Directors (And Other Officers)

SHIP HEALTHCARE HOLDINGS, INC. - Filing #7246217

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Directors (and other officers)
Information about directors (and corporate auditors)
Official title or position	—	取締役	代表取締役社長	常務取締役営業戦略本部長	取締役	監査役	代表取締役副会長MSP事業部門長	取締役	常勤監査役	取締役	取締役副社長秘書室長	代表取締役副会長TPP事業部門長	監査役	代表取締役会長	取締役管理本部長	監査役
Name	—	佐野 精一郎	大橋　太	海野　眞史	西尾　信也	水島 藤一郎	小西　賢三	伊藤　文代	戸田　成重	今別府 敏雄	横山　裕司	小川　宏隆	南　浩一	古川　國久	安田　芳郎	佐野　信行
Date of birth	—	1952-11-20	1964-05-10	1964-10-23	1957-06-05	1947-02-23	1957-07-09	1957-08-03	1957-01-25	1956-07-13	1958-04-08	1958-01-14	1955-03-21	1945-04-27	1960-12-01	1971-12-13
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]
Term of office	—	(注)３	(注)３	(注)３	(注)３	(注)４	(注)３	(注)３	(注)４	(注)３	(注)３	(注)３	(注)４	(注)３	(注)３	(注)４
Number of shares held (Ordinary shares)	4,431,800 xbrli:shares	xbrli:shares	1,200 xbrli:shares	xbrli:shares	xbrli:shares	1,000 xbrli:shares	1,592,000 xbrli:shares	xbrli:shares	xbrli:shares	xbrli:shares	201,000 xbrli:shares	663,000 xbrli:shares	xbrli:shares	1,973,600 xbrli:shares	xbrli:shares	xbrli:shares