Directors (And Other Officers)

OTSUKA CORPORATION - Filing #7271420

Concept	As at 2025-03-27	As at 2025-03-27	As at 2025-03-27	As at 2025-03-27	As at 2025-03-27	As at 2025-03-27	As at 2025-03-27	As at 2025-03-27	As at 2025-03-27	As at 2025-03-27	As at 2025-03-27	As at 2025-03-27	As at 2025-03-27	As at 2025-03-27	As at 2025-03-27	As at 2025-03-27
Directors (and other officers)
Information about directors (and corporate auditors)
Official title or position	取締役	取締役兼常務執行役員業種ＳＩ部門長、本部ＳＩ統括部長、業種ＳＩプロモーション部長	監査役	監査役	取締役兼専務執行役員経営管理本部長、プロジェクト推進室担当、 監査室担当、マルチＡＩ研究センター担当、お客様マイページプロモーションセンター担当	監査役	取締役兼上席専務執行役員営業本部長	取締役	取締役	取締役兼専務執行役員営業副本部長、ＣＡＤ部門長、ＣＡＤプロモーション部長	—	取締役兼上席執行役員経理財務部長	常勤監査役	取締役兼常務執行役員技術本部長、ＡＰソリューション部門長	取締役	代表取締役社長ＭＭ本部長
Name	浜　辺　真紀子	山　田　耕一郎	皆　川　克　正	仲  井  一  彦	齋  藤  廣  伸	羽　田　悦　朗	片  倉  一  幸	牧  野  二  郎	鈴　村　文　徳	鶴  見  裕  信	—	畝　野　一　夫	村　田　達　美	桜  井      実	齋　藤　哲　男	大  塚  裕  司
Date of birth	1964-08-28	1963-02-01	1971-07-21	1951-08-31	1949-07-17	1961-11-27	1952-06-11	1953-05-14	1966-10-25	1955-07-23	—	1967-12-08	1957-11-02	1957-03-27	1954-03-25	1954-02-13
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]
Term of office	(注)５	(注)５	(注)７	(注)７	(注)５	(注)７	(注)５	(注)５	(注)５	(注)５	—	(注)５	(注)６	(注)５	(注)５	(注)５
Number of shares held (Ordinary shares)	xbrli:shares	13,000 xbrli:shares	xbrli:shares	xbrli:shares	372,000 xbrli:shares	xbrli:shares	101,000 xbrli:shares	xbrli:shares	xbrli:shares	60,000 xbrli:shares	9,957,000 xbrli:shares	1,000 xbrli:shares	4,000 xbrli:shares	39,000 xbrli:shares	xbrli:shares	9,363,000 xbrli:shares