Directors (And Other Officers)

TAKARA BIO INC. - Filing #7322771

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	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	常勤監査役	専務取締役 専務執行役員	専務取締役 専務執行役員	—	専務取締役 専務執行役員	常勤監査役	監査役 (社外監査役)	取締役副社長 副社長執行役員	取締役 （社外取締役)	取締役	監査役 (社外監査役)	代表取締役 社長 社長執行役員 ＣＥＯ	取締役 （社外取締役)	監査役 (社外監査役)	取締役 (社外取締役)
Name	玉置　雅英	日下部　克彦	浜岡　陽	—	宮村　毅	喜多　昭彦	姫岩　康雄	峰野　純一	松村　謙臣	木村　睦	牧川　方昭	仲尾　功一	木村　和子	鎌田　邦彦	河島　伸子
Date of birth	1960-02-28	1961-06-01	1962-10-09	—	1963-10-20	1959-09-10	1953-11-05	1960-08-13	1971-07-10	1963-02-03	1952-01-01	1962-06-16	1951-05-01	1960-05-16	1962-10-27
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]
Term of office	(注５)	(注３)	(注３)	—	(注３)	(注５)	(注６)	(注３)	(注３)	(注３)	(注４)	(注３)	(注３)	(注６)	(注３)
Number of shares held (Ordinary shares)	6,000 xbrli:shares	4,800 xbrli:shares	17,000 xbrli:shares	182,500 xbrli:shares	13,500 xbrli:shares	1,600 xbrli:shares	xbrli:shares	14,400 xbrli:shares	xbrli:shares	51,500 xbrli:shares	xbrli:shares	73,700 xbrli:shares	xbrli:shares	xbrli:shares	xbrli:shares