Directors (And Other Officers)
| Concept |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
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| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||
| Official title or position |
常務取締役
経営企画本部、人事部、アグリ事業推進室管掌
|
取締役
（監査等委員）
|
取締役
|
取締役
|
取締役
（監査等委員）
|
代表取締役社長
経営全般
|
取締役
メディカル部門管掌
|
取締役
ファニチャー部門管掌
|
取締役
画像計測部門管掌
|
取締役
薬事室管掌
|
専務取締役
社長補佐
ＴＱＭ推進室管掌
|
取締役
(監査等委員)
|
— |
取締役
|
| Name |
大原 明夫
|
小松 哲夫
|
黒田 康裕
|
鈴木 浩
|
髙嶋 厚
|
鷹野 準
|
久留島 馨
|
下島 久志
|
鷹野 雅央
|
植田 康弘
|
鷹野 力
|
長谷川 洋二
|
— |
吉村 秀文
|
| Date of birth |
1948-03-23
|
1954-01-05
|
1952-07-06
|
1942-05-27
|
1958-08-02
|
1949-01-07
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1956-03-12
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1960-10-01
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1987-04-28
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1957-02-18
|
1951-12-03
|
1952-12-09
|
— |
1958-05-04
|
| Career summary | — | |||||||||||||
| Term of office |
(注)６
|
(注)７
|
(注)６
|
(注)６
|
(注)７
|
(注)６
|
(注)６
|
(注)６
|
(注)６
|
(注)６
|
(注)６
|
(注)７
|
— |
(注)６
|
| Number of shares held (Ordinary shares) |
8,300
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
18,000
xbrli:shares
|
196,200
xbrli:shares
|
12,300
xbrli:shares
|
5,100
xbrli:shares
|
90,400
xbrli:shares
|
2,600
xbrli:shares
|
207,300
xbrli:shares
|
xbrli:shares
|
540,200
xbrli:shares
|
xbrli:shares
|