Directors (And Other Officers)
| Concept |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||||
| Official title or position |
代表取締役会長
|
監査役
|
— |
取締役
（信頼性保証担当）
|
取締役
（医薬営業・ヘルスケア事業担当）
グループ製品戦略統轄部長
|
監査役
|
専務取締役
|
取締役
|
常勤監査役
|
監査役
|
取締役
(グループ知的財産統轄部・グループ法務統轄部・研究開発担当)
|
常勤監査役
|
取締役
|
代表取締役社長
（グループ監査室担当）
|
取締役
|
| Name |
穂川 稔
|
森田 憲右
|
— |
大野田 道郎
|
柳島 盛雄
|
池村 幸雄
|
荻原 茂
|
重松 健
|
阿久津 賢二
|
山口 隆央
|
萩原 幸一郎
|
松本 臣春
|
渡邉 弘美
|
荻原 豊
|
鹿内 徳行
|
| Date of birth |
1953-09-04
|
1966-03-22
|
— |
1960-08-20
|
1958-11-24
|
1958-02-25
|
1956-12-29
|
1948-11-15
|
1956-03-25
|
1954-09-13
|
1959-05-01
|
1953-08-13
|
1947-07-23
|
1967-07-14
|
1948-07-14
|
| Career summary | — | ||||||||||||||
| Term of office |
(注)６
|
(注)３,５
|
— |
(注)６
|
(注)６
|
(注)３,５
|
(注)６
|
(注)２，６
|
(注)５
|
(注)３,４
|
(注)６
|
(注)５
|
(注)２，６
|
(注)６
|
(注)２，６
|
| Number of shares held (Ordinary shares) |
29,828
xbrli:shares
|
xbrli:shares
|
1,991,169
xbrli:shares
|
11,485
xbrli:shares
|
10,195
xbrli:shares
|
xbrli:shares
|
18,873
xbrli:shares
|
3,600
xbrli:shares
|
12,250
xbrli:shares
|
1,900
xbrli:shares
|
4,885
xbrli:shares
|
19,700
xbrli:shares
|
1,300
xbrli:shares
|
1,873,353
xbrli:shares
|
3,800
xbrli:shares
|