Directors (And Other Officers)

SHIP HEALTHCARE HOLDINGS, INC. - Filing #7599220

Concept	As at 2022-06-29	As at 2022-06-29	As at 2022-06-29	As at 2022-06-29	As at 2022-06-29	As at 2022-06-29	As at 2022-06-29	As at 2022-06-29	As at 2022-06-29	As at 2022-06-29	As at 2022-06-29	As at 2022-06-29	As at 2022-06-29	As at 2022-06-29	As at 2022-06-29	As at 2022-06-29	As at 2022-06-29
Directors (and other officers)
Information about directors (and corporate auditors)
Official title or position	取締役	取締役	取締役	代表取締役会長	専務取締役 海外事業部門長	監査役	代表取締役社長 経営企画部長 兼 効率化企画本部長	監査役	代表取締役副会長 MSP事業部門長	常勤監査役	専務取締役 秘書室長	代表取締役副会長 TPP事業部門長	—	取締役	取締役	監査役	常務取締役 営業戦略本部長
Name	西尾　信也	島田　正司	伊藤　文代	古川　國久	小林　宏行	中尾　秀光	大橋　太	大山　博康	小西　賢三	戸田　成重	横山　裕司	小川　宏隆	—	佐野 精一郎	今別府 敏雄	佐野　信行	海野　眞史
Date of birth	1957-06-05	1958-01-23	1957-08-03	1945-04-27	1957-06-21	1943-12-16	1964-05-10	1946-02-23	1957-07-09	1957-01-25	1958-04-08	1958-01-14	—	1952-11-20	1956-07-13	1971-12-13	1964-10-23
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)３	(注)４	(注)３	(注)４	(注)３	(注)４	(注)３	(注)３	—	(注)３	(注)３	(注)４	(注)３
Number of shares held (Ordinary shares)	xbrli:shares	xbrli:shares	xbrli:shares	2,473,600 xbrli:shares	464,200 xbrli:shares	xbrli:shares	1,200 xbrli:shares	1,000 xbrli:shares	1,592,000 xbrli:shares	xbrli:shares	201,000 xbrli:shares	663,000 xbrli:shares	5,396,000 xbrli:shares	xbrli:shares	xbrli:shares	xbrli:shares	xbrli:shares