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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
取締役
|
代表取締役副社長
|
取締役
|
取締役バイオマテリアル事業部長
|
監査役（常勤）
|
常務取締役営業本部長
|
取締役
|
— |
取締役管理本部長兼総務部長
|
監査役
|
監査役
|
代表取締役社長
|
| Name |
水野 信勝
|
山口 昭彦
|
井上 理津子
|
天野 幹也
|
矢野 辰彦
|
熊澤 修次
|
織田 直子
|
— |
上野 徹
|
鈴木 雅雄
|
苅谷 公平
|
山口 直彦
|
| Date of birth |
1952-12-11
|
1957-01-12
|
1964-05-18
|
1977-01-26
|
1952-08-10
|
1960-11-01
|
1965-10-10
|
— |
1960-09-25
|
1941-10-27
|
1969-04-18
|
1954-10-13
|
| Career summary | — | |||||||||||
| Term of office |
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)５
|
(注)４
|
(注)４
|
— |
(注)４
|
(注)５
|
(注)５
|
(注)４
|
| Number of shares held (Ordinary shares) |
30,000
xbrli:shares
|
160,012
xbrli:shares
|
1,000
xbrli:shares
|
47,800
xbrli:shares
|
50,000
xbrli:shares
|
51,000
xbrli:shares
|
2,000
xbrli:shares
|
537,184
xbrli:shares
|
19,248
xbrli:shares
|
6,000
xbrli:shares
|
2,000
xbrli:shares
|
168,124
xbrli:shares
|