Directors (And Other Officers)
| Concept |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||||
| Official title or position |
監査役
|
取締役
|
取締役会長
|
代表取締役社長兼薬品事業統括本部長
|
監査役
|
取締役管理本部長
|
監査役
|
取締役
|
取締役経営企画室長兼建材本部担当兼 サステナビリティ推進担当
|
取締役
|
— |
常勤監査役
|
| Name |
成 相 明 子
|
滝 順 子
|
柳 澤 英 二
|
角 谷 博 樹
|
大 室 幸 子
|
太 田 武 之
|
斉 藤 毅
|
鉢 村 健
|
山 本 晃
|
神 田 安 積
|
— |
小野寺 文 敏
|
| Date of birth |
1963-03-29
|
1967-07-17
|
1949-11-05
|
1957-02-27
|
1980-04-25
|
1958-08-04
|
1959-12-04
|
1959-07-06
|
1960-01-04
|
1963-12-25
|
— |
1957-11-06
|
| Career summary | — | |||||||||||
| Term of office |
注４
|
注３
|
注３
|
注３
|
注４
|
注３
|
注４
|
注３
|
注３
|
注３
|
— |
注４
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
265,531
xbrli:shares
|
8,200
xbrli:shares
|
xbrli:shares
|
12,200
xbrli:shares
|
xbrli:shares
|
9,300
xbrli:shares
|
1,800
xbrli:shares
|
200
xbrli:shares
|
298,531
xbrli:shares
|
1,300
xbrli:shares
|