Executive Board │ Company Information │ Tokyu Fudosan Holdings

Chairman & Representative Director

Hironori Nishikawa

November 12, 1958

April 1982

Joined TOKYU LAND CORPORATION
October 2013

Managing Officer, the Company
April 2014

Director, TOKYU LAND CORPORATION
April 2015

Managing Officer, the Company
April 2016

Senior Executive Managing Officer, the Company
June 2016

Director and Senior Executive Managing Officer, the Company
April 2017

Representative Director, TOKYU LAND CORPORATION
April 2017

Director and Managing Officer, the Company
April 2020

President & CEO, the Company
April 2021

Chairman, TOKYU LAND CORPORATION
April 2026

Chairman of the Board and Chief Executive Officer, the Company (current)

Reasons for nomination

Joined Tokyu Land Corporation in 1982, and has been involved in resort business, the human resources division, the general administration division and so forth since then. Involved with corporate management as a Director of the Company since 2016, the President & CEO of the Company since 2020, and the Chairman & Representative Director of the Company since 2026. Has extensive operational experience with the Group and insight relating to corporate management in general, environment, sustainability, legal affairs, compliance, and risk management.

President & CEO

Hiroaki Hoshino

September 28, 1965

April 1989

Joined TOKYU LAND CORPORATION
April 2018

Operating Officer, Tokyu Fudosan Holdings Corporation
April 2020

Director, TOKYU LAND CORPORATION
June 2022

Director & Operating Officer, the Company
April 2023

President & CEO, TOKYU LAND CORPORATION
April 2025

Representative Director & Operating Officer, the Company
April 2026

President & CEO, the Company (current)
April 2026

Chairman, TOKYU LAND CORPORATION (current)

Reasons for nomination

Joined Tokyu Land Corporation in 1989, and has been involved in the office and commercial facility business and so forth since then. Has been involved in corporate management as a Director of the Company since 2022 and the President & CEO of the Company since 2026. Has extensive operational experience with the Group and insight relating to corporate management in general, environment, sustainability, accounting, finance, global business, and digital transformation.

Director

Shunichi Kobayashi

July 18, 1964

April 1988

Joined Tokyu Livable, Inc.
April 2019

Director, Tokyu Livable, Inc.
April 2025

President & CEO, Tokyu Livable, Inc. (current)
April 2025

Operating Officer, the Company
June 2025

Director & Operating Officer, the Company (current)

Reasons for nomination

Joined Tokyu Livable, Inc. in 1988, and has been involved in the real estate brokerage business and the business management division since then. Has been involved in corporate management as a Director of the Company since 2025. Has extensive operational experience with the Group and insight relating to corporate management in general, human capital strategies, and digital transformation.

Director

Takashi Ikeuchi

February 15, 1965

April 1989

Joined Tokyu Land Corporation
April 2019

Operating Officer, the Company
April 2020

Director, Tokyu Land Corporation
April 2022

Operating Officer, the Company
June 2025

Director & Operating Officer, the Company (current)
April 2026

President & CEO, ReENE ENERGY Corporation (current)

Reasons for nomination

Joined Tokyu Land Corporation in 1989, and has been involved in the office and commercial facility business, real estate securitization operations, strategic investment business, overseas business and so forth since then. Has been involved in corporate management as a Director of the Company since 2025. Has extensive operational experience with the Group and insight relating to corporate management in general.

Director

Tomoyuki Hayakawa

March 10, 1965

April 1987

Joined TOKYU LAND CORPORATION
April 2019

Director, Tokyu Community Corporation
April 2019

Operating Officer, the Company
April 2026

President & CEO, Tokyu Community Corporation (current)
April 2026

Operating Officer, the Company
June 2026

Director & Operating Officer, the Company (current)

Reasons for nomination

Joined Tokyu Land Corporation in 1987, and has been involved in resort business and so forth and experienced business execution at several Group companies in Japan and abroad since then. Has been in charge of corporate planning, general administration, human resources, and other divisions as a Director of Tokyu Community Corporation since 2019. Has extensive operational experience with the Group and insight relating to corporate management in general, legal affairs, compliance, risk management, and human capital strategies.

Director

Tatsuaki Tanaka

May 15, 1967

April 1990

Joined TOKYU LAND CORPORATION
April 2017

Operating Officer, the Company
April 2020

Director, TOKYU LAND CORPORATION
April 2022

Operating Officer, the Company
April 2026

President & CEO, TOKYU LAND CORPORATION (current)
June 2026

Director & Operating Officer, the Company (current)

Reasons for nomination

Joined Tokyu Land Corporation in 1990, and has been involved in the corporate planning division, resort business, housing business and so forth since then. Has been involved in corporate management as a Director of Tokyu Land Corporation since 2020 and an Operating Officer of the Company since 2022. Has extensive operational experience with the Group and insight relating to corporate management in general, environment, sustainability, accounting, and finance.

Director

Shigeru Hashimoto

December 27, 1969

April 1993

Joined TOKYU LAND CORPORATION
April 2022

Operating Officer, the Company
April 2023

Director, Tokyu Housing Lease Corporation
April 2024

President & CEO, Tokyu Housing Lease Corporation
April 2024

Operating Officer, the Company
April 2026

Director, TOKYU LAND CORPORATION (current)
June 2026

Director & Operating Officer, the Company (current)

Reasons for nomination

Joined Tokyu Land Corporation in 1993, and has been involved in the corporate planning division, resort business, housing business and so forth since then. Has been involved in corporate management as a Director of Tokyu Housing Lease Corporation since 2023 and an Operating Officer of the Company since 2024. Has extensive operational experience with the Group and insight relating to corporate management in general, accounting, finance, legal affairs, compliance, and risk management.

Outside Director(*)

Makoto Kaiami

October 5, 1951

April 1978

Appointed as a judge
April 2000

Division-head Judge, Tokyo District Court
July 2007

Associate Vice-Minister of Justice in charge of Litigation Affairs, Minister's Secretariat, the Ministry of Justice
November 2012

Division-head Judge, Tokyo High Court
July 2014

Chief Judge, the Tokyo Family Court
June 2015

Chief Judge, Tokyo District Court
February 2017

Registered as attorney at law
June 2017

Outside Director, FUJIFILM Holdings Corporation
June 2018

Outside Audit & Supervisory Board Member, SEIREN CO., LTD. (current)
June 2018

Outside Director, the Company (current)
September 2018

Member of Otemachi Law Office (current)
June 2020

Outside Director, JAPAN POST HOLDINGS Co., Ltd. (current)

Reasons for nomination and expected roles

The Company expects that Mr. Makoto Kaiami will supervise the management of the Company utilizing his knowledge in corporate legal affairs, compliance and risk management gained as a judge and attorney at law and offer advice on the execution of duties based on his insight and opinions from a viewpoint of stakeholders. There is no legal advisory contract between the Company and him. As mentioned above, he possesses expert insight and many years of experience as a lawyer. Thus the Company judges that he is able to appropriately perform duties as an Outside Director of the Company.

Outside Director(*)

Tsuguhiko Hoshino

November 6, 1959

April 1983

Joined the Ministry of Finance
June 2000

Councillor, Embassy of Japan in the UK, Ministry of Foreign Affairs of Japan
July 2011

Deputy Director General of the Minister’s Secretariat, Ministry of Finance
July 2015

First Deputy Commissioner, National Tax Agency
June 2016

Director General of the Tax Bureau, Ministry of Finance
July 2019

Commissioner, National Tax Agency
December 2020

Advisor, TMI Associates (current)
June 2021

Outside Director, the Company (current)
June 2021

Vice Chairman, The General Insurance Association of Japan (current)
June 2023

Outside Director, AISIN CORPORATION (current)

Reasons for nomination and expected roles

The Company expects that Mr. Tsuguhiko Hoshino will supervise the management of the Company utilizing his knowledge in accounting, finance, legal affairs, compliance and risk management as well as global perspectives gained in the course of his duties at the Ministry of Finance and National Tax Agency as well as through establishment of the Financial Services Agency and so forth that he addressed while in office, in addition to offering advice on the execution of duties based on his insight and opinions from a viewpoint of stakeholders. Thus the Company proposes that Mr. Tsuguhiko Hoshino be elected as an Outside Director. As mentioned above, he possesses expert insight and many years of experience as an administrative official.

Outside Director(*)

Yumiko Jozuka

March 19, 1962

April 1984

Joined the Ministry of Labour (currently the Ministry of Health, Labour and Welfare)
May 2014

Councillor, Cabinet Bureau of Personnel Affairs, Cabinet Secretariat
June 2016

Director General, Social Welfare and War Victims' Relief Bureau, the Ministry of Health, Labour and Welfare
July 2018

Director General, the Ministry of Health, Labour and Welfare
July 2019

Director General for Human Resource Development, the Ministry of Health, Labour and Welfare
June 2021

Outside Director, the Company (current)
June 2021

Outside Director, SHIMIZU CORPORATION (current)
June 2023

Representative Director (Chairman), Japan Institute for Women's Empowerment & Diversity Management (current)
June 2025

Outside Director, Sojitz Corporation (current)

Reasons for nomination and expected roles

The Company expects that Ms. Yumiko Jozuka will supervise the management of the Company utilizing her knowledge in legal affairs, compliance and risk management, human capital strategies, environment and sustainability gained in the course of her duties at the Health, Labour and Welfare Ministry as well as through her efforts to promote the work style reform and women’s participation and advancement in the workplace that she addressed while in office, in addition to offering advice on the execution of duties based on her insight and opinions from a viewpoint of stakeholders. Thus the Company proposes that Ms. Yumiko Jozuka be elected as an Outside Director. As mentioned above, she possesses expert insight and many years of experience as an administrative official.

Outside Director(*)

Akiko Uno

October 14, 1960

April 1983

Joined Shiseido Company, Limited
January 2016

Center Director, Consumer Information Center, Shiseido Japan Co., Ltd.
January 2019

Department Director, Responsible for Executive and External Relations, Shiseido Company, Limited
March 2019

Full-time Audit & Supervisory Board Member, Shiseido Company, Limited
June 2022

Outside Director, Hokuriku Electric Power Company
June 2024

Outside Director, the Company (current)
August 2024

Outside Director, Ohba Co., Ltd. (current)
June 2025

Outside Director, Japan Post Insurance Co., Ltd. (current)

Reasons for nomination and expected roles

The Company expects that Ms. Akiko Uno will supervise the management of the Company utilizing her knowledge in legal affairs, compliance and risk management, human capital strategies, and digital transformation gained in the course of her duties at Shiseido Company, Limited as well as through duties as a full-time Audit & Supervisory Board Member of Shiseido Company, Limited, in addition to offering advice on the execution of duties based on her insight and opinions from a viewpoint of stakeholders.

Outside Director(*)

Kazumi Maeda

September 22, 1965

May 1998

Joined Hyatt (Japan) Co., Ltd.
August 2016

In charge of Human Resources and General Affairs Regional Vice President, Hyatt (Japan) Co., Ltd.
April 2018

Director, Hyatt (Japan) Co., Ltd.
June 2023

Outside Director, Takara Standard Co., Ltd. (current)
June 2024

Outside Director, Tokyu Land Corporation
June 2025

Outside Director, the Company (current)

Reasons for nomination

The Company expects that Ms. Kazumi Maeda will supervise the management of the Company utilizing the knowledge she has gained as Regional Vice President of Human Resources and General Affairs for Japan and the Micronesia region at Hyatt (Japan) Co., Ltd., and experience in corporate management, in addition to offering advice on the execution of duties based on her insight and opinions from a viewpoint of stakeholders.

Outside Director(*)

Motoyuki Ii

November 17, 1958

April 1983

Joined Nippon Telegraph and Telephone Public Corporation (currently NTT, Inc.)
June 2015

Executive Vice President, Representative Director, NIPPON TELEGRAPH AND TELEPHONE EAST CORPORATION (currently NTT EAST, Inc.)
June 2016

Senior Executive Vice President, Representative Director, NIPPON TELEGRAPH AND TELEPHONE EAST CORPORATION (currently NTT EAST, Inc.)
June 2018

Representative Member of the Board, Senior Executive Vice President, Nippon Telegraph and Telephone Corporation (currently NTT, Inc.)
June 2020

Senior Executive Vice President, Representative Member of the Board of Directors, NTT DOCOMO, INC.
December 2020

President and Chief Executive Officer, Representative Member of the Board of Directors, NTT DOCOMO, INC.
June 2025

Outside Director (Audit & Supervisory Committee Member), Nippon Yusen Kabushiki Kaisha (current)
June 2025

Outside Director, TOKYU LAND CORPORATION
March 2026

Representative Director (Chairman), THE TELECOMMUNICATIONS ASSOCIATION (current)
June 2026

Outside Director, the Company (current)

Reasons for nomination

Mr. Motoyuki Ii has assumed key positions at NTT group, a telecommunications operator that serves public interest, and possesses extensive experience and broad insight in management of holding companies from a long-term and sustainable perspective, as well as overseas businesses and digital transformation. The Company expects that Mr. Motoyuki Ii will supervise the management of the Company utilizing his knowledge and offer advice on the execution of duties based on his insight and opinions from a viewpoint of stakeholders. Thus the Company proposes that Mr. Motoyuki Ii be elected as an Outside Director. In June 2025, he was appointed as an Outside Director of Tokyu Land Corporation, a principal subsidiary of the Company, and has since deepened his understanding of the Group’s businesses.

Full-time Audit & Supervisory Board Member

Masaoki Kanematsu

April 5, 1964

April 1988

Joined TOKYU LAND CORPORATION
April 2014

Operating Officer, the Company
July 2021

President & CEO, TLC REIT Management Inc.
April 2023

Full-time Audit & Supervisory Board Member, TOKYU LAND CORPORATION (current)
April 2023

Audit & Supervisory Board Member, TOKYU COMMUNITY CORP. (current)
June 2023

Full-time Audit & Supervisory Board Member, the Company (current)
April 2024

Audi & Supervisory Board Member, NATIONAL STUDENTS INFORMATION CENTER CO., LTD. (current)
April 2026

Audi & Supervisory Board Member, ReENE ENERGY Corporation (current)

Reasons for nomination

Joined Tokyu Land Corporation in 1988, and has been involved in the office and commercial facility business, the human resource division, the financial division, overseas business and so forth since then. The Company has appointed Mr. Masaoki Kanematsu as an Audit & Supervisory Board Member so that his many years of operational experience with the Group and broad insight relating to corporate management in general may be reflected in the surveillance system of the Company. He engages in duties in the financial division as a Managing Officer, therefore possesses considerable insight related to finance and accounting.

Full-time Audit & Supervisory Board Member

Akiko Enokido

October 9, 1965

April 1989

Joined Tokyu Land Corporation
April 2021

Director, Tokyu Land Corporation
April 2022

Operating Officer, the Company
April 2024

Full-time Audit & Supervisory Board Member, Tokyu Land Corporation (current)
April 2024

Audit & Supervisory Board Member, Tokyu Livable, Inc.(current)
April 2024

Audit & Supervisory Board Member, Tokyu Housing Lease Corporation (current)
June 2024

Full-time Audit & Supervisory Board Member, the Company (current)

Reasons for nomination

Joined Tokyu Land Corporation in 1989, and has been involved in the housing business, office and commercial facility business, real estate securitization operations, and the human resource division, etc. The Company has appointed Ms. Akiko Enokido as an Audit & Supervisory Board Member so that her many years of operational experience with the Group and broad insight relating to corporate management in general may be reflected in the surveillance system of the Company.

Outside Audit & Supervisory Board Member(*)

Takahiro Nakazawa

May 30, 1958

October 1981

Joined PricewaterhouseCoopers Japan LLC
June 1983

Joined Aoyama Audit Corporation
March 1985

Registered as a Certified Public Accountant
July 2001

Representative Partner, ChuoAoyama Audit Corporation
September 2006

Representative Partner, PricewaterhouseCoopers Aarata (currently PricewaterhouseCoopers Japan LLC)
March 2020

Outside Audit & Supervisory Board Member, Kao Corporation
June 2021

Outside Audit & Supervisory Board Member, the Company (current)

Reasons for nomination

The Company has appointed Mr. Takahiro Nakazawa as a candidate for Audit & Supervisory Board Member so that his expert insight gained through many years of experience in auditing and advisory services at leading audit corporations may be reflected in the surveillance system of the Company. There is no legal advisory contract between the Company and him. He has engaged in auditing of many listed companies and possesses extensive knowledge about finance and accounting as a certified public accountant. Thus the Company judges that he is able to appropriately perform duties as an Outside Audit & Supervisory Board Member of the Company.

Outside Audit & Supervisory Board Member(*)

Keiko Yoshida

April 6, 1960

April 1987

Registered as an attorney at law
August 1996

Joined Oracle Corporation Japan
June 2007

Joined Johnson & Johnson K.K.
July 2012

Joined NS Solutions Corporation Director, Legal & Intellectual Property Department, NS Solutions Corporation
April 2015

Executive Officer & Director, Legal & Intellectual Property Department, NS Solutions Corporation
April 2019

Senior Executive Officer, Director, Legal & Intellectual Property Department & Deputy Director, Human Resources Bureau (in charge of work practice reform), NS Solutions Corporation
April 2024

Fellow, NS Solutions Corporation
April 2025

Adviser, NS Solutions Corporation
June 2025

Outside Audit & Supervisory Board Member, the Company (current)
April 2026

Affiliated with Ajioka Law Office (current)

Reasons for nomination

The Company proposes that Ms. Keiko Yoshida be elected as an Audit & Supervisory Board Member so that her extensive experience and professional expertise as an in-house lawyer may be reflected in the Company’s auditing system. There is no legal advisory contract between the Company and her.

President & CEO

Hiroaki Hoshino

Operating Officer

Shunichi Kobayashi

Operating Officer

Takashi Ikeuchi

Operating Officer

Hidetatsu Ikeda

Operating Officer

Tomoyuki Hayakawa

Operating Officer

Tatsuaki Tanaka

Operating Officer

Kazuki Yoshino

Operating Officer

Shunsuke Tomoi

Operating Officer

Shinichiro Usugi

Operating Officer

Shinya Tange

Operating Officer

Keisuke Nishida

Operating Officer

Shigeru Hashimoto

Operating Officer

Haruo Yamagata

Operating Officer

Eiji Yamane

Operating Officer

Morio Suzuki

Operating Officer

Yumi Nakano

Operating Officer

Takashi Sakamoto

Executive Board

Managing Officers and Audit & Supervisory Board Member

Operating Officers