Directors (And Other Officers)

NIHON CHOUZAI CO.,LTD. - Filing #7325650

Concept	As at 2024-06-26	As at 2024-06-26	As at 2024-06-26	As at 2024-06-26	As at 2024-06-26	As at 2024-06-26	As at 2024-06-26	As at 2024-06-26	As at 2024-06-26	As at 2024-06-26	As at 2024-06-26	As at 2024-06-26
Directors (and other officers)
Information about directors (and corporate auditors)
Official title or position	取締役 薬剤本部長	—	取締役	取締役 (監査等委員)	代表取締役会長	代表取締役社長	取締役	取締役	取締役 (監査等委員)	取締役	取締役 財務部長	取締役 (監査等委員)
Name	小　柳　利　幸	—	藤　本　佳　久	原　田　史　緒	三 津 原　博	笠　井　直　人	井　上　祐　弘	恩　地　祥　光	中　野　智　美	野　間　幹　晴	小　城　和　紀	畠　山　信　之
Date of birth	1963-04-08	—	1958-09-10	1974-05-03	1948-06-17	1962-05-16	1963-12-20	1954-11-01	1969-08-17	1974-11-06	1966-11-14	1956-01-16
Career summary	[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)3	—	(注)3	(注)4	(注)3	(注)3	(注)3	(注)3	(注)4	(注)3	(注)3	(注)4
Number of shares held (Ordinary shares)	8,960 xbrli:shares	4,843,760 xbrli:shares	14,600 xbrli:shares	xbrli:shares	4,800,000 xbrli:shares	4,000 xbrli:shares	2,800 xbrli:shares	xbrli:shares	xbrli:shares	xbrli:shares	9,400 xbrli:shares	4,000 xbrli:shares