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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
監査役
|
— |
取締役
|
代表取締役副社長
|
取締役
|
取締役生産本部副本部長 兼中日本バイオマテリアル生産部長
|
監査役（常勤）
|
常務取締役営業本部長 兼営業企画部長
|
取締役
|
取締役管理本部長 兼総務部長
|
監査役
|
代表取締役社長
|
| Name |
鈴木 雅雄
|
— |
水野 信勝
|
山口 昭彦
|
井上 理津子
|
天野 幹也
|
矢野 辰彦
|
熊澤 修次
|
織田 直子
|
上野 徹
|
苅谷 公平
|
山口 直彦
|
| Date of birth |
1941-10-27
|
— |
1952-12-11
|
1957-01-12
|
1964-05-18
|
1977-01-26
|
1952-08-10
|
1960-11-01
|
1965-10-10
|
1960-09-25
|
1969-04-18
|
1954-10-13
|
| Career summary | — | |||||||||||
| Term of office |
(注)５
|
— |
(注)４
|
(注)４
|
(注)４
|
(注)４
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(注)５
|
(注)４
|
(注)４
|
(注)４
|
(注)５
|
(注)４
|
| Number of shares held (Ordinary shares) |
6,000
xbrli:shares
|
555,984
xbrli:shares
|
30,000
xbrli:shares
|
165,612
xbrli:shares
|
1,000
xbrli:shares
|
49,200
xbrli:shares
|
50,000
xbrli:shares
|
53,500
xbrli:shares
|
2,000
xbrli:shares
|
21,148
xbrli:shares
|
2,000
xbrli:shares
|
175,524
xbrli:shares
|