Directors (And Other Officers)
| Concept |
As at 2025-06-13 |
As at 2025-06-13 |
As at 2025-06-13 |
As at 2025-06-13 |
As at 2025-06-13 |
As at 2025-06-13 |
As at 2025-06-13 |
As at 2025-06-13 |
As at 2025-06-13 |
As at 2025-06-13 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||
| Official title or position |
取締役社長特命（繊維本部関連）
|
取締役 経営政策本部長兼、薬事総合管理室担当
|
— |
取締役（監査等委員）
|
取締役
|
取締役（監査等委員）
|
取締役
|
取締役（監査等委員）
|
取締役（監査等委員）
|
代表取締役社長CEO & COO
|
| Name |
垰 和 博
|
吉 田 裕 志
|
— |
藪 茂 正
|
関 根 千 津
|
野 田 弘 子
|
猪 原 伸 之
|
鈴 木 博 正
|
澤 野 正 明
|
迫 田 竜 之
|
| Date of birth |
1960-09-05
|
1968-02-23
|
— |
1961-04-07
|
1963-08-11
|
1960-07-03
|
1960-05-05
|
1956-09-21
|
1954-03-02
|
1964-11-04
|
| Career summary | — | |||||||||
| Term of office |
(注)３
|
(注)３
|
— |
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)４
|
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
7,424
xbrli:shares
|
10,763
xbrli:shares
|
46,515
xbrli:shares
|
18,891
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
9,437
xbrli:shares
|