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Nomura Real Estate Holdings Inc (3231.T)

3231.T on Tokyo Stock Exchange

2,546JPY
15 Dec 2017
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Summary

Name Age Since Current Position

Atsushi Yoshikawa

63 2017 Chairman of the Board

Eiji Kutsukake

56 2017 Executive President, President, Group Chief Executive Officer, Chairman of Subsidiary, Representative Director

Hiroyuki Kimura

55 2014 Group Chief Financial Officer, Executive Officer, Director

Seiichi Miyajima

58 2017 Group Chief Operating Officer, Executive Vice President, Vice President, Executive President & President of Subsidiary, Representative Director

Makoto Haga

51 2017 Executive Officer, Director

Toshiaki Seki

59 2015 Executive Officer, Manager of Operation & Administration, Chairman & President of Subsidiaries, Representative Director

Norio Ambe

Executive Officer, Manager of Asset Operation (Investment Management)

Akihiro Fukuda

2016 Executive Officer

Minoru Hatada

Executive Officer, Manager of Leasing

Yukio Ichihara

Executive Officer

Takashi Kaku

Executive Officer

Juntaro Kimura

57 Executive Officer, Manager of Property Brokerage & CRE

Hiroshi Kurokawa

Executive Officer

Haruhiko Nakamura

Executive Officer

Haruki Nakamura

2016 Executive Officer

Shigeyuki Yamamoto

Executive Officer, Manager of Residential Development

Shigeki Fujitani

60 2015 Director

Takao Orihara

59 2015 Director

Shigeru Matsushima

67 2013 Independent Director

Satoshi Ohgishi

60 2015 Independent Director

Akira Ono

45 2015 Independent Director

Satoko Shinohara

58 2014 Independent Director

Akira Yamate

64 2015 Independent Director

Kentaro Ito

2017 Director of Finance

Biographies

Name Description

Atsushi Yoshikawa

Mr. Atsushi Yoshikawa has been serving as Chairman of the Board in Nomura Real Estate Holdings, Inc. since June 2017. He is also serving as Director in a subsidiary, Nomura Real Estate Development Co., Ltd. He used to work for Nomura Holding America INC., Nomura Asset Management Co., Ltd. and an affiliated company, Nomura Holdings, Inc.

Eiji Kutsukake

Mr. Eiji Kutsukake has been serving as Executive President, President, Group Chief Executive Officer and Representative Director in Nomura Real Estate Holdings, Inc., as well as Chairman of the Board and Representative Director of a subsidiary, Nomura Real Estate Development Co., Ltd., since April 2017. His previous titles include Vice President and Executive Vice President in the Company. He used to serve as Vice President, Representative Executive Officer and Director in Nomura Securities Co., Ltd. He also used to work for an affiliated company, Nomura Holdings, Inc.

Hiroyuki Kimura

Mr. Hiroyuki Kimura has been serving as Group Chief Financial Officer, Executive Officer and Director in Nomura Real Estate Holdings, Inc. since June 2014. He previously served as Director of Finance in the Company. He used to work for two subsidiaries, including Nomura Real Estate Development Co., Ltd. and Nomura Real Estate Asset Management Co., Ltd.

Seiichi Miyajima

Mr. Seiichi Miyajima has been serving as Group Chief Operating Officer, Executive Vice President, Vice President and Representative Director in Nomura Real Estate Holdings, Inc., as well as Executive President, President and Representative Director of a subsidiary, Nomura Real Estate Development Co., Ltd., since April 2017. He previously served as Executive Officer in the Company.

Makoto Haga

Mr. Makoto Haga has been serving as Executive Officer and Director in Nomura Real Estate Holdings, Inc. since June 2017. He is also serving as Managing Executive Officer and Director in a subsidiary, Nomura Real Estate Development Co., Ltd., as well as Director in other six subsidiaries, including NREG TOSHIBA BUILDING CO., LTD., GEO-AKAMATSU Co., LTD., PRIME X.Co., Ltd., Nomura Real Estate Life & Sports Co., Ltd., Nomura Real Estate Reform Co., Ltd. and Nomura Real Estate Wellness Co., Ltd.

Toshiaki Seki

Mr. Toshiaki Seki has been serving as Executive Officer, Manager of Operation & Administration and Representative Director in Nomura Real Estate Holdings, Inc., as well as Chairman of the Board and Representative Director of a subsidiary, Nomura Real Estate Partners Co., Ltd., and President and Representative Director of another subsidiary, Nomura Real Estate Wellness Co., Ltd., since April 2015. He is also serving as Director in another subsidiary, Nomura Real Estate Life & Sports Co., Ltd. He used to work for other three subsidiaries, including Nomura Real Estate Development Co., Ltd., NOMURA LIVING SUPPORT CO., LTD. and Nomura Real Estate Reform Co., Ltd.

Norio Ambe

Akihiro Fukuda

Minoru Hatada

Yukio Ichihara

Takashi Kaku

Juntaro Kimura

Hiroshi Kurokawa

Haruhiko Nakamura

Haruki Nakamura

Shigeyuki Yamamoto

Shigeki Fujitani

Mr. Shigeki Fujitani has been serving as Director in Nomura Real Estate Holdings, Inc. since June 2015. He is also a member of Audit Committee of the Company. He is also working for seven subsidiaries, including Nomura Real Estate Development Co., Ltd., Nomura Real Estate Urban Net Co., Ltd., Nomura Real Estate Partners CO., LTD., PRIME X.Co., Ltd., Nomura Real Estate Asset Management Co., Ltd., NREG TOSHIBA BUILDING Co., Ltd. and Nomura Real Estate Reform Co., Ltd. He used to work for Nomura Asset Management Co., Ltd. and an affiliated company, Nomura Holdings, Inc.

Takao Orihara

Mr. Takao Orihara has been serving as Director in Nomura Real Estate Holdings, Inc. since June 2015. He is also Chairman of Audit Committee of the Company. He is also working for five subsidiaries, including Nomura Real Estate Development Co., Ltd., GEO-AKAMATSU Co., LTD., Nomura Real Estate Urban Net Co., Ltd., Nomura Real Estate Partners CO., LTD. and Nomura Real Estate Life & Sports Co., Ltd.

Shigeru Matsushima

Mr. Shigeru Matsushima has been serving as Independent Director in Nomura Real Estate Holdings, Inc. since June 2013. He is also serving as Independent Director in CAC Corporation. He used to work for Tokyo University of Science, Hosei University and Ministry of Economy, Trade and Industry, Japan.

Satoshi Ohgishi

Mr. Satoshi Ohgishi has been serving as Independent Director in Nomura Real Estate Holdings, Inc. since June 2015. He is also a member of Audit Committee of the Company. He is also serving as Managing Director in Nozomi Servicing Co., Ltd., Independent Director in Oracle Corporation Japan, as well as Partner in Nishimura & Asahi. He used to work for Tokai University and a subsidiary, Nomura Real Estate Development Co., Ltd.

Akira Ono

Mr. Akira Ono has been serving as Independent Director in Nomura Real Estate Holdings, Inc. since June 2015. He is also a member of Audit Committee of the Company. He is also serving as Partner in Spring Partners. He used to work for Baker & McKenzie and a subsidiary, Nomura Real Estate Life & Sports Co., Ltd.

Satoko Shinohara

Ms. Satoko Shinohara has been serving as Independent Director in Nomura Real Estate Holdings, Inc. since June 2014. She is also serving as Representative Director in INSTITUTE OF ANTHROPOSPACE and KENGO KUMA AND ASSOCIATES, and working for another institute. She is also a Professor of Japan Women's University. She used to work for another company.

Akira Yamate

Mr. Akira Yamate has been serving as Independent Director of Nomura Real Estate Holdings, Inc. since June 2015. He is also a member of Audit Committee of the Company. He is also serving as Independent Director in Mitsubishi UFJ Financial Group, Inc., and working for Prudential Holdings of Japan, Inc. He used to work for a subsidiary, Nomura Real Estate Development Co., Ltd. and other six companies, including Price Waterhouse, PricewaterhouseCoopers Aarata and PricewaterhouseCoopers.

Kentaro Ito