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Modern Rheumatology

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Which is the best SLE activity index for clinical


trials?

Koichiro Ohmura

To cite this article: Koichiro Ohmura (2021) Which is the best SLE activity index for clinical
trials?, Modern Rheumatology, 31:1, 20-28, DOI: 10.1080/14397595.2020.1775928

To link to this article: https://doi.org/10.1080/14397595.2020.1775928

© 2020 Japan College of Rheumatology.


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Published online: 16 Jun 2020.

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MODERN RHEUMATOLOGY
2021, VOL. 31, NO. 1, 20–28
https://doi.org/10.1080/14397595.2020.1775928

REVIEW ARTICLE

Which is the best SLE activity index for clinical trials?


Koichiro Ohmura
Department of Rheumatology and Clinical Immunology, Kyoto University Graduate School of Medicine, Kyoto, Japan

ABSTRACT ARTICLE HISTORY


Following the advent of molecular targeted drugs, a paradigm shift in treatment similar to that in Received 30 April 2020
rheumatoid arthritis has been expected in the treatment of systemic lupus erythematosus (SLE), but Accepted 19 May 2020
clinical trials for drugs that many specialists believed to be effective have failed repeatedly. The causes
KEYWORDS
are not simple, but include the heterogeneity of SLE, inclusion criteria, lack of appropriate disease
Activity index; BILAG;
activity measures, and relapse criteria. This review outlines the disease activity indices used in SLE, dis- clinical trial; SLEDAI;
cusses their advantages and disadvantages, and describes the ideal activity index. systemic lupus
erythematosus

Introduction 2. All three representative SLEDAIs have the same weighting


for items and organ damage, but have different definitions for
There are many disease activity indices of SLE [1,2], but
each item. Their comparison is shown in Table 3. In each case,
most are complicated because they were created based on
judgment is made based on symptoms and findings over the
clinical trials and clinical studies. In daily clinical practice,
last 10 days. The main differences are proteinuria and skin
activity is evaluated by comprehensively judging symptoms,
rash/stomatitis/hair loss. Proteinuria is scored when it is 0.5 g/
organ damage, and activity markers such as complement
and anti-DNA antibodies. day or more in any SLEDAI system, but the original SLEDAI
The disease activity indices are separated into global indi- and SELENA-SLEDAI can score new-onset proteinuria even
ces and organ-specific indices. The former representatives when it is less than 0.5 g/day. In addition, skin rash, stomatitis
are SLEDAI (SLE disease activity index) [3–5], SLAM (mucosal ulcer), and hair loss are supposed to be scored only
(Systemic Lupus Activity Measure) [6] and ECLAM when they are new or relapsed in the original SLEDAI, but
(European Consensus Lupus Activity Measurement) [7], and they are scored even when they are not new or relapsed in
the latter representatives are BILAG [8–10], CLASI [11], SLEDAI-2K and SELENA-SLEDAI.
and renal activity score [12]. BILAG can also be used as a The biggest advantage of SLEDAI is that it is simple to
comprehensive measure. Each has its own strengths and score, enabling its use in clinical practice. Another advan-
weaknesses, and knowledge of their characteristics is neces- tage of SLEDAI is that it can be used for retrospective stud-
sary. In recent clinical trials, evaluation using SLEDAI and ies. The disadvantage is that only the presence of each item
BILAG and their combinations, such as SRI [13] and is scored and the severity of each item cannot be evaluated.
BICLA [14], has been mainstream. Recent SLE clinical trials For example, platelet counts of 1000/ul and 90,000/ul are
and measurement outcomes of primary endpoints are sum- both 1 point by SLEDAI. Second, neurological and psychi-
marized in Table 1. None of the current indices can satisfac- atric symptoms are slightly overemphasized, and neuro-
torily discriminate responders and non-responders. In this psychiatric (NP)-SLE is scored highly. On the other hand,
review, I focus mainly on global disease activity indices and symptoms, such as lupus headache, which is often difficult
discuss which activity index is best for successful SLE clin- to differentiate from normal headache, are scored as 8
ical trials. points. Pyuria and hematuria (4 points each) need to be
evaluated carefully or the activity score will increase, leading
to unstable activity judgment. Arthritis and myositis are 4
SLEDAI
points each, whereas thrombocytopenia and serositis are
In addition to the original SLEDAI [3], there are improved ver- only 1 and 2 points, respectively, which is not considered
sions such as SLEDAI-2K [4] and SELENA-SLEDAI [5]. At clinically accurate. There is also a problem that even when
present, many clinical trials use SLEDAI-2K or SELENA- severe conditions, such as hemolytic anemia, lupus enteritis,
SLEDAI. The basis of the original SLEDAI is shown in Table transverse myelitis, alveolar hemorrhage, and pulmonary

CONTACT Koichiro Ohmura ohmurako@kuhp.kyoto-u.ac.jp Department of Rheumatology and Clinical Immunology, Kyoto University Graduate School of
Medicine, 54 Kawahara-cho, Shogoin, Sakyo-ku, Kyoto, 606-8507, Japan
ß 2020 Japan College of Rheumatology. Published by Informa UK Limited, trading as Taylor & Francis Group.
This is an Open Access article distributed under the terms of the Creative Commons Attribution-NonCommercial-NoDerivatives License (http://creativecommons.org/licenses/by-nc-nd/4.0/),
which permits non-commercial re-use, distribution, and reproduction in any medium, provided the original work is properly cited, and is not altered, transformed, or built upon in
any way.
MODERN RHEUMATOLOGY 21

Table 1. Recent clinical trials of molecular targeted drugs for SLE (non-organ specific).
Drug Target Outcome for primary endpoint Primary endpoint satisfied? References (author, year) Phase/study name
Rituximab CD20 BILAG Failure Merrill, 2010 [15] II/III/EXPLORER
Abatacept CD80/86 BILAG Failure Merrill, 2010 [16] IIb
Atacicept BAFF/APRIL BILAG Failure Isenberg, 2015 [17] IIb/APRIL-SLE
Belimumab BAFF SELENA-SLEDAI, SFI Failure Wallace, 2009 [18] II
SRI-4 Success Navarra, 2011 [19] III/BLISS-52
SRI-4 Success Furie, 2011 [20] III/BLISS-76
Tabalumab BAFF SRI-5 Failure Isenberg, 2016 [21] III/ILLUMINATE1
SRI-5 Success Merrill, 2016 [22] III/ILLUMINATE2
Epratuzumab CD22 BICLA Failure Wallace, 2014 [14] IIb/EMBLEM
BICLA Failure Clowse, 2016 [23] III/EMBODY1&2
PF-04236921 IL-6 SRI-4 Failure Wallace, 2014 [24] II
Rontalizumab IFN-a BILAG-2004 Failure Kalunian, 2016 [25] II/ROSE
Sifalimumab IFN-a SRI-4 Success Khamashta, 2016 [26] IIb
Anifrolumab type I IFN-R SRI-4 Failure Furie, 2019 [27] III/TULIP 1
BICLA Success Furie, 2020 [28] III/TULIP 2

Table 2. Items and their weight in SLEDAI (original). several times, and BILAG-2004, which was also revised in 2009,
Weight Descriptor is currently used [9,10]. In the revised BILAG-2004, there are a
8 Seizure total of 97 items in 9 domains, i.e. constitutional, mucocutane-
8 Psychosis
8 Organic brain syndrome
ous, neuropsychiatric, musculoskeletal, cardiorespiratory, gastro-
8 Visual disturbance intestinal, ophthalmic, renal, and hematological domains. For
8 Cranial nerve disorder each of the 97 items, 0 (not present), 1 (improving), 2 (same),
8 Lupus headache
8 Cerebrovascular accidents
3 (worse), or 4 (new) is scored by evaluating the activity in the
8 Vasculitis last 4 weeks compared with that in the previous 4 weeks
4 Arthritis (>2 joints) (Figure 1), and using the evaluation algorithm in each of the 9
4 Myositis
4 Urinary casts domains, A (severe), B (moderate), C (mild), D (no activity),
4 Hematuria (>5 RBC/HPF) or E (no history) is determined for each organ (domain). This
4 Proteinuria determination algorithm is complicated and requires a com-
4 Pyuria (>5 WBC/HPF)
2 New rash puter, making it unsuitable for practical clinical use. An algo-
2 Alopecia rithm for judging mucocutaneous symptoms as an example is
2 Mucosal ulcers shown in Table 4. The 5-level evaluation of each item is set
2 Pleurisy
2 Pericarditis based on whether the physician wants to strengthen treatment
2 Low complement considering the change in symptoms between the last visit and
2 Increased DNA binding
1 Fever (>38.5 C)
the current visit. Therefore, the BILAG system does not always
1 Thrombocytopenia (<100,000/ul) evaluate the lupus activity at the current visit. The differences
1 Leukopenia (<3000/ul) between the classic BILAG and BILAG 2004 are summarized
Sum of all positive scores is the SLEDAI score. in Table 5. In general, BILAG-2004 reflects disease activity
change more sensitively and reports less false-positive disease
hypertension are present, they are evaluated as having no activity than the classic BILAG index. Past clinical trials used
activity because there are no items for them. the classic BILAG [16,17] for the endpoint and recent clinical
Flare using SELENA-SLEDAI is finely defined [5]. Severe trials used BILAG-2004 [25], which may have affected the out-
flare is defined as fulfilling either of the following six items. come to some extent.
1. Change in SELENA-SLEDAI score to greater than 12; 2. As the basic concept of using BILAG is to examine the
Development or deterioration of the following conditions: activity of each organ, the lupus activity of a patient is
CNS, vasculitis, nephritis, myositis, Plt <60,000/ul or hemo- described as, for example, having two BILAG As and 3
lytic anemia (Hb < 7 g/dL or decrease in Hb > 3 g/dL), BILAG Bs (out of 9 domains). However, it is possible to use
requiring doubled prednisolone (PSL), PSL increase to BILAG for overall disease activity. The BILAG-2004 index
>0.5 mg/kg/day, or hospitalization; 3. Increase in PSL to can be calculated by adding the scores of each domain as
>0.5 mg/kg/day; 4. New administration of cyclophospha- A ¼ 12 points, B ¼ 8 points, C ¼ 1 point, D ¼ 0 points, E ¼ 0
mide, azathioprine, or methotrexate for SLE activity; 5. points [29], but such usage is not recommended.
Hospitalization for SLE activity; or 6. Increase in physician’s
global assessment (PGA) score to >2.5. The definition of
mild or moderate flare is defined separately [5].
PGA (physician’s global assessment)
Although the PGA is not an activity index per se, it is one
of the disease activity markers comprehensively evaluated by
BILAG (British Isles Lupus Assessment Group)
an attending physician, and it may be the most comprehen-
BILAG differs from SLEDAI in that it can evaluate activity for sive disease activity index in a sense. Indeed, the PGA can
each organ, whereas SLEDAI expresses overall disease activity be evaluated by taking fatigue into account, which cannot
by the total score. The classic BILAG index [8] has been revised be evaluated by SLEDAI or BILAG. A 3-point scale (as
22 K. OHMURA

Table 3. Comparison of the three different SLEDAI.


Descriptor SLEDAI SELENA-SLEDAI SLEDAI-2K
Seizure Added the exclusion of seizure due
to irreversible CNS change
Visual disturbance Included scleritis or episcleritis
Cranial nerve disorder Included vertigo due to lupus
Cerebrovascular accident Added the exclusion of
hypertensive causes
Arthritis >2 joints >2 joints 2 joints
Proteinuria >0.5 g/day. New onset or recent New onset or recent increase of >0.5 g/day
increase of >0.5 g/day. >0.5 g/day
Rash, alopecia, mucosal ulcers Only new onset or recurrence Included ongoing symptoms Included ongoing symptoms
Pleurisy Pericarditis Subjective AND objective findings Subjective OR objective findings Subjective AND objective findings

described in the supplementary appendix of [5]) is currently [2] no deterioration of disease activity (no new BILAG-2004
used, which was introduced in the flare index of SELENA- A scores and 1 new B score); [3] no worsening of the total
SLEDAI [5] and the PGA is one of the items of many activ- SLEDAI-2K score from baseline; [4] no significant deterior-
ity indices such as SRI(19), BICLA(14), and LLDAS [30]. As ation (<10% worsening) on 100-mm visual analogue PGA,
the PGA is a visual analogue scale (VAS), it should be con- and [5] no treatment failure (defined as non-protocol treat-
tinuous; however, there are calibrations at 0, 1, 2, and 3, ment, i.e. new or increased immunosuppressives or antima-
and the distribution of the data is biased around them, larials; increased parenteral corticosteroids; or premature
which may be a disadvantage of this scale. discontinuation of study treatment).

SRI (SLE responder index) LLDAS (lupus low disease activity state)
SRI is not an indicator of disease activity, but it is currently LLDAS [30] is not an activity index as is, but it can be used
one of the most frequently used primary endpoints in clin- as one of the endpoints in clinical trials [32,33]. LLDAS is
ical trials. For example, achieving SRI4 is defined as defined as satisfying all of the following 5 items, which con-
SLEDAI improvement of 4 points or more, PGA not wor- sist of disease activity and immunosuppressive medications:
sening by 0.3 points or more (10% or more), and BILAG 1. SLEDAI-2K 4, with no activity in major organ systems
having no new As and not having two or more new Bs. (renal, CNS, cardiopulmonary, vasculitis, or fever) and no
This index was designed by post-hoc analysis of a failed hemolytic anemia or gastrointestinal activity; 2. No new fea-
belimumab phase II clinical trial [18], and belimumab was tures of lupus disease activity compared with the previous
later approved by the FDA after phase III clinical trials assessment; 3. SELENA-SLEDAI PGA 1; 4. Current pred-
[19,20] due to the development of this index. After the suc- nisolone (or equivalent) dose 7.5 mg daily; and 5. Well-tol-
cess of belimumab clinical trials using SRI, many lupus clin- erated standard maintenance doses of immunosuppressive
ical trials adopted SRI for their primary endpoints drugs and approved biological agents, excluding investiga-
thereafter. It was considered successful until anifrolumab tional drugs. LLDAS may be a target for SLE treat-to-target
(anti-type I interferon receptor antibody) failed in one of (T2T) [34], and LLDAS achievement is associated with sig-
the phase III clinical trials using SRI4 (23) as a primary nificant protection against flare and damage accrual [35].
endpoint even though a phase II clinical trial using SRI4
[31] and another phase III clinical trial using BICLA [28]
were successful. Depending on clinical trials, SRI3, SRI5, or Why rituximab failed to demonstrate efficacy?
SRI6 is used in addition to SRI4. Many experts believed that rituximab, an anti-CD20 antibody,
would be effective in clinical trials because it was used for
many refractory SLE patients with successful results [36]. The
BICLA (BILAG-based composite lupus assessment)
EXPLORER trial [15] was a double-blind placebo-controlled
BICLA was first used in the clinical trial of the anti-CD22 trial in patients with moderate to severe SLE, excluding central
antibody epratuzumab [14], but it was unable to demon- nervous system (CNS) disorders and renal disorders.
strate effectiveness in the epratuzumab arm. However, The EXPLORER trial included patients with a history of
BICLA was suddenly highlighted when one of the phase III meeting the American College of Rheumatology (ACR)
clinical trials of anifrolumab [27] failed using SRI4 as a pri- revised classification criteria, BILAG A  1 organ system or
mary endpoint, but the following phase III clinical trial of BILAG B  2 organ systems, stable use of one immunosup-
anifrolumab [28] succeeded using BICLA as a primary end- pressant at entry, and excluded severe CNS or organ-threat-
point. SRI and BICLA are similar activity indices, but SRI ening lupus or any other active conditions requiring
weighs more on SLEDAI and BICLA weighs more on significant use of steroids or recent treatment by cyclophos-
BILAG. Requirements for BICLA response were: [1] phamide or calcineurin inhibitors. The study design was as
BILAG-2004 improvement (all A scores at baseline follows: Patients were randomized at a 2:1 ratio to receive
improved to B/C/D, and all B scores improved to C or D); i.v. rituximab (two 1,000 mg doses given 14 days apart) or
MODERN RHEUMATOLOGY 23

BILAG2004 INDEX Centre: Date: Initials/Hosp No:


Only record items due to SLE Disease Activity & assessment refers to manifestations occurring in the last 4
weeks (compared with the previous 4 weeks). ♦♦ TO BE USED WITH THE GLOSSARY ♦♦
Scoring: ND Not Done CARDIORESPIRATORY
1 Improving 44. Myocarditis - mild ( )
2 Same 45. Myocarditis/Endocarditis + Cardiac failure ( )
3 Worse 46. Arrhythmia ( )
4 New 47. New valvular dysfunction ( )
Yes/No OR Value (where indicated) 48. Pleurisy/Pericarditis ( )
‰ indicate if not due to SLE activity 49. Cardiac tamponade ( )
(default is 0 = not present) 50. Pleural effusion with dyspnoea ( )
51. Pulmonary haemorrhage/vasculitis ( )
CONSTITUTIONAL 52. Interstitial alveolitis/pneumonitis ( )
1. Pyrexia - documented > 37.5ºC ( ) 53. Shrinking lung syndrome ( )
2. Weight loss - unintentional > 5% ( ) 54. Aortitis ( )
3. Lymphadenopathy/splenomegaly ( ) 55. Coronary vasculitis ( )
4. Anorexia ( )
GASTROINTESTINAL
MUCOCUTANEOUS 56. Lupus peritonitis ( )
5. Skin eruption - severe ( ) 57. Abdominal serositis or ascites ( )
6. Skin eruption - mild ( ) 58. Lupus enteritis/colitis ( )
7. Angio-oedema - severe ( ) 59. Malabsorption ( )
8. Angio-oedema - mild ( ) 60. Protein losing enteropathy ( )
9. Mucosal ulceration - severe ( ) 61. Intestinal pseudo-obstruction ( )
10. Mucosal ulceration - mild ( ) 62. Lupus hepatitis ( )
11. Panniculitis/Bullous lupus - severe ( ) 63. Acute lupus cholecystitis ( )
12. Panniculitis/Bullous lupus - mild ( ) 64. Acute lupus pancreatitis ( )
13. Major cutaneous vasculitis/thrombosis ( )
14. Digital infarcts or nodular vasculitis ( ) OPHTHALMIC
15. Alopecia - severe ( ) 65. Orbital inflammation/myositis/proptosis ( )
16. Alopecia - mild ( ) 66. Keratitis - severe ( )
17. Peri-ungual erythema/chilblains ( ) 67. Keratitis - mild ( )
18. Splinter haemorrhages ( ) 68. Anterior uveitis ( )
69. Posterior uveitis/retinal vasculitis - severe ( )
NEUROPSYCHIATRIC 70. Posterior uveitis/retinal vasculitis - mild ( )
19. Aseptic meningitis ( ) 71. Episcleritis ( )
20. Cerebral vasculitis ( ) 72. Scleritis - severe ( )
21. Demyelinating syndrome ( ) 73. Scleritis - mild ( )
22. Myelopathy ( ) 74. Retinal/choroidal vaso-occlusive disease ( )
23. Acute confusional state ( ) 75. Isolated cotton-wool spots (cytoid bodies) ( )
24. Psychosis ( ) 76. Optic neuritis ( )
25. Acute inflammatory demyelinating ( ) 77. Anterior ischaemic optic neuropathy ( )
polyradiculoneuropathy
26. Mononeuropathy (single/multiplex) ( ) RENAL
27. Cranial neuropathy ( ) 78. Systolic blood pressure (mm Hg) value ( ) ‰
28. Plexopathy ( ) 79. Diastolic blood pressure (mm Hg) value ( ) ‰
29. Polyneuropathy ( ) 80. Accelerated hypertension Yes/No ( )
30. Seizure disorder ( ) 81. Urine dipstick protein (+=1, ++=2, +++=3) ( ) ‰
31. Status epilepticus ( ) 82. Urine albumin-creatinine ratio mg/mmol ( ) ‰
32. Cerebrovascular disease (not due to vasculitis) ( ) 83. Urine protein-creatinine ratio mg/mmol ( ) ‰
33. Cognitive dysfunction ( ) 84. 24 hour urine protein (g) value ( ) ‰
34. Movement disorder ( ) 85. Nephrotic syndrome Yes/No ( )
35. Autonomic disorder ( ) 86. Creatinine (plasma/serum) μmol/l ( ) ‰
36. Cerebellar ataxia (isolated) ( ) 87. GFR (calculated) ml/min/1.73 m2 ( ) ‰
37. Lupus headache - severe unremitting ( ) 88. Active urinary sediment Yes/No ( )
38. Headache from IC hypertension ( ) 89. Active nephritis Yes/No ( )

MUSCULOSKELETAL HAEMATOLOGICAL
39. Myositis - severe ( ) 90. Haemoglobin (g/dl) value ( ) ‰
40. Myositis - mild ( ) 91. Total white cell count (x 109/l) value ( ) ‰
9
41. Arthritis ( severe) ( ) 92. Neutrophils (x 10 /l) value ( ) ‰
42. Arthritis (moderate)/Tendonitis/Tenosynovitis ( ) 93. Lymphocytes (x 109/l) value ( ) ‰
43. Arthritis (mild)/Arthralgia/Myalgia ( ) 94. Platelets (x 109/l) value ( ) ‰
95. TTP ( )
Weight (kg): Serum urea (mmol/l): 96. Evidence of active haemolysis Yes/No ( )
African ancestry: Yes/No Serum albumin (g/l): 97. Coombs’ test positive (isolated) Yes/No ( )

Figure 1. The BILAG-2004 index score sheet [10].

placebo on days 1, 15, 168, and 182. Immunosuppressants taken at the time of entry, was administered and tapered
(azathioprine, mycophenolate mofetil or methotrexate) were beginning on day 16, with the goal of reaching a dosage of
continued as a background treatment. Additional daily oral 10 mg/day over 10 weeks and 5 mg/day by week 52.
prednisone (0.5, 0.75, or 1.0 mg/kg), based on the BILAG The primary endpoint was the percentage of patients
score at entry and the amount of steroids already being who achieved and maintained a major clinical response or a
24 K. OHMURA

partial clinical response at week 52 using 8 BILAG index The patient background was not significantly different
organ system scores. Of note, the classic BILAG-index [8] between the rituximab and placebo groups, the disease dur-
was used in this trial, not BILAG-2004. A major clinical ation was approximately 8 years, and 50% of patients had
response was defined as achieving BILAG C scores or better BILAG A, 30% had 3 BILAG Bs, and 20% had only 2
in all organs at week 24 without a severe flare (1 new BILAG Bs. The affected organs were mainly mucocutaneous,
domain with a BILAG A score or 2 new domains with a musculoskeletal, and general domains, and renal and neuro-
BILAG B score) from day 1 to week 24, and maintaining logical domains were negligible. The distribution of assigned
this response without a moderate or severe flare (1 new prednisolone doses was 60%, 30%, and 10% for 0.5, 0.75,
domains with a BILAG A or B score) to week 52. The def- and 1 mg/kg/day, respectively.
inition of partial clinical response was complicated and is The achievement rates of major clinical response and
described in the original paper. partial clinical response were all in the 10% range in both
rituximab and placebo groups, demonstrating no significant
differences between rituximab and placebo in the pri-
Table 4. The algorithm to score the BILAG-2004 index for the mucocutane-
ous domain. mary endpoint.
Category A Assuming that rituximab is an effective treatment for
Any of the following recorded as 2 (same), 3 (worse), or 4 (new): SLE, possible explanations for the failure are as follows:
Skin eruption – severe
Angio-oedema – severe
Mucosal ulceration – severe 1. Flare criteria were overly strict (only one BILAG B dur-
Panniculitis/Bullous lupus – severe ing the last 6 months of the study becomes ‘no
Major cutaneous vasculitis/thrombosis
Category B response’). There were 17 patients (14.2%) who were
Any Category A features recorded as 1 (improving) OR judged as ‘no response’ with only one BILAG B in the
Any of the following recorded as 2 (same), 3 (worse), or 4 (new): rituximab group and there were 4 patients (6.3%) in
Skin eruption – mild
Panniculitis/Bullous lupus – mild the placebo group.
Digital infarcts or nodular vasculitis 2. The activity was not sufficiently controlled by the first
Alopecia – severe
Category C
steroid treatment. Indeed, more than 70% of the
Any Category B features recorded as 1 (improving) OR patients did not reach BILAG C or better at week 24.
Any of the following recorded as > 0: This suggested that BILAG remission was overly strict.
Angio-oedema – mild
Mucosal ulceration – mild 3. Conversely, steroids and immunosuppressants may have
Alopecia – mild been overly effective. The placebo group did not relapse
Periungual erythema/chilblains to the baseline level. If the observation period was lon-
Splinter hemorrhage
Category D ger, the placebo group may have relapsed and a differ-
Previous involvement ence may have been noted. This was supported by the
Category E
No previous involvement
sub-analysis focusing on treatment-resistant blacks and
Hispanics yielding a difference. There was also a

Table 5. The main differing points between the classic BILAG index and BILAG-2004.
1. In general, the vasculitis domain was removed (moved to other domains), and gastrointestinal and ophthalmic domains
were added.
2. When the features that contributed to the A score were improving, they contributed to the C score in the classic BILAG
index, but they contribute to the B score in the BILAG-2004.
Constitutional or General  Fatigue/malaise/weakness were removed in the BILAG-2004
Mucocutaneous  Swollen fingers, sclerodactyly, calcinosis, and telangiectasia were removed
in the BILAG-2004.
Neuropsychiatric  Stroke, organic depressive illness, and episodic migrainous headaches
were removed in the BILAG-2004.
Musculoskeletal  Any myositis was classified as category A in the classic BILAG index, but
only severe myositis was classified as category A and mild myositis was
classified as category B in the BILAG-2004.
Cardiorespiratory  Symptoms, such as pleuropericardial pain, dyspnea, or mild or remittent
chest pain were removed.
 Cardiac failure or symptomatic effusion plus two other criteria, or four of
the criteria were necessary for category A in the classic BILAG index, but
only one criterion was sufficient for category A criteria in the BILAG-2004.
Gastrointestinal  Peritonitis, enteritis, protein losing enteropathy, intestinal pseudo-
obstruction, hepatitis, acute cholecystitis, and acute pancreatitis were
newly included in the BILAG-2004.
Ophthalmic  Orbital inflammation, keratitis, uveitis, episcleritis, and scleritis were newly
included in the BILAG-2004.
Renal  No major change
Hematological  Circulating anticoagulant was removed and TTP was added in the
BILAG-2004.
 Criteria in category B were changed as follows: White cell count <2500
¼ > 1000-1900, hemoglobin <11 ¼ > 8-8.9, and platelet count <150
¼ > 25-49.
MODERN RHEUMATOLOGY 25

Table 6. Comparison of the characteristics of each outcome measure.


Comprehensive Organ severity Quantitative Immunological Incorporation of
Outcome measure organ evaluation assessment measure variables treatment measure
SLEDAI 䉭    
BILAG  䉭  

SRI  䉭 n.a.  
BICLA   n.a. 䉭 
PGA  䉭  䉭 䉭
LLDAS   n.a. 䉭 
SLE-DAS  䉭  䉭 
LuMOS 䉭 䉭 
n.a.: not applicable.

difference in the sub-analysis of patients who were tak- 76 trial in detail. In the BLISS-76 trial, there was no signifi-
ing MTX, but not in those who were taking MMF. cant difference in efficacy (satisfying SRI4) at week 76,
4. The classic BILAG index may be insufficient to discrim- although it was satisfied at week 52 and the primary end-
inate responders vs non-responders. As shown in Table point was met. Therefore, the trial was barely successful. Of
5, BILAG-2004 can better discriminate the disease activ- note, in the BLISS-76 trial, the mean percent change from
ity by increasing the chance of medium response to cat- baseline in the SELENA-SLEDAI score was significantly dif-
egory A to B rather than A to C compared with the ferent and the differences were larger according to the treat-
classic BILAG index. ment period. Such outcomes using % change may be better
endpoints than SRI.
Next are some specific examples of disease activity of
BILAG B in the BILAG-2004. First, the definition of BILAG
Best SLE activity index for clinical trials?
B of the mucocutaneous domain is shown in Table 3. For
example, if face erythema remained, it became Category B Now, the readers can understand how difficult it is to dem-
and the major response was unable to be achieved, whereas onstrate efficacy in a clinical trial for SLE patients. There
if face erythema disappeared and re-appeared, it changed are several important points to consider in SLE trial proto-
from Category C to B and was judged as relapse. In the cols. Of importance are the inclusion criteria, background
musculoskeletal domain, if arthritis/tenosynovitis was steroid and immunosuppressant treatment, and evalu-
observed in one or more joints and restricted range of ation criteria.
motion was present and lasted for several days (more than 4 First, it should be discussed whether the inclusion criteria
weeks), it became Category B. These examples demonstrate should be the entire SLE or a part of SLE such as lupus
how easily category B can be satisfied by chance. nephritis. Narrowing down to antinuclear antibody-positive
cases or anti-DNA antibody-positive cases at screening has
been adopted in many recent trials.
Why belimumab was demonstrated as effective?
Background steroid and immunosuppressive treatments
After the EXPLORER trial of rituximab, a clinical trial of are important. It is not ethically permissible to insufficiently
belimumab, a biologic targeting the same B cells, was con- treat active SLE that may cause organ damage; therefore,
ducted and the drug was finally approved by the FDA. many trials use a sufficient amount of steroids (± immuno-
What was different from the EXPLORER trial is discussed suppressive drugs) as remission induction therapy and
below. Belimumab failed to meet the primary endpoint in evaluate relapse rates. Setting an appropriate treatment
the phase II trial [18]; however, post hoc analysis revealed it protocol to reach an appropriate remission and relapse rate
to be significantly more effective in serologically active is difficult. Targeting relatively mild SLE or SLE in remis-
patients (71% of the total) in the belimumab group. In add- sion with stable doses of PSL (as in the MIRRA trial [37] in
ition, a new treatment response index SRI was devised, and eosinophilic granulomatosis with polyangiitis) may be one
post-analysis of the phase II trial using SRI4 at 52 weeks as method to demonstrate efficacy.
an endpoint yielded good results. Therefore, phase III trials The most important thing for successful clinical trials is
(BLISS-52 (19) and BLISS-76 (22)) included patients who the endpoint. Next, a comprehensive disease activity index
were positive for ANA or anti-DNA antibody at the time of is discussed. Recently, SRI has been used most frequently
screening, and adopted SRI4 at 52 weeks as a primary end- due to the success of belimumab clinical trials. However, as
point. The study was successful and the many of the follow- SRI is mainly based on SLEDAI, it easily reveals the weak-
ing clinical trials used SRI as a primary endpoint. Thus, nesses of SLEDAI. The biggest weak point of SLEDAI is
strict entry criteria and appropriate outcome measurement that there is only binary evaluation of each symptom or
are essential for the success of clinical trials. SRI was consid- item, and it cannot evaluate improvement. As described
ered to be the best activity index of clinical trials until the above, the rate of SRI4 responders between the belimumab
failure of anifrolumab in a phase III clinical trial [27]. group and placebo group was not significantly different at
However, this is understandable after examining the BLISS- week 76 of the BLISS76 trial, but the SELENA-SLEDAI
26 K. OHMURA

mean % change from baseline was significant at most As a continuous activity measure, SLE-DAS was recently
points. Therefore, continuous evaluation may be better than published [39]. SLE-DAS is calculated using 21 clinical and
binary evaluation. SRI4 is required to improve SLEDAI by 4 laboratory items, most of which are evaluated by presence,
points or more, making it unsuitable for such patients with but some are continuous measures (swollen joint count,
cytopenia, which gives only low points, whereas patients proteinuria, platelet count, and leukocyte count). SLE-DAS
with a high SLEDAI can easily improve SLEDAI by discriminated clinically meaningful (PGA  0.3) deterior-
4 points. ation or improvement better than SLEDAI-2K, but the com-
On the other hand, BILAG classifies the severity of each plement and anti-DNA antibody titers were treated as
organ system as A (severe), B (moderate), C (mild), or D binary measures.
(inactive) semi-quantitatively. The BILAG system is compre- Lastly, the definition of flare is important. The flare index
hensive but complicated, and simple is sometimes better of SELENA-SLEDAI [5] has been well demonstrated to
than perfect. The weakness of BILAG is that does not con- judge mild/moderate flare or severe flare, but some revisions
tain serological evaluation. are desired in order to not misjudge the transient worsening
SLAM [6] and ECLAM [7] are indices created to score of symptoms or lab tests, i.e. rash by UV exposure, protein-
the severity of each organ disorder. The concept is good, uria by exercise, and/or excess protein-rich food. By chang-
and the symptoms and items are more comprehensive than ing the definition of flare to ‘increasing steroid or adding
SLEDAI, but the weighting may not be appropriate (e.g. 0.5 immunosuppressants is necessary’, such misjudgment may
points for renal injury in ECLAM, equivalent to fatigue), be avoided. Another flare index often used is BILAG. In the
and some items may not be an SLE activity such as general EXPLORER trial of rituximab, a single BILAG B score after
malaise, blood pressure, abdominal pain, and Raynaud’s achieving a BILAG C score or better in all organ systems
phenomenon (SLAM). There are many points to be was judged as flare, which was slightly strict. Therefore, the
improved in SLAM and ECLAM. clinical trials thereafter adopted a single new BILAG B score
Considering the overall disease activity, it is not always as acceptable for no flare (as in SRI).
more severe for many organs to be involved, and a single Table 6 summarized the characteristics of each outcome
severe organ disorder is often more severe than many minor measure. Those who use these indices should understand
organ disorders. Physicians usually decide treatment the advantages and disadvantages of each index and apply
strength depending on the most severely affected organ (s). to clinical trials.
As such, addition does not always represent the disease
activity well. Evaluating only the most severely affected Conclusion
organs may be a better activity assessment than summing all
categories. Moreover, as the activity index differs for each Clinical trials of SLE and facing difficulties in judging a
patient (i.e. some patients have no increase in anti-DNA treatment as effective by one gold-standard outcome index
antibody), the activity index of the patient should be appro- taught us many new things. SRI is not the best, BICLA is a
priately reflected. It may be better to evaluate the degree of good candidate at present, and LLDAS may be a good prac-
improvement by continuous values, such as 50% improve- tical goal but it needs to be tested in clinical trials. All meas-
ment, rather than numerical values, such as SLEDAI 4-point urements used SLEDAI and/or BILAG, but SLEDAI is
improvement, especially for patients with low disease activ- overly simple and BILAG is overly complicated. As indices
ity. If disease activity was evaluated using the most severely using continuous values are expected, a novel SLE activity
affected organ (± serological index), disease activity may be index should be created.
evaluable like DAS [38] for rheumatoid arthritis, and disease
activity can be categorized as high, medium, or low and can Conflict of interest
be simplified.
Many studies have tried to find the best activity measure- KO has received research grants and/or speaker’s fee from
ment for SLE clinical trials. Abrahamowicz et al. used the Abbvie, Actelion, Asahikasei Pharma, Astellas, AYUMI,
raw data of the belimumab BLISS-76 trial, and found the Bristol-Myers Squibb, Chugai, Daiichi-Sankyo, Eisai, Eli
best combination of measurement outcomes and coefficients Lilly, GSK, Janssen, JB, Mitsubishi Tanabe, Nippon Kayaku,
to discriminate the outcome of the 10-mg/kg belimumab Nippon Shinyaku, Novartis, Sanofi and Takeda.
arm from the placebo arm and validated it using the BLISS-
52 trial (LuMOS formula). The LuMOS model incorporated ORCID
the following response criteria: a  4-point reduction on the
Koichiro Ohmura http://orcid.org/0000-0003-2927-9159
SELENA-SLEDAI (yes/no), increase in complement C4 level
(mg/dL), a decrease in anti-double-strand DNA titers (IU/
dL), and changes in BILAG scores for organ system mani- References
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