Directors, Corporate Auditors and Corporate Governance Corporate Officers (As of August 2020)

DirectorsDirectors Corporate Officers (Not including directors who also serve as corporate officers)

5 3 1 2 4 6 Kazuo Koshiji Akio Kimura Satoshi 1 Akira Kurokawa 2 Shigeo Taniuchi 3 Takeshi Ito Senior Corporate Officer Senior Corporate Officer Senior Corporate Officer Corporate Administration Global Product Supply Head of Corporate Representative Director Representative Director Director, Executive Corporate Officer Chief Financial Officer (CFO) Development Division Chairman President and Chief Executive Officer Head of Business Head of Finance and 1977 Joined the Company 1996 Joined the Company Head of Japan Sales and Marketing Division Administration Division 1997 Director, General Manager, Head of the Office of 2015 Corporate Officer, Head of Santen Europe (currently 1982 Joined the Company Sales and Marketing Division, Prescription EMEA), and President of Santen Holdings EU B.V. 2012 Corporate Officer, Head of Prescription Pharmaceuticals 2016 Senior Corporate Officer, Head of Santen Europe Pharmaceuticals Sales Department, Sales & 2001 Corporate Officer, Head of Sales and Marketing (currently EMEA), and President of Santen Holdings Marketing Division, Prescription Pharmaceuticals Division, Prescription Pharmaceuticals EU B.V. 2014 Senior Corporate Officer, Head of Japan Sales & 2004 Senior Corporate Officer, Head of Sales and 2017 Director, Senior Corporate Officer, Head of Santen Marketing Division, Prescription Pharmaceuticals Marketing Division, Prescription Pharmaceuticals EMEA, and President of Santen Holdings EU B.V. 2016 Executive Corporate Officer, Japan Business, Head 2006 Representative Director, President & COO 2018 Representative Director, President & COO of Japan Sales & Marketing Division, Prescription 2008 Representative Director, President & CEO 2020 Representative Director, President & CEO Pharmaceuticals 2018 Representative Director, Chairman & CEO (incumbent) 2017 Director, Executive Corporate Officer, Japan 2020 Representative Director, Chairman (incumbent) Business, Head of Japan Sales and Marketing, Prescription Pharmaceuticals 2019 Director, Executive Corporate Officer, Head of Japan Business, Head of Japan Sales & Marketing Division (incumbent)

4 Kanoko Oishi 5 Yutaro Shintaku 6 Kunihito Minakawa Outside Director Outside Director Outside Director Kenji Morishima Takahiro Morita Frank Binder Luis Iglesias 1993 Partner, McKinsey & Company, Inc. 2010 Representative Director, President and CEO of 2010 Corporate Vice President, and General Manager of Corporate Officer Corporate Officer Corporate Officer Corporate Officer 2000 Established Mediva, Inc. Corporation Finance and Accounting Division, Company, Ltd. China R&D Supervisor Head of Marketing Department, Head of Supply Chain Division Head of EMEA Business Representative Director (incumbent) 2017 Corporate Advisor of Terumo Corporation 2010 Outside Audit & Supervisory Board Member, Ricoh Japan Sales and Marketing Division 2000 Established Seinan Mediva Co., Ltd. (currently Seeds 2017 External Director of J-Oil Mills Inc. (incumbent) Leasing Company, Ltd. 1 Co., Ltd.); Representative Director (incumbent) 2017 Outside Director of the Company (incumbent) 2013 Audit & Supervisory Board Member, Ricoh 2004 Established Platanus Medical Corporation; COO 2018 Outside Director of Corporation (incumbent) Company, Ltd. (incumbent) 2018 Visiting Professor, Business Administration, 2017 Outside Director of Corporation 2010 Outside Director of Astellas Pharma Inc. Hitotsubashi University Business School 2018 Outside Director of the Company (incumbent) 2015 Outside Director of the Company (incumbent) 2019 Project Professor, Business Administration, 2019 Commissioner of the Certified Public Accountants 2015 External Board Member of Ezaki Glico Co., Ltd. Hitotsubashi University Business School and Auditing Oversight Board, Financial Services (incumbent) (incumbent) Agency (incumbent) 2015 Outside Director of Suruga Bank Ltd. 2019 Outside Director of KOZO KEIKAKU ENGINEERING 2020 External Director of Company, Limited (incumbent) 2016 External Director of Company, Limited Inc. (incumbent) (incumbent)

Corporate Auditors

Ken Araki Isao Takahashi Minori Hara Corporate Officer Corporate Officer Corporate Officer Head of Global Business Head of Asia Business Chief Information Officer (CIO) Development Department, Head of Information Systems Division Corporate Development Division

9 7 8 10

7 Hiroshi Isaka 8 Yasuyuki Miyasaka 9 Hirofumi Yasuhara 10 Yumiko Ito Standing Corporate Auditor Outside Corporate Auditor Outside Corporate Auditor Outside Corporate Auditor 2010 Joined the Company 2010 Director of Risk Management and 2008 Director, PanaHome Corporation (currently 2007 Executive Officer, Legal & Corporate 2012 Head of Corporate Quality Assurance Office of IFRS Homes Co., Ltd.) Affairs, Microsoft Co., Ltd. (currently Development Division Deloitte Touche Tohmatsu LLC 2012 Representative Director, PanaHome Corporation Microsoft Japan Co., Ltd.) 2013 Deputy Head of Human 2017 Established Yasuyuki Miyasaka (currently Panasonic Homes Co., Ltd.) 2013 Director, Executive Officer and Resources Development and Certified Public Accountant Office 2014 Senior Audit & Supervisory Officer, General Counsel, CSR Division and assumed the Head thereof Automotive & Industrial Systems Company, 2014 Director, Executive Managing (incumbent) 2015 Head of Surgical Division Panasonic Corporation Officer and General Counsel, Sharp Peter Sallstig Tatsuya Kaihara Takayuki Yamada 2018 Outside Director, - 2019 General Manager, IOL Business 2015 Senior Audit & Supervisory Board Member, Corporation Corporate Officer Corporate Officer Corporate Officer SHOKUHIN Co., Ltd. (incumbent) Planning Group Panasonic Corporation 2019 Established Ito Law Office 2018 Outside Corporate Auditor of the Representative (incumbent) Head of Product Head of North America Business Head of China Business 2020 Standing Corporate Auditor 2019 Outside Corporate Auditor of the Company Company (incumbent) Development Division (incumbent) (incumbent) 2019 Independent Director, , 2020 Outside Audit & Supervisory Board Member, Ltd. (incumbent) Sumitomo Rubber Industries, Ltd. (incumbent) 2019 Outside Corporate Auditor of the 2020 Outside Corporate Auditor, Zosen Company (incumbent) Corporation (incumbent) 60 Santen Report 2020 Santen Report 2020 61