Directors (And Other Officers)

TAKARA BIO INC. - Filing #7256073

Concept	As at 2025-06-20	As at 2025-06-20	As at 2025-06-20	As at 2025-06-20	As at 2025-06-20	As at 2025-06-20	As at 2025-06-20	As at 2025-06-20	As at 2025-06-20	As at 2025-06-20	As at 2025-06-20	As at 2025-06-20	As at 2025-06-20	As at 2025-06-20	As at 2025-06-20
Directors (and other officers)
Information about directors (and corporate auditors) (Proposal)
Official title or position	取締役	監査役 (社外監査役)	取締役会長	常勤監査役	取締役 （社外取締役)	代表取締役 社長 社長執行役員 ＣＥＯ	監査役 (社外監査役)	取締役 (社外取締役)	常勤監査役	—	取締役副社長 副社長執行役員	監査役 (社外監査役)	取締役副社長 副社長執行役員	取締役 （社外取締役)	取締役副社長 副社長執行役員
Name	木村　睦	牧川　方昭	仲尾　功一	掛見　卓也	木村　和子	宮村　毅	鎌田　邦彦	河島　伸子	雲　聡	—	日下部　克彦	姫岩　康雄	峰野　純一	松村　謙臣	浜岡　陽
Date of birth	1963-02-03	1952-01-01	1962-06-16	1966-10-22	1951-05-01	1963-10-20	1960-05-16	1962-10-27	1966-02-13	—	1961-06-01	1953-11-05	1960-08-13	1971-07-10	1962-10-09
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]
Term of office	(注３)	(注６)	(注３)	(注４)	(注３)	(注３)	(注５)	(注３)	(注４)	—	(注３)	(注５)	(注３)	(注３)	(注３)
Number of shares held (Ordinary shares)	52,700 xbrli:shares	xbrli:shares	76,100 xbrli:shares	2,000 xbrli:shares	xbrli:shares	13,800 xbrli:shares	xbrli:shares	xbrli:shares	2,000 xbrli:shares	186,500 xbrli:shares	8,400 xbrli:shares	xbrli:shares	14,400 xbrli:shares	xbrli:shares	17,100 xbrli:shares