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News release details

Otsuka Pharmaceutical Co., Ltd.

June 28, 2006

Otsuka Pharmaceutical Co., Ltd. Appoints Members of the Board

  Tokyo, Japan-- Otsuka Pharmaceutical Co., Ltd. (Head Office: Chiyoda-ku, Tokyo, Japan; President: Tatsuo Higuchi; Phone: +81-3-3292-0021) announced the appointment of members to its board of directors following approval at the 42nd Ordinary General Meeting of Shareholders held on June 28th.

Members of the Board

The Board Members are as follows. One Board Member has been newly appointed (*).

Nakaima Okabayashi Representative Director Chairman
Tatsuo Higuchi Representative Director President
Tetsuo Arashi Managing Director (Board Member) Accounting, Finance & Business Promotion
Hiromi Yoshikawa Executive Director (Board Member) U.S. Operation
Shinichi Kobayashi Executive Director (Board Member) Europe Business Development
Akihiko Otsuka Executive Director (Board Member)  
Ichiro Otsuka Executive Director (Board Member)  
Yujiro Otsuka Executive Director (Board Member)  
Yukio Kobayashi Executive Director (Board Member)  
Masahiko Kato Standing Statutory Auditor  
Isao Otsuka Statutory Auditor  
Kazuyoshi Endo Statutory Auditor  
Yasuhisa Katsuta* Statutory Auditor  
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