Directors (And Other Officers)
| Concept |
As at 2025-05-28 |
As at 2025-05-28 |
As at 2025-05-28 |
As at 2025-05-28 |
As at 2025-05-28 |
As at 2025-05-28 |
As at 2025-05-28 |
As at 2025-05-28 |
As at 2025-05-28 |
As at 2025-05-28 |
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As at 2025-05-28 |
As at 2025-05-28 |
As at 2025-05-28 |
As at 2025-05-28 |
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As at 2025-05-28 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||||||
| Official title or position |
取締役
|
代表取締役兼社長執行役員
|
取締役
|
取締役
|
監査役
|
取締役兼執行役員人事・管理部門担当
|
— |
監査役
|
取締役
|
取締役
|
取締役兼執行役員財務経理担当
|
取締役
|
取締役
|
監査役
|
監査役
|
取締役
|
取締役兼執行役員ドラッグ事業担当
|
| Name |
石塚邦雄
|
桐澤英明
|
中井智子
|
中山泰男
|
宮本俊男
|
髙橋康司
|
— |
杉山敦子(現姓松本)
|
永田正
|
岡田元也
|
柴﨑孝宗
|
野沢勝則
|
堀江重郎
|
田中秀一
|
藤井隆
|
石坂典子
|
田中純一
|
| Date of birth |
1949-09-11
|
1974-01-08
|
1972-11-17
|
1952-11-01
|
1949-10-29
|
1976-09-12
|
— |
1974-07-05
|
1952-01-23
|
1951-06-17
|
1971-08-24
|
1958-08-13
|
1960-09-20
|
1963-03-01
|
1954-09-27
|
1972-01-29
|
1973-10-21
|
| Career summary | — | ||||||||||||||||
| Term of office |
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)５
|
(注)４
|
— |
(注)６
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)７
|
(注)５
|
(注)４
|
(注)４
|
| Number of shares held (Ordinary shares) |
3,000
xbrli:shares
|
6,000
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
3,000
xbrli:shares
|
1,000
xbrli:shares
|
120,000
xbrli:shares
|
xbrli:shares
|
2,000
xbrli:shares
|
xbrli:shares
|
70,000
xbrli:shares
|
3,000
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
— |
| Number of shares held (Other than ordinary shares) | — | — | — | — | — | — | — | — | — | — | — | — | — | — | — | — |
27,000
xbrli:shares
|