Directors (And Other Officers)

Alfresa Holdings Corporation - Filing #7326203

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	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	監査役	取締役	監査役	取締役常務執行役員グループ経営戦略・人事企画・ＩＴ・ＤＸ推進・再生医療事業担当	取締役常務執行役員グループ医療卸事業統括部長	取締役	常勤監査役	取締役	常勤監査役	取締役	代表取締役社長	取締役	監査役	代表取締役副社長医療用医薬品等卸売事業・トータルサプライチェーンサービス・海外事業担当	取締役	—	代表取締役副社長社長補佐 総務・財務企画・コーポレートコミュニケーション・流通品質統括・コンプライアンス担当
Name	加藤　善孝	竹内　淑恵	伊東　卓	田中　敏樹	大橋　茂樹	國政　貴美子	上田　裕治	勝木　尚	尾崎　正和	木下　学	荒川　隆治	島田　浩一	木﨑　博	福神　雄介	原　大	—	岸田　誠一
Date of birth	1959-08-17	1955-01-22	1960-04-20	1963-06-03	1965-01-17	1960-01-30	1961-04-01	1956-08-09	1961-05-30	1954-05-17	1963-03-05	1958-10-15	1959-02-02	1976-06-27	1951-08-24	—	1960-03-31
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]	[View Details]	—	[View Details]
Term of office	(注)７	(注)４	(注)６	(注)４	(注)４	(注)４	(注)６	(注)４	(注)５	(注)４	(注)４	(注)４	(注)８	(注)４	(注)４	—	(注)４
Number of shares held (Ordinary shares)	0 xbrli:shares	xbrli:shares	xbrli:shares	1,000 xbrli:shares	5,000 xbrli:shares	xbrli:shares	12,000 xbrli:shares	17,000 xbrli:shares	1,000 xbrli:shares	xbrli:shares	64,000 xbrli:shares	2,000 xbrli:shares	xbrli:shares	2,046,000 xbrli:shares	xbrli:shares	2,157,000 xbrli:shares	8,000 xbrli:shares