Directors (And Other Officers)

IMURAYA GROUP CO., LTD. - Filing #7329773

Concept	As at 2024-06-24	As at 2024-06-24	As at 2024-06-24	As at 2024-06-24	As at 2024-06-24	As at 2024-06-24	As at 2024-06-24	As at 2024-06-24	As at 2024-06-24	As at 2024-06-24	As at 2024-06-24	As at 2024-06-24	As at 2024-06-24	As at 2024-06-24	As at 2024-06-24	As at 2024-06-24	As at 2024-06-24
Directors (and other officers)
Information about directors (and corporate auditors)
Official title or position	取締役(注)１	取締役副社長	常勤監査役	監査役(注)２	取締役	取締役副社長最高財務責任者(CFO)	代表取締役会長最高経営責任者(CEO)	取締役	代表取締役社長最高執行責任者(COO)	監査役(注)２	常勤監査役	—	取締役(注)１	取締役	取締役(注)１	取締役 取締役会議長(COB)	取締役(注)１
Name	福　谷　朋　子	岩　本　　　康	脇　田　元　夫	若　林　正　清	近　藤　久　嗣	冨　永　治　郎	中　島　伸　子	甲 斐 下 方 俊	大　西　安　樹	土　田　　　繁	岩　上　真　人	—	田　中　里　沙	益　川　　　博	廣　田　恵　子	浅　田　剛　夫	田　中　　　洋
Date of birth	1971-06-04	1963-11-25	1951-03-03	1957-10-21	1963-01-29	1968-11-23	1952-11-08	1963-02-08	1959-01-04	1972-05-26	1963-08-13	—	1966-11-14	1960-01-21	1958-03-30	1942-07-01	1951-12-23
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)６	(注)８	(注)３	(注)３	(注)３	(注)４	(注)３	(注)９	(注)７	—	(注)３	(注)３	(注)５	(注)３	(注)３
Number of shares held (Ordinary shares)	xbrli:shares	3,000 xbrli:shares	39,000 xbrli:shares	xbrli:shares	2,000 xbrli:shares	5,000 xbrli:shares	13,000 xbrli:shares	xbrli:shares	11,000 xbrli:shares	xbrli:shares	6,000 xbrli:shares	111,000 xbrli:shares	xbrli:shares	4,000 xbrli:shares	xbrli:shares	24,000 xbrli:shares	xbrli:shares