Board Member Profiles役員紹介

As of April 1, 2025

Director

Representative Director, Group CEO
Group COO and President Executive OfficerKazuichi Shimada

Director, Group CFO and Senior Managing Executive Officer
Manager of Sustainability Promotion Office Daisuke Nakamura

DirectorShoichi Akisawa

Director (Outside Director)Keiko Yamahira

Director (Outside Director)Naohito Yamagishi

Director (Outside Director)Kaname Uchida

Director (Outside Director)Yuko Kanamaru

Auditors

Full-time AuditorYuko Miura

Full-time AuditorMasaki Kimura

Part-time AuditorAkihito Watanabe

Executive Officer

Senior Managing Executive Officer Yoshitaka Tejima

Managing Executive Officer
Manager of Group Corporate Management Department  Mamoru Takahashi

Managing Executive Officer
Manager of Group Business Leading Office Mika Takaara

Group CRO and Managing Executive Officer
Manager of Group Human Resources Strategy DepartmentGo Yamaji

Executive Officer
Manager of Group Corporate Planning Department and IR OfficeKensuke Suzuki

Executive Officer
Manager of Group Finance DepartmentJun Miura

Executive Officer
Manager of Group DX & VX Strategy DepartmentKen Yasuda

Executive Officer
Manager of Group General AffairsShinya Yokota

Executive Officer
Manager of Group Legal Department Kosuke Yamamoto

Executive Officer and Group Legal Affairs ManagerYasuhiro Kousuke Yamamoto 

Executive Officer Group General Affairs Manager Shinya Yokota

Executive Officer Group Director of DX & VX Strategy Department Ken Yasuda

Executive Officer and Group Director of FinanceJun Miura

Executive Officer Group Corporate Planning Department Manager and IR Office Manager Kensuke Suzuki

Senior Managing Executive Officer Yoshitaka Tejima

グループCRO 兼 常務執行役員 グループ人事戦略部長山地 剛

常務執行役員 グループ事業リーディング室長髙荒 美香

常務執行役員 グループ経営管理部長髙橋 衛

Director, Group CFO and Senior Managing Executive Officer Manager of Sustainability Promotion OfficeDaisuke Nakamura

Date of birthFebruary 12,1968

  • Joined The Taiyo-Kobe Bank Ltd.(currently Sumitomo Mitsui Banking Corporation)

  • The said Company Manager of Tokorozawa Corporate Business Office

  • The said Company General Manager of Corporate Strategy Department

  • The said Company Manager of Nihonbashi Higashi Corporate Business Office

  • The said Company Manager of 1st Sales Department,Kanda Corporate Business Office

  • The said Company Executive Officer and Manager of 1st Sales Department, Kanda Corporate Business Office

  • The said Company Executive Officer and General Manager of east Japan 1st Corporate Sales Department

  • The said Company Managing Executive Officer and Deputy Responsible Officer of Wholesale Division
    Managing Executive Officer and Assistant General Manager of Wholesale Business Division, Sumitomo Mitsui Financial Group Inc.

  • Managing Executive Officer
    Senior Managing Executive Officer, Takara Leben Co., Ltd.

  • Director, Group CFO and Managing Executive Officer of the Company
    Director and Senior Managing Executive Officer Takara Leben Co., Ltd.

  • Director, Group CFO and Senior Managing Executive Officer and Head of Sustainability Promotion Office of the Company (present)
    Director Takara Leben Co., Ltd. (present)

Full-time AuditorMasaki Kimura

Date of birthJune 11, 1964

  • Joined Kyowa Bank, Ltd. (currently Resona Bank, Ltd)

  • The said Company Manager, Gumyoji Branch

  • Auditor, Internal Auditing Department, Resona Holdings, Inc.

  • The said Company Senior Auditor, Internal Auditing Department

  • Group Leader, Trust Business Management Department, Resona Bank, Ltd.

  • The said Company Manager, Operation Management Office

  • The said Company Manager, Trust Management Office

  • Seconded to Resona Asset Management Co., Ltd. General Manager of Operational Risk Management

  • Seconded to The said Company Executive Officer, General Manager of Operations, in charge of IT Strategy Department and in charge of Operational Risk Management Department

  • Transferred to The said Company Executive Officer, General Manager of Operations, in charge of IT Strategy Department and in charge of Operational Risk Management Department

  • Joined Resona Bank, Ltd.
    Seconded to Resona Asset Management Co., Ltd., Advisor

  • Full-time Auditor (present)
    Part-time Auditor Takara Leben Co., Ltd. (present)
    Part-time Auditor MIRARTH Asset Management Inc. (present)

Part-time AuditorAkihito Watanabe

Date of birthDecember 3, 1961

  • Joined The Shoko Chukin Bank, Ltd.

  • The said Company Manager, Fukushima Branch

  • The said Company Manager, Niigata Branch

  • The said Company Counselor, General Affairs Department

  • The said Company Counselor, Business Promotion Department

  • The said Company Chief, Compliance Department

  • The said Company Manager, Credit Management Division

  • Managing Executive Officer, The Shoko Chukin Bank Institute of Commerce, Industry & Economics, Ltd.

  • Managing Executive Officer, Shoko Chukin Lease Co., Ltd.

  • Part-time Auditor (present)
    Full-time Auditor Takara Leben Co., Ltd. (present)
    Part-time Auditor Leben Trust Co., Ltd. (present)

DirectorShoichi Akisawa

Date of birthMay 10, 1965

  • Joined Towa Real Estate(currently Mitsubishi Estate Residence Co., Ltd.)

  • Representative Director, Eitec Co.,Ltd.

  • Director, Intas Co., Ltd.

  • Executive Officer, Pacific Management Co., Ltd. (currently Pacific Holdings,Inc.)

  • Representative Director, Pacific Realty Co., Ltd.(currently Pacific Properties Investment, Inc.)

  • General Manager of Strategic Business Department, Star Mica Co., Ltd.

  • 同社 取締役 戦略事業本部長
    ファン･インベストメント株式会社（現 スター・マイカ・プロパティ株式会社）代表取締役

  • Representative Director, Star Mica Co., Ltd.

  • Representative Director, Rising Force Co., Ltd.(currently Daitokentaku Asset Solution Co., Ltd.)

  • Representative Director, Leben Zestock Co., Ltd.

  • Director, Executive Officer and General Manager of Investment Development Division

  • Director, Managing Executive Officer and General Manager of Investment Development Division

  • Director, Managing Executive Officer and General Manager of Investment Development Business Headquarters

  • Executive Officer
    Representative Director, Chief Operating Officer (COO) and Vice President Executive Officer, Takara Leben Co., Ltd.

  • Representative Director and Vice President Executive Officer, Takara Leben Co., Ltd.

  • Director (present)
    Representative Director and Executive Officer of Takara Leben Co., Ltd. (present)

Director (Outside Director)Keiko Yamahira

Date of birthNovember 30, 1960

  • Joined Kubota House Co., Ltd. (current Sanyo Homes Corporation)

  • Executive Officer, Sanyo Homes Corporation

  • The said Company Director and Managing Executive Officer

  • Director, Sanyo Reform Co., Ltd. (concurrent)

  • サンヨーホームズ株式会社 取締役専務執行役員
    サンアドバンス株式会社 取締役（兼任）
    サンヨーホームズコミュニティ株式会社 取締役（兼任）

  • Director, President Executive Officer, Sanyo Homes Corporation

  • Representative Director and Chairman, Sanyo Homes Community Corporation

  • 上新電機株式会社 社外取締役（現任）
    フジテック株式会社 社外取締役

  • Outside Director (present), Takara Leben Co., Ltd.（currently MIRARTH HOLDINGS, Inc.）

  • Outside Director, Shinagawa Refractories Co., Ltd. (present)

  • Outside Director, Maruichi Steel Tube Ltd. (present)

Director (Outside Director)Kaname Uchida

Date of birthJune 14, 1954

  • Joined Bureau of Public Roads, Ministry of Construction (currently Ministry of Land, Infrastructure, Transport and Tourism)

  • Director of Policy Division, Policy Bureau, Ministry of Land, Infrastructure, Transport and Tourism (MLIT)

  • The said Ministry Director of General Affairs Division,Policy Bureau

  • The said Ministry Director of General Affairs Division,Minister’s Secretariat, and Deputy Director-General, Minister’s Secretariat (Minister’s Secretariat)

  • The said Ministry Deputy Director-General, Minister’s Secretariat (Policy Bureau)

  • The said Ministry Deputy Director-General, Minister’s Secretariat

  • The said Ministry Director-General, Land and Water Bureau

  • The said Ministry Director-General, Land Economy and Construction Industries Bureau

  • Vice-chairman, the Urban Renaissance Agency

  • Councillor, Cabinet Secretariat and Director-General, Regional Revitalization Bureau, Cabinet Secretariat

  • Councillor, Cabinet Secretariat and Director-General, Regional Revitalization, Cabinet Secretariat (Councillor, Cabinet Secretariat and Director of the Promotion Office for Industrial Heritage Registration as a World Heritage Site, Cabinet Secretariat) Also Director, Regional Revitalization Promotion Office, Cabinet Office

  • Vice Chairman and Managing Director, The Real Estate Companies Association of Japan

  • Visiting professor at Reitaku University(present)

  • 一般社団法人不動産協会 顧問（現任）
    一般財団法人土地総合研究所 理事長（現任）

  • Outside Director (present)

Full-time AuditorYuko Miura

Date of birthMarch 10, 1984

  • Joined Chuo Aoyama Audit Corporation (currently PricewaterhouseCoopers Japan LLC.)

  • Registered as a Certified Public Accountant

  • Joined Novartis Pharma K.K.,Corporate Accounting Department

  • Full-time Auditor,Studist Corporation

  • Full-time Auditor(present), Takara Leben Co., Ltd.（currently MIRARTH HOLDINGS, Inc.）

  • Part-time Auditor Nikko Takara Corporation Co., Ltd. (currently Leben Home Build Co., Ltd.)
    Part-time Auditor Takara Leben Realnet Co., Ltd.

  • Part-time Auditor Monster Lab Holdings Inc.

  • Part-time Auditor,Leben Zestock Co., Ltd.(present)

  • Part-time Auditor,Takara Leben Co.,Ltd.(present)

  • Part-time Auditor,PACIFIC CONSULTANTS Co.,Ltd.(present)

  • Part-time Auditor,Takara Leben Realnet Co., Ltd.(present)

Representative Director,Group CEO, Group COO and President Executive OfficerKazuichi Shimada

Date of birthDecember 4,1965

  • Joined Takara Komuten Co.,Ltd.(currently MIRARTH HOLDINGS ,Inc.)

  • Director and General Manager of Development Department

  • Managing Director, General Manager of Development Division
    General Manager of Development Department and General Manager of Construction Department

  • Representative Director,Vice President and General Manager of Development Division

  • Representative Director,Vice President, Chief Operating Officer (COO),Chief Financial Officer (CFO)and General Manager of General Planning Division

  • Representative Director,President,Chief Executive Officer(CEO),Chief Operating Officer (COO), and Chief Financial Officer(CFO)

  • Representative Director,President and Chief Executive Officer (CEO)

  • Representative Director,Chief Executive Officer (CEO)and President Executive Officer

  • Representative Director,Group CEO,Group COO and President Executive Officer(present)
    Representative Director,CEO and President Executive Officer,Takara Leben Co.,Ltd.

  • Representative Director and President Executive Officer,Takara Leben Co.,Ltd.

  • Vice Chairman Director Takara Leben Co., Ltd. (present)
    Outside Director Housing Industry Credit Guarantee Co., Ltd. (present)

Director (Outside Director)Naohito Yamagishi

Date of birthAugust 5, 1961

  • Joined the National Police Agency

  • Chief, Investigation Division 2, Criminal Investigation Department, Kagawa Prefectural Police Headquarters

  • Chief, First Public Safety Division, Security Department, Saitama Prefectural Police Headquarters

  • Assistant Director, Traffic Regulation Division, Traffic Bureau, National Police Agency

  • Assistant Director, Road Policy Division, Bureau of Public Roads, Ministry of Construction (currently Ministry of Land, Infrastructure, Transport and Tourism)

  • Assistant Director, Driver's License Division, Traffic Bureau, National Police Agency

  • Chief of Police, Nara Prefectural Police Headquarters

  • Director, Security Department, Hyogo Prefectural Police Headquarters

  • Security Division Director, Security Bureau, National Police Agency

  • Security Services Bureau (Cabinet Intelligence and Research Office), National Police Agency

  • Director, Security Department, Kanagawa Prefectural Police Headquarters

  • HR, Ministry of Internal Affairs and Communications, and Pension Bureau Counsellor

  • Chief, Wakayama Prefectural Police Headquarters

  • Chief of Police, Kanagawa Prefectural Police Headquarters

  • Director, Driver's License Division, Traffic Bureau, National Police Agency

  • Deputy Director of the Imperial Guard Headquarters

  • Chief, Niigata Prefectural Police Headquarters

  • Director, International Police Center, National Police Academy and Deputy Director-General, National Police Agency (in charge of care for victims of crimes)

  • Chief, Hokkaido Prefectural Police Headquarters

  • Advisor, Mitsui Sumitomo Insurance Co., Ltd.

  • Outside Director (present), Takara Leben Co., Ltd.（currently MIRARTH HOLDINGS, Inc.）

  • Japan Contractors Association of Traffic Signs and Lane Markings (Advisor)

  • Japan Contractors Association of Traffic Signs and Lane Markings (Executive Director) (present)

  • Auditor (Part-time), UTMS Society of Japan (present)

Director (Outside Director)Yuko Kanamaru

Date of birthAugust 25,1979

  • Registered as lawyer with the Tokyo Bar Association
    Joined Mori Hamada & Matsumoto

  • Completed Law School, University of California, Los Angeles

  • Joined Rajah & Tann Asia (Singapore)

  • Seconded to Sumitomo Electric Industries, Ltd.

  • Partner lawyer, Mori Hamada & Matsumoto

  • Part-time lecturer, Keio University Law School (International Commercial Arbitration)

  • Outside Auditor, Aculys Pharma, Inc.(present)

  • Partner lawyer, Gaien Partners (present)

  • Outside Auditor, Bleaf Co., Ltd.(present)

  • Outside Director (Audit and Supervisory Committee member), AI Inc. (present)

  • Outside Director (Audit and Supervisory Committee member), HEROZ, Inc. (present)

  • Outside Director (present)

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