Directors (And Other Officers)
| Concept |
As at 2022-09-22 |
As at 2022-09-22 |
As at 2022-09-22 |
As at 2022-09-22 |
As at 2022-09-22 |
As at 2022-09-22 |
As at 2022-09-22 |
As at 2022-09-22 |
As at 2022-09-22 |
As at 2022-09-22 |
As at 2022-09-22 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||
| Official title or position |
代表取締役社長執行役員
|
取締役常務執行役員営業本部長
|
取締役(監査等委員)
|
取締役常務執行役員経営管理副本部長兼経営企画部長
|
— |
取締役（非常勤）
|
取締役常務執行役員生産本部長兼生産部長兼バイオ事業部長
|
取締役(監査等委員)
|
取締役(監査等委員)
|
取締役副社長執行役員経営管理本部長
|
取締役(監査等委員)
|
| Name |
野 崎 正 博
|
小 柳 啓 一
|
古 川 兵 衛
|
髙 島 正 樹
|
— |
中 山 正 子
|
後 藤 昌 幸
|
高山佳代子
|
吉 田 至 夫
|
滝 沢 昌 彦
|
坂 井 啓 二
|
| Date of birth |
1958-02-05
|
1961-02-07
|
1948-03-05
|
1960-05-20
|
— |
1969-11-27
|
1958-10-26
|
1961-11-23
|
1952-06-22
|
1954-07-07
|
1948-05-28
|
| Career summary | — | ||||||||||
| Term of office |
(注)２
|
(注)２
|
(注)３
|
(注)２
|
— |
(注)２
|
(注)２
|
(注)３
|
(注)３
|
(注)２
|
(注)３
|
| Number of shares held (Ordinary shares) |
523,000
xbrli:shares
|
4,000
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
539,000
xbrli:shares
|
xbrli:shares
|
7,000
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
3,000
xbrli:shares
|
xbrli:shares
|