Directors (And Other Officers)

Alfresa Holdings Corporation - Filing #7600999

Concept	As at 2022-06-28	As at 2022-06-28	As at 2022-06-28	As at 2022-06-28	As at 2022-06-28	As at 2022-06-28	As at 2022-06-28	As at 2022-06-28	As at 2022-06-28	As at 2022-06-28	As at 2022-06-28	As at 2022-06-28	As at 2022-06-28	As at 2022-06-28	As at 2022-06-28	As at 2022-06-28	As at 2022-06-28
Directors (and other officers)
Information about directors (and corporate auditors)
Official title or position	常勤監査役	常勤監査役	取締役	取締役	代表取締役社長	—	取締役	取締役副社長医療用医薬品等卸売事業担当	取締役	取締役副社長社長補佐 財務企画・コーポレートコミュニケーション担当	監査役	取締役	監査役	取締役常務執行役員総務・人事企画・ＤＸ推進・コンプライアンス担当	監査役	取締役常務執行役員グループ企画・事業開発・海外事業担当	取締役
Name	尾崎　正和	上田　裕治	勝木　尚	木下　学	荒川　隆治	—	島田　浩一	福神　雄介	原　大	岸田　誠一	加藤　善孝	竹内　淑恵	伊東　卓	田中　敏樹	神垣　清水	大橋　茂樹	國政　貴美子
Date of birth	1961-05-30	1961-04-01	1956-08-09	1954-05-17	1963-03-05	—	1958-10-15	1976-06-27	1951-08-24	1960-03-31	1959-08-17	1955-01-22	1960-04-20	1963-06-03	1945-07-01	1965-01-17	1960-01-30
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]	[View Details]	[View Details]	[View Details]
Term of office	(注)５	(注)６	(注)４	(注)４	(注)４	—	(注)４	(注)４	(注)４	(注)４	(注)７	(注)４	(注)６	(注)４	(注)７	(注)４	(注)４
Number of shares held (Ordinary shares)	0 xbrli:shares	10,000 xbrli:shares	16,000 xbrli:shares	xbrli:shares	63,000 xbrli:shares	2,156,000 xbrli:shares	2,000 xbrli:shares	2,046,000 xbrli:shares	xbrli:shares	7,000 xbrli:shares	0 xbrli:shares	xbrli:shares	xbrli:shares	0 xbrli:shares	2,000 xbrli:shares	4,000 xbrli:shares	xbrli:shares