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Announcement on Personnel Changes

May. 15. 2018

Osaka, Japan – May 15, 2018 – Sawai Pharmaceutical Co., Ltd. (Sawai, Head office: Osaka, Japan, President: Mitsuo Sawai) today announced the following personnel changes, effective June 26, 2018.

1. Board Member (Effective June 26, 2018)

(1) New Board Member Candidate

Name New Post Current Post
Kazuhiko Sueyoshi Board Member, Senior Executive Officer, Vice President of Corporate Administration Division Exective Officer, Deputy Vice President of Corporate Administration Division and General Manager Controller Department

(2) Change of Board Member’s duties

Name New Post Current Post
Kenzo Sawai Board Member, Senior Managing Executive Officer, General Manager of Corporate Strategy Department and Supervisor of Research & Development Division Board Member, Senior Managing Executive Officer, General Manager of Corporate Strategy Department and Supervisor of Sales Division
Minoru Kodama Board Member, Senior Executive Officer, Supervisor of Sales Division Board Member, Senior Executive Officer, Vice President of Corporate Administration Division and Deputy Vice President of Sales Division
Toru Terashima Board Member, Executive Officer, Vice President of Reliability Assurance Division and General Marketing Compliance Officer Board Member, Corporate Officer, Vice President of Reliability Assurance Division and General Marketing Compliance Officer

(3) Retired Board Member

Name New Post Current Post
Takashi Iwasa Special Advisor Board Member, Senior Executive Officer, Vice President of Sales Division

2. Statutory Auditor (Effective June 26, 2018)

(1) New Statutory Auditor Candidat

Name New Post Current Post
Tadao Tsubokura Standing Statutory Auditor General Manager of General Affairs Department

(2) Change of Statutory Auditor

Name New Post Current Post
Hidetsugu Matsunaga Statutory Auditor Standing Statutory Auditor

(3) Retirement of Statutory Auditor

Name New Post Current Post
Takekiyo Sawai Special Advisor Statutory Auditor

3. Corporate Officer (Effective June 26, 2018)

Name New Post Current Post
Motohiko Kimura Executive Officer, Vice President of Manufacturing Division and General Manager of Stable Supply Management Corporate Officer, Vice President of Manufacturing Division and General Manager of Stable Supply Management
Shoji Yokota Executive Officer, Vice President of Research & Development Division Corporate Officer
Yuji Tokunaga Corporate Officer, Deputy Vice President of Research & Development Division Executive Officer, Deputy Vice President of Research & Development Division and Director of Analytical Chemistry Department
Yoshiki Sakurai Corporate Officer, General Manager of Controller Department Senior General Manager, Senior Manager of Controller Department
Yukihiro Fuchida Corporate Officer, General Manager of Tokyo Daiichi Branch General Manager of Tokyo Daiichi Branch
Seiji Nishimura Corporate Officer, Vice President of Sales Division General Manager of Sales Promotion Department
Shinichi Tokuyama Special Advisor Senior Executive Officer, Vice President of Research & Development Division
Yoshiteru Takahashi Advisor Executive Officer, Deputy Vice President of Manufacturing Division
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