Directors (And Other Officers)

IMURAYA GROUP CO., LTD. - Filing #7256410

Concept	As at 2025-06-20	As at 2025-06-20	As at 2025-06-20	As at 2025-06-20	As at 2025-06-20	As at 2025-06-20	As at 2025-06-20	As at 2025-06-20	As at 2025-06-20	As at 2025-06-20	As at 2025-06-20	As at 2025-06-20	As at 2025-06-20	As at 2025-06-20	As at 2025-06-20	As at 2025-06-20	As at 2025-06-20
Directors (and other officers)
Information about directors (and corporate auditors)
Official title or position	代表取締役社長最高経営責任者(CEO) 最高執行責任者(COO)	監査役(注)２	取締役(注)１	取締役	常勤監査役	取締役(注)１	取締役副社長	取締役(注)１	常勤監査役	取締役(注)１	代表取締役副社長最高財務責任者(CFO)	監査役(注)２	—	取締役	取締役	取締役取締役会議長 (COB)	常務取締役
Name	大　西　安　樹	土　田　　　繁	田　中　　　洋	中　野　憲　一	岩　上　真　人	福　谷　朋　子	岩　本　　　康	田　中　里　沙	脇　田　元　夫	廣　田　恵　子	冨　永　治　郎	若　林　正　清	—	井　村　　慎	田　中　穣　治	中　島　伸　子	甲 斐 下 方 俊
Date of birth	1959-01-04	1972-05-26	1951-12-23	1967-09-01	1963-08-13	1971-06-04	1963-11-25	1966-11-14	1951-03-03	1958-03-30	1968-11-23	1957-10-21	—	1975-03-30	1968-08-26	1952-11-08	1963-02-08
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)７	(注)３	(注)３	(注)５	(注)３	(注)３	(注)３	(注)４	(注)３	(注)３	(注)６	—	(注)３	(注)３	(注)３	(注)３
Number of shares held (Ordinary shares)	12,000 xbrli:shares	xbrli:shares	xbrli:shares	1 xbrli:shares	6,000 xbrli:shares	xbrli:shares	4,000 xbrli:shares	xbrli:shares	39,000 xbrli:shares	xbrli:shares	5,000 xbrli:shares	xbrli:shares	94,000 xbrli:shares	8 xbrli:shares	2 xbrli:shares	13,000 xbrli:shares	xbrli:shares