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 |
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 |
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Directors (and other officers) | |||||||||||||||||
Information about directors (and corporate auditors) | |||||||||||||||||
Official title or position |
監査役
|
常勤監査役
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取締役常務執行役員研究担当、医薬開発管掌
|
監査役
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取締役常務執行役員信頼性保証担当、持田製薬工場管掌
|
取締役
|
監査役
|
取締役専務執行役員医薬営業、持田ヘルスケア担当
|
取締役副社長副社長執行役員(代表取締役)社長補佐、業務全般担当
|
— |
取締役社長(代表取締役)
|
取締役
|
取締役専務執行役員事業開発、事業推進、バイオマテリアル事業管掌
|
取締役
|
取締役
|
常勤監査役
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取締役専務執行役員企画管理担当兼企画管理本部長
|
Name |
宮田 芳文
|
竹田 雅好
|
根津 淳一
|
鈴木 明子
|
川上 裕
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小林 麻実
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和貝 享介
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匂坂 圭一
|
坂田 中
|
— |
持田 直幸
|
吉川 惠章
|
榊 潤一
|
釘澤 知雄
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園田 智昭
|
橋本 好晴
|
三石 基
|
Date of birth |
1952-10-19
|
1961-04-16
|
1966-11-03
|
1949-03-05
|
1959-09-30
|
1964-09-20
|
1953-02-05
|
1957-07-26
|
1959-12-28
|
— |
1958-08-06
|
1953-06-23
|
1960-10-23
|
1955-05-23
|
1961-07-01
|
1963-01-23
|
1963-09-23
|
Career summary | — | ||||||||||||||||
Term of office |
(注7)
|
(注5)
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(注3)
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(注4)
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(注3)
|
(注3)
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(注6)
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(注3)
|
(注3)
|
— |
(注3)
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(注3)
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(注3)
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(注3)
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(注3)
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(注4)
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(注3)
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Number of shares held (Ordinary shares) |
700
xbrli:shares
|
1,100
xbrli:shares
|
xbrli:shares
|
1,800
xbrli:shares
|
5,900
xbrli:shares
|
xbrli:shares
|
2,200
xbrli:shares
|
19,200
xbrli:shares
|
14,800
xbrli:shares
|
1,164,400
xbrli:shares
|
1,098,900
xbrli:shares
|
300
xbrli:shares
|
10,400
xbrli:shares
|
3,700
xbrli:shares
|
500
xbrli:shares
|
4,300
xbrli:shares
|
600
xbrli:shares
|