Directors (And Other Officers)
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||
| Official title or position |
取締役
|
代表取締役社長執行役員最高健康責任者 (CHO)
|
取締役専務執行役員最高財務責任者管理本部長
|
— |
取締役
|
代表取締役会長執行役員
|
監査役
|
常勤監査役
|
常勤監査役
|
取締役
|
取締役
|
取締役
|
監査役
|
取締役副社長執行役員ヘルスケア事業本部長 シナプソロジー研究所長
|
| Name |
松 井 拓 己
|
岡 本 利 治
|
安 澤 嘉 丞
|
— |
虎 山 邦 子
|
齋 藤 敏 一
|
小 山 鉄 也
|
石 田 貴 子
|
片 桐 隆 太
|
谷口 健太郎
|
吉 田 智 宣
|
阿 部 奈 美
|
古 川 絵 里
|
望月 美佐緒
|
| Date of birth |
1981-10-03
|
1957-07-16
|
1964-02-05
|
— |
1970-04-11
|
1944-06-18
|
1957-08-08
|
1967-05-23
|
1967-07-12
|
1961-04-04
|
1968-01-07
|
1964-01-21
|
1961-11-15
|
1962-03-15
|
| Career summary | — | |||||||||||||
| Term of office |
(注)3
|
(注)3
|
(注)3
|
— |
(注)3
|
(注)3
|
(注)4
|
(注)4
|
(注)5
|
(注)3
|
(注)3
|
(注)3
|
(注)5
|
(注)3
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
6,400
xbrli:shares
|
11,900
xbrli:shares
|
447,000
xbrli:shares
|
xbrli:shares
|
350,000
xbrli:shares
|
xbrli:shares
|
22,800
xbrli:shares
|
18,800
xbrli:shares
|
xbrli:shares
|
14,700
xbrli:shares
|
1,500
xbrli:shares
|
xbrli:shares
|
20,700
xbrli:shares
|