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 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position | — |
監査役
（常勤）
|
取締役
|
代表取締役社長
|
取締役
|
取締役
Chief Scientific Officer
兼 管理本部統括取締役
|
取締役会長
|
監査役
|
監査役
|
| Name | — |
山根 由香
|
小峰 雄一
|
嶋田 順一
|
三木 義男
|
朴 在賢
|
加藤 肇夫
|
高木 美也子
|
田島 照久
|
| Date of birth | — |
1972-10-27
|
1971-10-21
|
1961-06-18
|
1956-12-25
|
1976-02-23
|
1943-11-01
|
1952-01-10
|
1971-08-04
|
| Career summary | — | ||||||||
| Term of office | — |
（注）４
|
（注）３
|
（注）３
|
（注）３
|
（注）３
|
（注）３
|
（注）５
|
（注）５
|
| Number of shares held (Ordinary shares) |
81,000
xbrli:shares
|
50,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
31,000
xbrli:shares
|
xbrli:shares
|