Directors (And Other Officers)

Nippon Shinyaku Co.,Ltd. - Filing #7319443

Concept	As at 2024-06-28	As at 2024-06-28	As at 2024-06-28	As at 2024-06-28	As at 2024-06-28	As at 2024-06-28	As at 2024-06-28	As at 2024-06-28	As at 2024-06-28	As at 2024-06-28	As at 2024-06-28	As at 2024-06-28	As at 2024-06-28	As at 2024-06-28	As at 2024-06-28	As at 2024-06-28	As at 2024-06-28
Directors (and other officers)
Information about directors (and corporate auditors)
Official title or position	常勤監査役	常勤監査役	—	取締役 研究開発担当	取締役	取締役 サプライチェーン・ 信頼性保証担当	代表取締役 社長	取締役	取締役 人事・総務・リスク・ コンプライアンス・ ＤＸ担当	代表取締役 会長	取締役	取締役	監査役	取締役 経営企画・ サステナビリティ担当	取締役 機能食品担当	常務取締役 営業担当	監査役
Name	土井　えり子	伊藤　弘嗣	—	高垣　和史	和田　芳直	木村　ひとみ	中井　亨	櫻井　美幸	高谷　尚志	前川　重信	西　真弓	小林　柚香里	茶木　真理子	枝光　平憲	石沢　整	佐野　省三	原　浩治
Date of birth	1961-10-02	1962-05-07	—	1961-11-15	1950-12-25	1961-09-02	1971-12-23	1964-12-15	1960-11-13	1953-01-18	1957-10-07	1963-04-17	1977-09-04	1963-08-08	1961-09-18	1960-07-14	1960-07-14
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]
Term of office	(注)５	(注)４	—	(注)３	(注)３	(注)３	(注)３	(注)３	(注)３	(注)３	(注)３	(注)３	(注)５	(注)３	(注)３	(注)３	(注)４
Number of shares held (Ordinary shares)	xbrli:shares	2,300 xbrli:shares	96,500 xbrli:shares	3,900 xbrli:shares	300 xbrli:shares	1,900 xbrli:shares	11,100 xbrli:shares	800 xbrli:shares	5,300 xbrli:shares	53,400 xbrli:shares	100 xbrli:shares	200 xbrli:shares	xbrli:shares	4,800 xbrli:shares	5,100 xbrli:shares	7,200 xbrli:shares	100 xbrli:shares