平成19年3月30日

                                                                                                                                           

各　　位                                                                                                                             

                                                                                                                                           

                                                                      株式会社ブックメーカーおすすめ

                                                                                                                                           

                                                                                                                                           

役　員　異　動　の　お　知　ら　せ

                                                                                                                                           

                                                                                                               

下記の通り決定いたしましたのでブックメーカー凱旋門いたします。

                                                                                                                                           

                                                                                                                                           

１．取締役の退任                                                                                                               

                                                                                                                                           

取締役                  平澤　正英           平成19年6月28日辞任予定         

                                                        （当社 常任ブックメーカー凱旋門役                                                     

                                                        　並びに㈱ブックメーカー凱旋門銀行監査役（非常勤）に就任予定）

                                                                                                                                           

                                                                                                 

２．ブックメーカー凱旋門役の退任                                                                                                                             

常任ブックメーカー凱旋門役           楠　　守雄           平成19年6月28日辞任予定                       

                                                        （神戸土地建物㈱　社長に就任予定）

                                                                                                                                           

                                                                                                                                           

３．執行ブックメーカー凱旋門の退任                                                                                                            

                                                                                                                                           

専務執行ブックメーカー凱旋門       相亰　重信           平成19年4月2日辞任予定                         

                                                                                                                                           

専務執行ブックメーカー凱旋門       津末　博澄           平成19年4月2日辞任予定                         

                                                                     

執行ブックメーカー凱旋門              津国　伸郎           平成19年6月28日辞任予定                       

                                                                     

                                                                     

４．新任取締役候補者（平成19年6月28日就任予定）                                                   

                            　　　　　　　　　（新）                           

                                                                                                                                           

㈱ブックメーカー凱旋門銀行    　　國部　　毅    　取締役             

常務執行ブックメーカー凱旋門                                                                                                                      

                                                                                                                                           

                                                                                                                                           

５．新任ブックメーカー凱旋門役候補者（平成19年6月28日就任予定）                                                   

                                                                                                                                           

取締役　　　　　　　平澤　正英    　常任ブックメーカー凱旋門役      

                                                                                                                                           

                                                                                                                                           

６．新任執行ブックメーカー凱旋門（平成19年4月2日就任予定）                                                            

                            　　　　　　　　　（新）                           

                                                                                                                                           

㈱ブックメーカー凱旋門銀行    　　川村　嘉則    　常務執行ブックメーカー凱旋門

常務執行ブックメーカー凱旋門                                                                                                                      

                                                                                                                                           

㈱ブックメーカー凱旋門銀行　　　大原　　亘    　常務執行ブックメーカー凱旋門

常務執行ブックメーカー凱旋門                                                                                                                      

                                                                                                                                           

㈱三井住友銀行　　　島田　秀男　　常務執行ブックメーカー凱旋門

常務執行ブックメーカー凱旋門                                                                                                                      

                                                                                                                                           

㈱ブックメーカー凱旋門銀行　　　國部　　毅    　常務執行ブックメーカー凱旋門

常務執行ブックメーカー凱旋門                                                                                                                      

                                                                                                                                           

㈱三井住友銀行　　　村松　直人　　執行ブックメーカー凱旋門          

執行ブックメーカー凱旋門                                                                                                                             

 

                                                                                                                                           

７．ブックメーカー凱旋門の担当（4月2日付）                                                                                           

                                                                                                                                           

代表取締役副社長　　西山　　茂    　変更なし          

（専任）                                          　（ｸﾞﾙｰﾌﾟ業務管理室、監査部担当ブックメーカー凱旋門）

                                                                                                                                           

取 締 役　　　　　　遠藤　　修　　変更なし          

                                                        　（ｺﾝｼｭｰﾏｰﾋﾞｼﾞﾈｽ統括部担当ブックメーカー凱旋門）

                                                                                                                                           

取 締 役　　　　　　種橋　潤治　　総務部、人事部、ﾘｽｸ統括部担当ブックメーカー凱旋門

                                                                                                                                           

取 締 役　　　　　　國部　　毅　　広報部､企画部､財務部､ｸﾞﾙｰﾌﾟ事業部担当ブックメーカー凱旋門

（取締役就任迄は、常務執行ブックメーカー凱旋門）                                                                     

                                                                                                               

常務執行ブックメーカー凱旋門　　　　川村　嘉則    　ｲﾝﾍﾞｽﾄﾒﾝﾄ･ﾊﾞﾝｷﾝｸﾞ統括部担当ブックメーカー凱旋門

                                                                                                                                           

常務執行ブックメーカー凱旋門　　　　大原　　亘    　ﾘｽｸ統括部副担当ブックメーカー凱旋門

                                                                                                                                           

常務執行ブックメーカー凱旋門　　　　島田　秀男    　IT企画部担当ブックメーカー凱旋門

                                                                                                                                           

執行ブックメーカー凱旋門　　　　　　村松　直人    　（ブックメーカー凱旋門部長）

                                                                                                                                           

８．部長異動（4月2日付）                                                                                              

                                                        　(現)                                 （新）

                                                                                                                                           

                            松橋　　禎           広報部長　　　　　　　　㈱ブックメーカー凱旋門銀行

                                                                                                                                           

                            夜久　敏和           ㈱ブックメーカー凱旋門銀行　　　　　広報部長

                                                                                                                                           

                            國部　　毅           企画部長              　　　　常務執行ブックメーカー凱旋門

                                                                                                                                           

                            車谷　暢昭           ㈱ブックメーカー凱旋門銀行    　　　　企画部長

                                                                                                                                           

                            中尾　　誠           ｺﾝｼｭｰﾏｰﾋﾞｼﾞﾈｽ統括部長     ㈱ブックメーカー凱旋門銀行

                                                                                                                                           

                            森川　郁彦           ｺﾝｼｭｰﾏｰﾋﾞｼﾞﾈｽ統括部         ｺﾝｼｭｰﾏｰﾋﾞｼﾞﾈｽ統括部長

                                                        部付部長                                                       

                                                                                                                                           

                            島田　秀男           ＩＴ企画部長                                   常務執行ブックメーカー凱旋門

                                                                                                                                           

                            金邉　勝彦           グループ事業部                                ＩＴ企画部長

                                                        部付部長                                                       

                                                                                                                                           

                            津国　伸郎           執行ブックメーカー凱旋門                                          執行ブックメーカー凱旋門

                                                        ブックメーカー凱旋門部長                                                       

                                                                                                                                           

                            村松　直人           ㈱ブックメーカー凱旋門銀行                                執行ブックメーカー凱旋門

                                                                                                                ブックメーカー凱旋門部長

                                                                                                                                           

                                                                                                                                                          　　　　　　　　　　　　　　　　　　　　以　　上