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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||
| Official title or position |
取締役社長 兼
社長執行役員
(代表取締役）
内部監査部統括
|
— |
監査役
(社外監査役)
|
取締役会長
|
取締役
(社外取締役）
|
取締役
(社外取締役)
|
監査役
(常勤)
|
取締役
(社外取締役)
|
取締役 兼
常務執行役員
ライフサイエンス本部長
|
取締役 兼
専務執行役員
(代表取締役）
環境安全防災本部長
生産技術部門、調達・物流
総括部統括
|
取締役
(社外取締役)
|
取締役 兼
常務執行役員
人事・総務・法務部門統括
|
取締役
(社外取締役)
|
監査役
(社外監査役)
|
| Name |
竹内 郁夫
|
— |
新免 和久
|
楢原 誠慈
|
髙瀬 正子
|
桜木 君枝
|
田保 高幸
|
磯貝 恭史
|
相良 誉仁
|
酒井 太市
|
播磨 政明
|
稲田 武彦
|
福士 博司
|
入江 昭彦
|
| Date of birth |
1962-10-15
|
— |
1957-01-14
|
1956-10-17
|
1965-01-04
|
1958-09-06
|
1961-02-05
|
1949-04-04
|
1967-01-06
|
1962-11-26
|
1950-12-09
|
1965-03-20
|
1958-04-25
|
1956-09-18
|
| Career summary | — | |||||||||||||
| Term of office |
(注)３
|
— |
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
45,900
xbrli:shares
|
161,700
xbrli:shares
|
xbrli:shares
|
61,300
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
5,700
xbrli:shares
|
xbrli:shares
|
14,200
xbrli:shares
|
18,300
xbrli:shares
|
xbrli:shares
|
8,300
xbrli:shares
|
2,300
xbrli:shares
|
4,200
xbrli:shares
|