Board Member Profiles役員紹介

As of June 25, 2026

Director

Representative Director
Group CEO, and President Executive OfficeKazuichi Shimada

Director
Group CFO, Group CSO, 
Senior Managing Executive Officer, and General Manager of Sustainability Promotion OfficeDaisuke Nakamura

Director
Group CRO, Group CHRO,                                Senior Executive Officer, and General Manager of Group Human Resources Strategy Department
​Go Yamaji

Director
Also Group CBO and Senior Executive Officer Mika Takaara

Director (Outside Director)Kaname Uchida

Director (Outside Director)Yuko Kanamaru

Director (External Director) Yasuko Ono

Director (External Director) Nobuhiro Yabe

Auditors

Full-time AuditorYuko Miura

Full-time AuditorToru Sadamasa

Part-time AuditorAkihito Watanabe

Executive Officer

Executive Vice President Executive OfficerShoichi Akisawa

Executive Vice President Executive Officer Yoshitaka Tejima

Senior Managing Executive Officer Masahiro Yoshida

Senior Managing Executive Officer Tadayuki Hara

Managing Executive Officer Hiroshi Iwamoto

Managing Executive Officer Norihiko Yoshimura

Senior Executive Officer and General Manager of Group General Affairs Department
 Shinya Yokota

Senior Executive Officer Toru Komahashi

Executive Officer
Manager of Group Finance DepartmentJun Miura

Executive Officer
Manager of Group DX & VX Strategy DepartmentKen Yasuda

Executive Officer
Manager of Group Legal Department Kosuke Yamamoto

Executive Officer
General Manager of Group Corporate Planning
General Manager of the Corporate Communications Office Ryuichi Ema

Executive Officer, 
General Manager of Corporate Communication Office, 
and General Manager of Office of the PresidentSachiko Takagi

Executive Vice President Executive OfficerShoichi Akisawa

Full-time AuditorToru Sadamasa

Date of birth: September 28, 1964

  • Joined Tokyu Land Corporation
    The company's Duet Business Division

  • The company's Sendai branch

  • General Affairs Department of the company

  • Seconded to Tokyu Research Institute, Inc.

  • Tokyu Living Research Institute Co., Ltd.
    (Currently seconded to Tokyu Fudosan R&D Center Co., Ltd.)

  • Tokyu Land Corporation, Audit Office
    Tokyu Fudosan Holdings Corporation, Audit Office

  • Head of Audit Office, Tokyu Land Corporation
    Head of Audit Office, Tokyu Fudosan Holdings Corporation

  • Tokyu Land Corporation, Audit Office
    Tokyu Fudosan Holdings Corporation, Audit Office

  • Our Full-time Auditor (present)
    Takara Leben Co., Ltd. Part-time Auditor (present)
    Leben Zestock Co., Ltd. (MIRATH Zestock Co., Ltd.) Part-time Auditor (present)
    MIRARTH Asset Management Inc. Part-time Auditor (present)
    MIRARTH Real Estate Advisory Inc. Part-time Auditor (present)

Director (External Director) Nobuhiro Yabe

Date of birthJanuary 22, 1960

  • Joined Marubeni Corporation

  • General Manager of Food Products at the company

  • CFO and CAO, Marubeni America Corporation

  • Executive Officer and General Manager of Finance Dept., Marubeni Corporation

  • Executive Officer and General Manager of Corporate Planning and Strategy Dept., Marubeni Corporation

  • The company Representative Director Managing Executive Officer
    CFO, Chairman of the Investment and Financing Committee, Chair of the CSR & Environment Committee
    IR & Rating Officer

  • Representative Director Senior Managing Executive Officer CFO, Chairman of the Investment and Financing Committee
    Chairperson, Sustainability Promotion Committee, Executive in charge of IR and Ratings

  • Senior Managing Executive Officer, Regional CEO for Europe & CIS, Marubeni Corporation; and Managing Director and CEO, Marubeni Europe plc

  • President and CEO, Mizuho Marubeni Leasing Corporation

  • Outside Director, Tokyo Kisen Co., Ltd. (present)

  • Director, Takahashi Shoten Co., Ltd. (present)

  • Outside Director (present)

Executive Officer Sachiko Takagi, Director of Corporate Communications Office and Chief of the President's Office

Executive Officer Ryuichi Ema, General Manager of Group Corporate Planning and General Manager of Corporate Communications Office

Senior Executive Officer Toru Komahashi

Managing Executive Officer Norihiko Yoshimura

Managing Executive Officer Hiroshi Iwamoto

Executive Officer and Group Legal Affairs ManagerYasuhiro Kousuke Yamamoto 

Senior Executive Officer Shinya Yokota, General Manager of Group General Affairs

Executive Officer Group Director of DX & VX Strategy Department Ken Yasuda

Executive Officer and Group Director of FinanceJun Miura

Senior Managing Executive Officer Tadayuki Hara

Executive Vice President Executive Officer Yoshitaka Tejima

Director Group CRO, Group CHRO, Senior Executive Officer and, General Manager of Group Human Resources Strategy Department Go Yamaji

Date of birth August 9, 1971

  • Joining our company

  • Senior Position at Our Company Executive Officer General Manager of Corporate Planning Division, General Manager of IT Promotion Department, and General Manager of Human Resources Department

  • Senior Position at Our Company Executive Officer General Manager of Corporate Planning Headquarters and General Manager of Human Resources

  • General Manager of Corporate Management Headquarters and Group Human Resources Strategy Department at Executive Officer Company
    Also Head of the President's Office
    Takara Leben Co., Ltd. Senior Executive Officer General Manager of Corporate Management Headquarters
    Concurrently Head of Human Resources

  • Group CRO and Executive Officer, and Head of Group Human Resources Strategy Department
    Also Head of the President's Office
    Takara Leben Co., Ltd. Senior Executive Officer and General Manager of Corporate Management Headquarters

  • Group CRO and Executive Officer, and Head of Group Human Resources Strategy Department
    Takara Leben Co., Ltd. Senior Executive Officer and General Manager of Corporate Management Headquarters

  • Group CRO and Managing Executive Officer, and Head of Group Human Resources Strategy Department
    Takara Leben Co., Ltd. Senior Executive Officer and General Manager of General Management Headquarters

  • Group CRO and Managing Executive Officer, and Head of Group Human Resources Strategy Department
    Takara Leben Co., Ltd. Director Also Senior Executive Officer
    Also General Manager of General Management Headquarters

  • Our Group CRO and Group CHRO
    Concurrently Head of Group Human Resources Strategy Managing Executive Officer

  • Our Director, Group CRO, Group CHRO, Senior Executive Officer, and General Manager of Group Human Resources Strategy Department
    (present)

Director Group CBO and Senior Executive Officer Mika Takaara

Date of birthAugust 8, 1966

  • Joining our company

  • Our Director and Executive Officer Sales Headquarters, General Manager of Sales Division, Group Headquarters
    Concurrently General Manager of Sales Promotion and General Manager of Operations Department

  • Our Director and Executive Officer Sales Headquarters, General Manager of Sales Division, Group Headquarters

  • Deputy General Manager, Director and Executive Officer Sales Headquarters, Our Company

  • Our Director and Head of the Executive Officer Business Development Promotion Office
    Concurrently Head of Business Development Promotion Department

  • Our Executive Officer
    Takara Leben Co., Ltd. Director
    Concurrently Executive Officer Head of Business Development Promotion Office and General Manager of Business Development Promotion Department

  • Head of the Group Business Leading Office at our company Executive Officer
    Takara Leben Co., Ltd. Director
    Concurrently Head of the Executive Officer Business Leading Office
    Also Head of Business Leadership Department

  • Our Managing Executive Officer and Head of Group Business Leadership Office
    Takara Leben Co., Ltd. Director

  • Our Managing Executive Officer and Head of Group Business Leadership Office

  • Our Group CBO and Managing Executive Officer

  • Our Director, Group CBO, and Senior Executive Officer (present)

Senior Managing Executive Officer Masahiro Yoshida

Director Group CFO & Group CSO & Senior Managing Executive Officer & Office of Sustainability Daisuke Nakamura

Date of birthFebruary 12,1968

  • Joined The Taiyo-Kobe Bank Ltd.(currently Sumitomo Mitsui Banking Corporation)

  • The said Company Manager of Tokorozawa Corporate Business Office

  • The said Company General Manager of Corporate Strategy Department

  • The said Company Manager of Nihonbashi Higashi Corporate Business Office

  • The said Company Manager of 1st Sales Department,Kanda Corporate Business Office

  • The said Company Executive Officer and Manager of 1st Sales Department, Kanda Corporate Business Office

  • The said Company Executive Officer and General Manager of east Japan 1st Corporate Sales Department

  • The said Company Managing Executive Officer and Deputy Responsible Officer of Wholesale Division
    Managing Executive Officer and Assistant General Manager of Wholesale Business Division, Sumitomo Mitsui Financial Group Inc.

  • Managing Executive Officer
    Senior Managing Executive Officer, Takara Leben Co., Ltd.

  • Director, Group CFO and Managing Executive Officer of the Company
    Director and Senior Managing Executive Officer Takara Leben Co., Ltd.

  • Our Director and Group CFO, Senior Managing Executive Officer and Office of Sustainability
    Takara Leben Co., Ltd. Director

  • Our Director and Group CFO, Group CSO and Senior Managing Executive Officer
    Office of Sustainability Chief (present)

Representative Director, Group CEO, and President Executive Officer Kazuichi Shimada

Date of birthDecember 4,1965

  • Joined Takara Komuten Co.,Ltd.(currently MIRARTH HOLDINGS ,Inc.)

  • Director and General Manager of Development Department

  • Managing Director, General Manager of Development Division
    General Manager of Development Department and General Manager of Construction Department

  • Representative Director,Vice President and General Manager of Development Division

  • Representative Director,Vice President, Chief Operating Officer (COO),Chief Financial Officer (CFO)and General Manager of General Planning Division

  • Representative Director,President,Chief Executive Officer(CEO),Chief Operating Officer (COO), and Chief Financial Officer(CFO)

  • Representative Director,President and Chief Executive Officer (CEO)

  • Representative Director,Chief Executive Officer (CEO)and President Executive Officer

  • Our Representative Director,Group CEO, Group COO and President Executive Officer
    Takara Leben Co., Ltd. Representative Director CEO and President Executive Officer

  • Representative Director and President Executive Officer,Takara Leben Co.,Ltd.

  • Vice Chairman Director Takara Leben Co., Ltd. (present)
    Outside Director, Jutaku Sngyo Shinyo Hosho Co., Ltd. (present)

  • Director, Zenkoku  Jutaku Sangyo Kyokai Association  (present)

  • Representative Director and Group CEO and President of the Company Executive Officer (present)

Director (Outside Director)Yuko Kanamaru

Date of birthAugust 25,1979

  • Registered as lawyer with the Tokyo Bar Association
    Joined Mori Hamada & Matsumoto

  • Completed Law School, University of California, Los Angeles

  • Joined Rajah & Tann Asia (Singapore)

  • Seconded to Sumitomo Electric Industries, Ltd.

  • Partner lawyer, Mori Hamada & Matsumoto

  • Part-time lecturer, Keio University Law School (International Commercial Arbitration)

  • Outside Auditor, Accuris Pharma Co., Ltd.

  • Partner lawyer, Gaien Partners (present)

  • External Auditor, Bleaf Inc.

  • Outside Director (Audit and Supervisory Committee member), AI Inc. (present)

  • Outside Director (Audit and Supervisory Committee member), HEROZ, Inc. (present)

  • Outside Director (present)

  • Outside Auditor , SoftBank Group Inc. (present)

Full-time AuditorYuko Miura

Date of birthMarch 10, 1984

  • Joined Chuo Aoyama Audit Corporation (currently PricewaterhouseCoopers Japan LLC.)

  • Registered as a Certified Public Accountant

  • Joined Novartis Pharma K.K.,Corporate Accounting Department

  • Full-time Auditor,Studist Corporation

  • Full-time Auditor(present), Takara Leben Co., Ltd.（currently MIRARTH HOLDINGS, Inc.）

  • Nikko Takara Corporation Co., Ltd. (now MIRARTH Architect Corporation) Part-time Auditor
    Takara Leben Realnet Co., Ltd. Part-time Auditor

  • Part-time Auditor Monster Lab Holdings Inc.

  • Leben Zestock Co., Ltd. (MIRATH Zestock Co., Ltd.) Part-time Auditor

  • Part-time Auditor,Takara Leben Co.,Ltd.(present)

  • Part-time Auditor,PACIFIC CONSULTANTS Co.,Ltd.(present)

  • Part-time Auditor,Takara Leben Realnet Co., Ltd.

  • As One Corporation Outside Director (Audit and Supervisory Committee Member)

Director (External Director) Yasuko Ono

Date of birth: November 4, 1965

  • Joined Taiyo Kobe Bank Ltd. (currently Sumitomo Mitsui Banking Corporation)

  • Deputy Director of the Financial Markets Sales Department of the same bank

  • Deputy Senior General Manager, Sumitomo Mitsui Banking Corporation Europe (UK) (currently SMBC Bank International plc)

  • Sumitomo Mitsui Banking Corporation International Corporate Loan Officer

  • Group Manager of International Corporate Sales Department

  • Deputy Director of the International Corporate Sales Department

  • President of SMBC SSC (Malaysia)

  • Senior Manager, General Affairs Department, Sumitomo Mitsui Banking Corporation

  • General Manager of the Asset Audit Department of the same bank

  • Advisor, SMBC Consumer Finance Co., Ltd.

  • Full-time Auditor
    Part-time Auditor, SMBC Mobit Co., Ltd. 

  • SMBC Credit Guarantee Co., Ltd. Part-time Auditor

  • Advisor, Overseas Division, SMBC Consumer Finance Co., Ltd.

  • Outside Director, AEON Financial Service Co., Ltd.  (present)

  • Outside Director (present)

Director (Outside Director)Kaname Uchida

Date of birthJune 14, 1954

  • Joined Bureau of Public Roads, Ministry of Construction (currently Ministry of Land, Infrastructure, Transport and Tourism)

  • Director of Policy Division, Policy Bureau, Ministry of Land, Infrastructure, Transport and Tourism (MLIT)

  • The said Ministry Director of General Affairs Division,Policy Bureau

  • The said Ministry Director of General Affairs Division,Minister’s Secretariat, and Deputy Director-General, Minister’s Secretariat (Minister’s Secretariat)

  • The said Ministry Deputy Director-General, Minister’s Secretariat (Policy Bureau)

  • The said Ministry Deputy Director-General, Minister’s Secretariat

  • The said Ministry Director-General, Land and Water Bureau

  • The said Ministry Director-General, Land Economy and Construction Industries Bureau

  • Vice-chairman, the Urban Renaissance Agency

  • Councillor, Cabinet Secretariat and Director-General, Regional Revitalization Bureau, Cabinet Secretariat

  • Councillor, Cabinet Secretariat and Director-General, Regional Revitalization, Cabinet Secretariat (Councillor, Cabinet Secretariat and Director of the Promotion Office for Industrial Heritage Registration as a World Heritage Site, Cabinet Secretariat) Also Director, Regional Revitalization Promotion Office, Cabinet Office

  • Vice Chairman and Managing Director, The Real Estate Companies Association of Japan

  • Visiting professor at Reitaku University(present)

  • Advisor, Real Estate Association, General Incorporated Association (present)
    Chairman of the Land Research Institute (General Incorporated Foundation)

  • Outside Director (present)

  • Senior Fellow, Land Research Institute, General Incorporated Association (present)

Part-time AuditorAkihito Watanabe

Date of birthDecember 3, 1961

  • Joined The Shoko Chukin Bank, Ltd.

  • The said Company Manager, Fukushima Branch

  • The said Company Manager, Niigata Branch

  • The said Company Counselor, General Affairs Department

  • The said Company Counselor, Business Promotion Department

  • The said Company Chief, Compliance Department

  • The said Company Manager, Credit Management Division

  • Managing Executive Officer, The Shoko Chukin Bank Institute of Commerce, Industry & Economics, Ltd.

  • Managing Executive Officer, Shoko Chukin Lease Co., Ltd.

  • Part-time Auditor (present)
    Full-time Auditor Takara Leben Co., Ltd. (present)
    Part-time Auditor Leben Trust Co., Ltd. (present)

  • Leben Home Build Co., Ltd. (now MIRARTH Architect Corporation) Part-time Auditor (present)
    MIRARTH Real Estate Advisory Inc. Part-time Auditor

  • Part-time Auditor,Takara Leben Realnet Co., Ltd.(present)

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