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 Tomomi Akutagawa -
Directors Shunsuke Takeda Advisor,
ORIX Corporation
Hiroyuki Mizuta Representative Director and Chairman,
TOKYO TOWER Co., Ltd.
Ippei Murakami Special Advisor,
Nisshin Seifun Group Inc.
Tomonori Ito Professor,
Department of International Corporate Strategy, Hitotsubashi University Business School
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
Standing Corporate Auditor, Kyulux, Inc.

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

Executive Officers

Position Name
Senior Managing Executive Officer Yukio Sekizawa
Koji Yamakoshi
Masayoshi Ohara
Managing Executive Officers Fumihiko Hirose
Masato Mano
Takayoshi Nomura
Takeshi Ito
Yutaka Aoyama
Takashi Kato
Hideto Oomi
Executive Officers Masaki Onuma
Tomoyuki Yamada
Akira Sakai
Jun Shinozaki
Kazuhiro Yasuda
Akemi Hashimoto
Tetsuji Okuda
Anthony Pui

As of July 1, 2019

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