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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Kenichi Nishida | 54 | 2012 | Pharmaceutical Development Promotion Manager of Pharmaceutical Business Department, MD & Director |
Kawazu Hidehiko | - | 2022 | Independent Outside Director |
Hideto Nakamura | 66 | 2009 | GM of General Affairs & Human Resources, Manager of Personnel Dept and Director |
Kyoetsu Kobayashi | 69 | 2014 | MD, Manager of Production Business Department, Manager of Odate Plant & Director |
Yasushi Oyama | 62 | 2015 | MD, Manager of Vascular Business Department & Director |
Takehito Yogo | 56 | 2006 | CFO, Deputy GM of Corporate Planning Div, Manager of Corporate Planning Dept, Senior MD & Director |
Kazuhiko Sano | 72 | 2010 | Chief of Production Technology Center, Assistant Manager of Production Business Dept, MD & Director |
Takayuki Nomiya | 81 | 2008 | Full-Time Member of Audit & Supervisory Board |
Shimamori Yoshiko | 77 | - | Independent Outside Director |
Yoshiko Tanaka | 75 | 2014 | Independent Outside Director |
Yoshitaka Akikuni | 71 | 2023 | Outside Statutory Auditor |
Shigeru Yanagase | 77 | 2023 | Outside Statutory Auditor |
Kiyotaka Yoshioka | 71 | 2006 | Chief of Business Strategy Office, MD, Manager of Domestic Business Dept and Director |
Toshiaki Masuda | 68 | 2015 | Chief of General Research Office, MD, Mngr of Planning Dev Technology Business Dept & Director |
Tsuyoshi Yamazaki | 56 | 2015 | Chief of Global Strategy Office, Manager of the MP Glass Business Department, Senior MD & Director |
Kimihito Minoura | 52 | 2009 | MD & Director |
Hidehiko Kawazu | 79 | 2022 | Independent Outside Director |
Hashimoto Katsunobu | 74 | 2022 | Independent Outside Director |
Yoshihiko Sano | 79 | 1993 | President & Representative Director |
Toyoshi Yoshida | 61 | 2010 | Manager of Quality Assurance & Regulatory Compliance Headquarters and Director |
Hattori Toshiaki | 70 | 2022 | Independent Outside Director |
Aoyama Kiyomi | 76 | 2022 | Independent Outside Director |
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