Otsuka Pharmaceutical Co., Ltd.
Corporate
June 26, 2008
Otsuka Pharmaceutical Co., Ltd. Appoints the Board Members and Statutory Auditors
Tokyo, Japan-- Otsuka Pharmaceutical Co., Ltd. (Head Office: Chiyoda-ku, Tokyo, Japan; President: Taro Iwamoto) announced the appointment of the board members and statutory auditors following approval at the 44th Ordinary General Meeting of Shareholders held on June 25th.
Directors on the Board and Statutory Auditors
The board Members and statutory auditors are as follows.
Five Board Members have been newly appointed (*).
| Nakaima Okabayashi | Chairman |
|---|---|
| Taro Iwamoto* | President, Representative Director |
| Hiroyoshi Settsu* | Vice President, Representative Director |
| Masayuki Umeno* | Vice President (Otsuka International Asia Arab (OIAA) Division) |
| Hiromi Yoshikawa | Managing Director (Accounting, Finance and Business Promotion) |
| Antoni Villaró Martin* | Managing Director (Europe Operations) |
| Tatsuro Watanabe* | Managing Director (Human Resources, Administration, Legal Affairs and Business Planning Liaison) |
| Akihiko Otsuka | Executive Director |
| Tatsuo Higuchi | Executive Director |
| Masahiko Kato | Standing Statutory Auditor |
| Isao Otsuka | Statutory Auditor |
| Kazuyoshi Endo | Statutory Auditor |
| Yasuhisa Katsuta | Statutory Auditor |