List of Officers｜Daito Trust Construction | Pursuing Effective Use of Land

Directors

TAKEUCHI Kei
Representative Director, CEO
General Manager of Construction Business Sales Headquarter
Member of Nominating and Remuneration Committees
Member of Governance Committee

Apr. 1989 Joined the Company
Apr. 2007 General Manager of Metropolitan Area Construction Sales Department
Apr. 2010 General Manager of Toukai Construction Sales Department
Apr. 2012 Executive Officer and General Manager of Tenant Recruiting Management Department
Jun. 2014 Director and Executive Officer, General Manager of Tenant Recruiting Management Department
Apr. 2015 Director and Executive Officer, General Manager of Central Japan Construction Business Headquarter
Apr. 2016 Director and General Manager of Central Japan Construction Business Headquarter
Apr. 2017 Director and General Manager of Real Estate Business Headquarter
Apr. 2018 Managing Director and General Manager of Real Estate Business Headquarter
Apr. 2020 Managing Director and General Manager of West Japan Construction Business Headquarter
Apr. 2021 Managing Director and General Manager of Construction Business Headquarter
Apr. 2023 Representative Director and Chief Executive Officer,General Manager of Construction Business Headquarter
Apr. 2024 Representative Director, CEO,General Manager of Construction Business Sales Headquarter (current position)

MORI Yoshihiro
Director, Managing Executive Officer
General Manager of Real Estate Business Headquarter,
President and Representative Director of Daito Kentaku Partners Co., Ltd.
Member of Governance Committee

Feb. 1994 Joined the Company
Apr. 2012 General Manager of Tenant Sales Promotion Department (in charge of East Japan Region)
Apr. 2014 Director and General Manager of Credit Department, Daito Building Management Co., Ltd. (currently Daito Kentaku Partners Co., Ltd.)
Apr. 2016 Executive Officer, Managing Director and General Manager of Credit Department, Daito Building Management Co., Ltd. (currently Daito Kentaku Partners Co.,Ltd.)
Apr. 2017 Executive Officer, Representative Director and President, Daito Kentaku Leasing Co., Ltd.
Jun. 2021 Director, President and Representative Director of Daito Kentaku Leasing Co., Ltd.
Apr. 2023 Director and Managing Executive Officer, General Manager of Real Estate Business Headquarter, President and Representative Director of Daito Kentaku Partners Co., Ltd. (current position)

TATE Masafumi
Director, Senior Executive Officer
General Manager of Construction Business Technical Headquarter

Apr. 1991 Joined the Company
Apr. 2013 General Manager of Design Department
Apr. 2016 Executive Officer and General Manager of Design Department
Apr. 2017 Executive Officer and General Manager of Design Management Department
Apr. 2019 Senior Executive Officer and General Manager of Metropolitan Area Construction Business Headquarter
Apr. 2020 Executive Officer and General Manager of Design Management Department
Jun. 2021 Director and General Manager of Design Management Department
Apr. 2023 Director and Senior Executive Officer,
General Manager of Design Management Department
Apr. 2024 Director and Senior Executive Officer,
General Manager of Construction Business Technical Headquarter (current position)

OKAMOTO Tsukasa
Director, Senior Executive Officer, CFO
General Manager of Corporate Management Headquarter
Member of Governance Committee

Oct. 1997 Joined Aoyama Audit Corporation
Apr. 2002 Registered as a certified public accountant
Sep. 2006 Joined PricewaterhouseCoopers Aarata
Mar. 2011 Joined the Company
Jun. 2013 Auditor, HOUSECOM CORPORATION
Apr. 2015 General Manager of Accounting Department
Apr. 2020 Executive Officer and General Manager of Accounting Department
Apr. 2023 Senior Executive Officer and General Manager of Finance and Accounting Department
Jun. 2023 Director and Senior Executive Officer,
General Manager of Finance and Accounting Department
Apr. 2024 Director and Senior Executive Officer, CFO,
General Manager of Corporate Management Headquarter (current position)

AMANO Yutaka
Director, Senior Executive Officer
General Manager of Business Development Headquarter

Mar. 1997 Joined the Company
Apr. 2013 General Manager of Product Development Department
Apr. 2014 General Manager of East Metropolitan Area Construction Business Department
Apr. 2015 General Manager of West Metropolitan Area Construction Business Department
Apr. 2016 General Manager of Product Development Department
Apr. 2019 General Manager of Business Strategy Department
Apr. 2021 Executive Officer and General Manager of Business Strategy Department
Apr. 2023 Senior Executive Officer and General Manager of Real Estate Development Headquarter
Jun. 2023 Director and Senior Executive Officer,
General Manager of Real Estate Development Headquarter
Apr. 2024 Director and Senior Executive Officer,
General Manager of Business Development Headquarter (current position)

TANAKA Yoshimasa
Director, Senior Executive Officer
General Manager of General Administration Headquarter

Apr. 1991 Joined the Company
Apr. 2018 General Manager of Sales Management Department
Apr. 2019 General Manager of Chugoku and Shikoku Area Construction Business Department
Apr. 2021 General Manager of Chugoku Area Construction Business Department
Apr. 2022 Executive Officer and General Manager of Chugoku Area Construction Business Department
Apr. 2023 Senior Executive Officer and General Manager of General Administration Headquarter
Jun. 2023 Director and Senior Executive Officer,
General Manager of General Administration Headquarter (current position)

IRITANI Atsushi
Outside Director
Chairman of Nominating and Remuneration Committees
Chairman of Governance Committee

Sep. 1988 Joined Barclays Securities Japan Limited
Oct. 1992 Joined Inoue Saito Eiwa Audit Corporation (currently KPMG AZSA LLC.)
Apr. 1998 Appointed to public prosecutor
Sep. 2007 Registered with Daini Tokyo Bar Association; Atsumi & Sakai
Jul. 2009 Tokyo Regional Taxation Bureau (fixed-term public employee)
Jul. 2012 Atsumi & Sakai
Jan. 2016 Joined Nagashima Ohno & Tsunematsu (current position)
Mar. 2020 Outside Director and Audit & Supervisory Committee Member,AKARU-TASU HOLDINGS Co., Ltd. (current position)
Jun. 2021 Outside Director of the Company (current position)
Mar. 2022 Outside Audit & Supervisory Board Member of TRAINOCATE Holdings, Ltd. (current position)

SASAKI Mami
Outside Director
Member of Nominating and Remuneration Committees
Member of Governance Committee

Apr. 1983 Joined The Fuji Bank, Limited (currently Mizuho Bank, Ltd.)
Mar. 1985 Joined Morgan Stanley Securities Co., Ltd. (currently Mitsubishi UFJ Morgan Stanley Securities Co., Ltd.)
Jan. 1991 Vice President, Morgan Stanley Securities Co., Ltd.
Feb. 1994 Executive Director, Morgan Stanley Securities Co., Ltd.
Dec. 2000 Managing Director, Morgan Stanley Securities Co., Ltd.
Apr. 2004 Managing Director and Head of Sales, Fixed Income Division of Credit Suisse First Boston Securities (Japan) Ltd. (currently Credit Suisse Securities (Japan) Limited)
Jun. 2015 Outside Director of the Company (current position)
Oct. 2018 External Director and Audit Committee Member of Sumitomo Mitsui Trust Asset Management Co., Ltd. (current position)

Directors (Audit & Supervisory Committee Member)

KAWAI Shuji
Director, Standing Audit & Supervisory Committee Member
Member of Governance Committee

Apr. 1989 Joined the Company
Apr. 2012 Executive Officer, General Manager of Corporate Planning Division
Jun. 2012 Director and Executive Officer, General Manager of Corporate Planning Division
Apr. 2013 Director and Executive Officer, General Manager of New Core Business Headquarter, General Manager of Corporate Planning Division
Apr. 2014 Director and Managing Executive Officer, General Manager of Corporate Management Headquarter
Apr. 2016 Managing Director, General Manager of Corporate Management Headquarter
Apr. 2017 Managing Director, General Manager of Corporate Management Headquarter and New Core Business Headquarter
Apr. 2023 Director
Jun. 2023 Director, Standing Audit & Supervisory Committee Member (current position)

MATSUSHITA Masa
Outside Director, Standing Audit & Supervisory Committee Member
Chairman of Audit & Supervisory Committee
Member of Governance Committee

Apr. 1989 Registered with Tokyo Bar Association; Joined Tokyo Aoyama Law Office (currently Baker & McKenzie)
Jan. 1999 Director, GE Yokogawa Medical System K.K. (currently GE Healthcare)
Mar. 2003 Vice President and Director, Japan General Electric K.K. (GE Japan)
Jul. 2005 Joined FAST RETAILING CO., LTD.
Sep. 2005 Director and Senior Executive Officer, FAST RETAILING CO., LTD.
Jul. 2010 Director, Siemens K.K.
Mar. 2011 Director of the Board, Managing Executive Officer, KOKUYO Co., Ltd.
May. 2017 Representative Director, Adastria Co., Ltd.
Apr. 2018 Outside Director, CYPRESS. INC (current position)
Jan. 2020 Vice President and General Counsel, Okinawa Institute of Science and Technology School Corporation
Apr. 2020 Outside Director, afterFIT Co., Ltd.
Jun. 2021 Audit & Supervisory Board Member of the Company
Aug. 2022 Outside Auditor, TEHARA Industry Co., Ltd. (current position)
Mar. 2023 Outside Auditor, Asilla, Inc. (current position)
Jun. 2023 Outside Director of the Company, Standing Audit & Supervisory Committee Member (current position)

SHODA Takashi
Outside Director, Audit & Supervisory Committee Member
Member of Governance Committee

Jun. 2001 Director, General Manager, Overseas Medical Sales Division, SANKYO CO., LTD. (currently DAIICHI SANKYO COMPANY, LIMITED)
Jun. 2002 Managing Director, SANKYO CO., LTD.
Jun. 2003 Representative Director and President, SANKYO CO., LTD.
Sep. 2005 Representative Director, President and CEO, DAIICHI SANKYO COMPANY, LIMITED
Jun. 2010 Representative and Chairman, DAIICHI SANKYO COMPANY, LIMITED
Jun. 2014 Consultant, DAIICHI SANKYO COMPANY, LIMITED
Jun. 2015 Outside Director, Ube Industries, Ltd. (currently UBE Corporation)
Jun. 2017 Outside Director of the Company (current position)
Jun. 2019 Outside Director, Audit and Supervisory Committee Member, Ube Industries, Ltd. (currently UBE Corporation)
Sep. 2019 Outside Director, RIKEN Innovation Co., Ltd. (current position)
Jun. 2023 Outside Director of the Company, Audit & Supervisory Committee Member (current position)

KOBAYASHI Kenji
Outside Director, Audit & Supervisory Committee Member
Member of Governance Committee

Apr. 1987 Joined Mitsui Trust and Banking Company, Limited
Sep. 1989 Joined Asahi Shinwa Accounting Corporation
Apr. 1994 Joined Nagano Morita CPA Office (U.S.)
Oct. 2001 Director, Shin Nihon Ernst & Young Co., Ltd.
Apr. 2005 Managing Director, Ernst & Young Transaction Advisory Service Co., Ltd.
Jul. 2007 Representative, Kenji Kobayashi Certified Public Accountant Office (current position)
Jul. 2007 Joint CEO, BVCJ, Co., Ltd. (current position)
Mar. 2013 Director, ZEN HOLDINGS Co., Ltd.
Mar. 2015 Representative Director, ZEN HOLDINGS Co., Ltd.
Jun. 2021 Outside Audit & Supervisory Board Member of the Company
Sep. 2022 Outside Auditor, Hotel Management International K.K. (current position)
Jun. 2023 Outside Director of the Company, Audit & Supervisory Committee Member (current position)

Executive Officers

TAKEUCHI Kei	CEO, General Manager of Construction Business Sales Headquarter
MORI Yoshihiro	Managing Executive Officer, General Manager of Real Estate Business Headquarter, President and Representative Director of Daito Kentaku Partners Co., Ltd.
TATE Masafumi	Senior Executive Officer, General Manager of Construction Business Technical Headquarter
OKAMOTO Tsukasa	Senior Executive Officer, CFO, General Manager of Corporate Management Headquarter
AMANO Yutaka	Senior Executive Officer, General Manager of Business Development Headquarter
TANAKA Yoshimasa	Senior Executive Officer, General Manager of General Administration Headquarter
KAWAHARA Eiji	Senior Executive Officer, President and Representative Director of Daito Kentaku Leasing Co., Ltd.
MATSUFUJI Jun	Senior Executive Officer, General Manager of Central Japan Construction Business Headquarter
SHIRASAKI Takeshi	Senior Executive Officer, General Manager of East Japan Construction Business Headquarter
OKAMOTO Eiji	Senior Executive Officer, General Manager of West Japan Construction Business Headquarter
IZUMI Kazuhiro	Senior Executive Officer, General Manager of Construction Management Department
SUZUKI Takashi	Executive Officer, General Manager of Tokai Area Construction Business Department
YAMADA Shoji	Executive Officer, General Manager of Chukyo Area Construction Business Department
KOISHIKAWA Masayuki	Executive Officer, General Manager of Sales Management Department
NAKAMURA Kouichi	Executive Officer, Manager of East Japan Construction Business Headquarter
SHIBATA Tetsuya	Executive Officer, Managing Director of Daito Kentaku Leasing Co., Ltd.
TAKENAKA Kunihiro	Executive Officer, General Manager of Design Management Department
NONAKA Kouichi	Executive Officer, General Manager of Group Internal Control Department
MATSUKAWA Taizou	Executive Officer, Managing Director of Daito Kentaku Partners Co., Ltd
ARIMATSU Yukiko	Executive Officer, Director of Daito Kentaku Leasing Co., Ltd.
KITAHARA Seiichirou	Executive Officer, Managing Director of Daito Kentaku Leasing Co., Ltd.
KAKUTANI Seiji	Executive Officer, General Manager of North Kyushu and Okinawa Area Construction Business Department
TANAKA Hitoshi	Executive Officer, Manager of Central Japan Construction Business Headquarter
MATSUMOTO Tomoyoshi	Executive Officer, Managing Director of Daito Kentaku Partners Co., Ltd.
TAKAHASHI Yutaka	Executive Officer, President and Representative Director of INVALANCE Ltd.
NAKAJIMA Masamoto	Executive Officer, General Manager of Auditing Supervisory Department
MIYAKE Satoru	Executive Officer, General Manager of South Kyushu Area Construction Business Department
OMOTE Takeshi	Executive Officer, General Manager of West Metropolitan Area Construction Business Department
NAGANO Yuuichirou	Executive Officer, CDO, General Manager of IT System Department
MIYAMOTO Kimihito	Executive Officer, General Manager of West Kanto Area Construction Business Department
SHIOMI Hiroshi	Executive Officer, General Manager of Corporate Planning Department
YUNOME Yukari	Executive Officer, General Manager of Diversity Promotion Department