List of Officers

Directors

Katsuma Kobayashi

KOBAYASHI Katsuma
President and Representative Director (CEO)
Member of the Company’s Nominating and Remuneration Committees
Member of the Company’s Governance Committee
  • Feb. 1986 Joined the Company
  • Apr. 2011 Executive Officer, General Manager of Sales Management Department
  • Apr. 2012 Managing Executive Officer, General Manager of Sales Management Department
  • Jun. 2012 Managing Executive Officer, General Manager of Sales Management Department
  • Apr. 2016 Managing Director, General Manager of Sales Management Department
  • Apr. 2017 Managing Director, In charge of Construction Business Headquarters
  • Apr. 2018 Senior managing director, In charge of Construction Business Headquarters
  • Apr. 2019 President and Representative Director (CEO) In charge of Construction Business Headquarters
    Member of the Company’s Governance Committee(current position)
  • Apr. 2021 President and Representative Director (CEO) (current position)
  • Dec. 2021 Member of the Company’s Nominating and Remuneration Committees (current position)
Shuji Kawai

KAWAI Shuji
Managing Director
In charge of Corporate Management Headquarters
In charge of New Core Business Headquarters
  • Apr. 1989 Joined the Company
  • Apr. 2012 Executive Officer, General Manager of Corporate Planning Division
  • Jun. 2012 Director, Executive Officer, General Manager of Corporate Planning Division
  • Apr. 2013 Director, Executive Officer, General Manager of New Core Business Headquarters, General Manager of Corporate Planning Division
  • Apr. 2014 Director, Managing Executive Officer, General Manager of Corporate Management Headquarters
  • Apr. 2016 Managing Director, In charge of Corporate Management Headquarters
  • Apr. 2017 Managing Director, In charge of Corporate Management Headquarters and New Core Business Headquarters (current position)
Kei Takeuchi

TAKEUCHI Kei
Managing Director
In charge of Construction Business Headquarters
  • Apr. 1989 Joined the Company
  • Apr. 2012 Executive Officer, General Manager of Tenant Recruiting Management Department
  • Jun. 2014 Director, Executive Officer, General Manager of Tenant Recruiting Management Department
  • Apr. 2015 Director, Executive Officer, General Manager of Central Japan Construction Business Headquarters
  • Apr. 2016 Director, General Manager of Central Japan Construction Business Headquarters
  • Apr. 2017 Director, General Manager of Real Estate Business Headquarters
  • Apr. 2018 Managing Director, In charge of Real Estate Business Headquarters
  • Apr. 2020 Managing Director, In charge of West Japan Construction Business Headquarters
  • Apr. 2021 Managing Director, In charge of Construction Business Headquarters (current position)
Koji Sato

SATO Koji
Managing Director
In charge of Real Estate Business Headquarters
President and Representative Director of Daito Kentaku Partners Co., Ltd.
  • Mar. 1991 Joined the Company
  • Apr. 2013 Director, General Manager of Rental Property Management Department of Daito Building Management Co., Ltd.(currently Daito Kentaku Partners Co., Ltd.)
  • Apr. 2015 Managing Director, General Manager of Corporate Planning Division of the company
  • Apr. 2016 Senior Managing Director of the company
  • Apr. 2017 President and Representative Director of Daito Kentaku Partners Co., Ltd.
  • Jun. 2017 Director ,President and Representative Director of Daito Kentaku Partners Co., Ltd.
  • Apr. 2020 Director, In charge of Real Estate Business Headquarters, President and Representative Director of Daito Kentaku Partners Co., Ltd.
  • Apr. 2021 Managing Director, In charge of Real Estate Business Headquarters, President and Representative Director of Daito Kentaku Partners Co., Ltd. (current position)
Kanitsu Uchida

UCHIDA Kanitsu
Director
Manager of New Core Business Headquarters
In charge of Nursing Care and Childcare Businesses and Overseas Business
  • Aug. 1987Joined the Company
  • Apr. 2012 Executive Officer, General Manager of Cost Management Department
  • Apr. 2013 Executive Officer, General Manager of Design Management Department
  • Jun. 2014 Director, General Manager of Design Management Department
  • Apr. 2016 Director, General Manager of Design Management Department
  • Apr. 2017 Director, Manager of New Core Business Headquarters, In charge of Nursing Care and Childcare Businesses and Overseas Business (current position)
Masafumi Tate

TATE Masafumi
Director
General Manager of Design Management Department
  • 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 Headquarters
  • Apr. 2020 Executive Officer and General Manager of Design Management Department
  • Jun. 2021 Director, General Manager of Design Management Department (current position)
Yoshihiro Mori

MORI Yoshihiro
Director
President and Representative Director of Daito Kentaku Leasing Co., Ltd.
  • 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.(current position)
  • Jun. 2021 Director, President and Representative Director of Daito Kentaku Leasing Co., Ltd. (current position)
Toshiaki Yamaguchi

YAMAGUCHI Toshiaki
Outside Director
Chairman of the Company’s Nominating and Remuneration Committees
Chairman of the Company’s Governance Committee
  • Mar. 1990 Registered with the Osaka Bar Association, joined Takeuchi and Inoue Law Office
  • Apr. 1995 Established Yamaguchi Law Office, Representative Attorney at Yamaguchi Law Office (current position)
  • Oct. 2008 Director of Japan Internal Control Association (current position)
  • Jul. 2010 Director of Association of Certified Fraud Examiners
  • Jul. 2012 Leader of Outside Director Guidelines Study Team of the Judicial System Research Board, Japan Federation of Bar Associations (current position)
  • Mar. 2013 Outside Director of Nissen Holdings Co., Ltd.
  • Jun. 2013 Outside Director of the Company (current position)
    Chairman of the Company’s Evaluation Committee (currently Governance Committee) (current position)
  • Aug. 2014 Director of Japan Corporate Governance Network (current position)
  • Dec. 2014 Outside Audit & Supervisory Board Member of Osaka University Venture Capital Co., Ltd.
  • Jun. 2015 Elected Member of the Committee on Whistleblower Protection System, Consumer Affairs Agency
  • Apr. 2018 Outside Audit & Supervisory Board Member of Osaka Metro Co., Ltd. (current position)
  • Dec. 2021 Chairman of the Company’s Nominating and Remuneration Committees (current position)
Mami Sasaki

SASAKI Mami
Outside Director
Member of the Company’s Nominating and Remuneration Committees
Member of the Company’s 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 of the company
  • Feb. 1994 Executive Director of the company
  • Dec. 2000 Managing Director of the company
  • Apr. 2004 Managing Director and Head of Sales of 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)
    Member of the Company’s Evaluation Committee (currently Governance Committee) (current position)
  • Oct. 2018 External Director and Audit Committee Member of Sumitomo Mitsui Trust Asset Management Co., Ltd. (current position)
  • Dec. 2021 Member of the Company’s Nominating and Remuneration Committees (current position)
Takashi Shoda

SHODA Takashi
Outside Director
Member of the Company’s Nominating and Remuneration Committees
Member of the Company’s Governance Committee
  • Apr. 1972 Joined SANKYO CO., LTD. (currently DAIICHI SANKYO COMPANY, LIMITED)
  • Jan. 1999 General Manager of Europe Department of the company
  • Jun. 1999 General Manager of Overseas Medical Sales Division of the company
  • Jun. 2001 Director of the company
  • Jun. 2002 Managing Director of the company
  • Jun. 2003 Representative Director and President of the company
  • Sep. 2005 Representative Director, President and CEO of DAIICHI SANKYO COMPANY, LIMITED
  • Jun. 2010 Representative Director and Chairman of the company
  • Jun. 2014 Consultant of the company (current position)
  • Jun. 2015 Outside Director of Ube Industries, Ltd. (currently UBE Corporation) (current position)
  • Jun. 2017 Outside Director of the Company (current position)
    Member of the Company’s Governance Committee(current position)
  • Jun. 2019 Outside Director, Audit and Supervisory Committee Member, Ube Industries, Ltd. (currently UBE Corporation) (current position)
  • Sep. 2019 Outside Director, RIKEN Innovation Co., Ltd. (current position)
  • Dec. 2021 Member of the Company’s Nominating and Remuneration Committees (current position)
Atsushi Iritani

IRITANI Atsushi
Outside Director
Member of the Company’s Nominating and Remuneration Committees
Member of the Company’s 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)
    Member of the Company’s Governance Committee(current position)
  • Dec. 2021 Member of the Company’s Nominating and Remuneration Committees (current position)

Audit & Supervisory Board Members

Masayasu Uno

UNO Masayasu
Standing Audit and Supervisory Board Member (Outside)
Member of the Company’s Governance Committee
  • Aug. 1981 Joined Chuo Accounting Office
  • Sep. 1984 Joined Integran, Inc.
  • Oct. 1996 Representative Director and President of US Robotics Co., Ltd.
  • Nov. 1997 Representative Director and Vice President of 3COM Japan
  • Oct. 1998 Director and General Manager of Sales Division of Lucent Technologies, Japan
  • Oct. 2000 Representative Director and President of Avaya Japan, Ltd.
  • Mar. 2005 Representative Director and President of NetIndex Inc. (currently NCXX Group Inc.)
  • Nov. 2007 Director of Index Holdings
  • Jun. 2009 Audit & Supervisory Board Member of the Company (current position)
  • Dec. 2012 Member of the Company’s Evaluation Committee (currently Governance Committee) (current position)
Masa Matsushita

MATSUSHITA Masa
Audit and Supervisory Board Member (Outside)
Member of the Company’s Governance Committee
  • Apr. 1989 Registered with Tokyo Bar Association; Joined Tokyo Aoyama Law Office (currently Baker & McKenzie)
  • Jan. 1998 Joined GE Yokogawa Medical System K.K. (currently GE Healthcare)
  • Jan. 1999 Director, GE Yokogawa Medical System K.K.
  • 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.
  • Mar. 2015 Joined Adastria 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 (current position)
  • Apr. 2020 Outside Director, afterFIT Co., Ltd. (current position)
  • Jun. 2021 Audit & Supervisory Board Member of the Company (current position)
    Member of the Company’s Governance Committee(current position)
Kenji Kobayashi

KOBAYASHI Kenji
Audit and Supervisory Board Member (Outside)
Member of the Company’s 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.)
  • Sep. 1997 Joined Shin Nihon Ernst & Young Co., Ltd.
  • Oct. 2001 Director, Shin Nihon Ernst & Young Co., Ltd.
  • Apr. 2005 Managing Director, Ernst & Young Transaction Advisory Service Co., Ltd.
  • 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 Audit & Supervisory Board Member of the Company (current position)
    Member of the Company’s Governance Committee(current position)

Executive Officers

SUZUKI TakashiExecutive Officer, General Manager of Chukyo Area Construction Business Department
YAMADA ShojiExecutive Officer, General Manager of West Kanto Area Construction Business Department
TANAKA MasayoshiExecutive Officer, President and Representative Director of Daito Mirai Trust Co., Ltd.
KAWAHARA EijiExecutive Officer, Senior Director of Daito Kentaku Partners Co., Ltd.
KOISHIKAWA MasayukiExecutive Officer, General Manager of Sales Management Department
NAKAMURA KouichiExecutive Officer, Manager of East Japan Construction Business Headquarters
MATSUFUJI JunExecutive Officer, In charge of Central Japan Construction Business Headquarters
SHIBATA TetsuyaExecutive Officer, Managing Director of Daito Kentaku Leasing Co., Ltd.
IZUMI KazuhiroExecutive Officer, General Manager of Construction Management Department
NAKAMURA TakeshiExecutive Officer, General Manager of Business Management Department
SHIRASAKI TakeshiExecutive Officer, In charge of East Japan Construction Business Headquarters
TAKENAKA KunihiroExecutive Officer, Manager of Central Japan Construction Business Headquarters
OKAMOTO TsukasaExecutive Officer, General Manager of Accounting Department
OKAMOTO EijiExecutive Officer, In charge of West Japan Construction Business Headquarters
AMANO YutakaExecutive Officer, General Manager of Business Strategy Department
TANAKA YoshimasaExecutive Officer, General Manager of Chugoku Area Construction Business Department