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

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