Directors (And Other Officers)
| Concept |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||||||
| Official title or position |
取締役兼常務執行役員 企画管理、テクノネット担当兼企画管理本部長
|
監査役
|
監査役
|
取締役兼常務執行役員信頼性保証担当兼信頼性保証本部長
|
常勤監査役
|
監査役
|
— |
取締役兼専務執行役員医薬営業、持田ヘルスケア担当
|
取締役副社長兼副社長執行役員(代表取締役)社長補佐、業務全般担当
|
取締役兼常務執行役員研究担当、医薬開発、持田製薬工場管掌
|
取締役社長(代表取締役)
|
取締役
|
取締役兼専務執行役員事業開発担当、事業推進、バイオマテリアル事業管掌
|
取締役
|
取締役
|
取締役
|
常勤監査役
|
| Name |
三石 基
|
宮田 芳文
|
鈴木 明子
|
川上 裕
|
竹田 雅好
|
和貝 享介
|
— |
匂坂 圭一
|
坂田 中
|
水口 清
|
持田 直幸
|
吉川 惠章
|
榊 潤一
|
大槻 奈那
|
釘澤 知雄
|
園田 智昭
|
橋本 好晴
|
| Date of birth |
1963-09-23
|
1952-10-19
|
1949-03-05
|
1959-09-30
|
1961-04-16
|
1953-02-05
|
— |
1957-07-26
|
1959-12-28
|
1958-01-14
|
1958-08-06
|
1953-06-23
|
1960-10-23
|
1964-09-17
|
1955-05-23
|
1961-07-01
|
1963-01-23
|
| Career summary | — | ||||||||||||||||
| Term of office |
(注3)
|
(注7)
|
(注4)
|
(注3)
|
(注5)
|
(注6)
|
— |
(注3)
|
(注3)
|
(注3)
|
(注3)
|
(注3)
|
(注3)
|
(注3)
|
(注3)
|
(注3)
|
(注4)
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
400
xbrli:shares
|
1,300
xbrli:shares
|
4,700
xbrli:shares
|
500
xbrli:shares
|
1,800
xbrli:shares
|
1,202,900
xbrli:shares
|
17,500
xbrli:shares
|
13,000
xbrli:shares
|
5,600
xbrli:shares
|
1,141,700
xbrli:shares
|
xbrli:shares
|
8,800
xbrli:shares
|
500
xbrli:shares
|
3,400
xbrli:shares
|
200
xbrli:shares
|
3,500
xbrli:shares
|