Executive Board │ Company Information │ Tokyu Fudosan Holdings

Chairman

Kiyoshi Kanazashi

August 2, 1945

April 1968

Joined TOKYU LAND CORPORATION
June 1998

Director, TOKYU LAND CORPORATION
June 2000

Managing Director, TOKYU LAND CORPORATION
April 2002

Senior Managing Director and Managing Officer, TOKYU LAND CORPORATION
April 2008

President & CEO, TOKYU LAND CORPORATION
October 2013

President & Representative Director, the Company
April 2014

President ＆ Representative Director, and Executive Officer, the Company
April 2014

Chairman of the Board and Chief Executive Officer, Tokyu Land Corporation
April 2015

Chairman of the Board and Chief Executive Officer, the Company
June 2015

Chairman, TOKYU LAND CORPORATION
April 2020

Chairman, the Company (current)

Reasons for nomination

Joined Tokyu Land Corporation in 1968, and has been involved in housing business and so forth since then. Involved with corporate management as President and Director of the Company from 2013 to 2015 and Chairman of the Company since 2015. Has extensive operational experience with the Group and insight relating to corporate management in general. Has insight relating to environment and sustainability gained through efforts to support an external organization that aims to realize a sustainable and lifelong healthy society.

President & CEO

Hironori Nishikawa

November 12, 1958

April 1982

Joined TOKYU LAND CORPORATION
October 2013

Managing Officer, the Company
April 2014

Director, TOKYU LAND CORPORATION
April 2015

Managing Officer, the Company
April 2016

Senior Executive Managing Officer, the Company
June 2016

Director and Senior Executive Managing Officer, the Company
April 2017

Representative Director, TOKYU LAND CORPORATION
April 2017

Director and Managing Officer, the Company
April 2020

President & CEO, the Company (current)
April 2021

Chairman, TOKYU LAND CORPORATION (current)

Reasons for nomination

Joined Tokyu Land Corporation in 1982, and has been involved in resort business, the human resources division, the general administration division and so forth since then. Involved with corporate management as a Director of the Company since 2016 and the President & CEO of the Company since 2020, and focused on promoting environmental management and digital transformation. Has extensive operational experience with the Group and insight relating to corporate management in general, environment and sustainability.

Representative Director

Hitoshi Uemura

November 10, 1959

April 1982

Joined TOKYU LAND CORPORATION
June 2011

Director, TOKYU LAND CORPORATION
October 2013

Director, the Company
April 2014

Representative Director, TOKYU LAND CORPORATION
April 2015

Managing Officer, the Company
April 2015

President & CEO, TOKYU LAND CORPORATION
May 2015

Executive Vice President, the Company
June 2015

Director ＆ Executive Vice President, the Company
April 2017

Director & Operating Officer, the Company
April 2017

Vice Chairman & Senior Executive Officer, TOKYU LAND CORPORATION
April 2021

Representative Director & Vice President, the Company (current)

Reasons for nomination and expected roles

Joined Tokyu Land Corporation in 1982, and has been involved in real estate securitization operations, overseas business and so forth since then. Involved with corporate management as a Director of the Company since 2013, and served as a Representative of DX technology subsidiary since 2022. Has extensive operational experience with the Group and insight relating to corporate management in general, environment, sustainability and digital transformation.

Director

Shouhei Kimura

June 5, 1961

April 1984

Joined TOKYU LAND CORPORATION
October 2013

Operating Officer, the Company
April 2014

Director & Managing Officer, TOKYU LAND CORPORATION
June 2019

Director & Operating Officer, the Company
April 2022

President & CEO, TOKYU COMMUNITY CORP. (current)

Reasons for nomination

Joined Tokyu Land Corporation in 1984, and has been involved in the overseas business, senior related business, finance divisions and so forth since then. Involved with corporate management as a Director of the Company since 2019. Has extensive operational experience with the Group and insight relating to corporate management in general, environment, sustainability and digital transformation.

Director

Youichi Ohta

September 9, 1960

April 1983

Joined TOKYU LAND CORPORATION
April 2014

Director, TOKYU LIVABLE, INC.
April 2018

Operating Officer, the Company
April 2019

President & CEO, TOKYU LIVABLE, INC.(current)
June 2020

Director and Operating Officer, the Company (current)

Reasons for nomination

Joined Tokyu Land Corporation in 1983, and has been involved in real estate brokerage business, the human resources division and so forth since then. Involved with corporate management as a Director of the Company since 2020. Has extensive operational experience with the Group and insight relating to corporate management in general.

Director

Hiroaki Hoshino

September 28, 1965

April 1989

Joined TOKYU LAND CORPORATION
April 2018

Operating Officer, Tokyu Fudosan Holdings Corporation
April 2020

Director, TOKYU LAND CORPORATION
June 2022

Director & Operating Officer, the Company (current)
April 2023

President & CEO, TOKYU LAND CORPORATION (current)

Reasons for nomination

Joined Tokyu Land Corporation in 1989, and has been involved in the office and commercial facility business and so forth since then. Has been involved in corporate management as a Director of the Company since 2022. Has extensive operational experience with the Group and insight relating to corporate management in general, environment, sustainability and digital transformation.

Director

Shinichiro Usugi

March 18, 1968

April 1991

Joined TOKYU LAND CORPORATION
April 2022

Operating Officer, the Company
April 2023

Director, TOKYU LAND CORPORATION (current)
June 2023

Director & Operating Officer, the Company (current)

Reasons for nomination and expected roles

Joined Tokyu Land Corporation in 1991, and has been involved in the finance division, housing business and so forth since then. Has been involved in corporate management as a Director of the Company since 2023. Has extensive operational experience with the Group and insight relating to corporate management in general, accounting, finance and digital transformation.

Director

Hirofumi Nomoto

September 27, 1947

April 1971

Joined TOKYU CORPORATION
June 2007

Director, TOKYU CORPORATION
January 2008

Managing Director, TOKYU CORPORATION
June 2008

Senior Managing Director, TOKYU CORPORATION
June 2010

Senior Managing Director and Representative Director, TOKYU CORPORATION
April 2011

President and Representative Director, TOKYU CORPORATION
June 2011

Director, TOKYU CORPORATION
October 2013

Director, the Company (current)
April 2018

Chairman of the Board and Representative Director, TOKYU CORPORATION
September 2019

Chairman of the Board and Representative Director, TOKYU CORPORATION (current)

Reasons for nomination and expected roles

Chairman of the Board and Representative Director of the Company’s major shareholder, Tokyu Corporation. Has insight relating to corporate management in general, environment, sustainability and digital transformation.

Outside Director(*)

Makoto Kaiami

October 5, 1951

April 1978

Appointed as a judge
April 2000

Division-head Judge, Tokyo District Court
July 2007

Associate Vice-Minister of Justice in charge of Litigation Affairs, Minister's Secretariat, the Ministry of Justice
November 2012

Division-head Judge, Tokyo High Court
July 2014

Chief Judge, the Tokyo Family Court
June 2015

Chief Judge, Tokyo District Court
February 2017

Registered as attorney at law
June 2017

Outside Director, FUJIFILM Holdings Corporation
June 2018

Outside Audit & Supervisory Board Member, SEIREN CO., LTD. (current)
June 2018

Outside Director, the Company (current)
September 2018

Member of Otemachi Law Office (current)
June 2020

Outside Director, JAPAN POST HOLDINGS Co., Ltd. (current)

Reasons for nomination and expected roles

The Company expects that Mr. Makoto Kaiami will supervise the management of the Company utilizing his knowledge in corporate legal affairs, compliance and risk management gained as a judge and attorney at law and offer advice on the execution of duties based on his insight and opinions from a viewpoint of stakeholders. There is no legal advisory contract between the Company and him. As mentioned above, he possesses expert insight and many years of experience as a lawyer. Thus the Company judges that he is able to appropriately perform duties as an Outside Director of the Company.

Outside Director(*)

Satoshi Miura

April 3, 1944

April 1967

Joined Nippon Telegraph and Telephone Public Corporation
June 2002

President, NIPPON TELEGRAPH AND TELEPHONE EAST CORPORATION
June 2007

President, NIPPON TELEGRAPH AND TELEPHONE CORPORATION
June 2012

President, NIPPON TELEGRAPH AND TELEPHONE CORPORATION
June 2016

Outside Director, The Hiroshima Bank, Ltd.
July 2017

Outside Director, Nippon Life Insurance Company (current)
October 2020

Outside Director (Audit & Supervisory Board member) , Hirogin Holdings, Inc.
June 2021

Outside Director, the Company (current)

Reasons for nomination and expected roles

Mr. Satoshi Miura has assumed key positions at NTT group, a telecommunications operator that serves public interest, and possesses extensive experience and broad insight in management of holding companies from a long-term and sustainable perspective, overseas businesses, human resources development, labor affairs and digital transformation. The Company expects that Mr. Satoshi Miura will supervise the management of the Company utilizing his knowledge and offer advice on the execution of duties based on his insight and opinions from a viewpoint of stakeholders.

Outside Director(*)

Tsuguhiko Hoshino

November 6, 1959

April 1983

Joined the Ministry of Finance
June 2000

Councillor, Embassy of Japan in the UK, Ministry of Foreign Affairs of Japan
July 2011

Deputy Director General of the Minister’s Secretariat, Ministry of Finance
July 2015

First Deputy Commissioner, National Tax Agency
June 2016

Director General of the Tax Bureau, Ministry of Finance
July 2019

Commissioner, National Tax Agency
December 2020

Advisor, TMI Associates (current)
June 2021

Outside Director, the Company (current)
June 2021

Vice Chairman, The General Insurance Association of Japan (current)
June 2023

Outside Director, AISIN CORPORATION (current)

Reasons for nomination and expected roles

The Company expects that Mr. Tsuguhiko Hoshino will supervise the management of the Company utilizing his knowledge in accounting, finance, legal affairs, compliance and risk management as well as global perspectives gained in the course of his duties at the Ministry of Finance and National Tax Agency as well as through establishment of the Financial Services Agency and so forth that he addressed while in office, in addition to offering advice on the execution of duties based on his insight and opinions from a viewpoint of stakeholders. Thus the Company proposes that Mr. Tsuguhiko Hoshino be elected as an Outside Director. As mentioned above, he possesses expert insight and many years of experience as an administrative official.

Outside Director(*)

Yumiko Jozuka

March 19, 1962

April 1984

Joined the Ministry of Labour (currently the Ministry of Health, Labour and Welfare)
May 2014

Councillor, Cabinet Bureau of Personnel Affairs, Cabinet Secretariat
June 2016

Director General, Social Welfare and War Victims' Relief Bureau, the Ministry of Health, Labour and Welfare
July 2018

Director General, the Ministry of Health, Labour and Welfare
July 2019

Director General for Human Resource Development, the Ministry of Health, Labour and Welfare
June 2021

Outside Director, the Company (current)
June 2021

Outside Director, SHIMIZU CORPORATION (current)
June 2023

Representative Director (Chairman), Japan Institute for Women's Empowerment & Diversity Management (current)

Reasons for nomination and expected roles

The Company expects that Ms. Yumiko Jozuka will supervise the management of the Company utilizing her knowledge in legal affairs, compliance and risk management, human resources development, labor affairs, environment and sustainability gained in the course of her duties at the Health, Labour and Welfare Ministry as well as through her efforts to promote the work style reform and women’s participation and advancement in the workplace that she addressed while in office, in addition to offering advice on the execution of duties based on her insight and opinions from a viewpoint of stakeholders. Thus the Company proposes that Ms. Yumiko Jozuka be elected as an Outside Director. As mentioned above, she possesses expert insight and many years of experience as an administrative official.

Outside Director(*)

Akiko Uno

October 14, 1960

April 1983

Joined Shiseido Company, Limited
January 2016

Center Director, Consumer Information Center, Shiseido Japan Co., Ltd.
January 2019

Department Director, Responsible for Executive and External Relations, Shiseido Company, Limited
March 2019

Full-time Audit & Supervisory Board Member, Shiseido Company, Limited
June 2022

Outside Director, Hokuriku Electric Power Company (current)
June 2024

Director, the Company (current)

Reasons for nomination and expected roles

The Company expects that Ms. Akiko Uno will supervise the management of the Company utilizing her knowledge in legal affairs, compliance and risk management, human resources development, labor affairs and digital transformation gained in the course of her duties at Shiseido Company, Limited as well as through duties as a full-time Audit & Supervisory Board Member of Shiseido Company, Limited, in addition to offering advice on the execution of duties based on her insight and opinions from a viewpoint of stakeholders.

Full-time Audit & Supervisory Board Member

Masaoki Kanematsu

April 5, 1964

April 1988

Joined TOKYU LAND CORPORATION
April 2014

Operating Officer, the Company
July 2021

President & CEO, TLC REIT Management Inc. (current)
April 2023

Full-time Audit & Supervisory Board Member, TOKYU LAND CORPORATION (current)
April 2023

Audit & Supervisory Board Member, TOKYU COMMUNITY CORP. (current)
June 2023

Full-time Audit & Supervisory Board Member, the Company (current)
April 2024

Audi & Supervisory Board Member, NATIONAL STUDENTS INFORMATION CENTER CO., LTD. (current)

Reasons for nomination

Joined Tokyu Land Corporation in 1988, and has been involved in the office and commercial facility business, the human resource division, the financial division, overseas business and so forth since then. The Company has appointed Mr. Masaoki Kanematsu as an Audit & Supervisory Board Member so that his many years of operational experience with the Group and broad insight relating to corporate management in general may be reflected in the surveillance system of the Company. He engages in duties in the financial division as a Managing Officer, therefore possesses considerable insight related to finance and accounting.

Full-time Audit & Supervisory Board Member

Akiko Enokido

October 9, 1965

April 1989

Joined Tokyu Land Corporation
April 2021

Director, Tokyu Land Corporation
April 2022

Operating Officer, the Company
April 2024

Full-time Audit & Supervisory Board Member, Tokyu Land Corporation (current)
April 2024

Audit & Supervisory Board Member, Tokyu Livable, Inc.(current)
April 2024

Audit & Supervisory Board Member, Tokyu Housing Lease Corporation (current)
June 2024

Full-time Audit & Supervisory Board Member, the Company (current)

Reasons for nomination

Joined Tokyu Land Corporation in 1989, and has been involved in the housing business, office and commercial facility business, real estate securitization operations, and the human resource division, etc. The Company has appointed Ms. Akiko Enokido as an Audit & Supervisory Board Member so that her many years of operational experience with the Group and broad insight relating to corporate management in general may be reflected in the surveillance system of the Company.

Outside Audit & Supervisory Board Member(*)

Katsunori Takechi

January 11, 1971

April 2000

Public Prosecutor, Civil Affairs Bureau Attorney, the Ministry of Jutice
August 2003

Assistant judge, Tokyo District Court
October 2003

Registered as attorney law
October 2003

Joined Anderson Mori & Tomotsune
January 2006

Prtner, Anderson Mori & Tomotsune
November 2006

Prtner, Kataoka & Kobayashi
July 2011

Established Takechi & Partners (current)
June 2013

Outside Audit & Supervisory Board Member, DIC Corporation
June 2017

Outside Audit & Supervisory Board Member, the Company (current)

Reasons for nomination

The Company has appointed Mr. Katsunori Takechi as a candidate for Audit & Supervisory Board Member so that his expert insight as an attorney at law and his extensive experience in corporate legal affairs may be reflected in the surveillance system of the Company. There is no legal advisory contract between the Company and him. In addition to his aforementioned expert insight and experience as an attorney at law, he engages in tax accountancy services as a taxation-bureau-notified certified tax accountant pursuant to Article 51 of the Certified Tax Accountant Act, and he possesses considerable insight related to finance and accounting. Thus the Company judges that he is able to appropriately perform duties as an Outside Audit & Supervisory Board Member of the Company.

Outside Audit & Supervisory Board Member(*)

Takahiro Nakazawa

May 30, 1958

October 1981

Joined PricewaterhouseCoopers Japan LLC
June 1983

Joined Aoyama Audit Corporation
March 1985

Registered as a Certified Public Accountant
July 2001

Representative Partner, ChuoAoyama Audit Corporation
September 2006

Representative Partner, PricewaterhouseCoopers Aarata (currently PricewaterhouseCoopers Aarata LLC)
March 2020

Outside Audit & Supervisory Board Member, Kao Corporation
June 2021

Outside Audit & Supervisory Board Member, the Company (current)

Reasons for nomination

The Company has appointed Mr. Takahiro Nakazawa as a candidate for Audit & Supervisory Board Member so that his expert insight gained through many years of experience in auditing and advisory services at leading audit corporations may be reflected in the surveillance system of the Company. There is no legal advisory contract between the Company and him. He has engaged in auditing of many listed companies and possesses extensive knowledge about finance and accounting as a certified public accountant. Thus the Company judges that he is able to appropriately perform duties as an Outside Audit & Supervisory Board Member of the Company.

President & CEO

Hironori Nishikawa

Vice President

Hitoshi Uemura

Operating Officer

Shouhei Kimura

Operating Officer

Youichi Ohta

Operating Officer

Hiroaki Hoshino

Operating Officer

Shinichiro Usugi

Operating Officer

Kazuki Yoshino

Operating Officer

Shigeru Hashimoto

Operating Officer

Takashi Ikeuch

Operating Officer

Tatsuaki Tanaka

Operating Officer

Shinya Tange

Operating Officer

Keisuke Nishida

Operating Officer

Eiji Yamane

Operating Officer

Takahiro Aoki

Operating Officer

Hideto Naitou

Operating Officer

Morio Suzuki

Executive Board

Managing Officers and Audit & Supervisory Board Member

Operating Officers