Directors (And Other Officers)

SHIP HEALTHCARE HOLDINGS, INC. - Filing #7324731

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Directors (and other officers)
Information about directors (and corporate auditors)
Official title or position	代表取締役社長経営企画部長	取締役	代表取締役副会長MSP事業部門長	取締役	監査役	常務取締役営業戦略本部長 兼FD事業部門長	常勤監査役	取締役	監査役	専務取締役秘書室長	代表取締役副会長TPP事業部門長 兼海外事業部門長	取締役	取締役	—	監査役	代表取締役会長	取締役管理本部長
Name	大橋　太	佐野 精一郎	小西　賢三	今別府 敏雄	佐野　信行	海野　眞史	戸田　成重	西尾　信也	水島 藤一郎	横山　裕司	小川　宏隆	島田　正司	伊藤　文代	—	南　浩一	古川　國久	安田　芳郎
Date of birth	1964-05-10	1952-11-20	1957-07-09	1956-07-13	1971-12-13	1964-10-23	1957-01-25	1957-06-05	1947-02-23	1958-04-08	1958-01-14	1958-01-23	1957-08-03	—	1955-03-21	1945-04-27	1960-12-01
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]	[View Details]
Term of office	(注)３	(注)３	(注)３	(注)３	(注)４	(注)３	(注)４	(注)３	(注)５	(注)３	(注)３	(注)３	(注)３	—	(注)５	(注)３	(注)３
Number of shares held (Ordinary shares)	1,200 xbrli:shares	xbrli:shares	1,592,000 xbrli:shares	xbrli:shares	xbrli:shares	xbrli:shares	xbrli:shares	xbrli:shares	xbrli:shares	201,000 xbrli:shares	663,000 xbrli:shares	xbrli:shares	xbrli:shares	4,430,800 xbrli:shares	xbrli:shares	1,973,600 xbrli:shares	xbrli:shares