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Tokyu Fudosan Holdings Corp (3289.T)

3289.T on Tokyo Stock Exchange

601JPY
17 Jun 2019
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Summary

Name Age Since Current Position

Kiyoshi Kanazashi

73 2015 Chairman of the Board, Chairman of Subsidiaries, Representative Director

Yuji Ohkuma

60 2017 President, Executive President, President and Executive President of Subsidiary, Representative Director

Toshihiko Kitagawa

61 2018 Executive Officer, Executive President & President of Subsidiary, Director

Hironori Nishikawa

60 2017 Executive Officer, Director

Masashi Okada

60 2018 Executive Officer, Director

Katsuhide Saiga

61 2017 Executive Officer, Executive President & President of Subsidiary, Director

Shinji Sakaki

62 2017 Executive Officer, Executive President & President of Subsidiary, Director

Hitoshi Uemura

59 2017 Executive Officer, Director

Shigeyuki Furusawa

Executive Officer

Hiroaki Hoshino

Executive Officer

Shigeyuki Kameshima

Executive Officer

Seiichi Kimura

Executive Officer, President of Subsidiary

Shohei Kimura

Executive Officer

Shinya Miwa

Executive Officer

Kazuo Mochida

2016 Executive Officer

Kazuhiro Nishimura

2018 Executive Officer

Yoichi Ohta

Executive Officer

Katsuhiro Yoshiura

2017 Executive Officer

Hirofumi Nomoto

71 2013 Director

Saeko Arai

55 2018 Independent Director

Koichi Iki

71 2014 Independent Director

Makoto Kaiami

67 2018 Independent Director

Shun Sakurai

65 2018 Independent Director

Biographies

Name Description

Kiyoshi Kanazashi

Mr. Kiyoshi Kanazashi has been serving as Chairman of the Board and Representative Director in Tokyu Fudosan Holdings Corporation, as well as Chairman of the Board of two subsidiaries, including TOKYU HANDS INC. and TOKYU LAND CORPORATION, since June 2015. He is also serving as Director in other three subsidiaries, including Tokyu Livable Co., Ltd., Tokyu Housing Lease Corporation and Tokyu Community Corporation.

Yuji Ohkuma

Mr. Yuji Ohkuma has been serving as President, Executive President and Representative Director in Tokyu Fudosan Holdings Corporation as well as President, Executive President nad Representative Director of a subsidiary, TOKYU LAND CORPORATION since April 2017. He is also serving as Director in four subsidiaries, including Tokyu Community Corporation, Tokyu Livable Co., Ltd., TOKYU HANDS INC. and Tokyu Housing Lease Corporation.

Toshihiko Kitagawa

Mr. Toshihiko Kitagawa has been serving as Executive Officer and Director in Tokyu Fudosan Holdings Corporation, as well as President, Executive President and Representative Director of another subsidiary, since April 2018. He is also serving as Director in another subsidiary. He used to work for another subsidiary, Tokyu Livable Co., Ltd.

Hironori Nishikawa

Mr. Hironori Nishikawa has been serving as Executive Officer and Director in Tokyu Fudosan Holdings Corporation since April 2017. He is also serving as Executive Vice President and Representative Director in a subsidiary, TOKYU LAND CORPORATION. He previously served as Executive Officer in the Company.

Masashi Okada

Mr. Masashi Okada has been serving as Executive Officer and Director in Tokyu Fudosan Holdings Corporation since June 2018. He is also serving as Senior Managing Executive Officer and Director in a subsidiary, TOKYU LAND CORPORATION.

Katsuhide Saiga

Mr. Katsuhide Saiga has been serving as Executive Officer and Director in Tokyu Fudosan Holdings Corporation, as well as President, Executive President and Representative Director of a subsidiary, Tokyu Community Corp., since April 2017. He previously served as Executive Officer in the Company. He used to work for another subsidiary, TOKYU LAND CORPORATION.

Shinji Sakaki

Mr. Shinji Sakaki has been serving as Executive Officer and Director in Tokyu Fudosan Holdings Corporation, as well as President, Executive President and Representative Director of a subsidiary, Tokyu Livable Co., Ltd., since April 2017. He used to serve as Director in another subsidiary, TOKYU HANDS INC.

Hitoshi Uemura

Mr. Hitoshi Uemura has been serving as Executive Officer and Director in Tokyu Fudosan Holdings Corporation since April 2017. He is also serving Vice Chairman, Vice Chairman of the executive Board and Representative Director of a subsidiary, TOKYU LAND CORPORATION. He previously served as Executive Officer in the Company.

Shigeyuki Furusawa

Hiroaki Hoshino

Shigeyuki Kameshima

Seiichi Kimura

Shohei Kimura

Shinya Miwa

Kazuo Mochida

Kazuhiro Nishimura

Yoichi Ohta

Katsuhiro Yoshiura

Hirofumi Nomoto

Mr. Hirofumi Nomoto has been serving as Director in Tokyu Fudosan Holdings Corporation since October 2013. He is also serving as Chairman of the Board and Representative Director in an affiliated company, Tokyu Corporation. He used to serve as Director in two subsidiaries, Tokyu Community Corporation and TOKYU LAND CORPORATION.

Saeko Arai

Ms. Saeko Arai has been serving as Independent Director in Tokyu Fudosan Holdings Corporation since June 2018. She is also serving as Director in Sumitomo Dainippon Pharma Co., Ltd., as well as working for AEON Credit Service Co.,Ltd. and Accuray Japan K.K. She is also a Professor in Showa Women's University.

Koichi Iki

Mr. Koichi Iki has been serving as Independent Director in Tokyu Fudosan Holdings Corporation since June 2014. He used to work for THE DAI-ICHI BUILDING CO., LTD., DIAM Co., Ltd., another company and a subsidiary, TOKYU LAND CORPORATION.

Makoto Kaiami

Mr. Makoto Kaiami has been serving as Independent Director in Tokyu Fudosan Holdings Corporation since June 2018. He is also serving as Director in FUJIFILM Holdings Corporation, as well as working for SEIREN Co., LTD. and a Law Firm.

Shun Sakurai

Mr. Shun Sakurai has been serving as Independent Director in Tokyu Fudosan Holdings Corporation since June 2018. He is also serving as Executive Officer in Dentsu, Inc.