President and CEO 1980: Joined Fujisawa Pharmaceutical Co., Ltd. 

2003: Director of Corporate Planning, Fujisawa Pharmaceutical Co., Ltd. 2005: Vice President of Corporate Planning, Corporate Strategy Division of the Company 2005: Corporate Executive and Vice President of Corporate Planning, Corporate Strategy of the Company 2006: Corporate Executive of the Company and President & CEO, Astellas US LLC and President & CEO, Astellas Pharma US, Inc. 2008: Senior Corporate Executive of the Company and President & CEO, Astellas US LLC and President & CEO, Astellas Pharma US, Inc. 2009: Senior Corporate Executive of the Company, Corporate Strategy and Corporate Finance (CFO & CSTO) 2011: President & CEO and Representative Director of the Company (present post) 

## 5. Yutaka Kase 

## Outside Director 

1970: Joined Nissho Iwai Corporation 2001: Executive Officer, Nissho Iwai Corporation 2003: Managing Executive Officer and Director, Nissho Iwai Corporation 2004: Senior Managing Executive Officer and Representative Director, Sojitz Corporation 2004: Executive Vice President and Representative Director, Sojitz Corporation 2007: President and Representative Director, Sojitz Corporation 2012: Chairman and Representative Director, Sojitz Corporation (present post) 2013: Director of the Company (present post) 

## 3. Yoshiro Miyokawa 

## Representative Director and Executive Vice President 1975: Joined the Company 

2003: Vice President of Business Process Reengineering of the Company 2005: Vice President of Post-Merger Integration Operation of the Company 2005: Corporate Executive and Vice President of Post-Merger Integration Operation of the Company 2005: Corporate Executive and Vice President of Business Innovation of the Company 2006: Corporate Executive and Vice President of Human Resources, Corporate Administration Division of the Company 2007: Corporate Executive and Vice President of Human Resources of the Company 2008: Corporate Executive of the Company, Corporate Administration (CAO) 2008: Senior Corporate Executive of the Company, Corporate Administration (CAO) 2011: Executive Vice President and Senior Corporate Executive of the Company, Corporate Administration (CAO) 2013: Executive Vice President and Representative Director of the Company, Corporate Administration and Compliance (CAO & CCO) (present post) 

## 6. Hironobu Yasuda 

## Outside Director 

1978: Public Prosecutor, Tokyo District Public Prosecutors Office 2004: Public Prosecutor, Tokyo High Public Prosecutors Office 2005: Chief Appeals Judge (Director of Tokyo Regional Tax Tribunal) 2009: Chief Prosecutor, Yamaguchi District Public Prosecutors Office 2010: Public Prosecutor, Supreme Public Prosecutors Office 2010: Registered as an attorney-at-law (Dai-ichi Tokyo Bar Association) 2012: Partner, Seiryo Law Office (present post) 2013: Director of the Company (present post) 

