Directors (And Other Officers)

HISAMITSU PHARMACEUTICAL CO.,INC. - Filing #7566829

Concept	As at 2023-05-26	As at 2023-05-26	As at 2023-05-26	As at 2023-05-26	As at 2023-05-26	As at 2023-05-26	As at 2023-05-26	As at 2023-05-26	As at 2023-05-26	As at 2023-05-26	As at 2023-05-26	As at 2023-05-26	As at 2023-05-26	As at 2023-05-26
Directors (and other officers)
Information about directors (and corporate auditors)
Official title or position	取締役	取締役	監査役	取締役内部統制担当 兼国内子会社担当	監査役常勤	専務取締役人事・研究開発・企業戦略管掌	—	取締役	監査役	取締役法務部長兼生産環境担当 兼信頼性保証担当 兼コンプライアンス担当	監査役常勤	常務取締役グローバル事業統括長	代表取締役社長	取締役社長室長兼DX担当 兼サステナビリティ推進担当
Name	松　尾　哲　吾	安　西　祐一郎	渡　邉　健太郎	村　山　進　一	中　冨　舒　行	杉　山　耕　介	—	渡　邊　珠　子	小　野　桂之介	堤　　　信　夫	平　野　宗　彦	齋　藤　　　久	中　冨　一　榮	瀧　山　浩　二
Date of birth	1972-01-01	1946-08-29	1969-07-26	1967-10-16	1940-09-07	1952-04-28	—	1982-01-26	1940-10-30	1964-03-11	1947-09-20	1963-06-10	1972-06-30	1971-10-31
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]
Term of office	(注)１	(注)１	(注)３	(注)１	(注)２	(注)１	—	(注)１	(注)２	(注)１	(注)２	(注)１	(注)１	(注)１
Number of shares held (Ordinary shares)	1,000 xbrli:shares	0 xbrli:shares	xbrli:shares	5,000 xbrli:shares	273,000 xbrli:shares	13,000 xbrli:shares	554,000 xbrli:shares	xbrli:shares	2,000 xbrli:shares	4,000 xbrli:shares	2,000 xbrli:shares	6,000 xbrli:shares	243,000 xbrli:shares	2,000 xbrli:shares