Directors (And Other Officers)
| Concept |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||||
| Official title or position |
取締役兼常務執行役員信頼性保証担当兼信頼性保証本部長
|
常勤監査役
|
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、医薬開発担当 持田製薬工場管掌
|
取締役社長(代表取締役)
|
常勤監査役
|
取締役兼専務執行役員事業開発担当、 バイオマテリアル事業管掌
|
取締役
|
取締役
|
取締役
|
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
|
| Name |
川上 裕
|
竹田 雅好
|
和貝 享介
|
鈴木 明子
|
匂坂 圭一
|
— |
坂田 中
|
水口 清
|
持田 直幸
|
高橋 一郎
|
榊 潤一
|
大槻 奈那
|
釘澤 知雄
|
園田 智昭
|
橋本 好晴
|
宮田 芳文
|
| Date of birth |
1959-09-30
|
1961-04-16
|
1953-02-05
|
1949-03-05
|
1957-07-26
|
— |
1959-12-28
|
1958-01-14
|
1958-08-06
|
1957-08-07
|
1960-10-23
|
1964-09-17
|
1955-05-23
|
1961-07-01
|
1963-01-23
|
1952-10-19
|
| Career summary | — | |||||||||||||||
| Term of office |
(注)3
|
(注)5
|
(注)6
|
(注)4
|
(注)3
|
— |
(注)3
|
(注)3
|
(注)3
|
(注)4
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)7
|
| Number of shares held (Ordinary shares) |
3,500
xbrli:shares
|
xbrli:shares
|
1,500
xbrli:shares
|
700
xbrli:shares
|
15,900
xbrli:shares
|
1,219,700
xbrli:shares
|
11,200
xbrli:shares
|
4,700
xbrli:shares
|
1,164,600
xbrli:shares
|
4,500
xbrli:shares
|
7,100
xbrli:shares
|
200
xbrli:shares
|
3,000
xbrli:shares
|
xbrli:shares
|
2,700
xbrli:shares
|
100
xbrli:shares
|