2023/03/20

SHIONOGI to Announce Executive Appointments

OSAKA, Japan, March 20, 2023 - Shionogi & Co., Ltd.  (Head Office: Osaka, Japan; Chief Executive Officer: Isao Teshirogi, Ph.D.) announced that the Board of Directors Meeting held on March 20, 2023, informally decided the appointment of directors and corporate auditors, which will be officially announced at the 158th Annual General Meeting of Shareholders, scheduled to be held in June, 2023. 
1.     Appointment of Candidate for Directors (Scheduled to be appointed in June, 2023)

New Position

Name

Present Position

Independent Outside Director

Takaoki Fujiwara

Independent Outside Auditor
* Takaoki Fujiwara will leave as independent outside auditor after the 158th Annual General Meeting of Shareholders.
2.     Reappointment and new candidate for Corporate Auditor (Scheduled to be appointed in June, 2023)

New Position

Name

Present Position

Standing Members of the Board of Auditors

Akira Okamoto

Standing Members of the Board of Auditors

Independent Outside Auditor

Tsuguoki Fujinuma

Independent Outside Auditor

Independent Outside Auditor

Yoriko Goto

Representative Yoriko Goto Certified Public Accountant office

For Further Information, Contact:

SHIONOGI Website Inquiry Form : https://www.shionogi.com/global/en/contact.html