Executive Board

COMPANY INFORMATION

Executive Board

Managing Officers and Audit & Supervisory Board Member

(As of June 26, 2024)

Chairman

Kiyoshi Kanazashi

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Kiyoshi Kanazashi

August 2, 1945

  • April 1968

    Joined TOKYU LAND CORPORATION

  • June 1998

    Director, TOKYU LAND CORPORATION

  • June 2000

    Managing Director, TOKYU LAND CORPORATION

  • April 2002

    Senior Managing Director and Managing Officer, TOKYU LAND CORPORATION

  • April 2008

    President & CEO, TOKYU LAND CORPORATION

  • October 2013

    President & Representative Director, the Company

  • April 2014

    President & Representative Director, and Executive Officer, the Company

  • April 2014

    Chairman of the Board and Chief Executive Officer, Tokyu Land Corporation

  • April 2015

    Chairman of the Board and Chief Executive Officer, the Company

  • June 2015

    Chairman, TOKYU LAND CORPORATION

  • April 2020

    Chairman, the Company (current)

Reasons for nomination

Joined Tokyu Land Corporation in 1968, and has been involved in housing business and so forth since then. Involved with corporate management as President and Director of the Company from 2013 to 2015 and Chairman of the Company since 2015. Has extensive operational experience with the Group and insight relating to corporate management in general. Has insight relating to environment and sustainability gained through efforts to support an external organization that aims to realize a sustainable and lifelong healthy society.

President & CEO

Hironori Nishikawa

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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 (current)

  • April 2021

    Chairman, TOKYU LAND CORPORATION (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 and the President & CEO of the Company since 2020, and focused on promoting environmental management and digital transformation. Has extensive operational experience with the Group and insight relating to corporate management in general, environment and sustainability.

Representative Director

Hitoshi Uemura

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Hitoshi Uemura

November 10, 1959

  • April 1982

    Joined TOKYU LAND CORPORATION

  • June 2011

    Director, TOKYU LAND CORPORATION

  • October 2013

    Director, the Company

  • April 2014

    Representative Director, TOKYU LAND CORPORATION

  • April 2015

    Managing Officer, the Company

  • April 2015

    President & CEO, TOKYU LAND CORPORATION

  • May 2015

    Executive Vice President, the Company

  • June 2015

    Director & Executive Vice President, the Company

  • April 2017

    Director & Operating Officer, the Company

  • April 2017

    Vice Chairman & Senior Executive Officer, TOKYU LAND CORPORATION

  • April 2021

    Representative Director & Vice President, the Company (current)

Reasons for nomination and expected roles

Joined Tokyu Land Corporation in 1982, and has been involved in real estate securitization operations, overseas business and so forth since then. Involved with corporate management as a Director of the Company since 2013, and served as a Representative of DX technology subsidiary since 2022. Has extensive operational experience with the Group and insight relating to corporate management in general, environment, sustainability and digital transformation.

Director

Shouhei Kimura

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Shouhei Kimura

June 5, 1961

  • April 1984

    Joined TOKYU LAND CORPORATION

  • October 2013

    Operating Officer, the Company

  • April 2014

    Director & Managing Officer, TOKYU LAND CORPORATION

  • June 2019

    Director & Operating Officer, the Company

  • April 2022

    President & CEO, TOKYU COMMUNITY CORP. (current)

Reasons for nomination

Joined Tokyu Land Corporation in 1984, and has been involved in the overseas business, senior related business, finance divisions and so forth since then. Involved with corporate management as a Director of the Company since 2019. Has extensive operational experience with the Group and insight relating to corporate management in general, environment, sustainability and digital transformation.

Director

Youichi Ohta

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Youichi Ohta

September 9, 1960

  • April 1983

    Joined TOKYU LAND CORPORATION

  • April 2014

    Director, TOKYU LIVABLE, INC.

  • April 2018

    Operating Officer, the Company

  • April 2019

    President & CEO, TOKYU LIVABLE, INC.(current)

  • June 2020

    Director and Operating Officer, the Company (current)

Reasons for nomination

Joined Tokyu Land Corporation in 1983, and has been involved in real estate brokerage business, the human resources division and so forth since then. Involved with corporate management as a Director of the Company since 2020. Has extensive operational experience with the Group and insight relating to corporate management in general.

Director

Hiroaki Hoshino

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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 (current)

  • April 2023

    President & CEO, 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. Has extensive operational experience with the Group and insight relating to corporate management in general, environment, sustainability and digital transformation.

Director

Shinichiro Usugi

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Shinichiro Usugi

March 18, 1968

  • April 1991

    Joined TOKYU LAND CORPORATION

  • April 2022

    Operating Officer, the Company

  • April 2023

    Director, TOKYU LAND CORPORATION (current)

  • June 2023

    Director & Operating Officer, the Company (current)

Reasons for nomination and expected roles

Joined Tokyu Land Corporation in 1991, and has been involved in the finance division, housing business and so forth since then. Has been involved in corporate management as a Director of the Company since 2023. Has extensive operational experience with the Group and insight relating to corporate management in general, accounting, finance and digital transformation.

Director

Hirofumi Nomoto

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Hirofumi Nomoto

September 27, 1947

  • April 1971

    Joined TOKYU CORPORATION

  • June 2007

    Director, TOKYU CORPORATION

  • January 2008

    Managing Director, TOKYU CORPORATION

  • June 2008

    Senior Managing Director, TOKYU CORPORATION

  • June 2010

    Senior Managing Director and Representative Director, TOKYU CORPORATION

  • April 2011

    President and Representative Director, TOKYU CORPORATION

  • June 2011

    Director, TOKYU CORPORATION

  • October 2013

    Director, the Company (current)

  • April 2018

    Chairman of the Board and Representative Director, TOKYU CORPORATION

  • September 2019

    Chairman of the Board and Representative Director, TOKYU CORPORATION (current)

Reasons for nomination and expected roles

Chairman of the Board and Representative Director of the Company’s major shareholder, Tokyu Corporation. Has insight relating to corporate management in general, environment, sustainability and digital transformation.

Outside Director(*)

Makoto Kaiami

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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(*)

Satoshi Miura

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Satoshi Miura

April 3, 1944

  • April 1967

    Joined Nippon Telegraph and Telephone Public Corporation

  • June 2002

    President, NIPPON TELEGRAPH AND TELEPHONE EAST CORPORATION

  • June 2007

    President, NIPPON TELEGRAPH AND TELEPHONE CORPORATION

  • June 2012

    President, NIPPON TELEGRAPH AND TELEPHONE CORPORATION

  • June 2016

    Outside Director, The Hiroshima Bank, Ltd.

  • July 2017

    Outside Director, Nippon Life Insurance Company (current)

  • October 2020

    Outside Director (Audit & Supervisory Board member) , Hirogin Holdings, Inc.

  • June 2021

    Outside Director, the Company (current)

Reasons for nomination and expected roles

Mr. Satoshi Miura 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, overseas businesses, human resources development, labor affairs and digital transformation. The Company expects that Mr. Satoshi Miura 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.

Outside Director(*)

Tsuguhiko Hoshino

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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

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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)

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 resources development, labor affairs, 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

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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 (current)

  • June 2024

    Director, the Company (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 resources development, labor affairs 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.

Full-time Audit & Supervisory Board Member

Masaoki Kanematsu

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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. (current)

  • 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)

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

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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(*)

Katsunori Takechi

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Katsunori Takechi

January 11, 1971

  • April 2000

    Public Prosecutor, Civil Affairs Bureau Attorney, the Ministry of Jutice

  • August 2003

    Assistant judge, Tokyo District Court

  • October 2003

    Registered as attorney law

  • October 2003

    Joined Anderson Mori & Tomotsune

  • January 2006

    Prtner, Anderson Mori & Tomotsune

  • November 2006

    Prtner, Kataoka & Kobayashi

  • July 2011

    Established Takechi & Partners (current)

  • June 2013

    Outside Audit & Supervisory Board Member, DIC Corporation

  • June 2017

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

Reasons for nomination

The Company has appointed Mr. Katsunori Takechi as a candidate for Audit & Supervisory Board Member so that his expert insight as an attorney at law and his extensive experience in corporate legal affairs may be reflected in the surveillance system of the Company. There is no legal advisory contract between the Company and him. In addition to his aforementioned expert insight and experience as an attorney at law, he engages in tax accountancy services as a taxation-bureau-notified certified tax accountant pursuant to Article 51 of the Certified Tax Accountant Act, and he possesses considerable insight related to finance and accounting. 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(*)

Takahiro Nakazawa

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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 Aarata 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.

Titles marked (*) is an Outside Director and an Outside Audit & Supervisory Board Member specified in Item 15 and 16, respectively, Article 2 of the Companies Act.

Operating Officers

(As of June 26, 2024)

President & CEO

Hironori Nishikawa

Vice President

Hitoshi Uemura

Operating Officer

Shouhei Kimura

Operating Officer

Youichi Ohta

Operating Officer

Hiroaki Hoshino

Operating Officer

Shinichiro Usugi

Operating Officer

Kazuki Yoshino

Operating Officer

Shigeru Hashimoto

Operating Officer

Takashi Ikeuch

Operating Officer

Tatsuaki Tanaka

Operating Officer

Shinya Tange

Operating Officer

Keisuke Nishida

Operating Officer

Eiji Yamane

Operating Officer

Takahiro Aoki

Operating Officer

Hideto Naitou

Operating Officer

Morio Suzuki