Ono Pharmaceutical Co., Ltd. announced that at the Board of Directors meeting held on May 13, 2014 decided the appointments of members of the Board of Directors, Corporate Auditors as well as Corporate Officers as of June 27, 2014. The candidates of members of the Board of Directors will be submitted for approval to the 66th Annual Shareholders Meeting to be held on June 27, 2014. The changes and appointments of members of the Board of Directors as well as Corporate Officers will be resolved at the Board of Directors meeting to be held on the same day of the Annual Shareholders Meeting.

The company announced Katsuji Teranishi, Corporate Officer, Deputy Director, Sales and Marketing, Head of Marketing Strategy Planning is new candidate of Corporate Officer effective June 27, 2014. The company announced resignation of Shinpei Futami, Corporate Officer/Director, General Affairs, Sales Division, effective June 27, 2014.