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Resolved 11 June 2026Incoming appointee
2 itemsScheduled Appointment DateEffective 1 July 2026
Ishizaka Harutoshi (石坂 治俊)
Previous positionSenior Executive Officer, Head of Research and Development
New positionSenior Executive Officer, Head of Research and Development, concurrently serving as General Manager of the Advanced Medical Business Promotion Department
Sasaki Tomoyuki (佐々木 智之)
Previous positionExecutive Officer, General Manager of the Bifas Business Promotion Department and General Manager of the Advanced Medical Business Promotion Department, Life Solutions Business Division
New positionExecutive Officer, General Manager of the Bifas Business Promotion Department, Life Solutions Business Division
| Item | Details |
|---|---|
| Resolution date | 11 June 2026 |
| Scheduled Appointment Date | Effective 1 July 2026 |
| Name of appointee | Ishizaka Harutoshi (石坂 治俊), Sasaki Tomoyuki (佐々木 智之) |
| Appointee's new position | Senior Executive Officer, Head of Research and Development, concurrently serving as General Manager of the Advanced Medical Business Promotion Department, Executive Officer, General Manager of the Bifas Business Promotion Department, Life Solutions Business Division |
| Appointee's previous position | Senior Executive Officer, Head of Research and Development, Executive Officer, General Manager of the Bifas Business Promotion Department and General Manager of the Advanced Medical Business Promotion Department, Life Solutions Business Division |
Items this document does not state (16)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
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