Company name: DAIICHI SANKYO COMPANY, LIMITED Representative:
Joji Nakayama, President and CEO
(Code no.: 4568, First Section of Tokyo, Osaka and Nagoya
Stock Exchanges) Please address inquiries to Noriaki Ishida,
Corporate Officer, Vice President, Corporate Communications
Department Telephone: +81-3-6225-1126
http://www.daiichisankyo.com/
(The annual general shareholders meeting will be held on June 22)
Candidate for new appointment as Outside Director
Ichiro Kanazawa
(Current position: Dean, Graduate School, International
University of Health & Welfare)
Candidates for new appointment as Outside Director
Seiji Sugiyama
(Current position: Vice Chairman of the Tokyo Chamber of
Commerce and Industry)
Takashi Okimoto (current Outside Director) and Yuichiro Anzai
(current Outside Director) will retire.
(The annual general shareholders meeting will be held on June 18) Shinsei Tamai (current Member of the Board) will retire.
3. DAIICHI SANKYO HEALTHCARE CO., LTD.(The annual general shareholders meeting will be held on June 18) Toshio Takahashi (current Member of the Board) will retire.
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