 |
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)
|
 |
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)
|
 |
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)
|
 |
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)
|
 |
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)
|
 |
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)
|
 |
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)
|
 |
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)
|
 |
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)
|
 |
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)
|
 |
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)
|