DAIICHI SANKYO CO.,LTD

Corporation with Board of Directors
Tokyo, Japan
Closing date: March 31
Date of the Last Annual General Meeting: June 21 2021
- NIKKEI 30
- E&B Pharmaceuticals & Biotechnology
- DJSI World

Governance leadership structure

Board of Directors

Noritaka UJI
Chair
Since almost 2 years

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3 years
3.8 years for elected by shareholders

Directors
average age 65.5 years
66.4 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	N/A

13 members

Global Management

Sunao MANABE
Chief Executive Officer
Since almost 3 years
Other directorships

Board & Leadership

Board of Directors

Audit & Supervisory Board

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