Directors (And Other Officers)

Senshu Ikeda Holdings,Inc. - Filing #7331829

Concept	As at 2024-06-20	As at 2024-06-20	As at 2024-06-20	As at 2024-06-20	As at 2024-06-20	As at 2024-06-20	As at 2024-06-20	As at 2024-06-20	As at 2024-06-20	As at 2024-06-20	As at 2024-06-20	As at 2024-06-20	As at 2024-06-20	As at 2024-06-20
Directors (and other officers)
Information about directors (and corporate auditors) (Proposal)
Official title or position	取締役（社外）(注)１	—	取締役社長兼ＣＥＯ（代表取締役）	取締役（社外）(注)１	監査役(社外)(注)２	取締役（社外）(注)１	監査役(常勤)	監査役(社外)(注)２	取締役（社外）(注)１	監査役(常勤)	取締役専務執行役員	取締役会長（代表取締役）	取締役専務執行役員	取締役専務執行役員
Name	小笠原　敦　子	—	鵜　川　　　淳	久　川　秀　仁	森　信　静　治	中　川　喜　博	有　元　英　也	中　西　孝　平	金　子　啓　子	前　野　博　生	塚　越　　　治	太　田　享　之	阪　口　広　一	和　田　季　之
Date of birth	1960-10-06	—	1956-07-19	1955-01-24	1949-07-09	1953-05-06	1965-11-22	1954-11-13	1958-11-27	1962-01-30	1964-12-27	1958-01-29	1964-10-26	1963-10-08
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]
Term of office	(注)３	—	(注)３	(注)３	(注)４	(注)３	(注)５	(注)４	(注)３	(注)４	(注)３	(注)３	(注)３	(注)３
Number of shares held (Ordinary shares)	8,700 xbrli:shares	351,664 xbrli:shares	59,900 xbrli:shares	xbrli:shares	xbrli:shares	2,500 xbrli:shares	27,344 xbrli:shares	13,900 xbrli:shares	xbrli:shares	78,200 xbrli:shares	33,600 xbrli:shares	58,380 xbrli:shares	32,340 xbrli:shares	36,800 xbrli:shares