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 |
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
メディカル部門管掌
|
取締役
ファニチャー部門、ヘルスケア部門、エクステリア部門管掌
|
代表取締役社長
経営全般
|
取締役
薬事室、技術開発本部管掌
|
取締役
画像計測部門管掌
|
専務取締役
社長補佐
ＴＱＭ推進室管掌
|
取締役
|
取締役
(監査等委員)
|
取締役
（監査等委員）
|
— |
常務取締役
経営企画本部、人事部、アグリ事業推進室管掌
|
取締役
（監査等委員）
|
取締役
|
取締役
|
代表取締役会長
|
| Name |
久留島 馨
|
下島 久志
|
鷹野 雅央
|
植田 康弘
|
山本 幸康
|
鷹野 力
|
鈴木 浩
|
長谷川 洋二
|
髙嶋 厚
|
— |
大原 明夫
|
小松 哲夫
|
堀江 雅之
|
黒田 康裕
|
鷹野 準
|
| Date of birth |
1956-03-12
|
1960-10-01
|
1987-04-28
|
1957-02-18
|
1970-02-15
|
1951-12-03
|
1942-05-27
|
1952-12-09
|
1958-08-02
|
— |
1948-03-23
|
1954-01-05
|
1962-04-19
|
1952-07-06
|
1949-01-07
|
| Career summary | — | ||||||||||||||
| Term of office |
(注)６
|
(注)６
|
(注)６
|
(注)６
|
(注)６
|
(注)６
|
(注)６
|
(注)７
|
(注)７
|
— |
(注)６
|
(注)７
|
(注)６
|
(注)６
|
(注)６
|
| Number of shares held (Ordinary shares) |
13,200
xbrli:shares
|
5,900
xbrli:shares
|
94,200
xbrli:shares
|
3,400
xbrli:shares
|
1,000
xbrli:shares
|
192,700
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
18,800
xbrli:shares
|
529,500
xbrli:shares
|
8,900
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
191,400
xbrli:shares
|