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 30, 2023
- NIKKEI 30
- E&B Pharmaceuticals & Biotechnology
- DJSI World
- Science Based Targets (SBTi) (1.5°C)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Osamu OKUDA
Chair
Since over 1 year

Other directorships

9 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 2.1 years
2.7 years for elected by shareholders

Directors
average age - years
- 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

8 members

Executive Committee

Osamu OKUDA
Chief Executive Officer
Since over 2 years
Other directorships

Board & Leadership

Audit & Supervisory Board

Board of Directors

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