Directors (And Other Officers)
| Concept |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||||||
| Official title or position |
専務取締役最高人事責任者(CHRO)
|
常勤監査役
|
取締役研究本部長
|
常務取締役財務管理部長最高財務責任者 （CFO）
|
— |
監査役
|
代表取締役会長最高経営責任者 （CEO）
|
取締役
|
取締役
|
取締役医薬営業本部長
|
代表取締役社長最高執行責任者 （COO）
|
取締役副社長
|
取締役
|
常勤監査役
|
取締役相談役
|
監査役
|
取締役
|
| Name |
高 山 哲
|
菊 池 伸 次
|
宮 澤 敬 治
|
北 原 孝 秀
|
— |
中 川 寛 道
|
神 澤 陸 雄
|
清 水 重 孝
|
大 月 良 則
|
野 明 浩 史
|
竹 花 泰 雄
|
福 島 敬 二
|
野 村 稔
|
腰 原 なおみ
|
降 簱 喜 男
|
岩 渕 道 男
|
内 川 小百合
|
| Date of birth |
1961-09-18
|
1961-05-30
|
1967-04-14
|
1962-03-09
|
— |
1949-06-13
|
1949-10-13
|
1949-06-30
|
1960-07-21
|
1964-05-15
|
1960-10-07
|
1956-01-13
|
1946-10-24
|
1966-07-30
|
1962-01-12
|
1955-12-15
|
1950-11-07
|
| Career summary | — | ||||||||||||||||
| Term of office |
(注) 6
|
(注) 4
|
(注) 6
|
(注) 6
|
— |
(注) 5
|
(注) 6
|
(注) 6
|
(注) 6
|
(注) 6
|
(注) 6
|
(注) 6
|
(注) 6
|
(注) 7
|
(注) 6
|
(注) 7
|
(注) 6
|
| Number of shares held (Ordinary shares) |
16,236
xbrli:shares
|
7,800
xbrli:shares
|
2,300
xbrli:shares
|
9,731
xbrli:shares
|
1,647,821
xbrli:shares
|
3,400
xbrli:shares
|
1,545,190
xbrli:shares
|
4,100
xbrli:shares
|
2,100
xbrli:shares
|
2,600
xbrli:shares
|
17,564
xbrli:shares
|
12,900
xbrli:shares
|
5,800
xbrli:shares
|
1,800
xbrli:shares
|
13,200
xbrli:shares
|
1,000
xbrli:shares
|
2,100
xbrli:shares
|