Edition:
United Kingdom

Tokyu Corp (9005.T)

9005.T on Tokyo Stock Exchange

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17 Jul 2019
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Summary

Name Age Since Current Position

Hirofumi Nomoto

71 2018 Chairman of the Board, Representative Director

Kazuo Takahashi

62 2018 President, Executive President, Representative Director

Setsu Hamana

58 2017 President of Subsidiary, Director

Masao Tomoe

65 2017 Executive Vice President, Representative Director

Toshiyuki Hoshino

61 2017 Senior Managing Executive Officer, Director of International Business, Director

Isao Watanabe

62 2016 Senior Managing Executive Officer, Chief Director of Urban Creation, Director of Strategy Business in Main Urban Creation Unit, Director

Hirohisa Fujiwara

58 2018 Managing Executive Officer, Manager of Business Planning Office, Director

Toshiyuki Ichiki

62 2018 Managing Executive Officer, Manager of Business Development Center, Director

Toshiyuki Takahashi

60 2018 Managing Executive Officer, Chief Director of Urban Creation, Director

Tsuneo Kihara

62 2018 Executive Officer, Director of Corporate Sales & Resort Business, Director

Masahiro Horie

57 2017 Executive Officer, Director of Retail Business, Director

Jun Murai

56 2018 Executive Officer, Manager of Human Resources Strategy Office, Director

Fumiaki Shiroishi

63 2014 Executive Officer, Chief Director of Railway Business, Chief Engineer, Director

Kiyoshi Kanazashi

73 2012 Independent Director

Reiko Kanise

67 2015 Independent Director

Keiichi Konaga

88 2008 Independent Director

Kunie Okamoto

74 2018 Independent Director

Katsu Oda

2017 IR Contact Officer

Biographies

Name Description

Hirofumi Nomoto

Mr. Hirofumi Nomoto has been serving as Chairman of the Board and Representative Director in TOKYU CORPORATION since April 1, 2018. He joined the Company in April 1971. His previous titles include Senior Managing Director, Managing Director, Executive Officer, Chief Director of City Life Creation and Chief Director of Development Business in the Company. He obtained his Bachelor's degree in Science from Waseda University in March 1971.

Kazuo Takahashi

Mr. Kazuo Takahashi has been serving as President, Executive President and Representative Director in TOKYU CORPORATION since April 1, 2018. He joined the Company in April 1980. His previous titles include Manager of Human Resources & Labor Relations Office, Manager of Business Administration Office, Executive Officer, Managing Director and Managing Executive Officer in the Company. He used to work for a subsidiary, TOKYU BUS CORPORATION.

Setsu Hamana

Mr. Setsu Hamana has been serving as Director in TOKYU CORPORATION, as well as President and Representative Director of a subsidiary, Tokyu Facility Service Co., Ltd., since April 2017. He joined the Company in April 1983. His previous titles include Executive Officer, Deputy Chief Director of Urban Creation, Director of Development Business in Main Urban Creation Unit, Director of Building Business in Urban Life Creation Unit and Director of Building Business in Urban Development Business Unit in the Company.

Masao Tomoe

Mr. Masao Tomoe has been serving as Executive Vice President and Representative Director in TOKYU CORPORATION since April 1, 2017. He joined the Company in April 1976. His previous titles include Manager of Human Resources Strategy Office, Assistant Manager of Finance Strategy Office, Chief Director of Finance Unit in Main Finance Strategy Promotion Unit, Managing Director, Senior Managing Director, Executive Officer and Manager of Financial Strategy Office in the Company.

Toshiyuki Hoshino

Mr. Toshiyuki Hoshino has been serving as Senior Managing Executive Officer, Director of International Business and Director in TOKYU CORPORATION since April 2017. He joined the Company in April 1980. His previous titles include Senior Director of Business Planning, Senior Manager of Business Office, Senior Director of Business, Director of International Business, Managing Director, Managing Executive Officer, Executive officer and Chief Director of International Business in the Company. He used to serve as President and Director in SAN FRANCISCO 109, INC. and TOKYU CANADA CORPORATION.

Isao Watanabe

Mr. Isao Watanabe has been serving as Senior Managing Executive Officer, Chief Director of Urban Creation, Director of Strategy Business in Main Urban Creation Unit and Director of TOKYU CORPORATION since April 2016. He joined the Company in April 1979. His previous titles include Deputy Chief Director of Urban Life Creation, Chief Director of Urban Life Creation, Managing Director, Executive Officer, Managing Executive Officer, Chief Director of Urban Development Business and Director of Urban Development Business and Urban Strategic Business in the Company. He used to serve as President and Representative Director in Its communications Inc.

Hirohisa Fujiwara

Mr. Hirohisa Fujiwara has been serving as Managing Executive Officer, Manager of Business Planning Office and Director in TOKYU CORPORATION since April 2018. He joined the Company in April 1983. His previous titles include Assistant Manager of Business Strategy Office, Deputy Director of International Business and Deputy Chief Director of International Business in the Company. He used to work for a subsidiary, Tokyu Facility Service Co., Ltd.

Toshiyuki Ichiki

Mr. Toshiyuki Ichiki has been serving as Managing Executive Officer, Manager of Business Development Center and Director in TOKYU CORPORATION since April 2018. He joined the Company in April 1981. His previous titles include Executive Officer and Director of Retail Business in Main Life Creation Unit in the Company. He used to work for Its Communications Inc.

Toshiyuki Takahashi

Mr. Toshiyuki Takahashi has been serving as Managing Executive Officer, Chief Director of Urban Creation and Director in TOKYU CORPORATION since April 2018. He joined the Company in April 1982. His previous titles include Assistant Manager of Business Strategy Office, Deputy Director of International Business, Director of International Business and Director of Urban Strategy Business in Main Urban Development Business Unit in the Company. He used to serve as President and Representative Director in a subsidiary, Tokyu Facility Service Co., Ltd.

Tsuneo Kihara

Mr. Tsuneo Kihara has been serving as Executive Officer, Director of Corporate Sales & Resort Business and Director in TOKYU CORPORATION since April 2018. He joined the Company in April 1980. He previously served as Chief Director of Sales in the Company. He used to work for a subsidiary, Tokyu Facility Service Co., Ltd.

Masahiro Horie

Mr. Masahiro Horie has been serving as Executive Officer, Director of Retail Business and Director in TOKYU CORPORATION since July 2017. He joined the Company in April 1984. He used to work for Tokyu Real Estate Investment Management Inc. and TOKYU REIT, Inc.

Jun Murai

Mr. Jun Murai has been serving as Executive Officer, Manager of Human Resources Strategy Office and Director in TOKYU CORPORATION since June 2018. He joined the Company in April 1985.

Fumiaki Shiroishi

Mr. Fumiaki Shiroishi has been serving as Executive Officer, Chief Director of Railway Business, Chief Engineer and Director in TOKYU CORPORATION since June 2014. He joined the Company in April 1980. He used to work for a subsidiary, TRI.

Kiyoshi Kanazashi

Mr. Kiyoshi Kanazashi has been serving as Independent Director in TOKYU CORPORATION since June 2012. He is also serving as Chairman of the Board and Representative Director in an associated company, Tokyu Fudosan Holdings Corporation, as well as Chairman of the Board in another associated company, TOKYU LAND CORPORATION

Reiko Kanise

Ms. Reiko Kanise has been serving as Independent Director in TOKYU CORPORATION since June 2015. She is also serving as Representative Director in LENAJAPON INSTITUTE CO., LTD. and KEI Associates Inc., and working for Japan Retailers Association, JAPAN COUNCIL OF SHOPPING CENTERS and Consumer Commission. She is also a guest professor of Showa Women's University. She used to work for Hakuhodo Inc. and The Body Shop International plc.

Keiichi Konaga

Mr. Keiichi Konaga has been serving as Independent Director in TOKYU CORPORATION, since June 2008. He used to work for Research Institute of Economy, Trade and Industry, AOC Holdings, Inc. and ARABIAN OIL CO., LTD.

Kunie Okamoto

Mr. Kunie Okamoto has been serving as Independent Director in TOKYU CORPORATION since June 2018. He is also serving as Director in Nippon Life Insurance company.

Katsu Oda