Directors (And Other Officers)

Imperial Hotel, Ltd. - Filing #7252788

Concept	As at 2025-06-24	As at 2025-06-24	As at 2025-06-24	As at 2025-06-24	As at 2025-06-24	As at 2025-06-24	As at 2025-06-24	As at 2025-06-24	As at 2025-06-24	As at 2025-06-24	As at 2025-06-24	As at 2025-06-24	As at 2025-06-24	As at 2025-06-24	As at 2025-06-24	As at 2025-06-24	As at 2025-06-24	As at 2025-06-24	As at 2025-06-24	As at 2025-06-24
Directors (and other officers)
Information about directors (and corporate auditors)
Official title or position	—	代表取締役社長社長執行役員 内部監査部担当	監査役	代表取締役副社長副社長執行役員企画部、技術ソリューション部、人事部担当、兼ＳＤＧｓ推進担当	取締役	監査役	取締役	取締役常務執行役員プロジェクト推進部、帝国ホテル京都、不動産事業部担当	取締役執行役員経理部担当	取締役	取締役	常勤監査役	取締役常務執行役員事業開発部、総務部担当	取締役	取締役	取締役	取締役執行役員帝国ホテル東京総支配人	監査役	取締役会長 会長執行役員	監査役
Name	—	風　間　　　淳	中 山 こ ず ゑ	徳　丸　　　淳	米　山　好　映	仲　　　浩　史	小　路　明　善	大　和　田　寛	今　井　　　徹	筒　井　義　信	野　瀬　裕　之	田 村 麻 理 子	古　谷　厚　史	日 比 野　隆 司	徳　田　　　誠	寺　本　秀　雄	八　島　和　彦	金　澤　睦　生	定　保　英　弥	広　川　義　浩
Date of birth	—	1962-12-24	1958-02-25	1963-06-06	1950-06-23	1961-01-26	1951-11-08	1971-07-13	1961-09-19	1954-01-30	1963-02-03	1965-02-18	1963-11-16	1955-09-27	1964-04-13	1960-05-20	1971-07-20	1955-04-30	1961-07-06	1962-02-21
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]	[View Details]	[View Details]	[View Details]
Term of office	—	(注)３	(注)６	(注)４	(注)４	(注)６	(注)４	(注)３	(注)３	(注)３	(注)３	(注)７	(注)４	(注)３	(注)３	(注)３	(注)３	(注)５	(注)３	(注)７
Number of shares held (Ordinary shares)	218,731 xbrli:shares	19,518 xbrli:shares	xbrli:shares	18,112 xbrli:shares	xbrli:shares	xbrli:shares	xbrli:shares	5,192 xbrli:shares	18,471 xbrli:shares	xbrli:shares	xbrli:shares	13,319 xbrli:shares	20,216 xbrli:shares	xbrli:shares	xbrli:shares	xbrli:shares	3,319 xbrli:shares	35,000 xbrli:shares	85,584 xbrli:shares	xbrli:shares