Directors (And Other Officers)
| Concept |
As at 2022-07-22 |
As at 2022-07-22 |
As at 2022-07-22 |
As at 2022-07-22 |
As at 2022-07-22 |
As at 2022-07-22 |
As at 2022-07-22 |
As at 2022-07-22 |
As at 2022-07-22 |
As at 2022-07-22 |
As at 2022-07-22 |
As at 2022-07-22 |
As at 2022-07-22 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||
| Official title or position |
取締役 薬剤本部長
|
— |
取締役 管理本部長
|
取締役 (監査等委員)
|
代表取締役社長
|
常務取締役
|
取締役 営業推進部長
|
取締役
|
取締役 FINDAT事業部長
|
取締役
|
取締役 (監査等委員)
|
取締役 財務部長
|
取締役 (監査等委員)
|
| Name |
小 柳 利 幸
|
— |
藤 本 佳 久
|
原 田 史 緒
|
三津原 庸 介
|
笠 井 直 人
|
宮 田 徳 昭
|
恩 地 祥 光
|
増 原 慶 壮
|
野 間 幹 晴
|
東 葭 新
|
小 城 和 紀
|
畠 山 信 之
|
| Date of birth |
1963-04-08
|
— |
1958-09-10
|
1974-05-03
|
1976-02-05
|
1962-05-16
|
1963-10-01
|
1954-11-01
|
1951-11-05
|
1974-11-06
|
1965-10-31
|
1966-11-14
|
1956-01-16
|
| Career summary | — | ||||||||||||
| Term of office |
(注)3
|
— |
(注)3
|
(注)4
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)4
|
(注)3
|
(注)4
|
| Number of shares held (Ordinary shares) |
8,360
xbrli:shares
|
6,680,580
xbrli:shares
|
13,500
xbrli:shares
|
xbrli:shares
|
6,640,000
xbrli:shares
|
3,600
xbrli:shares
|
920
xbrli:shares
|
xbrli:shares
|
800
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
9,400
xbrli:shares
|
4,000
xbrli:shares
|