Directors (And Other Officers)

DAIICHI SANKYO COMPANY, LIMITED - Filing #7256052

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Directors (and other officers)
Information about directors (and corporate auditors)
Official title or position	社外取締役	取締役 専務執行役員	社外監査役	代表取締役 会長 会長執行役員	社外取締役 （指名委員会委員長）	常勤監査役	常勤監査役 （監査役会議長）	社外監査役	社外監査役	取締役	社外取締役 （取締役会議長）	社外取締役	社外取締役 （報酬委員会委員長）	—	代表取締役	代表取締役 社長兼CEO 社長執行役員
Name	小松　康宏	松本　高史	松本　光弘	眞鍋　淳	西井　孝明	荒井　美由紀	佐藤　賢治	今津　幸子	渡辺　雅子	福岡　隆	釡　和明	本間　洋	野原　佐和子	—	平島　昭司	奥澤　宏幸
Date of birth	1957-10-25	1964-02-06	1961-03-21	1954-08-05	1959-12-27	1963-02-27	1963-02-28	1968-07-28	1962-01-29	1961-04-27	1948-12-26	1956-05-08	1958-01-16	—	1961-03-06	1962-10-31
Career summary	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	—	[View Details]	[View Details]
Term of office	（注）４	（注）４	（注）６	（注）４	（注）４	（注）５	（注）５	（注）６	（注）７	（注）４	（注）４	（注）４	（注）４	—	（注）４	（注）４
Number of shares held (Ordinary shares)	0 xbrli:shares	45,000 xbrli:shares	0 xbrli:shares	168,000 xbrli:shares	3,000 xbrli:shares	21,000 xbrli:shares	26,000 xbrli:shares	xbrli:shares	xbrli:shares	20,000 xbrli:shares	6,000 xbrli:shares	1,000 xbrli:shares	2,000 xbrli:shares	420,000 xbrli:shares	76,000 xbrli:shares	51,000 xbrli:shares