Board Member Profiles

As of April 1, 2023

Director

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

Director,
Group CFO and Managing Director/Executive OfficerMasashi Yamamoto

Director (Outside Director)Kenji Kawada

Director (Outside Director)Chiaki Tsuji

Director (Outside Director)Keiko Yamahira

Director (Outside Director)Naohito Yamagishi

Auditors

Outside Full-time AuditorMakoto Endo

Outside Full-time AuditorYuuko Miura

Outside Full-time AuditorAsami Honma

Executive Officer

Executive OfficerShoichi Akisawa

Executive OfficerYoshitaka Tejima

Executive OfficerMasahiro Yoshida

Executive OfficerTadayuki Hara

Executive OfficerHiroshi Iwamoto

Executive OfficerMika Takaara

Executive OfficerKentaro Taniguchi

Executive OfficerNorihiko Yoshimura

Group CRO, Executive Officer,
General Manager of Group Human Resources Strategy Department
and Office Manager of President's OfficeGo Yamaji

Executive Officer,
General Manager of
Group DX and VX Strategy DepartmentNoriyoshi Iseki

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

Date of birthDecember 4, 1965

  • Joined Takara Leben Co., Ltd (now known as MIRARTH HOLDINGS Co., Ltd).

  • Director and General Manager of Development Department, Takara Leben Co., Ltd.

  • Managing Director, General Manager of Development Division, and General Manager of Development Department and Construction Department of Head Office, Takara Leben Co., Ltd.

  • Representative Director, Executive Vice President, and General Manager of Development Division, Takara Leben Co., Ltd

  • Representative Director, Executive Vice President, Chief Operating Officer (COO), Chief Financial Officer (CFO), and General Manager of General Planning Division, Takara Leben Co., Ltd.

  • 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), Takara Leben Co., Ltd.

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

  • Representative Director, Group CEO, Group COO and President Executive Officer(present)

Director, Group CFO and Managing Director/Executive Officer, and General Manager of Corporate Planning HeadquartersMasashi Yamamoto

Date of birthJanuary 11, 1960

  • Manager of Ueda Corporate Business Office, Sumitomo Mitsui Banking Corporation

  • Manager of Kamata Corporate Business Office, Sumitomo Mitsui Banking Corporation

  • Manager of Sapporo Corporate Business Office, Sumitomo Mitsui Banking Corporation

  • General Manager of Central Tokyo Corporate Business Office, Tokyo East Corporate Business Office, and East Japan Wide Area Corporate Business Office, Sumitomo Mitsui Banking Corporation

  • Joined Takara Leben Co., Ltd. (now known as MIRARTH HOLDINGS Co., Ltd). as General Manager of General Affairs Department, General Planning Division

  • Director, Leben Community Co., Ltd.

  • Director, Executive Officer, General Manager of General Planning Division, Senior General Manager of Corporate Planning Department, General Manager of Human Resources Department, and General Manager of Corporate Planning Department, Takara Leben Co., Ltd.

  • Director, Executive Officer, General Manager of General Planning Division, Senior General Manager of Corporate Planning Department, and General Manager of Corporate Planning Department, Takara Leben Co., Ltd.

  • Director, Chief Financial Officer (CFO), Executive Officer, General Manager of General Planning Division, Takara Leben Co., Ltd.

  • Director, Chief Financial Officer (CFO), Managing Executive Officer, General Manager of General Planning Division, Takara Leben Co., Ltd.

  • Director, Chief Financial Officer (CFO), Managing Executive Officer, General Manager of Administration Headquarters, Takara Leben Co., Ltd.

  • Director, Group CFO, Managing Director/Executive Officer, and General Manager of Corporate Planning Headquarters
    Director, CFO, Managing Director/Executive Officer, and General Manager of Corporate Planning Headquarters, Takara Leben Co., Ltd.

  • Director, Group CFO, Managing Director/Executive Officer
    Director, CFO, Managing Director/Executive Officer, and General Manager of Corporate Planning Headquarters, Takara Leben Co., Ltd.

Director (Outside Director)Kenji Kawada

Date of birthMarch 29, 1950

  • Representative Director and President, Resona Holdings, Inc.

  • Director, President and Representative Executive Officer, Resona Holdings, Inc.

  • Representative Director and President, Saitama Resona Bank, Limited, and Executive Officer in charge of Group Strategy Division, Resona Holdings, Inc.

  • President, Resona Research Institute Co., Ltd.

  • Executive Director, Fujitsu Research Institute

  • Representative, TMA KAWADA OFFICE (present)

  • Adviser, Fujitsu Research Institute

  • Outside Director, PE&HR Co., Ltd. (present)

  • Outside Director (present), Takara Leben Co., Ltd. (now known as MIRARTH HOLDINGS Co., Ltd).

  • Outside Auditor, Konishi, Co., Ltd.

  • Outside Director (Audit and Supervisory Committee Member), Konishi, Co., Ltd. (present)

  • Outside Director, Leben Clean Energy Co., Ltd.

  • Director, METORIKA Co., Ltd. (present)

  • Director (Outside Director) (present)

Director (Outside Director)Chiaki Tsuji

Date of birthApril 29, 1953

  • Passed the bar examination

  • Registered as lawyer with the Tokyo Bar Association

  • Joined Yamamoto Eisoku Law Office

  • Studied in Germany to research judiciary systems

  • Qualified as lawyer in Germany (Japanese law)

  • Joined Peter Beyer Law Firm in Germany as partner lawyer

  • Lecturer (law, constitution), Bunka Women's University (current Bunka Gakuen University)

  • Opened Yoshioka & Tsuji Law Office as partner lawyer

  • Professor (civil affairs), Department of Law, Graduate School, Yamanashi Gakuin University

  • Member of Certified Evaluation and Accreditation for Law Schools, Japan University Accreditation Association

  • Outside Director, Yorozu Corporation (Audit and Supervisory Committee Member) (present)

  • Visiting professor, Department of Law, Yamanashi Gakuin University

  • Outside Director, Keihin Corporation (current Hitachi Astemo, Ltd.)

  • Partner Lawyer, Kinorr Tokyo Law Office (present)

  • Outside Director (present), Takara Leben Co., Ltd. (now known as MIRARTH HOLDINGS Co., Ltd).

  • External Audit and Supervisory Board Member, Moriroku Holdings Company, Ltd. (present)

  • Director (Outside Director), Takara Leben Co., Ltd.

Director (Outside Director)Keiko Yamahira

Date of birthNovember 30, 1960

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

  • Executive Officer, Sanyo Homes Corporation

  • Director and Managing Director/Executive Officer, Sanyo Homes Corporation

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

  • Director, Senior Managing Director, and Executive Officer, Sanyo Homes Corporation

  • Director, SunAdvance, Inc. (concurrent)

  • Director, Sanyo Homes Community Corporation (concurrent)

  • Director, President, and Executive Officer, Sanyo Homes Corporation

  • Representative Director and Chairman, Sanyo Homes Community Corporation

  • Outside Director, Joshin Denki Co., Ltd. (present)

  • Outside Director, Fujitec Co., Ltd.

  • Outside Director (present), Takara Leben Co., Ltd. (now known as MIRARTH HOLDINGS Co., Ltd).

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

  • Director (Outside Director) (present), Takara Leben Co., Ltd.

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 (now 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. (present)

  • Outside Director (present), Takara Leben Co., Ltd. (now known as MIRARTH HOLDINGS Co., Ltd).

  • Director (Outside Director), Takara Leben Co., Ltd.

  • National Association of Road Sign and Marking Businesses (Counselor)

  • National Association of Road Sign and Marking Businesses (Executive Director) (present)

Outside Full-time AuditorMakoto Endo

Date of birthSeptember 2, 1955

  • Joined Shoko Chukin Bank (now Shoko Chukin Bank, Ltd.)

  • Branch Manager, Kurume Branch

  • Inspector, Inspection Department

  • Division Manager, Funds and Securities Business Office

  • Division Manager, Market Operations Office

  • General Manager, International Department

  • Seconded to Polymatech Co., Ltd.

  • Transferred to Polymatech Co., Ltd.

  • Managing Director, Shoko Chukin Card Co., Ltd

  • Full-time Auditor of Takara Leben Co., Ltd (now known as MIRARTH HOLDINGS Co., Ltd). (present)

  • Auditor, Leben Zestock Co., Ltd.

  • Auditor, Takara Asset Management Co., Ltd. (present)

  • Auditor, Leben Trust Co., Ltd. (present)

  • Auditor, MIRARTH HOLDINGS Co., Ltd. (present)

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

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

Outside Full-time Auditor Asami Honma

Date of birthJanuary 21, 1959

  • Joined Saitama Bank (now Resona Bank, Ltd.)

  • Asahi Bank, Ltd. (now Resona Bank, Ltd.), Shinsayama Branch Manager

  • Ikebukuro Branch Manager

  • General Manager, Ikebukuro Branch Sales Department 2, Resona Bank, Ltd.

  • Seconded to Resona Business Service Co., Ltd.

  • Transferred to General Manager of Loan Support Department

  • Executive Officer, General Manager of Corporate Planning Department

  • Director

  • Managing Director

  • Joined Takara Leben Co., Ltd (now known as MIRARTH HOLDINGS Co., Ltd) . as an Outside Auditor

  • Auditor, Takara Leben Realnet Co., Ltd.

  • Advisor, Resona Business Service Co., Ltd.

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

  • Auditor, Nikko Takara Corporation (now Leben Home Build Co., Ltd.)

  • Auditor, Leben Trust Co., Ltd.

  • Auditor, Director, Takara Leben West Japan Co., Ltd. (present)

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

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

Outside Full-time Auditor Yuuko Miura

Date of birthMarch 10, 1984

  • Joined Chuo Aoyama Audit Corporation (now PricewaterhouseCoopers Aarata LLC)

  • Registered as a Certified Public Accountant

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

  • Full-time Auditor, Studist Corporation

  • Full-time Auditor of Takara Leben Co., Ltd(now known as MIRARTH HOLDINGS Co., Ltd). (present)

  • Auditor, Nikko Takara Corporation (now Leben Home Build Co., Ltd.) (present)

  • Full-time Auditor of Takara Leben Co., Ltd(now known as MIRARTH HOLDINGS Co., Ltd). (present)

  • Part-time Auditor, Monstarlab Holdings Inc. (present)

  • Auditor, Leben Zestock Co., Ltd. (present)

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

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