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 |
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Directors (and other officers) | |||||||||
Information about directors (and corporate auditors) | |||||||||
Official title or position |
常勤監査役
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取締役コーポレート本部長兼経営企画部長 兼広報IR部長 兼メディカル事業本部長
|
監査役
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— |
社外取締役
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社外取締役
|
監査役
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代表取締役社長
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社外取締役
|
Name |
松本 一喜
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北岡 明哲
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大下 泰高
|
— |
橋谷 義典
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伊藤 俊幸
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森下 志文
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青木 正之
|
齊藤 裕子
|
Date of birth |
1954-08-09
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1976-04-16
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1970-08-16
|
— |
1959-01-27
|
1958-03-11
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1974-08-31
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1958-07-29
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1961-12-29
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Career summary | — | ||||||||
Term of office |
(注)4
|
(注)3
|
(注)4
|
— |
(注)3
|
(注)3
|
(注)4
|
(注)3
|
(注)3
|
Number of shares held (Ordinary shares) |
20,000
xbrli:shares
|
11,400
xbrli:shares
|
30,000
xbrli:shares
|
4,870,740
xbrli:shares
|
1,000
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
4,807,340
xbrli:shares
|
xbrli:shares
|