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) (Proposal) | ||||||||||||
| 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
|
— |
取締役
(監査等委員)
|
取締役会長
|
取締役
(常勤監査等委員)
|
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
(社外取締役)
|
取締役
(社外取締役）
|
取締役
(監査等委員)
|
取締役
(社外取締役）
|
| Name |
竹内 郁夫
|
— |
新免 和久
|
楢原 誠慈
|
田保 高幸
|
相良 誉仁
|
酒井 太市
|
播磨 政明
|
福士 博司
|
髙瀬 正子
|
入江 昭彦
|
神崎 夕紀
|
| Date of birth |
1962-10-15
|
— |
1957-01-14
|
1956-10-17
|
1961-02-05
|
1967-01-06
|
1962-11-26
|
1950-12-09
|
1958-04-25
|
1965-01-04
|
1956-09-18
|
1963-04-24
|
| Career summary | — | |||||||||||
| Term of office |
(注)２
|
— |
(注)３
|
(注)２
|
(注)３
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)３
|
(注)２
|
| Number of shares held (Ordinary shares) |
45,900
xbrli:shares
|
153,400
xbrli:shares
|
xbrli:shares
|
61,300
xbrli:shares
|
5,700
xbrli:shares
|
14,200
xbrli:shares
|
18,300
xbrli:shares
|
xbrli:shares
|
2,300
xbrli:shares
|
1,000
xbrli:shares
|
4,200
xbrli:shares
|
xbrli:shares
|