List of Officers

Directors

Kei Takeuchi

TAKEUCHI Kei
Representative Director, CEO
General Manager of Construction Business Sales Headquarters
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 Headquarters
  • Apr. 2016 Director and General Manager of Central Japan Construction Business Headquarters
  • Apr. 2017 Director and General Manager of Real Estate Business Headquarters
  • Apr. 2018 Managing Director and General Manager of Real Estate Business Headquarters
  • Apr. 2020 Managing Director and General Manager of West Japan Construction Business Headquarters
  • Apr. 2021 Managing Director and General Manager of Construction Business Headquarters
  • Apr. 2023 Representative Director and Chief Executive Officer,General Manager of Construction Business Headquarters
  • Apr. 2024 Representative Director, CEO,General Manager of Construction Business Sales Headquarters (current position)
Yoshihiro Mori

MORI Yoshihiro
Director, Managing Executive Officer
General Manager of Real Estate Business Headquarters
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 Headquarters (current position), President and Representative Director of Daito Kentaku Partners Co., Ltd.
OKAMOTO Tsukasa

OKAMOTO Tsukasa
Director, Senior Executive Officer, CFO
General Manager of Corporate Management Headquarters
Group Finance and Accounting Department
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 Headquarters and Group Finance and Accounting Department (current position)
  • Jun. 2024 Outside Corporate Auditor, Solasto Corporation (current position)
AMANO Yutaka

AMANO Yutaka
Director, Senior Executive Officer
General Manager of Business Development Headquarters
  • 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 Headquarters
  • Jun. 2023 Director and Senior Executive Officer,
    General Manager of Real Estate Development Headquarters
  • Apr. 2024 Director and Senior Executive Officer,
    General Manager of Business Development Headquarters (current position)
TANAKA Yoshimasa

TANAKA Yoshimasa
Director, Senior Executive Officer
General Manager of Human Resource Management Headquarters
  • 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 Headquarters
  • Jun. 2023 Director and Senior Executive Officer,
    General Manager of General Administration Headquarters
  • Apr. 2025 Director and Senior Executive Officer,
    General Manager of Human Resource Management Headquarters (current position)
TAKAHASHI Yutaka

TAKAHASHI Yutaka
Director, Senior Executive Officer
General Manager of Construction Business Technical Headquarters
  • Apr. 1995 Joined the Company
  • Apr. 2014 General Manager of Corporate Planning Division
  • Apr. 2015 General Manager of Sales Planning Department
  • Apr. 2018 General Manager of Real Estate Development Department
  • Jan. 2021 Vice President and Director, INVALANCE Ltd.
  • Apr. 2023 Executive Officer, President and Representative Director, INVALANCE Ltd.
  • May. 2025 Senior Executive Officer, General Manager of Construction Business Technical Headquarterss
  • Jun. 2025 Director and Senior Executive Officer,
    General Manager of Construction Business Technical Headquarterss (current position)
Atsushi Iritani

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.
Junko Owada

OWADA Junko
Outside Director
Member of Nominating and Remuneration Committees
Member of Governance Committee
  • Apr. 1989 Joined Nippon Telegraph and Telephone Corporation (currently NTT Communications Corporation)
  • Aug. 2001 Joined Recruit Group - Personnel Measurement Institute Co., Ltd.
  • Apr. 2009 Executive Officer of Recruit Management Solutions Co., Ltd.
  • Apr. 2013 Executive Officer of Recruit Career Co., Ltd.
  • Jul. 2016 Advisor of TOKYO ICHIBAN FOODS CO., LTD. (current position)
  • Jun. 2020 External Director, ARBEIT-TIMES CO., LTD.
  • May. 2021 Outside Director, AEON MALL Co., Ltd.
  • Jan. 2023 Outside Director, H.I.S. Co.,Ltd. (current position)
  • Jun. 2024 Outside Director of the Company (current position)
ABE Koichi

ABE Koichi
Outside Director
Member of Nominating and Remuneration Committees
Member of Governance Committee
  • Apr. 1977 Joined Toray Industries, Inc.
  • Jun. 2005 Vice President (Member of the Board), Toray Industries, Inc.
  • Jun. 2009 Senior Vice President (Member of the Board), Toray Industries, Inc.
  • Jun. 2011 Senior Vice President (Member of the Board & Member of the Executive Committee), Chief Technology Officer, Toray Industries, Inc.
  • Jun. 2013 Senior Vice President and Representative Member of the Board, Chief Technology Officer, Toray Industries, Inc.
  • Jun. 2014 Executive Vice President and Representative Member of the Board, Chief Technology Officer, Toray Industries, Inc.
  • Jun. 2022 Executive Vice President, Toray Industries, Inc.
    Chairman and Representative Member of the Board, Toray Research Center, Inc.
  • Jun. 2024 Advisor, Toray Industries, Inc.
    Special Advisor, Toray Research Center, Inc. (current position)
  • Jun. 2025 Outside Director of the Company (current position)
ASAKAWA Kyoko

ASAKAWA Kyoko
Outside Director
Member of Nominating and Remuneration Committees
Member of Governance Committee
  • Apr. 1985 Joined Ministry of Agriculture, Forestry and Fisheries
  • Aug. 2015 Director-General of Resources Management Department, Fisheries Agency
  • Jul. 2019 Director-General for Policy Coordination, Minister’s Secretariat
  • Aug. 2020 Deputy Director-General, Forestry Agency
  • Apr. 2021 Director-General of Policy Research Institute, Ministry of Agriculture, Forestry and Fisheries
  • Oct. 2023 Advisor (in charge of Sustainability Management Department), Meiji Holdings Co., Ltd. (current position)
  • Jun. 2025 Outside Director of the Company (current position)

Directors (Audit & Supervisory Committee Member)

Masa Matsushita

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
  • 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)
  • Jun. 2024 Outside Director, Cypress Holdings, Inc. (current position)
Shuji Kawai

KAWAI Shuji
Director, 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 Headquarters, General Manager of Corporate Planning Division
  • Apr. 2014 Director and Managing Executive Officer, General Manager of Corporate Management Headquarters
  • Apr. 2016 Managing Director, General Manager of Corporate Management Headquarters
  • Apr. 2017 Managing Director, General Manager of Corporate Management Headquarters and New Core Business Headquarters
  • Apr. 2023 Director, General Manager of Audit & Supervisory Committee Preparatory Department
  • Jun. 2023 Director, Audit & Supervisory Committee Member (current position)
Kenji Kobayashi

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)
Chieko Ouchi

OUCHI Chieko
Outside Director, Audit & Supervisory Committee Member
Member of Governance Committee
  • Apr. 1983 Joined DENTSU Inc.
  • Apr. 2003 General Manager, Medical Solutions Department, Account Planning Solutions Division
  • Jan. 2008 Planning Director, Communication Design Center
  • Jan. 2016 Managing Director, CR Planning III Division
  • Jan. 2018 Executive Officer
  • Jan. 2021 Director, Japan Women’s Empowerment Professional Football League (WE LEAGUE)
  • Jan. 2022 Executive Advisor, DENTSU Inc.
  • Oct. 2022 Outside Director, Japan Green Investment Corp. for Carbon Neutrality
  • Aug. 2023 Outside Director, nosh Co., Ltd. (current position)
  • Jun. 2024 Outside Director of the Company
  • Jun. 2025 Outside Director of the Company, Audit & Supervisory Committee Member (current position)

Executive Officers

TAKEUCHI KeiCEO, General Manager of Construction Business Sales Headquarters
MORI YoshihiroManaging Executive Officer, General Manager of Real Estate Business Headquarters
OKAMOTO TsukasaSenior Executive Officer, CFO, General Manager of Corporate Management Headquarters
and Group Finance and Accounting Department
AMANO YutakaSenior Executive Officer, General Manager of Business Development Headquarters
TANAKA YoshimasaSenior Executive Officer, General Manager of Human Resource Management Headquarters
TAKAHASHI YutakaSenior Executive Officer, General Manager of Construction Business Technical Headquarters
TATE MasafumiSenior Executive Officer, President and Representative Director of INVALANCE Ltd.
KAWAHARA EijiSenior Executive Officer, President and Representative Director of Daito Kentaku Leasing Co., Ltd.
MATSUFUJI JunSenior Executive Officer, General Manager of Central Japan Construction Business Headquarters
SHIRASAKI TakeshiSenior Executive Officer, General Manager of East Japan Construction Business Headquarters
and person in charge of Earthquake Disaster Recovery
OKAMOTO EijiSenior Executive Officer, General Manager of West Japan Construction Business Headquarters
IZUMI KazuhiroSenior Executive Officer, Senior Director of Daito Kentaku Partners Co., Ltd.
SUZUKI TakashiSenior Executive Officer, General Manager of Real Estate Distribution Headquarters
MATSUMOTO TomoyoshiSenior Executive Officer, President and Representative Director of Daito Kentaku Partners Co., Ltd.
YAMADA ShojiExecutive Officer, General Manager of Chukyo Area Construction Business Department
KOISHIKAWA MasayukiExecutive Officer, General Manager of Sales Management Department
NAKAMURA KoichiExecutive Officer, Manager of East Japan Construction Business Headquarters
SHIBATA TetsuyaExecutive Officer, Senior Director of Daito Kentaku Partners Co., Ltd.
TAKENAKA KunihiroExecutive Officer, General Manager of Design Management Department
NONAKA KoichiExecutive Officer, General Manager of Group Internal Control Department
MATSUKAWA TaizouExecutive Officer, Managing Director of Housecom Co., Ltd
KAKUTANI SeijiExecutive Officer, General Manager of South Kansai Area Construction Business Department
TANAKA HitoshiExecutive Officer, Manager of Central Japan Construction Business Headquarters
NAKAJIMA MasamotoExecutive Officer, General Manager of Auditing Supervisory Department
MIYAKE SatoruExecutive Officer, General Manager of South Kyushu Area Construction Business Department
OMOTE TakeshiExecutive Officer, General Manager of West Metropolitan Area Construction Business Department
NAGANO YuichiroExecutive Officer, CDO, General Manager of IT System Department and DX Promotion Department
MIYAMOTO KimihitoExecutive Officer, General Manager of West Kanto Area Construction Business Department
SHIOMI HiroshiExecutive Officer, General Manager of Corporate Planning Department
YUNOME YukariExecutive Officer, General Manager of Human Resource Headquarters
OKUMURA YasuoExecutive Officer, General Manager of East Kanto Area Construction Business Department
YAMASHITA SatoruExecutive Officer, General Manager of Sales Management Department
TAKAHASHI NobuyoshiExecutive Officer, General Manager of Construction Management Department
KOBAYASHI HiroakiExecutive Officer, Manager of Business Development Headquarters