Directors (And Other Officers)

Senshu Ikeda Holdings,Inc. - Filing #7604499

Concept	As at 2022-06-21	As at 2022-06-21	As at 2022-06-21	As at 2022-06-21	As at 2022-06-21	As at 2022-06-21	As at 2022-06-21	As at 2022-06-21	As at 2022-06-21	As at 2022-06-21	As at 2022-06-21	As at 2022-06-21	As at 2022-06-21	As at 2022-06-21
Directors (and other officers)
Information about directors (and corporate auditors) (Proposal)
Official title or position	監査役(常勤)	取締役常務執行役員	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	取締役常務執行役員	取締役(社外)(注)１	取締役会長（代表取締役）	取締役（社外）(注)１	取締役専務執行役員	取締役(社外)(注)１	取締役社長兼ＣＥＯ（代表取締役）
Name	北　川　智　司	阪　口　広　一	中　西　孝　平	—	山　澤　倶　和	前　野　博　生	森　信　静　治	塚　越　　　治	小　山　孝　男	太　田　享　之	小笠原　敦　子	和　田　季　之	古　川　　　実	鵜　川　　　淳
Date of birth	1962-02-01	1964-10-26	1954-11-13	—	1947-11-26	1962-01-30	1949-07-09	1964-12-27	1948-12-11	1958-01-29	1960-10-06	1963-10-08	1943-06-13	1956-07-19
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)４	(注)３	(注)５	—	(注)３	(注)５	(注)５	(注)３	(注)３	(注)３	(注)３	(注)３	(注)３	(注)３
Number of shares held (Ordinary shares)	27,740 xbrli:shares	23,940 xbrli:shares	10,000 xbrli:shares	345,500 xbrli:shares	25,740 xbrli:shares	70,300 xbrli:shares	xbrli:shares	19,800 xbrli:shares	25,000 xbrli:shares	43,580 xbrli:shares	4,700 xbrli:shares	24,700 xbrli:shares	25,000 xbrli:shares	45,000 xbrli:shares