Directors (And Other Officers)

HISAMITSU PHARMACEUTICAL CO.,INC. - Filing #7262351

Concept	As at 2025-05-23	As at 2025-05-23	As at 2025-05-23	As at 2025-05-23	As at 2025-05-23	As at 2025-05-23	As at 2025-05-23	As at 2025-05-23	As at 2025-05-23	As at 2025-05-23	As at 2025-05-23	As at 2025-05-23	As at 2025-05-23	As at 2025-05-23	As at 2025-05-23
Directors (and other officers)
Information about directors (and corporate auditors)
Official title or position	監査役常勤	監査役	取締役内部統制担当 兼国内子会社担当	取締役	取締役経営企画本部長	監査役常勤	取締役法務担当兼生産環境・信頼性保証管掌 兼コンプライアンス担当	監査役	—	常務取締役国内営業管掌	代表取締役社長	取締役社長室長兼人事担当兼研究開発担当兼DX担当兼サステナビリティ推進管掌	取締役	取締役	取締役
Name	中　冨　舒　行	渡　邉　健太郎	村　山　進　一	渡　邊　珠　子	磯　部　雄　一	平　野　宗　彦	堤　　　信　夫	板　倉　龍　介	—	齋　藤　　　久	中　冨　一　榮	瀧　山　浩　二	松　尾　哲　吾	野　口　みどり	安　西　祐一郎
Date of birth	1940-09-07	1969-07-26	1967-10-16	1982-01-26	1971-08-11	1947-09-20	1964-03-11	1955-11-17	—	1963-06-10	1972-06-30	1971-10-31	1972-01-01	1960-06-08	1946-08-29
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)２	(注)３	(注)１	(注)１	(注)１	(注)２	(注)１	(注)２	—	(注)１	(注)１	(注)１	(注)１	(注)１	(注)１
Number of shares held (Ordinary shares)	227,000 xbrli:shares	xbrli:shares	6,000 xbrli:shares	0 xbrli:shares	xbrli:shares	2,000 xbrli:shares	5,000 xbrli:shares	xbrli:shares	500,000 xbrli:shares	7,000 xbrli:shares	248,000 xbrli:shares	3,000 xbrli:shares	2,000 xbrli:shares	xbrli:shares	0 xbrli:shares