List of Officers

Directors

Kei Takeuchi

TAKEUCHI Kei
Representative Director, Chief Executive Officer
General Manager of Construction Business 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 (current position)
Yoshihiro Mori

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

TATE Masafumi
Director, Senior Executive Officer
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 and General Manager of Design Management Department
  • Apr. 2023 Director and Senior Executive Officer,
    General Manager of Design Management Department (current position)
OKAMOTO Tsukasa

OKAMOTO Tsukasa
Director, Senior Executive Officer
General Manager of Finance and Accounting Department

  • 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 (current position)
AMANO Yutaka

AMANO Yutaka
Director, Senior Executive Officer
General Manager of Real Estate 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 (current position)
TANAKA Yoshimasa

TANAKA Yoshimasa
Director, Senior Executive Officer
General Manager of Corporate Business 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 Corporate Business Headquarters
  • Jun. 2023 Director and Senior Executive Officer,
    General Manager of Corporate Business Headquarters (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. (current position)
Mami Sasaki

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)

Shuji Kawai

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 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
  • Jun. 2023 Director, Standing Audit & Supervisory Committee Member (current position)
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 (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)
Takashi Shoda

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)
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)

Executive Officers

TAKEUCHI KeiChief Executive Officer, General Manager of Construction Business Headquarters
MORI YoshihiroManaging Executive Officer, General Manager of Real Estate Business Headquarters, President and Representative Director of Daito Kentaku Partners Co., Ltd.
TATE MasafumiSenior Executive Officer, General Manager of Design Management Department
OKAMOTO TsukasaSenior Executive Officer, General Manager of Finance and Accounting Department
AMANO YutakaSenior Executive Officer, General Manager of Real Estate Development Headquarter
TANAKA YoshimasaSenior Executive Officer, General Manager of Corporate Business Headquarter
UCHIDA KanitsuSenior Executive Officer, General Manager of New Core Business Headquarters
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
OKAMOTO EijiSenior Executive Officer, General Manager of West Japan Construction Business Headquarters
SUZUKI TakashiExecutive Officer, General Manager of Tokai Area Construction Business Department
YAMADA ShojiExecutive Officer, General Manager of Chukyo Area Construction Business Department
KOISHIKAWA MasayukiExecutive Officer, General Manager of Sales Management Department
NAKAMURA KouichiExecutive Officer, Manager of East Japan Construction Business Headquarters
SHIBATA TetsuyaExecutive Officer, Managing Director of Daito Kentaku Leasing Co., Ltd.
IZUMI KazuhiroExecutive Officer, General Manager of Construction Management Department
TAKENAKA KunihiroExecutive Officer, Manager of Central Japan Construction Business Headquarters
NONAKA KouichiExecutive Officer, General Manager of Risk Management Supervisory Department
MATSUKAWA TaizouExecutive Officer, Managing Director of Daito Kentaku Partners Co., Ltd
ARIMATSU YukikoExecutive Officer, Director of Daito Kentaku Leasing Co., Ltd.
KITAHARA SeiichirouExecutive Officer, Director of Daito Kentaku Leasing Co., Ltd.
KAKUTANI SeijiExecutive Officer, General Manager of North Kyushu and Okinawa Area Construction Business Department
TANAKA HitoshiExecutive Officer, Manager of West Japan Construction Business Headquarters
MATSUMOTO TomoyoshiExecutive Officer, Managing Director of Daito Kentaku Partners Co., Ltd.
TAKAHASHI YutakaExecutive Officer, President and Representative Director of INVALANCE Ltd.
NAKAJIMA MasamotoExecutive Officer, General Manager of Group Auditing Department