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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||
| Official title or position |
常勤監査役
|
専務取締役営業統括
|
— |
取締役
|
取締役
|
代表取締役社長
|
取締役研究・細胞加工統括
|
監査役
|
取締役
|
監査役
|
| Name |
森兼 康博
|
中村 雄一
|
— |
山本 龍太朗
|
山野 智也子
|
中村 孝人
|
對比地 久義
|
廣澤 一弘
|
原 稔
|
梅津 英明
|
| Date of birth |
1956-06-24
|
1978-08-29
|
— |
1981-05-09
|
1983-07-25
|
1949-05-23
|
1975-07-01
|
1967-11-19
|
1958-06-16
|
1973-03-06
|
| Career summary | — | |||||||||
| Term of office |
（注）４
|
（注）３
|
— |
（注）３
|
（注）３
|
（注）３
|
（注）３
|
（注）４
|
（注）３
|
（注）４
|
| Number of shares held (Ordinary shares) |
3,000
xbrli:shares
|
53,000
xbrli:shares
|
2,718,070
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
2,626,000
xbrli:shares
|
23,070
xbrli:shares
|
3,000
xbrli:shares
|
10,000
xbrli:shares
|
xbrli:shares
|