Directors (And Other Officers)

Senshu Ikeda Holdings,Inc. - Filing #7565145

Concept	As at 2023-06-21	As at 2023-06-21	As at 2023-06-21	As at 2023-06-21	As at 2023-06-21	As at 2023-06-21	As at 2023-06-21	As at 2023-06-21	As at 2023-06-21	As at 2023-06-21	As at 2023-06-21	As at 2023-06-21	As at 2023-06-21	As at 2023-06-21
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（社外）(注)１	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(常勤)	監査役(社外)(注)２	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	—	監査役(社外)(注)２
Name	小　山　孝　男	小笠原　敦　子	古　川　　　実	鵜　川　　　淳	中　川　喜　博	北　川　智　司	中　西　孝　平	前　野　博　生	塚　越　　　治	太　田　享　之	阪　口　広　一	和　田　季　之	—	森　信　静　治
Date of birth	1948-12-11	1960-10-06	1943-06-13	1956-07-19	1953-05-06	1962-02-01	1954-11-13	1962-01-30	1964-12-27	1958-01-29	1964-10-26	1963-10-08	—	1949-07-09
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)３	(注)３	(注)４	(注)５	(注)５	(注)３	(注)３	(注)３	(注)３	—	(注)５
Number of shares held (Ordinary shares)	30,600 xbrli:shares	7,000 xbrli:shares	30,600 xbrli:shares	53,500 xbrli:shares	xbrli:shares	32,240 xbrli:shares	12,200 xbrli:shares	74,800 xbrli:shares	27,200 xbrli:shares	52,080 xbrli:shares	28,440 xbrli:shares	32,500 xbrli:shares	381,160 xbrli:shares	xbrli:shares