Directors (And Other Officers)
| Concept |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position | — |
取締役(常勤監査等委員)
|
取締役 兼 専務執行役員CTO、ヘルスケア事業部長、生産本部担当
|
取締役
|
代表取締役 兼 社長執行役員COO
|
取締役(監査等委員会委員長)
|
取締役(監査等委員)
|
取締役(常勤監査等委員)
|
取締役
|
取締役(監査等委員)
|
代表取締役 兼 会長執行役員CEO
|
取締役取締役会議長
|
| Name | — |
萩原 哲
|
大村泰弘
|
立岡恒良
|
德成旨亮
|
村山 滋
|
千葉通子
|
菊地誠司
|
澄田 誠
|
山神麻子
|
馬立稔和
|
蛭田史郎
|
| Date of birth | — |
1961-07-18
|
1968-07-25
|
1958-01-29
|
1960-03-06
|
1950-02-27
|
1961-06-27
|
1965-10-15
|
1954-01-06
|
1970-01-01
|
1956-03-01
|
1941-12-20
|
| Career summary | — | |||||||||||
| Term of office | — |
(注)３
|
(注)２
|
(注)２
|
(注)２
|
(注)４
|
(注)３
|
(注)４
|
(注)２
|
(注)４
|
(注)２
|
(注)２
|
| Number of shares held (Ordinary shares) |
311,000
xbrli:shares
|
22,000
xbrli:shares
|
48,000
xbrli:shares
|
2,000
xbrli:shares
|
86,000
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
148,000
xbrli:shares
|
4,000
xbrli:shares
|