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 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||
| Official title or position |
常勤監査役
|
社外取締役
|
社外取締役
|
取締役コーポレート本部長兼経営企画部長兼メディカル事業本部長
|
監査役
|
— |
社外取締役
|
監査役
|
代表取締役社長
|
| Name |
松本 一喜
|
露口 泰介
|
堀川なつ美
|
北岡 明哲
|
大下 泰高
|
— |
橋谷 義典
|
森下 志文
|
青木 正之
|
| Date of birth |
1954-08-09
|
1960-06-27
|
1985-08-15
|
1976-04-16
|
1970-08-16
|
— |
1959-01-27
|
1974-08-31
|
1958-07-29
|
| Career summary | — | ||||||||
| Term of office |
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
— |
(注)３
|
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
20,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
11,400
xbrli:shares
|
30,000
xbrli:shares
|
4,869,740
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
4,807,340
xbrli:shares
|