Directors (And Other Officers)
Concept |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Directors (and other officers) | |||||||||||||||||
Information about directors (and corporate auditors) | |||||||||||||||||
Official title or position |
取締役
|
専務取締役専務執行役員(代表取締役)研究、医薬開発、事業開発、事業推進、バイオマテリアル事業、医薬営業、 持田製薬工場、持田ヘルスケア管掌
|
取締役
|
常勤監査役
|
取締役
|
専務取締役専務執行役員(代表取締役)企画管理、監査担当、信頼性保証管掌兼企画管理本部長
|
監査役
|
監査役
|
常勤監査役
|
取締役常務執行役員持田製薬工場、持田ヘルスケア担当
|
取締役常務執行役員研究担当、医薬開発管掌
|
取締役
|
監査役
|
取締役相談役
|
取締役常務執行役員医薬営業担当
|
取締役社長(代表取締役)
|
— |
Name |
吉川 惠章
|
榊 潤一
|
園田 智昭
|
橋本 好晴
|
田中 早苗
|
三石 基
|
鈴木 明子
|
宮田 芳文
|
竹田 雅好
|
川上 裕
|
根津 淳一
|
小林 麻実
|
和貝 享介
|
坂田 中
|
宮嶋 謙二
|
持田 直幸
|
— |
Date of birth |
1953-06-23
|
1960-10-23
|
1961-07-01
|
1963-01-23
|
1962-07-15
|
1963-09-23
|
1949-03-05
|
1952-10-19
|
1961-04-16
|
1959-09-30
|
1966-11-03
|
1964-09-20
|
1953-02-05
|
1959-12-28
|
1967-09-23
|
1958-08-06
|
— |
Career summary | — | ||||||||||||||||
Term of office |
(注3)
|
(注3)
|
(注3)
|
(注4)
|
(注3)
|
(注3)
|
(注4)
|
(注7)
|
(注5)
|
(注3)
|
(注3)
|
(注3)
|
(注6)
|
(注3)
|
(注3)
|
(注3)
|
— |
Number of shares held (Ordinary shares) |
900
xbrli:shares
|
11,800
xbrli:shares
|
900
xbrli:shares
|
5,000
xbrli:shares
|
1,000
xbrli:shares
|
1,600
xbrli:shares
|
2,300
xbrli:shares
|
1,000
xbrli:shares
|
1,700
xbrli:shares
|
7,100
xbrli:shares
|
500
xbrli:shares
|
400
xbrli:shares
|
2,500
xbrli:shares
|
16,600
xbrli:shares
|
xbrli:shares
|
1,071,100
xbrli:shares
|
1,123,400
xbrli:shares
|