Directors (As of April 1, 2024)
Noriaki Tsuji
Chairman and Director
- Personal History, Positions, and Responsibilities in the Company
-
April 1975 Joined HASEKO Corporation June 1999 Director, General Manager of Business Promotion Div. I April 2003 Managing Director, Responsible for Kansai Business Promotion Div., Life Support Project Div., and Shirokane Project April 2005 Representative Director, Executive Operating Officer, Chief Officer of Kansai Region and In Charge of Kansai Urban Revitalization Project Div. April 2007 Representative Director, Executive Operating Officer, In Charge of Business Promotion April 2010 Representative Director, Executive Vice President, Assistant to the President and In Charge of Business Promotion April 2012 Representative Director, Executive Vice President, Assistant to the President April 2014 President and Representative Director April 2020 Chairman and Representative Director April 2022 Chairman and Director
(to the present)
| Reasons for the Appointment | Noriaki Tsuji has been mainly responsible for construction orders and sales and real estate businesses since he joined the Company, and has abundant business experience. He has been in charge of management of the Company as President and Representative Director since 2014, as Chairman and Representative Director since 2020 and as Chairman and Director since 2022, and he has been making great efforts on the strengthening of the HASEKO Group, accumulating extensive knowledge about management. By leveraging his experience and knowledge into the Company’s management as a Director, he is expected to contribute to the improvement of the Company’s business performance and corporate value. For such reasons, the Company has continuously chosen him as a candidate for Director. |
|---|---|
| Number of Company Shares Owned (As of March 31, 2023) |
87,644 |
| Attendance at Board Meetings in fiscal year 2023 | 13 out of 13 meetings (100%) |
Kazuo Ikegami
President and Representative Director
- Personal History, Positions, and Responsibilities in the Company
-
March 1980 Joined HASEKO Corporation April 2008 Operating Officer and Deputy General Manager of Architecture & Engineering Div. April 2009 Operating Officer and General Manager of Architecture & Engineering Div. June 2011 Director, Operating Officer and General Manager of Architecture & Engineering Div. April 2014 Director, Senior Operating Officer, In Charge of Architecture & Engineering Div. and Kansai Architecture & Engineering Div. April 2017 Director, Executive Operating Officer, In Charge of Architecture & Engineering Div., Kansai Architecture & Engineering Div., and Technology Promotion Div. April 2018 Director, Executive Operating Officer, In Charge of Architecture & Engineering Div., Kansai Architecture & Engineering Div., Technology Promotion Div., and Group Real Estate Development and Sales Business April 2020 President and Representative Director
(to the present)
| Reasons for the Appointment | Kazuo Ikegami has been mainly responsible for architecture and engineering business since he joined the Company, and has abundant business experience. He has been in charge of management of the Company as President and Representative Director since 2020, and he has been making great efforts on the strengthening of the HASEKO Group, accumulating extensive knowledge about management. By leveraging his experience and knowledge into the Company’s management as a Director, he is expected to contribute to the improvement of the Company’s business performance and corporate value. For such reasons, the Company has continuously chosen him as a candidate for Director. |
|---|---|
| Number of Company Shares Owned (As of March 31, 2023) |
34,900 |
| Attendance at Board Meetings in fiscal year 2023 | 13 out of 13 meetings (100%) |
Shoji Naraoka
Director
- Personal History, Positions, and Responsibilities in the Company
-
April 1982 Joined HASEKO Corporation April 2008 Operating Officer, Responsible for Corporate Planning Dept., Financial Strategy Dept., and Related Business Dept. April 2011 Operating Officer, Responsible for Corporate Planning Dept., Related Business Dept., and Overseas Business Planning Dept. April 2015 Operating Officer, Responsible for Corporate Planning, Overseas Business, IT and Customer Relationship, Corporate Planning Div. July 2015 Senior Operating Officer, In Charge of Corporate Planning Dept., Corporate Planning Div., Responsible for Overseas Business and IT and Customer Relationship October 2018 Senior Operating Officer, In Charge of Corporate Planning, Corporate Management Div., Responsible for Value, Technology and Innovation Div. April 2019 Senior Operating Officer, In Charge of Finance and Accounting, Corporate Management Div., Responsible for Value, Technology and Innovation Div. June 2019 Director, Senior Operating Officer, In Charge of Finance and Accounting, Corporate Management Div., Responsible for Value, Technology and Innovation Div. April 2020 Director, Senior Operating Officer, In Charge of Finance, Accounting and IR, Corporate Management Div. April 2021 Director, Executive Operating Officer, In Charge of Finance, Accounting and IR, Corporate Management Div. April 2023 Director, Executive Vice President, In Charge of Finance, Accounting and IR, Corporate Management Div.
(to the present)
| Reasons for the Appointment | Shoji Naraoka has been mainly responsible for the corporate planning since he joined the Company. He has been engaged in the identification of Group management issues and formulation of the management plan. He has abundant business experience and extensive knowledge about management. Since his assumption of office of Director, he has greatly contributed to the improvement of the Company’s performance and value creation for the Group as a whole. For such reasons, the Company has continuously chosen him as a candidate for Director. |
|---|---|
| Number of Company Shares Owned (As of March 31, 2023) |
35,000 |
| Attendance at Board Meetings in fiscal year 2023 | 13 out of 13 meetings (100%) |
Satoshi Kumano
Representative Director
- Personal History, Positions, and Responsibilities in the Company
-
April 1985 Joined HASEKO Corporation April 2013 Operating Officer, Responsible for Business Dept. I and Yokohama Branch, Business Promotion Div. April 2015 Operating Officer, Responsible for Personnel, Corporate Management Div. April 2016 Operating Officer, Responsible for Personnel, General Affairs, Legal Affairs, and Risk Management, Corporate Management Div. April 2017 Operating Officer, Responsible for Personnel, General Affairs, Legal Affairs, Risk Management, and CSR, Corporate Management Div. April 2020 Senior Operating Officer, In Charge of Business Promotion Div. and Project Promotion Div., Responsible for Chugoku and Shikoku regions Business Promotion, Kansai Business Promotion Div., In Charge of Group Real Estate Development, Sales, and Senior Living Business June 2020 Director, Senior Operating Officer, In Charge of Business Promotion Div. and Project Promotion Div., Responsible for Chugoku and Shikoku regions Business Promotion, Kansai Business Promotion Div., In Charge of Group Real Estate Development, Sales, and Senior Living Business April 2022 Director, Senior Operating Officer, In Charge of Business Promotion Div. and Project Promotion Div., Responsible for Tokai Business Promotion Div. and Chugoku and Shikoku regions Business Promotion, Kansai Business Promotion Div., In Charge of Group Real Estate Development, Sales, and Senior Living Business April 2023 Director, Executive Operating Officer, In Charge of Business Promotion and Group Property Management, Leasing and Senior Living Businesses June 2023 Director, Executive Operating Officer, In Charge of Business Promotion and Group Property Management and Leasing Businesses April 2024 Representative Director, Executive Operating Officer, In Charge of Business Promotion and Group Property Management and Leasing Businesses
(to the present)
| Reasons for the Appointment | Satoshi Kumano has been mainly responsible for construction orders and sales, real estate businesses and corporate management since he joined the Company. He has abundant business experience and extensive knowledge about management. Since his assumption of office of Director, he has greatly contributed to the improvement of the Company’s performance. For such reasons, the Company has continuously chosen him as a candidate for Director. |
|---|---|
| Number of Company Shares Owned (As of March 31, 2023) |
35,400 |
| Attendance at Board Meetings in fiscal year 2023 | 13 out of 13 meetings (100%) |
Toru Yamaguchi
Director
- Personal History, Positions, and Responsibilities in the Company
-
March 1988 Joined HASEKO Corporation April 2015 Operating Officer, General Manager of Business Dept. I, Business Promotion Div. April 2017 Operating Officer, Responsible for Business Dept. I and Yokohama Branch, Business Promotion Div. April 2020 Senior Operating Officer, Responsible for Business Dept. I and Yokohama Branch, Business Promotion Div. April 2022 Senior Operating Officer, In Charge of Business Depts. I, II, and III and Yokohama Branch, Business Promotion Div. April 2023 Executive Operating Officer, Responsible for Kansai Business Promotion Div. and Tokai Business Promotion Div., and In Charge of Group Real Estate Development, Sales, and Real Estate Brokerage Businesses June 2023 Director, Executive Operating Officer, Responsible for Kansai Business Promotion Div. and Tokai Business Promotion Div., and In Charge of Group Real Estate Development, Sales, and Real Estate Brokerage Businesses October 2023 Director, Executive Operating Officer, Responsible for Kansai Business Promotion Div. and Tokai Business Promotion Div., and In Charge of Kansai Urban Development Div., In Charge of Group Real Estate Development, Sales, and Real Estate Brokerage Businesses April 2024 Director, Executive Operating Officer, Responsible for Kansai Business Promotion Div. and Tokai Business Promotion Div., and In Charge of Kansai Project Promotion Div. and Kansai Urban Development Div., In Charge of Group Real Estate Development, Sales, and Real Estate Brokerage Businesses
(to the present)
| Reasons for the Appointment | Toru Yamaguchi has been mainly responsible for construction orders and sales and real estate businesses since he joined the Company. He has abundant business experience and extensive knowledge of management, and can be expected to contribute to the enhancement of the Company’s corporate value. For these reasons, the Company has chosen him as a candidate for Director. |
|---|---|
| Number of Company Shares Owned (As of March 31, 2023) |
23,000 |
| Attendance at Board Meetings in fiscal year 2023 | 11 out of 11 meetings (100%) |
Junichi Tani
Director
- Personal History, Positions, and Responsibilities in the Company
-
March 1980 Joined HASEKO Corporation April 2008 Operating Officer, General Manager of Business Dept. I, Business Promotion Div. April 2012 Operating Officer, Responsible for Kansai Business Promotion Div., General Manager of Tokai Business Div., In Charge of Kansai Project Promotion Div. June 2012 Director, Operating Officer, Responsible for Kansai Business Promotion Div., General Manager of Tokai Div., In Charge of Kansai Project Promotion Div. April 2014 Director, Senior Operating Officer, In Charge of Kansai Business Promotion Div. and Kansai Project Promotion Div. June 2016 Superior Senior Operating Officer, In Charge of Kansai Business Promotion Div. and Kansai Project Promotion Div., Responsible for Tokai Business Promotion Div. April 2018 Executive Operating Officer, In Charge of Kansai Business Promotion Div., Kansai Project Promotion Div., and Tokai Business Promotion Div., Chief Officer of Kansai Region June 2018 Director, Executive Operating Officer, In Charge of Kansai Business Promotion Div., Kansai Project Promotion Div., and Tokai Business Promotion Div., Chief Officer of Kansai Region April 2020 Director, Executive Vice President, Chief Officer of Kansai Region April 2022 Representative Director, Executive Vice President, Chief Officer of Kansai Region April 2024 Director
(to the present)
| Reasons for the Appointment | Junichi Tani has been mainly responsible for construction orders and sales and real estate businesses since he joined the Company. He has abundant business experience and extensive knowledge about management. Since his assumption of office of Director, he has greatly contributed to the improvement of the Company’s performance. For such reasons, the Company has continuously chosen him as a candidate for Director. |
|---|---|
| Number of Company Shares Owned (As of March 31, 2023) |
37,200 |
| Attendance at Board Meetings in fiscal year 2023 | 13 out of 13 meetings (100%) |
Toshiyuki Murakawa
Director
- Personal History, Positions, and Responsibilities in the Company
-
March 1980 Joined HASEKO Corporation April 2011 Operating Officer, Responsible for Construction Dept. III and IV, Customer Satisfaction Dept., and Equipment Dept., Construction Div. April 2014 Senior Operating Officer, In Charge of Construction Management, Construction Div. April 2019 Senior Operating Officer, Responsible for Construction Div., In Charge of Group Construction-Related Business June 2019 Director, Senior Operating Officer, Responsible for Construction Div., In Charge of Group Construction-Related Business April 2020 Director, Executive Operating Officer, In Charge of Construction Div. and Group Construction-Related Business April 2022 Director, Executive Vice President, In Charge of Construction Div. and Group Construction-Related Business April 2024 Director
(to the present)
| Reasons for the Appointment | Toshiyuki Murakawa has been mainly responsible for the construction business since he joined the Company. He has abundant business experience in our core construction business and extensive knowledge about management. Since his assumption of office of Director, he has greatly contributed to the improvement of the Company’s performance. For such reasons, the Company has continuously chosen him as a candidate for Director. |
|---|---|
| Number of Company Shares Owned (As of March 31, 2023) |
29,904 |
| Attendance at Board Meetings in fiscal year 2023 | 13 out of 13 meetings (100%) |
Masahito Koizumi
Director
- Personal History, Positions, and Responsibilities in the Company
-
March 1980 Joined HASEKO Corporation April 2012 Operating Officer, Responsible for Construction Dept. II, Construction Dept. (Nagoya), and Customer Satisfaction Dept., Kansai Construction Div. of HASEKO Corporation April 2013 Operating Officer, Responsible for Construction Management and Customer Satisfaction Dept., Kansai Construction Div. April 2016 Senior Operating Officer, Responsible for Construction Management, Kansai Construction Div. April 2018 Senior Operating Officer, Responsible for Kansai Construction Div. June 2020 Director, Senior Operating Officer, Responsible for Kansai Construction Div. April 2023 Director, Executive Operating Officer, Responsible for Kansai Construction Div. April 2024 Director
(to the present)
| Reasons for the Appointment | Masahito Koizumi has been mainly responsible for the construction business since he joined the Company. He has abundant business experience in our core construction business and extensive knowledge about management. Since his assumption of office of Director, he has greatly contributed to the improvement of the Company’s performance. For such reasons, the Company has continuously chosen him as a candidate for Director. |
|---|---|
| Number of Company Shares Owned (As of March 31, 2023) |
23,100 |
| Attendance at Board Meetings in fiscal year 2023 | 13 out of 13 meetings (100%) |
Naoko Yoshimura
Director
- Personal History, Positions, and Responsibilities in the Company
-
April 1992 Joined HASEKO Corporation July 1994 Haseko Research Institute Inc. December 1998 Member of Committee for Study and Deliberation of Facilitation of Relocation by the Elderly, Housing Bureau, Ministry of Construction January 2004 Member of Committee for Study and Deliberation of Systems for the Support for Relocation by the Elderly, Hyogo Prefectural Government April 2017 Chief Researcher, Haseko Research Institute Inc. January 2018 Member of Discussion Panel Regarding Serviced Housing for the Elderly, Ministry of Land, Infrastructure, Transport and Tourism April 2019 Director and Chief Researcher, Haseko Research Institute Inc. (current position) June 2023 Director and Operating Officer, Responsible for Sustainability Promotion, Corporate Management Div. and In Charge of Senior Living Businesses
(to the present)
| Reasons for the Appointment | Since joining the company, Naoko Yoshimura has been mainly involved in the evaluation and analysis of systems, policies, and market environment related to the senior housing and facilities business, study and research for the formulation of business plans, and consulting at Haseko Research Institute Inc. She has abundant research outcomes and practical experience and, as a Director of Haseko Research Institute Inc., she has experience and track record in corporate management. For these reasons, and also from the perspective of diversity of the Board of Directors, she can be expected to contribute to the enhancement of corporate value of the Company and HASEKO Group. Therefore, the Company has chosen her as a candidate for Director. Ms. Yoshimura is scheduled to assume office as Operating Officer, Responsible for Sustainability Promotion and in Charge of the Group Senior Living Business in the Corporate Management Division on June 29, 2023. |
|---|---|
| Number of Company Shares Owned (As of March 31, 2023) |
20,800 |
| Attendance at Board Meetings in fiscal year 2023 | 11 out of 11 meetings (100%) |
Kazuhiko Ichimura
Outside Director
- Personal History, Positions, and Responsibilities in the Company
-
April 1977 Joined Mitsubishi Corporation May 2007 President & CEO of Mitsubishi Corporation Urban Development, Inc. (temporary transfer) March 2013 Retired from Mitsubishi Corporation and Mitsubishi Corporation Urban Development, Inc. April 2013 Operating Officer, Integrated Account Service Management of ASATSU-DK INC. January 2016 Operating Officer, Account Management Center IV March 2016 Retired from ASATSU-DK INC. June 2016 Outside Director of HASEKO Corporation (current position)
(to the present)
| Reasons for the Appointment | Kazuhiko Ichimura has abundant experience in promoting urban redevelopment projects and large-scale commercial development at Mitsubishi Corporation. In addition, he was engaged in the management of developers of income properties, centered on commercial establishments, as CEO at Mitsubishi Corporation Urban Development, Inc. and gained abundant experience and an excellent track record in company management. He also has a business perspective targeted at consumers gained as an Operating Officer at ASATSU-DK INC. Since he assumed the office of Outside Director, he has greatly contributed to the enhancement of the Company’s governance. For such reasons, the Company has continuously chosen him as a candidate for Outside Director with the expectation that he will supervise corporate management from an objective standpoint by utilizing such abundant experience and track record. Since the amount of the Company’s transactions with Mitsubishi Corporation, Mitsubishi Corporation Urban Development, Inc. and ASATSU-DK INC. (currently ADK Marketing Solutions Inc. ) is 1% or less of the consolidated net sales, the Company believes that he is independent with no conflict of interest with general shareholders as he meets the Company’s independence criteria. |
|---|---|
| Number of Company Shares Owned (As of March 31, 2023) |
4,300 |
| Attendance at Board Meetings in fiscal year 2023 | 13 out of 13 meetings (100 %) |
Mami Nagasaki
Outside Director
- Personal History, Positions, and Responsibilities in the Company
-
April 1998 Registered as attorney (Daini Tokyo Bar Association) April 1998 Joined Ishii Law Office September 2004 Marshall Suzuki Law Group, LLP January 2005 Office of International Affairs, General Coordination Division, Planning and Coordination Bureau, Financial Services Agency April 2009 Partner of Ishii Law Office (current position) December 2014 Special Member of Tokyo Metropolitan Examination Committee for Disputes over Construction Works April 2015 Civil conciliation commissioner, Tokyo District Court June 2016 Executive Director, Ichigo Green Infrastructure Investment Corporation June 2018 Outside Director of HASEKO Corporation (current position) June 2021 Outside Auditor, HONDA TSUSHIN KOGYO CO., LTD. September 2021 Retired from Executive Director, Ichigo Green Infrastructure Investment Corporation December 2022 Retired from Special Member of Tokyo Metropolitan Examination Committee for Disputes over Construction Works December 2022 Member of Tokyo Metropolitan Examination Committee for Disputes over Construction Works. (current position) December 2022 Retired from Civil conciliation commissioner, Tokyo District Court December 2022 Retired from Outside Auditor, HONDA TSUSHIN KOGYO CO., LTD.
(to the present)
| Reasons for the Appointment | Mami Nagasaki has diverse experiences as an attorney and knowledge about legal affairs in general, and also is engaged in duties related to the Company’s main construction business. In addition, she has executed overall business operations at an investment company as Executive Director, and also has experience and track record in corporate management. Since she assumed the office of Outside Director, she has greatly contributed to the enhancement of the Company’s governance. For such reasons, the Company has continuously chosen her as a candidate for Outside Director with the expectation that she will supervise corporate management from an objective standpoint by utilizing such abundant experience and track record. She has not been directly engaged in corporate management; however, based on the above reasons, the Company has determined that she will appropriately fulfill duties as Outside Director. Since no advisory contracts, etc. have been made between the Company and Ishii Law Office, and no transactions have been made between the Company and Ichigo Green Infrastructure Investment Corporation and HONDA TSUSHIN KOGYO CO., LTD., the Company believes that she is independent with no conflict of interest with general shareholders as she meets the Company’s independence criteria. |
|---|---|
| Number of Company Shares Owned (As of March 31, 2023) |
1,600 |
| Attendance at Board Meetings in fiscal year 2023 | 13 out of 13 meetings (85%) |
Toshikatsu Ogura
Outside Director
- Personal History, Positions, and Responsibilities in the Company
-
April 1978 Joined Nippon Telegraph and Telephone Public Corporation July 2007 Senior Vice President, Senior Executive Manager of Kyushu Regional Headquarters and Manager of Fukuoka Branch, Nippon Telegraph and Telephone West Corporation October 2009 Senior Vice President, General Manager of Corporate Strategy Planning Dept. June 2011 Executive Vice President, General Manager of Corporate Strategy Planning Dept. June 2012 Senior Executive Vice President, Representative Member of the Board June 2015 Retired from Nippon Telegraph and Telephone West Corporation June 2015 President and Representative Director, NTT BUSINESS ASSOCIE Corporation June 2018 Retired from NTT BUSINESS ASSOCIE Corporation June 2018 Chairman, The Japan Telecommunications Welfare Association June 2020 Retired from The Japan Telecommunications Welfare Association June 2020 Chairman, Information & Telecommunication Equipment Constructor’s Association June 2020 Outside Director of HASEKO Corporation (current position) June 2022 Retired from Chairman, Information & Telecommunication Equipment Constructor’s Association June 2022 Outside Director of JAPAN POST Co., Ltd. (current position) June 2022 Outside Director of AIRPORT FACILITIES CO., LTD. (current position)
(to the present)
| Reasons for the Appointment | Toshikatsu Ogura was engaged in business management of companies as a Representative Director at Nippon Telegraph and Telephone West Corporation and NTT BUSINESS ASSOCIE Corporation, and has abundant experience and excellent track record in management. Since he assumed the office of Outside Director, he has greatly contributed to the enhancement of the Company’s governance. For such reasons, the Company has continuously chosen him as a candidate for Outside Director with the expectation that he will supervise corporate management from an objective standpoint by utilizing such abundant experience and track record. Since the Company has no transactions with The Japan Telecommunications Welfare Association, Information & Telecommunication Equipment Constructor’s Association, JAPAN POST Co., Ltd., and AIRPORT FACILITIES CO., LTD. and the amount of the Company’s transactions with Nippon Telegraph and Telephone Corporation, Nippon Telegraph and Telephone West Corporation, and NTT BUSINESS ASSOCIE Corporation is less than 2% of the consolidated net sales, the Company believes that he is independent with no conflict of interest with general shareholders as he meets the Company’s independence criteria. |
|---|---|
| Number of Company Shares Owned (As of March 31, 2023) |
1,700 |
| Attendance at Board Meetings in fiscal year 2023 | 12 out of 13 meetings (92%) |
Shinsuke Fujii
Outside Director
- Personal History, Positions, and Responsibilities in the Company
-
April 1981 Joined MITSUI & CO., LTD. April 2011 President, Mitsui & Co. (Brasil) S.A. April 2013 Managing Officer, MITSUI & CO., LTD.
President, Mitsui & Co. (Brasil) S.A.April 2015 Executive Managing Officer, General Manager of Investment Administrative Division, MITSUI & CO., LTD. April 2016 Executive Managing Officer June 2016 Representative Director, Executive Managing Officer April 2017 Representative Director, Senior Executive Managing Officer April 2018 Representative Director, Executive Vice President April 2019 Representative Director, Executive Vice President, CAO, CIO, CPO April 2020 Director June 2020 Counselor June 2021 Outside Director of HASEKO Corporation (current position) June 2022 Retired from Counselor of MITSUI & CO., LTD.
(to the present)
| Reasons for the Appointment | Shinsuke Fujii has experience in promoting projects requiring a global perspective at MITSUI & CO., LTD., was engaged in business management of companies as a Representative Director at the company, and has abundant experience and an excellent track record in management. Since he assumed the office of Outside Director, he has greatly contributed to the enhancement of the Company’s governance. For such reasons, the Company has continuously chosen him as a candidate for Outside Director with the expectation that he will supervise corporate management from an objective standpoint by utilizing such abundant experience and track record. Since the amount of the Company’s transactions with MITSUI & CO., LTD. is 1% or less of the consolidated net sales, the Company believes that he is independent with no conflict of interest with general shareholders as he meets the Company’s independence criteria. |
|---|---|
| Number of Company Shares Owned (As of March 31, 2023) |
- |
| Attendance at Board Meetings in fiscal year 2023 | 13 out of 13 meetings (100%) |
Toru Izawa
Outside Director
- Personal History, Positions, and Responsibilities in the Company
-
April 1980 Joined Ministry of Construction July 2008 Director of General Affairs Division, Hokkaido Bureau, Ministry of Land, Infrastructure, Transport and Tourism July 2009 General Manager of Construction Business Division, Organization for Workers’ Retirement Allowance Mutual Aid April 2011 Deputy Director of Operation Division, East Nippon Expressway Company Limited August 2013 Research Councillor (Deputy Director-General), Council’s Secretariat, Agriculture, Forestry and Fisheries Research Council, Ministry of Agriculture, Forestry and Fisheries July 2014 Retired from Ministry of Land, Infrastructure, Transport and Tourism October 2014 Advisor, NIPPON LIFE INSURANCE COMPANY June 2016 Retired from NIPPON LIFE INSURANCE COMPANY June 2016 Executive Director, Construction Industry Promotion Fund June 2019 Retired from Construction Industry Promotion Fund June 2019 President and Representative Director, Tokyo Real Estate Credit Guarantee Corporation June 2022 Retired from President and Representative Director, Tokyo Real Estate Credit Guarantee Corporation June 2022 Outside Director of HASEKO Corporation (current position)
(to the present)
| Reasons for the Appointment | Toru Izawa is from the Ministry of Land, Infrastructure, Transport and Tourism, and has held various positions in Construction Economy Bureau, City Bureau and National and Regional Planning Bureau. Even after he retired from the Ministry, he accumulated extensive knowledge about the construction industry through engagement in operations at Construction Industry Promotion Fund, etc. In addition, as President and Representative Director of Tokyo Real Estate Credit Guarantee Corporation, he has also been engaged in business management of a guarantee company, and has abundant experience and an excellent track record in management. For such reasons, the Company has continuously chosen him for Outside Director with the expectation that he will supervise corporate management from an objective standpoint by utilizing such abundant experience and track record. Since no transactions have been made between the Company and Tokyo Real Estate Credit Guarantee Corporation, and the amount of the Company’s transactions with East Nippon Expressway Company Limited, NIPPON LIFE INSURANCE COMPANY and Construction Industry Promotion Fund is 1% or less of the consolidated net sales, the Company believes that he is independent with no conflict of interest with general shareholders as he meets the Company’s independence criteria. |
|---|---|
| Number of Company Shares Owned (As of March 31, 2023) |
- |
| Attendance at Board Meetings in fiscal year 2023 | 13 out of 13 meetings (100%) |
Auditors (As of April 1, 2024)
Hiroyuki Takuma
Corporate Auditor of HASEKO Corporation
- Personal History, Positions, and Responsibilities in the Company
-
April 1981 Joined HASEKO Corporation April 2005 General Manager of Internal Auditing Dept., General Manager of Secretarial Office April 2010 General Manager, Internal Auditing Dept. and Secretarial Office April 2014 Senior General Manager, General Manager of Internal Auditing Dept. and Secretarial Office April 2020 Senior General Manager, Responsible for Internal Auditing Dept., Assistant to Senior Operating Officer responsible for Secretarial Office June 2020 Corporate Auditor of HASEKO Corporation (current position)
(to the present)
| Reasons for nomination as a candidate for Auditor | Hiroyuki Takuma has been mainly responsible for construction orders and sales businesses and public relations since he joined the Company, and, since April 2005, has been responsible for auditing and secretarial work. He has abundant experience and knowledge about the Company's business operations, management, and auditing. For such reasons, the Company has determined that he will appropriately fulfill duties as Corporate Auditor and has chosen him as a candidate for Corporate Auditor. |
|---|---|
| Number of Company Shares Owned (As of March 31, 2023) |
19,000 |
| Attendance at Board Meetings in fiscal year 2023 | 13 out of 13 meetings (100%) |
| Attendance at Meetings of the Board of Corporate Auditors in fiscal year 2023 | 12 out of 12 meetings (100%) |
Eijo Daimon
Corporate Auditor of HASEKO Corporation
- Personal History, Positions, and Responsibilities in the Company
-
April 1985 Joined The Industrial Bank of Japan, Limited. April 2014 Operating Officer, General Manager, China Business Promotion Dept., Mizuho Bank, Ltd. April 2016 Operating Officer, Business Promotion Planning Div., HASEKO Corporation June 2016 Operating Officer, Responsible for Business Promotion Planning Div. (Tokyo) and Deputy In Charge of Urban Development Div. April 2017 Operating Officer, Responsible for Business Promotion Planning Div. (Tokyo) and Deputy In Charge of Urban Development Div., and Responsible for Asset Management Dept. April 2018 Operating Officer, Deputy In Charge of Urban Development Div., General Manager of Overseas Business Dept. and Responsible for Asset Management Dept. April 2019 Operating Officer, General Manager of Overseas Business Dept., and Responsible for Asset Management Dept., Urban Development Div. March 2020 Operating Officer, Responsible for Overseas Business Dept., and Real Estate Investment Business Dept., Urban Development Div.
(to the present)
| Reasons for the Appointment | Eijo Daimon has experience in diverse banking operations and has experience and track record in corporate management. In addition, since joining the Company, having overseen the Business Promotion Planning Div., as well as the overseas business and real estate investment business, he is well versed in construction orders, overseas business, and real estate business. For these reasons, the Company believes that he would be able to execute his duties of Corporate Auditor appropriately and has chosen him as a candidate for Corporate Auditor. |
|---|---|
| Number of Company Shares Owned (As of March 31, 2023) |
6,100 |
| Attendance at Board Meetings in fiscal year 2023 | 11 out of 11 meetings (100%) |
| Attendance at Meetings of the Board of Corporate Auditors in fiscal year 2023 | 10 out of 10 meetings (100%) |
Yoshitaka Fukui
Outside Corporate Auditor
- Personal History, Positions, and Responsibilities in the Company
-
April 1985 Joined Japanese National Railways April 1987 East Japan Railway Company (till March 2000) May 1998 Completed Ph.D at Carnegie Mellon University April 2000 Assistant Professor, Graduate School of Economics and Management, Tohoku University April 2002 Assistant Professor, Aoyama Business School / Chartered Financial Analyst by U.S. CFA Institute June 2005 Outside Corporate Auditor, Resona Bank, Ltd. (till June 2013) April 2008 Professor, Aoyama Business School (current position) June 2014 Outside Corporate Auditor of HASEKO Corporation (current position)
(to the present)
| Reasons for the Appointment | Yoshitaka Fukui is a professor of economic analysis of accounting system and information at Aoyama Gakuin University Graduate School, and can be expected to play a role as Corporate Auditor from the perspective of an outstanding expert in finance and accounting. Therefore the Company has chosen him as a candidate for Outside Corporate Auditor. He has not been directly engaged in corporate management other than serving as Outside Corporate Auditor; however, based on the abouve reasons, the Company has determined that he will appropriately fulfill duties as Outside Corporate Auditor. Since no transactions have been made among the Company, Aoyama Gakuin University and its Graduate School, the Company believes that he is independent with no conflict of interest with general shareholders as he meets the Company's independence criteria. |
|---|---|
| Number of Company Shares Owned (As of March 31, 2023) |
2,000 |
| Attendance at Board Meetings in fiscal year 2023 | 13 out of 13 meetings (100%) |
| Attendance at Meetings of the Board of Corporate Auditors in fiscal year 2023 | 12 out of 12 meetings (100%) |
Mitsuo Isoda
Outside Corporate Auditor
- Personal History, Positions, and Responsibilities in the Company
-
April 1995 Registered as Attorney (Osaka Bar Association) April 1995 Joined Miyake Joint Partnership Law Office (current Miyake & Partners) June 2001 Completed LL.M. Program at Harvard Law School August 2001 Received training at New York Office, Pillsbury Winthrop February 2002 Registered as Attorney of New York State (at the time) April 2004 Lecturer, Doshisha Law School (till March 2012) June 2014 Outside Corporate Auditor of HASEKO Corporation (current position)
(to the present)June 2016 Outside Director, MORITA HOLDINGS CORPORATION (current position)
(to the present)
| Reasons for the Appointment | As Mitsuo Isoda can be expected to play a role as Corporate Auditor from the perspective of an outstanding expert in laws and regulations as an attorney, the Company has chosen him as a candidate for Outside Corporate Auditor. He has not been directly engaged in corporate management other than serving as Outside Director and Outside Corporate Auditor; however, based on the above reasons, the Company has determined that he will appropriately fulfill duties as Outside Corporate Auditor. Since no advisory contracts, etc. have been made between the Company and Miyake & Partners, and no transactions have been made between the Company and MORITA HOLDINGS CORPORATION, the Company believes that he is independent with no conflict of interest with general shareholders as he meets the Company's independence criteria. |
|---|---|
| Number of Company Shares Owned (As of March 31, 2023) |
1,000 |
| Attendance at Board Meetings in fiscal year 2023 | 13 out of 13 meetings (100%) |
| Attendance at Meetings of the Board of Corporate Auditors in fiscal year 2023 | 12 out of 12 meetings (100%) |
Nobuyuki Iijima
Outside Corporate Auditor
- Personal History, Positions, and Responsibilities in the Company
-
April 1984 Joined National Tax Agency July 2006 Assistant Regional Commissioner, First Taxation Dept., Hiroshima Regional Taxation Bureau July 2008 Assistant Regional Commissioner, Criminal Investigation Dept., Osaka Regional Taxation Bureau July 2011 Assistant Regional Commissioner, Planning and Administration Dept., Fukuoka Regional Taxation Bureau July 2014 Director, Large Enterprise Examination Div., Large Enterprise Examination and Criminal Investigation Dept., National Tax Agency July 2015 Counsellor, Consumption Tax Price Pass-through Measures Promotion Office, Cabinet Secretariat August 2019 Director-General, Hiroshima National Tax Tribunal June 2020 Retired from National Tax Agency July 2020 Professor, School of Management, SANNO University (current position) June 2021 Outside Corporate Auditor of HASEKO Corporation (current position)
(to the present)
| Reasons for the Appointment | Nobuyuki Iijima is a certified tax accountant and a professor of tax law at SANNO University. He has abundant knowledge about tax and accounting. As such, since the Company believes that he can fulfill the role of Corporate Auditor from a professional viewpoint, we have chosen him as a candidate for Outside Corporate Auditor. He has not been directly engaged in corporate management; however, based on the above reasons, the Company has determined that he will appropriately fulfill his duties as Outside Corporate Auditor. No transactions have been made between the Company and SANNO University, and the Company believes that he is independent with no conflict of interest with general shareholders as he meets the Company's independence criteria. |
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| Number of Company Shares Owned (As of March 31, 2023) |
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| Attendance at Board Meetings in fiscal year 2023 | 13 out of 13 meetings (100%) |
| Attendance at Meetings of the Board of Corporate Auditors in fiscal year 2023 | 12 out of 12 meetings (100%) |
Operating Officers (As of April 1, 2024)
| Position | Name | Responsibilities in the Company |
|---|---|---|
| Executive Vice President | Shoji Naraoka | In Charge of Finance, Accounting and IR, Corporate Management Div. |
| Executive Vice President | Tatsuya Okahashi | Assistant to the President and Corporate Sales, Responsible for Business Promotion Planning Div. |
| Executive Operating Officer | Kuniyoshi Mimori | In Charge of Construction Div. and Group Construction-Related Business |
| Executive Operating Officer | Satoshi Kumano | In Charge of Business Promotion, Group Property Management and Leasing Businesses |
| Executive Operating Officer | Toru Yamaguchi | Responsible for Kansai Business Promotion Div. and Tokai Business Promotion Div., and In Charge of Kansai Projection Promotion Div., Kansai Urban Development Div., In Charge of Group Real Estate Development, Sales, and Real Estate Brokerage Businesses |
| Senior Operating Officer | Hirohito Tamura | Responsible for Urban Development Div. |
| Senior Operating Officer | Tsunehisa Mitamura | Responsible for Procurement and Cost Estimation, Construction Div. |
| Senior Operating Officer | Ryoichi Hamada | Responsible for Finance, Accounting and IR, Corporate Management Div. |
| Senior Operating Officer | Fujio Kanamaru | Responsible for Kansai Construction Div. |
| Senior Operating Officer | Hirohiko Shoyama | Responsible for Construction Dept. I, II and III, Construction Div., Customer Satisfaction and Plan Promotion Div. |
| Senior Operating Officer | Toru Wakabayashi | Responsible for Technology Promotion Div. |
| Operating Officer | Ryota Kida | Responsible for Kansai Project Promotion Div. |
| Operating Officer | Katsuaki Tanaka | Responsible for Real Estate Business Dept. I and II, Kansai Business Promotion Div. |
| Operating Officer | Mizuki Kanegaki | Responsible for Kansai Urban Development Div. |
| Operating Officer | Norio Horii | General Manager, Architecture & Engineering Div. |
| Operating Officer | Toshifumi Tomita | Responsible for Urban Development Business Dept., Urban Development Div. and Reconstruction and Redevelopment Business Dept. |
| Operating Officer | Tomohiro Ogawa | General Manager, Reconstruction and Redevelopment Business Dept., Urban Development Div. |
| Operating Officer | Yoshinari Matsukawa | Responsible for Procurement and Cost Estimation, Kansai Construction Div. |
| Operating Officer | Shunichiro Furukawa | General Manager, Kansai Architecture & Engineering Div. |
| Operating Officer | Takehiko Asano | Responsible for Corporate Planning and Secretarial, Corporate Management Div. |
| Operating Officer | Shunji Kojima | Deputy General Manager, Architecture & Engineering Div. |
| Operating Officer | Shinji Masuko | General Manager, Kyushu and Okinawa Regions Business Dept., Business Promotion Div. |
| Operating Officer | Seiichi Shiraishi | Responsible for Business Dept. I and Yokohama Branch, Business Promotion Div. |
| Operating Officer | Naoko Yoshimura | Responsible for Sustainability Promotion and In Charge of Group Senior Living Business, Corporate Management Div. |
| Operating Officer | Koji Nishiwaki | Responsible for Legal Affairs, General Affairs, and Risk Management, Corporate Management Div. |
| Operating Officer | Akihide Fukuda | Responsible for Technology, Construction Div. |
| Operating Officer | Seiji Miyanishi | Responsible for Project Promotion Div. |
| Operating Officer | Akihiko Iwatani | Responsible for Overseas Business Dept., and Real Estate Investment Business Dept.,Urban Development Div. |
| Operating Officer | Masaru Naoe | Responsible for Personnel, Public Relations and Haseko Condominium Museum Management, Corporate Management Div. |
| Operating Officer | Hidehito Uegaki | Responsible for Construction Dept. Ⅳ, and Project Promotion, Construction Div. |
| Operating Officer | Masahiko Satake | Deputy Responsible for Accounting, Corporate Management Div. |
| Operating Officer | Yutaka Ito | Responsible for Business Dept. II and III, Business Promotion Div. |