Directors (And Other Officers)
| Concept |
As at 2022-06-22 |
As at 2022-06-22 |
As at 2022-06-22 |
As at 2022-06-22 |
As at 2022-06-22 |
As at 2022-06-22 |
As at 2022-06-22 |
As at 2022-06-22 |
As at 2022-06-22 |
As at 2022-06-22 |
As at 2022-06-22 |
As at 2022-06-22 |
As at 2022-06-22 |
As at 2022-06-22 |
As at 2022-06-22 |
As at 2022-06-22 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||||
| Official title or position |
取締役
常務執行役員
CSR管掌
経営監査部担当
|
常勤監査役
|
取締役
会長
|
独立社外
監査役
|
独立社外
取締役
|
独立社外
監査役
|
独立社外
取締役
|
独立社外
取締役
|
代表取締役
専務執行役員
CFO、経理・財務管掌
|
独立社外
取締役
|
独立社外
監査役
|
取締役
常務執行役員
ヘルスケア事業統轄
|
代表取締役
社長執行役員
CEO
|
常勤監査役
|
取締役
常務執行役員
マテリアル事業統轄
|
— |
| Name |
小山 俊也
|
嶋井 正典
|
鈴木 純
|
有馬 純
|
鈴木 庸一
|
池上 玄
|
津谷 正明
|
内永 ゆか子
|
鍋島 昭久
|
大西 賢
|
中山 ひとみ
|
森山 直彦
|
内川 哲茂
|
中石 昭夫
|
小川 英次
|
— |
| Date of birth |
1960-05-19
|
1964-03-07
|
1958-02-19
|
1959-07-23
|
1950-09-25
|
1955-01-10
|
1952-06-22
|
1946-07-05
|
1960-01-17
|
1955-05-19
|
1955-11-14
|
1965-05-20
|
1966-01-18
|
1962-10-15
|
1962-10-26
|
— |
| Career summary | — | |||||||||||||||
| Term of office |
(注)3
|
(注)5
|
(注)3
|
(注)2
(注)6
|
(注)1
(注)3
|
(注)2
(注)5
|
(注)1
(注)3
|
(注)1
(注)3
|
(注)3
|
(注)1
(注)3
|
(注)2
(注)4
|
(注)3
|
(注)3
|
(注)6
|
(注)3
|
— |
| Number of shares held (Ordinary shares) |
12,475
xbrli:shares
|
5,911
xbrli:shares
|
70,763
xbrli:shares
|
500
xbrli:shares
|
2,400
xbrli:shares
|
7,000
xbrli:shares
|
1,500
xbrli:shares
|
1,200
xbrli:shares
|
10,575
xbrli:shares
|
1,812
xbrli:shares
|
2,900
xbrli:shares
|
6,797
xbrli:shares
|
12,424
xbrli:shares
|
4,493
xbrli:shares
|
10,950
xbrli:shares
|
151,700
xbrli:shares
|