State of the Company

■Overview (as of March. 31, 2024)
Company name  TAMURA CORPORATION
Founded May 11, 1924
Incorporated  November 21, 1939
Capital  ¥11,829 million(as of March. 31, 2024)

Share capital
(as of March. 31, 2024)

Authorized
252,000,000 shares
Issued and outstanding
82,247,343 shares
(Not including 524,130 shares of treasury stock)
Closing date
March 31,each year.
Number of shareholders
28,409
Number of employees
(as of March. 31, 2024)

Consolidated 4,410

Japan 1,180
Other Asian Countries 2,672
Europe 260
The Americas 298
Consolidated net sales  ¥106,622 million (2024/3)
Consolidated ordinary income  ¥4,956 million (2024/3)     for more financial information

■Board Directors (as of June 26, 2024)
Representative Director, President  Masahiro Asada
Director    Yusaku Hashiguchi
Director    Shoichi Saito
Director    Mitsutaka Nakamura
Director    Yohei Tamura
Lead Outside Director Audit and Supervisory Committee Member    Akira Kubota
Outside Director  
Audit and Supervisory Committee Member  
 Haruko Shibumura
Outside Director Standing  
Audit and Supervisory Committee Member  
 Masashi Imamura
Outside Director  
Audit and Supervisory Committee Member  
 Akiko Toyoda
Directer Standing Audit and Supervisory Committee Member  Yuji Yokoyama

■Officers (as of June 26, 2024)
President and Chief Executive Officer  Masahiro Asada
Executive Vice President and Chief Financial Officer  Yusaku Hashiguchi
Executive Vice President and Chief Technical Officer    Shoichi Saito
Executive Vice President and Chief Strategy Officer    Mitsutaka Nakamura
Senior Vice President  Seiji Shibata
Senior Vice President  Ryo Nakatsu
Senior Vice President and Chief Human Resources Officer  Jun Bamoto
Senior Vice President and Chief Legal Officer    Sachiyo Nishie
* In the Company, the executive officer titles are President, Executive Executive Vice President (EVP) and Senior Vice President (SVP).
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