Directors (And Other Officers)

Otsuka Holdings Co., Ltd. - Filing #7269112

Concept	As at 2025-03-31	As at 2025-03-31	As at 2025-03-31	As at 2025-03-31	As at 2025-03-31	As at 2025-03-31	As at 2025-03-31	As at 2025-03-31	As at 2025-03-31	As at 2025-03-31	As at 2025-03-31	As at 2025-03-31	As at 2025-03-31	As at 2025-03-31	As at 2025-03-31	As at 2025-03-31	As at 2025-03-31	As at 2025-03-31
Directors (and other officers)
Information about directors (and corporate auditors)
Official title or position	監査役	取締役	代表取締役会長	取締役	監査役	取締役	代表取締役社長兼CEO	常勤監査役	取締役	取締役相談役	取締役	取締役	監査役	—	取締役	取締役	代表取締役副社長	取締役CFO
Name	菅原　洋	北地　達明	大塚　一郎	瀬口　二郎	大澤　加奈子	東條　紀子	井上　眞	鳥羽　洋三	高木　修一	樋口　達夫	松谷　有希雄	青木　芳久	辻　さちえ	—	小林　将之	三田　万世	松尾　嘉朗	牧野　祐子
Date of birth	1970-03-13	1956-04-23	1965-02-15	1963-07-29	1970-12-22	1964-02-28	1958-08-09	1957-03-16	1966-01-03	1950-06-14	1949-10-20	1952-01-17	1972-04-23	—	1966-07-10	1960-10-14	1960-11-03	1961-10-23
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]	[View Details]	[View Details]
Term of office	(注)４	(注)３	(注)３	(注)３	(注)４	(注)３	(注)３	(注)４	(注)３	(注)３	(注)３	(注)３	(注)４	—	(注)３	(注)３	(注)３	(注)３
Number of shares held (Ordinary shares)	8,000 xbrli:shares	xbrli:shares	7,882,000 xbrli:shares	xbrli:shares	xbrli:shares	72,000 xbrli:shares	72,000 xbrli:shares	8,000 xbrli:shares	43,000 xbrli:shares	205,000 xbrli:shares	xbrli:shares	xbrli:shares	xbrli:shares	8,501,000 xbrli:shares	90,000 xbrli:shares	xbrli:shares	84,000 xbrli:shares	35,000 xbrli:shares