Directors (And Other Officers)
| Concept |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
取締役(注)2
|
取締役経営管理本部長兼経理部長兼人事総務部長 兼 CarnaBio USA, Inc. President
|
取締役（監査等委員）(注)2
|
取締役（監査等委員）(注)2
|
取締役 チーフデベロップメントオフィサー 兼 CarnaBio USA, Inc. Chief Development Officer
|
取締役（監査等委員）(注)2
|
代表取締役社長
|
— |
取締役チーフサイエンティフィックオフィサー
|
| Name |
鈴木 香
|
山本 詠美
|
小笠原 嗣朗
|
松井 隆雄
|
有村 昭典
|
有田 篤雄
|
吉野 公一郎
|
— |
澤 匡明
|
| Date of birth |
1958-02-22
|
1970-06-11
|
1939-07-23
|
1956-04-08
|
1963-01-26
|
1943-07-15
|
1949-03-25
|
— |
1970-12-07
|
| Career summary | — | ||||||||
| Term of office |
(注)3
|
(注)3
|
(注)4
|
(注)4
|
(注)3
|
(注)4
|
(注)3
|
— |
(注)3
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
54,600
xbrli:shares
|
7,500
xbrli:shares
|
xbrli:shares
|
16,500
xbrli:shares
|
8,000
xbrli:shares
|
333,900
xbrli:shares
|
526,500
xbrli:shares
|
106,000
xbrli:shares
|