Directors and Officers

Directors

Director Profiles

Position Name Main Concurrent Post
Director and
Chairman
Makoto Fukuda * Outside Director,
Rakuten Life Insurance Co., Ltd.
Representative
Director and
President
Shinsuke Baba * -
Representative
Director and
Deputy President
Kei Tanikawa * -
Director and
Senior Managing
Executive Officer
Yukio Sekizawa * -
Directors Shunsuke Takeda Advisor,
ORIX Corporation
Hiroyuki Mizuta Representative Director & Chairman,
Nippon Television City Corporation
Ippei Murakami Special Advisor,
Nisshin Seifun Group Inc.
Tomonori Ito Professor,
Department of International Corporate Strategy, Hitotsubashi University Business School
Outside Board Member,
PARCO Co., LTD.
Outside Director,
Electric Power Development Co., Ltd.

(*) Serving as Executive Officer concurrently

Note: Shunsuke Takeda, Hiroyuki Mizuta, Ippei Murakami and Tomonori Ito are Outside Directors as stipulated by Article 2 Item 15 of the Companies Act.

Audit & Supervisory Board Members

Audit & Supervisory Board Member Profiles

Position Name Main Concurrent Post
Standing Audit & Supervisory Board Member Satoshi Hashiguchi -
Audit & Supervisory Board Members Kiyoto Hagiwara Senior Advisor,
The Securities Analysts Association of Japan (SAAJ)
Toraki Inoue Representative Director and President,
Accounting Advisory Co., Ltd
Supervisory Director, GLP J-REIT
Outside Audit & Supervisory Board Member,
Kao Corporation

Note: Kiyoto Hagiwara and Toraki Inoue are Outside Auditors as stipulated by Article 2 Item 16 of the Companies Act.

Executive Officers

Position Name
Managing Executive Officers Koji Yamakoshi
Hideaki Kuraishi
Fumihiko Hirose
Tomomi Akutagawa
Masayoshi Ohara
Masato Mano
Takayoshi Nomura
Takeshi Ito
Executive Officers Yutaka Aoyama
Takashi Kato
Hideto Omi
Masaki Onuma
Tomoyuki Yamada
Takeshi Yamane
Akira Sakai
Jun Shinozaki
Kazuhiro Yasuda

As of July 1, 2018

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