Executive Officer and General Manager of Group Corporate Planning DepartmentMamoru Takahashi
Executive Officer and General Manager of Group Business Leading OfficeMika Takaara
Executive OfficerKentaro Taniguchi
Group CRO,Executive Officer,General Manager of Group Human Resources Strategy Department and General Manager of Group DX&VX Strategy DepartmentGo Yamaji
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 DepartmentC
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), Takara Leben Co., Ltd.
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.
Director and Vice Chairman,Takara Leben Co.,Ltd.(present)
Director, Group CFO and Managing Executive OfficerDaisuke Nakamura
Date of birthFebruary 12,1968
Joined The Taiyo-Kobe Bank Ltd.(currently Sumitomo Mitsui Banking Corporation)
Manager of Tokorozawa Corporate Business Office,Sumitomo Mitsui Banking Corporation
General Manager of Corporate Strategy Department,Sumitomo Mitsui Banking Corporation
Manager of Nihonbashi Higashi Corporate Business Office, Sumitomo Mitsui Banking Corporation
Manager of 1st Sales Department,Kanda Corporate Business Office, Sumitomo Mitsui Banking Corporation
Executive Officer and Manager of 1st Sales Department, Kanda Corporate Business Office,Sumitomo Mitsui Banking Corporation
Executive Officer and General Manager of 1st Corporate Sales Department, Sumitomo Mitsui Banking Corporation
Managing Executive Officer and Deputy Responsible Officer of Wholesale Division, Sumitomo Mitsui Banking Corporation Managing Executive Officer and Assistant General Manager of Wholesale Business Division, Sumitomo Mitsui Financial Group Inc.
General Manager of Strategic Business Department, Star Mica Co., Ltd.
Director and General Manager of Strategic Business Division, Star Mica Co., Ltd. Representative Director, Fan Investment Co., Ltd. (currently Star Mica Property Co., Ltd.)
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
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)
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)Kaname Uchida
Date of birthJune 14, 1954
Joined Bureau of Public Roads, Ministry of Construction (present Ministry of Land, Infrastructure, Transport and Tourism)
Director of Policy Division, Policy Bureau, Ministry of Land, Infrastructure, Transport and Tourism (MLIT)
Director of General Affairs Division,Policy Bureau, MLIT
Director of General Affairs Division,Minister’s Secretariat, and Deputy Director-General, Minister’s Secretariat (Minister’s Secretariat)MLIT
Director-General, Land Economy and Construction Industries Bureau, MLIT
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)
Advisor, The Real Estate Companies Association of Japan(present)
Chairman, Land Institute of Japan (present)
Outside Director (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)
Full-time Auditor Yuko 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)
Part-time Auditor,Nikko Takara Corporation Co., Ltd.(currently Leben Home Build Co.,Ltd.)
Part-time Auditor,Takara Leben Realnet Co.,Ltd.(present)
Full-time Auditor Masaki Kimura
Date of birthJune 11, 1964
Joined Kyowa Bank, Ltd. (currently Resona Bank, Ltd)
Manager, Gumyoji Branch, Resona Bank, Ltd
Auditor, Internal Auditing Department, Resona Holdings, Inc.
Senior Auditor, Internal Auditing Department, Resona Holdings, Inc.
Group Leader, Trust Business Management Department, Resona Bank, Ltd
Manager, Operation Management Office, Resona Bank, Ltd
Manager, Trust Management Office, Resona Bank, Ltd
Seconded to Resona Asset Management Co., Ltd. General Manager of Operational Risk Management
Seconded to Resona Asset Management Co., Ltd Executive Officer, General Manager of Operations, in charge of IT Strategy Department and in charge of Operational Risk Management Department
Transferred to Resona Asset Management Co., Ltd. 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 (present)
Full-time Auditor (present) Part-time Auditor, Takara Leben Co., Ltd. (present)
Part-time Auditor Akihito Watanabe
Date of birthDecember 3, 1961
Joined The Shoko Chukin Bank, Ltd.
Manager, Fukushima Branch, The Shoko Chukin Bank, Ltd.
Manager, Niigata Branch, The Shoko Chukin Bank, Ltd.
Counselor, General Affairs Department, The Shoko Chukin Bank, Ltd.
Counselor, Business Promotion Department, The Shoko Chukin Bank, Ltd.
Chief, Compliance Department, The Shoko Chukin Bank, Ltd.
Manager, Credit Management Division, The Shoko Chukin Bank, Ltd.
Managing Executive Officer, The Shoko Chukin Bank Institute of Commerce, Industry & Economics, Ltd.
Part-time Auditor (present) Full-time Auditor, Takara Leben Co., Ltd. (present)
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