Directors (And Other Officers)
| Concept |
As at 2023-12-21 |
As at 2023-12-21 |
As at 2023-12-21 |
As at 2023-12-21 |
As at 2023-12-21 |
As at 2023-12-21 |
As at 2023-12-21 |
As at 2023-12-21 |
As at 2023-12-21 |
As at 2023-12-21 |
As at 2023-12-21 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
監査役
|
監査役
|
取締役
細胞加工事業部長
|
代表取締役
会長
|
取締役
|
取締役
経営管理部長
|
取締役
|
— |
代表取締役
社長
|
取締役
|
常勤監査役
|
| Name |
長谷川 明彦
|
片山 卓朗
|
近藤 隆重
|
木村 佳司
|
篠田 丈
|
落合 雅三
|
市川 邦英
|
— |
久布白 兼直
|
吉野 公一郎
|
瀧上 眞次
|
| Date of birth |
1951-07-27
|
1950-10-08
|
1975-04-22
|
1952-03-15
|
1961-08-01
|
1974-09-22
|
1944-07-29
|
— |
1960-07-17
|
1949-03-25
|
1952-09-17
|
| Career summary | — | ||||||||||
| Term of office |
(注)５
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
— |
(注)３
|
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
103,600
xbrli:shares
|
7,764,167
xbrli:shares
|
156,600
xbrli:shares
|
108,800
xbrli:shares
|
10,000
xbrli:shares
|
8,321,534
xbrli:shares
|
71,367
xbrli:shares
|
104,000
xbrli:shares
|
3,000
xbrli:shares
|