Directors
(As of July 1, 2024)
Kiyoyuki Tsuchimoto
Director, Representative Executive Officer,
President and CEO
Date of birth: November 19, 1959
Number of the shares of the Company: 19,570
(Of which, the number of shares to be provided based on the stock compensation plan: 13,040)
Attendance of Board of Directors’ Meetings: 11/11 (100%)
Career Summary and Reason for Appointment
| April 1982 |
Joined Tokyo Stock Exchange, Inc. (TSE) |
| June 2013 |
Managing Director of TSE |
| June 2014 |
Director and Senior Executive Officer of TSE |
| April 2016 |
Director and Executive Vice President of TSE |
| June 2017 |
Director of Heiwa Real Estate Co., Ltd. (the Company) (current position)
Managing Senior Executive Officer of the Company
In charge of Real Estate Marketing Department of the Company |
| June 2018 |
In charge of Office Building Development Department of the Company |
| May 2019 |
Representative Director of the Company
Acting President of the Company |
| December 2019 |
Representative Director and President of the Company
Chief Executive Officer of the Company |
| June 2022 |
Representative Executive Officer, President and CEO of the Company (current position) |
Significant Office(s) Concurrently Held
No significant office(s) held concurrently.
Reason for Appointment
For detail, visit the webpage, Corporate Governance.
Kazuo Yamada
Director,
Representative and Senior Managing Executive Officer
Date of birth: February 24, 1957
Number of the shares of the Company: 25,588
(Of which, the number of shares to be provided based on the stock compensation plan: 8,907)
Attendance of Board of Directors’ Meetings: 11/11 (100%)
Career Summary and Reason for Appointment
| April 1980 |
Joined Heiwa Real Estate Co., Ltd. (the Company) |
| December 2004 |
General Manager of Building Department of the Company |
| July 2006 |
General Manager of Office Building Development Department and Manager of Sapporo Branch of the
Company |
| April 2007 |
General Manager of Finance Department of the Company |
| June 2009 |
Managing Officer of the Company |
| June 2010 |
Deputy General Manager of General Affairs Headquarters, and Group Leader of Planning Finance of
the Company |
| June 2011 |
Director of the Company (current position)
Managing Executive Officer of the Company
General Manager of General Affairs and Planning Headquarters of the Company |
| June 2014 |
In charge of Real Estate Solutions Department of the Company |
| June 2016 |
In charge of Development Planning Department (Development) of the Company |
| June 2018 |
In charge of Development Promotion Department (Development) of the Company |
| June 2020 |
Senior Managing Executive Officer of the Company
In charge of Development Promotion Department of the Company
In charge of Real Estate Investment Department of the Company |
| June 2022 |
Representative and Senior Managing Executive Officer of the Company
Assistant to the President of the Company (current position) |
| April 2023 |
In charge of Community Co-Creation Department of the Company (current position) |
| April 2024 |
In charge of Development Promotion Department I, Development Promotion Department II of the Company (current position) |
Significant Office(s) Concurrently Held
No significant office(s) held concurrently.
Reason for Appointment
For detail, visit the webpage, Corporate Governance.
Takahisa Aoyama
Director and Executive Officer
Date of birth: August 29, 1969
Number of the shares of the Company: 6,679
(Of which, the number of shares to be provided based on the stock compensation plan: 3,809)
Attendance of Board of Directors’ Meetings: 9/9 (100%)
Career Summary and Reason for Appointment
| April 1993 |
Joined Heiwa Real Estate Co., Ltd. (the Company) |
| June 2014 |
General Manager of Finance Department of the Company |
| June 2017 |
General Manager of Real Estate Marketing Department of the Company |
| June 2018 |
General Manager of Office Building Development Department of the Company |
| June 2020 |
Managing Officer of the Company
In charge of Real Estate Investment Department of the Company
General Manager of Real Estate Investment Department of the Company |
| June 2022 |
Director of the Company (current position)
Executive Officer of the Company (current position)
In charge of Corporate Planning and General Affairs Department, Finance Department, and Legal Office of the Company
General Manager of Corporate Planning and General Affairs Department, and Legal Office of the Company |
| April 2023 |
In charge of Corporate Planning Department, General Affairs Department, and Finance Department
of the Company (current position)
General Manager of Corporate Planning Department of the Company (current position) |
Significant Office(s) Concurrently Held
No significant office(s) held concurrently.
Reason for Appointment
For detail, visit the webpage, Corporate Governance.
Daisuke Kobayashi
Director
Date of birth: May 3, 1969
Number of the shares of the Company: 3,413
Attendance of Board of Directors’ Meetings: 9/9 (100%)
Career Summary and Reason for Appointment
| April 1993 |
Joined Heiwa Real Estate Co., Ltd. (the Company) |
| August 2006 |
General Affairs Department and IR Office of the Company |
| June 2013 |
Manager of Nagoya Branch, Leasing Headquarters of the Company |
| June 2020 |
Seconded to HEIWA REAL ESTATE Asset Management CO., LTD.,
Director, Business Planning Division General Manager of the Company |
| June 2022 |
Director of the Company (current position) |
Significant Office(s) Concurrently Held
No significant office(s) held concurrently.
Reason for Appointment
For detail, visit the webpage, Corporate Governance.
Kiichiro Masui
External Director
Date of birth: July 16, 1950
Number of the shares of the Company: 2,628
Attendance of Board of Directors’ Meetings: 11/11 (100%)
Career Summary and Reason for Appointment
| April 1973 |
Entered the Ministry of Finance |
| June 2000 |
Director-General of Kinki Local Finance Bureau |
| July 2003 |
Director-General of the Planning and Coordination Bureau of the Financial Services Agency |
| September 2005 |
Senior Managing Director of Japan Securities Dealers Association (JSDA) |
| May 2006 |
Vice-Chairman and Senior Managing Director of JSDA |
| July 2008 |
Vice-Chairman of JSDA |
| June 2012 |
Director of the Tokyo Shoken Building Incorporated |
| July 2013 |
Chairman of the Japan Investor Protection Fund |
| June 2014 |
Chairman of the Board of the Japan Securities Research Institute |
| June 2016 |
Outside Director of Japan Credit Rating Agency, Ltd. (current position) |
| June 2017 |
External Director of Heiwa Real Estate Co., Ltd. (the Company) (current position) |
| June 2022 |
Outside Director of AIZAWA SECURITIES GROUP CO., LTD. (scheduled) |
Significant Office(s) Concurrently Held
Chairman of the Board of The Japan Securities Research Institute
Outside Director of Aizawa Securities Group Co., Ltd.
Outside Director of Japan Credit Rating Agency, Ltd.
Reason for Appointment
For detail, visit the webpage, Corporate Governance.
Takahiro Moriguchi
External Director
Date of birth: May 22, 1944
Number of the shares of the Company: 903
Attendance of Board of Directors’ Meetings: 11/11 (100%)
Career Summary and Reason for Appointment
| April 1967 |
Joined the Bank of Tokyo, Ltd. (currently MUFG Bank, Ltd.) |
| June 1995 |
Member of the Board of Directors of the Bank of Tokyo, Ltd.
Director and Vice-President of Union Bank |
| April 1996 |
Member of the Board of Directors of the Bank of Tokyo-Mitsubishi, Ltd. (currently MUFG Bank,
Ltd.) |
| May 1997 |
President of UnionBanCal Corporation
President of Union Bank of California |
| June 2000 |
Managing Director of the Bank of Tokyo-Mitsubishi, Ltd. (BTM)
(currently MUFG Bank, Ltd.)
|
| July 2001 |
Managing Director, General Manager of Treasury Division and E-Commerce Promotion Division of BTM
|
| May 2003 |
Representative Director, Deputy President, and General Manager of Global Banking Operations
Division of BTM |
| May 2004 |
Representative Director, Deputy President, and general operations manager of BTM |
| June 2005 |
Advisor of BTM |
| January 2006 |
Advisor of the Bank of TokyoMitsubishi UFJ, Ltd. (currently MUFG Bank, Ltd.) |
| February 2006 |
Chairman of J.P. Morgan Securities Asia Pte. Limited Tokyo Branch
(currently JPMorgan
Securities Japan Co., Ltd.) |
| April 2006 |
Chairman of JPMorgan Securities Japan Co., Ltd. (JPMSJ) |
| June 2006 |
Representative Director, Chairman, CEO and President of JPMSJ |
| September 2007 |
Representative Director and Chairman of JPMSJ |
| July 2016 |
Senior Advisor of JPMSJ |
| June 2020 |
External Director of Heiwa Real Estate Co., Ltd. (the Company)
(current position) |
Significant Office(s) Concurrently Held
No significant office(s) held concurrently.
Reason for Appointment
For detail, visit the webpage, Corporate Governance.
Junko Utsunomiya
External Director
Date of birth: June 21, 1971
Number of the shares of the Company: 903
Attendance of Board of Directors’ Meetings: 11/11 (100%)
Career Summary and Reason for Appointment
| April 2000 |
Registered as a lawyer and joined the law firm Nagashima, Ohno & Tsunematsu
|
| October 2007 |
Seconded to the Tokyo Stock Exchange, Inc. (TSE) |
| November 2011 |
Founded Utsunomiya Law Office |
| June 2012 |
External Statutory Auditor of Start Today Co., Ltd. (currently ZOZO, Inc.) (current position)
|
| April 2013 |
Outside Corporate Auditor of Solasto Corporation |
| September 2013 |
Outside Director of Adventure Inc. |
| February 2018 |
Representive partner of Utsunomiya & Shimizu and Haruki
Management Legal Office (current
position) |
| October 2018 |
Outside Audit & Supervisory Board Member of RAKSUL INC. |
| October 2019 |
Outside Director, Audit and Supervisory Committee Member of RAKSUL INC. (current position) |
| June 2020 |
External Director of Heiwa Real Estate Co., Ltd. (the Company)
(current position) |
| March 2021 |
Outside Director (Audit & Supervisory Committee Member) of PeptiDream Inc. (current position)
|
Significant Office(s) Concurrently Held
Representative partner of Utsunomiya & Shimizu and Haruki Management Legal Office
External Statutory Auditor of ZOZO, Inc.
Outside Director, Audit and Supervisory Committee Member of Raksul Inc.
Outside Director (Audit & Supervisory Committee Member) of PeptiDream Inc.
Reason for Appointment
For detail, visit the webpage, Corporate Governance.
Eiji Yamada
External Director
Date of birth: July 18, 1955
Number of the shares of the Company: None
Attendance of Board of Directors’ Meetings: 8/9 (89%)
Career Summary and Reason for Appointment
| April 1978 |
Joined Nippon Telegraph and Telephone Public Corporation
(currently
Nippon Telegraph and Telephone Corporation) |
| June 2005 |
Senior Vice President of NTT DATA Corporation |
| June 2011 |
Director and Executive Vice President of NTT DATA Corporation |
| June 2012 |
Representative Director and Senior Executive Vice President of NTT DATA Corporation |
| June 2015 |
Advisor of NTT DATA Corporation (retired in June 2017) President and Representative Director of
Japan Information Processing Service Co., Ltd. (retired in June 2021) |
| June 2017 |
Outside Director of The Chiba Kogyo Bank, Ltd. (current position) |
| June 2021 |
Advisor of Japan Information Processing Service Co., Ltd. (current position)
External Director of Kyokuyo Co., Ltd. (current position)
External Director of Heiwa Real Estate Co., Ltd. |
| June 2022 |
External Director of Heiwa Real Estate Co., Ltd. (the Company)
(current position) |
Significant Office(s) Concurrently Held
Outside Director of The Chiba Kogyo Bank, Ltd.
External Director of Kyokuyo Co., Ltd.
Advisor of Japan Information Processing Service Co., Ltd.
Reason for Appointment
For detail, visit the webpage, Corporate Governance.
Mitsunobu Yamaguchi
External Director
Date of birth: January 24, 1958
Number of the shares of the Company: None
Attendance of Board of Directors’ Meetings: 9/9 (100%)
Career Summary and Reason for Appointment
| September 1983 |
Joined Tetsuzo Ota & Co. (currently Ernst & Young ShinNihon LLC) |
| August 1987 |
Registered as a Certified Public Accountant |
| July 1996 |
Assigned to Detroit offices of Ernst & Young in the United States |
| May 2001 |
Employee of Century Ota Showa & Co. (currently Ernst & Young ShinNihon LLC) |
| May 2007 |
Representative of ShinNihon LLC (currently Ernst & Young ShinNihon LLC) (retired due to
retirement age in June 2020) |
| July 2020 |
Established Mitsunobu Yamaguchi CPA Office, Head (current position) |
| June 2021 |
Outside Audit & Supervisory Board Member of MEITEC CORPORATION |
| June 2022 |
External Director of Heiwa Real Estate Co., Ltd. (the Company) (current position) |
| October 2023 |
Outside Director, Audit and Supervisory Committee member of MEITEC Group Holdings Inc. (current
position) |
Significant Office(s) Concurrently Held
Head of Mitsunobu Yamaguchi CPA Office
Outside Audit & Supervisory Board Member of Meitec Corporation
Reason for Appointment
For detail, visit the webpage, Corporate Governance.
Skill matrix of the Board of Directors
To realize the Medium-term Management Plan “Challenge & Progress,” the Company has developed the following skill set categories: Corporate management, Financial affairs and accounting, Legal affairs, International perspective, Finance and securities, Planning and sales, and DX and IT, as categories of expertise and experience created to enable appropriate Board decision-making and management oversight functions.
The detail of the skills matrix of the Board of Directors, please visit the webpage, Corporate Governance.
Corporate Governance
Executive Officers
(As of July 1, 2024)
Representative Executive Officer,
President and CEO |
Kiyoyuki Tsuchimoto |
| Representative and Senior Managing Executive Officer |
Kazuo Yamada (In charge of Development Promotion Department I, Development Promotion Department II, and Community Co-Creation Department) |
| Managing Executive Officer |
Akehiko Tomita (In charge of Development Promotion Department I and Development Promotion Department II) |
| Managing Executive Officer |
Tomoharu Nakao (In charge of Office Building Development Department) |
| Executive Officer |
Nobuhiro Seo (In charge of Real Estate Investment Department) |
| Executive Officer |
Takahisa Aoyama
(In charge of Corporate Planning Department, General Affairs Department, and Finance
Department / General Manager of Corporate Planning Department) |
Managing Officer
(As of July 1, 2024)
| Senior Managing Officer |
Naoyuki Matsumoto
(In charge of Finance Department / General Manager of Finance Department) |
| Managing Officer |
Kiichi Kikuchi (In charge of General Affairs Department and Legal Office / General Manager of General Affairs Department and Legal Office) |
| Managing Officer |
Ichiro Wagatsuma (In charge of Development Promotion Department I / General Manager of Development Promotion Department I) |
| Managing Officer on Special Appointment |
Shosaku Shimomura (In charge of Audit Committee Office) |
| Group Managing Officer |
Hiroki Mizuta |