CHUGAI PHARMACEUTICAL CO.,LTD. — Ethics & Boards

Corporation with Board of Directors
Chūō, Tokyo, Japan
Closing date: December 31
Date of the Last Annual General Meeting: March 27, 2025
- NIKKEI 30
- E&B Pharmaceuticals & Biotechnology ,
- E&B APAC
- Science Based Targets (SBTi) - Near-Term (1.5°C) ,
- CDP Climate Change (A)

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Governance leadership structure

Board of Directors

Osamu OKUDA
Chair
Since almost 4 years

Other directorships

9 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 2.9 years
2.9 years for elected by shareholders

Directors
average age 61.7 years
61.8 years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	No
Majority of independent members in the Audit Committee?	N/A

10 members

Executive Committee

Osamu OKUDA
Chief Executive Officer
Since almost 5 years
Other directorships

Board & Leadership

Audit & Supervisory Board

Board of Directors

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