Directors (And Other Officers)
| Concept |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
取締役コーポレート戦略本部長兼経営企画室長 兼メディカル事業戦略本部長
|
監査役
|
社外取締役
|
社外取締役
|
社外取締役
|
— |
監査役
|
代表取締役社長
|
常勤監査役
|
| Name |
北岡 明哲
|
大下 泰高
|
伊藤 俊幸
|
齊藤 裕子
|
橋谷 義典
|
— |
森下 志文
|
青木 正之
|
松本 一喜
|
| Date of birth |
1976-04-16
|
1970-08-16
|
1958-03-11
|
1961-12-29
|
1959-01-27
|
— |
1974-08-31
|
1958-07-29
|
1954-08-09
|
| Career summary | — | ||||||||
| Term of office |
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
— |
(注)４
|
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
9,600
xbrli:shares
|
30,000
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
4,643,580
xbrli:shares
|
xbrli:shares
|
4,581,980
xbrli:shares
|
20,000
xbrli:shares
|