Directors (And Other Officers)
| Concept |
As at 2024-07-31 |
As at 2024-07-31 |
As at 2024-07-31 |
As at 2024-07-31 |
As at 2024-07-31 |
As at 2024-07-31 |
As at 2024-07-31 |
As at 2024-07-31 |
As at 2024-07-31 |
As at 2024-07-31 |
As at 2024-07-31 |
As at 2024-07-31 |
As at 2024-07-31 |
As at 2024-07-31 |
As at 2024-07-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||||
| Official title or position |
監査役
|
代表取締役専務
物販運営統括、業務サポート
及びデジタル推進管掌
|
監査役
|
取締役
|
取締役
リスクマネジメント管掌
|
取締役
|
取締役
|
代表取締役専務
開発統括及び
医薬運営統括管掌
|
代表取締役専務
渉外担当
|
取締役
|
代表取締役社長
|
取締役
|
取締役
人事本部長
|
— |
監査役
|
| Name |
川村 幸一
|
水島 利英
|
佐野 綾子
|
服部 暢達
|
髙倉 信行
|
木村 成樹
|
栗山 英樹
|
首藤 正一
|
大石 美也
|
遠藤 典子
|
大谷 喜一
|
綿引 万里子
|
木明 理絵子
|
— |
水谷 美奈子
|
| Date of birth |
1952-02-17
|
1960-03-10
|
1977-12-09
|
1957-12-25
|
1957-01-14
|
1962-03-16
|
1961-04-26
|
1959-11-16
|
1960-08-07
|
1968-05-06
|
1951-07-19
|
1955-05-02
|
1962-02-26
|
— |
1969-09-24
|
| Career summary | — | ||||||||||||||
| Term of office |
(注)4
|
(注)3
|
(注)4
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
— |
(注)4
|
| Number of shares held (Ordinary shares) |
5,000
xbrli:shares
|
28,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
10,000
xbrli:shares
|
7,000
xbrli:shares
|
0
xbrli:shares
|
3,239,000
xbrli:shares
|
xbrli:shares
|
6,000
xbrli:shares
|
3,298,000
xbrli:shares
|
xbrli:shares
|