Directors (And Other Officers)

Nippon Shinyaku Co.,Ltd. - Filing #7252565

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	代表取締役 会長	—	常勤監査役	取締役 サプライチェーン・ 信頼性保証担当	常勤監査役	代表取締役 社長	取締役 機能食品担当	取締役	取締役 人事・総務・リスク・ コンプライアンス・ ＤＸ担当	監査役	監査役	常務取締役 営業担当	取締役	取締役	取締役 研究開発担当	取締役 経営企画・ サステナビリティ担当	取締役
Name	前川　重信	—	土井　えり子	木村　ひとみ	伊藤　弘嗣	中井　亨	石沢　整	櫻井　美幸	高谷　尚志	茶木　真理子	原　浩治	佐野　省三	西　真弓	小林　柚香里	高垣　和史	枝光　平憲	和田　芳直
Date of birth	1953-01-18	—	1961-10-02	1961-09-02	1962-05-07	1971-12-23	1961-09-18	1964-12-15	1960-11-13	1977-09-04	1960-07-14	1960-07-14	1957-10-07	1963-04-17	1961-11-15	1963-08-08	1950-12-25
Career summary	[View Details]	—	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]
Term of office	(注)３	—	(注)５	(注)３	(注)４	(注)３	(注)３	(注)３	(注)３	(注)５	(注)４	(注)３	(注)３	(注)３	(注)３	(注)３	(注)３
Number of shares held (Ordinary shares)	59,000 xbrli:shares	128,500 xbrli:shares	100 xbrli:shares	4,500 xbrli:shares	2,800 xbrli:shares	17,400 xbrli:shares	8,200 xbrli:shares	1,100 xbrli:shares	8,000 xbrli:shares	xbrli:shares	400 xbrli:shares	10,800 xbrli:shares	400 xbrli:shares	500 xbrli:shares	6,600 xbrli:shares	7,900 xbrli:shares	500 xbrli:shares