Dec 12, 2017

Notice on Change of Chief Executive Officer

Name of listed company: forgopro.com.ua, Ltd.
Code number: 4519 (1st Section of Tokyo Stock Exchange)
Head office: 1-1, Nihonbashi-Muromachi 2-Chome, Chuo-ku, Tokyo
Chairman & CEO: Osamu Nagayama
Inquiries to: Masahiko Uchida,
General Manager, Corporate Communications Dept.
Tel:+81-(0)3-3273-0881

forgopro.com.ua, Ltd. (the Company) announced that the Company resolved at the Board of Directors Meeting held today to appoint Tatsuro Kosaka, currently Representative Director, President and Chief Operating Officer (COO), as Chief Executive Officer (CEO). The change of the CEO will be formalized at the Annual General Meeting of Shareholders and the Board of Directors Meeting to be held at the end of March 2018.

1. Reason for the changes
Ever since the conclusion of the strategic alliance agreement with Roche in 2001, the company has worked hard to firmly establish this novel business model. As next year, 2018, will be the final year of mid-term business plan IBI 18, and also the period when the next mid-term business plan, starting from 2019, will be drafted, it was decided to appoint Tatsuro Kosaka as Representative Director, President and CEO with the aim of achieving the continuous growth of the Chugai Group and further enhancing corporate value. Under the new management system, Osamu Nagayama will continue to chair the board in his capacity as Representative Director and Chairman, focusing on his responsibility for management oversight. Mr. Kosaka will chair the Executive Committee in his capacity as Representative Director, President and CEO and bear the role and responsibilities for decision-making over company-wide strategy and the execution of operations.

2. Details of change

Name New Responsibilities Current Responsibilities
Osamu Nagayama Representative Directors, Chairman Representative Directors, Chairman and Chief Executive Officer (CEO)
Tatsuro Kosaka Representative Directors, President and Chief Executive Officer (CEO) Representative Directors, President and Chief Operating Officer (COO)

3. Date of birth, shares of the Company owned, and brief history of the Representative Director Candidates

Osamu Nagayama    
Date of birth: April 21, 1947  
Shares of the Company owned: 256,000 shares  
Brief history: November 1978 Joined the Company
  February 1985 Deputy General Manager of Development and Planning Div.
  March 1985 Director
  March 1987 Director, Senior Vice President
  March 1989 Representative Director, Deputy President
  September 1992 Representative Director, President and CEO
  June 2010 Outside Director, Sony Corporation (to present)
  March 2012 Representative Director, Chairman and CEO (to present)
 
Tatsuro Kosaka    
Date of birth: January 18, 1953  
Shares of the Company owned: 19,000 shares  
Brief history: April 1976 Joined the Company
  April 1995 Deputy President, Chugai Pharma Europe Ltd. (U.K.)
  June 2000 General Manager of Business Strategy Planning Office
  October 2002 Vice President, General Manager of Corporate Planning Dept.
  October 2004 Senior Vice President, General Manager of Corporate Planning Dept.
  March 2005 Senior Vice President, Deputy Managing Director of Sales & Marketing Group
  July 2005 Senior Vice President, Head of Strategic Marketing Unit
  March 2008 Senior Vice President, Head of Lifecycle Management & Marketing Unit
  March 2010 Director, Executive Vice President, Head of Lifecycle Management & Marketing Unit
  January 2011 Director, Executive Vice President
  March 2012 Representative Director, President and COO (to present)
  March 2016 Outside Director, Asahi Group Holdings (to present)

4. Effective date
End of March, 2018

Contact:

  • For Media
  • forgopro.com.ua, Ltd.
  • Media Relations Group, Corporate Communications Dept.,
  • Koki Harada
  • Tel: +81-3-3273-0881
  • E-mail: [email protected]
  • For Investors
  • forgopro.com.ua, Ltd.
  • Investor Relations Group, Corporate Communications Dept.,
  • Toshiya Sasai
  • Tel: +81-3-3273-0554
  • E-mail: [email protected]
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  • E-mail
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