Directors (And Other Officers)
| Concept |
As at 2024-03-29 |
As at 2024-03-29 |
As at 2024-03-29 |
As at 2024-03-29 |
As at 2024-03-29 |
As at 2024-03-29 |
As at 2024-03-29 |
As at 2024-03-29 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) | ||||||||
| Official title or position | — |
取締役事業開発・リスク管理担当
|
監査役
|
監査役
|
監査役(常勤)
|
取締役
|
代表取締役社長研究開発担当兼CMC担当
|
取締役
|
| Name | — |
樫原 康成
|
大木 史郎
|
永塚 良知
|
立谷 勝房
|
飯野 直子
|
浦田 泰生
|
斎藤 泰
|
| Date of birth | — |
1965-12-08
|
1943-09-13
|
1965-03-30
|
1950-09-01
|
1960-06-10
|
1955-10-26
|
1957-12-23
|
| Career summary | — | |||||||
| Term of office | — |
注３
|
注４
|
注４
|
注４
|
注３
|
注３
|
注３
|
| Number of shares held (Ordinary shares) |
615,500
xbrli:shares
|
115,000
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
600
xbrli:shares
|
xbrli:shares
|
498,900
xbrli:shares
|
xbrli:shares
|