Directors (And Other Officers)

OCEAN SYSTEM CORPORATION - Filing #7251253

Concept	As at 2025-06-25	As at 2025-06-25	As at 2025-06-25	As at 2025-06-25	As at 2025-06-25	As at 2025-06-25	As at 2025-06-25	As at 2025-06-25	As at 2025-06-25	As at 2025-06-25	As at 2025-06-25	As at 2025-06-25	As at 2025-06-25
Directors (and other officers)
Information about directors (and corporate auditors) (Proposal)
Official title or position	常勤監査役	取締役	監査役	取締役兼 執行役員 業務スーパー事業部長	取締役	取締役	取締役兼 執行役員 管理本部長	取締役兼 執行役員 ＯＤＸ推進本部長	代表取締役 社長	—	取締役	取締役会長	監査役
Name	山田　秀樹	杉田　仁史	逸見　和宏	小池　聖樹	齋藤　吉弘	平　哲也	本間　武士	長谷川　吉浩	樋口　勝人	—	長井　守	樋口　勤	捧　俊雄
Date of birth	1964-01-01	1961-10-02	1958-11-16	1975-03-15	1967-07-22	1967-08-14	1971-05-11	1964-03-27	1975-04-22	—	1967-04-28	1950-06-25	1961-07-31
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]
Term of office	（注）５	（注）４	（注）６	（注）４	（注）４	（注）４	（注）４	（注）４	（注）４	—	（注）４	（注）４	（注）５
Number of shares held (Ordinary shares)	1,000 xbrli:shares	2,000 xbrli:shares	1,000 xbrli:shares	1,000 xbrli:shares	xbrli:shares	2,000 xbrli:shares	xbrli:shares	4,000 xbrli:shares	40,000 xbrli:shares	784,000 xbrli:shares	3,000 xbrli:shares	723,000 xbrli:shares	4,000 xbrli:shares