Management Team

Directors

(As of June 26, 2019)

Representative Director and President
Chief Executive Officer

Hiroyuki Iwakuma

March 18, 1952

Career Summary
April 1976 Joined Tokyo Stock Exchange, Inc. (TSE)
November 2001 General Manager of Finance Department of TSE
June 2003 General Manager of Information Services Department of TSE
June 2004 Executive Officer of TSE
June 2007 Senior Executive Officer of TSE
August 2007 Senior Executive Officer of Tokyo Stock Exchange Group, Inc. (TSE Group)
June 2009 Executive Vice President & COO of TSE Group
Senior Managing Director & COO of TSE
January 2013 President & CEO of TSE
June 2013 Representative Director and President of Heiwa Real Estate Co., Ltd. (the Company) (current position)
Chief Executive Officer of the Company (current position)
General Manager of Leasing Headquarters of the Company
June 2014 In charge of Business Planning Department of the Company
May 2015 In charge of Development Planning Department of the Company
June 2018 In charge of Development Promotion Department of the Company (current position)

Representative Director
Acting President
Managing Senior Executive Officer

Kiyoyuki Tsuchimoto

November 19, 1959

Career Summary
April 1982 Joined Tokyo Stock Exchange, Inc. (TSE)
June 2004 Director of Listing Department of TSE
June 2007 Executive Officer of TSE
October 2007 Standing Governor of Tokyo Stock Exchange Regulation (currently Japan Exchange Regulation)
April 2011 Senior Executive Officer of 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)
Managing Senior Executive Officer of the Company (current position)
In charge of Real Estate Marketing Department of the Company
June 2018 In charge of Office Building Development Department of the Company (current position)
May 2019 Representative Director of the Company (current position)
Acting President of the Company (current position)

Director and Managing Executive Officer

Kazuo Yamada

February 24, 1957

Career Summary
April 1980 Joined Heiwa Real Estate Co., Ltd. (the Company)
December 2004 General Manager of Building Department
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
June 2011 Director (current position), Managing Executive Officer (current position), and 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 of the Company (Development)
June 2018 In charge of Development Promotion Department (Development) of the Company (current position)

Director and Managing Executive Officer

Norio Iwasaki

May 16, 1957

Career Summary
April 1981 Joined Tokyo Stock Exchange, Inc. (TSE)
June 2004 Director of General Administration Department of TSE
June 2007 Director of Finance Department of TSE
August 2007 General Manager of Finance Department of Tokyo Stock Exchange Group, Inc. (TSE Group)
June 2009 Executive Officer of TSE Group
January 2013 Executive Officer of Japan Exchange Group, Inc.
June 2013 Executive Officer of TSE
June 2014 Managing Executive Officer of Heiwa Real Estate Co., Ltd. (the Company) (current position)
In charge of Finance Department of the Company (current position)
November 2014 In charge of Corporate Planning and General Affairs Department (General Affairs) of the Company (current position)
January 2015 In charge of Legal Office of the Company (current position)
June 2015 Director of the Company (current position)

Director and Managing Officer

Shinichi Hayashi

December 15, 1961

Career Summary
April 1984 Joined Heiwa Real Estate Co., Ltd. (the Company)
April 2007 Manager of Nagoya Branch of the Company
June 2010 General Manager, Group Leader of Building Sales Group, Leasing Headquarters of the Company
June 2011 General Manager, Group Leader of Building Sales Group, Leasing Headquarters of the Company
June 2012 Managing Officer (current position) in charge of the Redevelopment of the Nihonbashi Kabutocho District, and Group Leader of Building Sales Group, Leasing Headquarters of the Company
June 2013 In charge of the Headquarters of Redevelopment of the Nihonbashi Kabutocho District
May 2015 General Manager of Real Estate Marketing Department and in charge of Real Estate Marketing Department of the Company
June 2015 In charge of Property Management Department of the Company
July 2016 Manager of Sapporo Branch of the Company
June 2017 Director of the Company (current position)
In charge of Real Estate Solutions Department of the Company (current position)

External Director

Motoya Aizawa

August 25, 1942

Career Summary
April 1965 Joined Nippon Kangyo Securities Co., Ltd. (currently Mizuho Securities Co., Ltd.)
November 1973 Managing Director of Aizawa Securities Co., Ltd.
December 1979 President and CEO of Aizawa Securities Co., Ltd.
June 1998 Chairman of Aizawa Securities Co., Ltd.
June 2008 Chairman and President of Aizawa Securities Co., Ltd.
June 2010 External Director of Heiwa Real Estate Co., Ltd. (the Company) (current position)
June 2011 President and CEO of Aizawa Securities Co., Ltd.
July 2018 Chairman of Aizawa Securities Co., Ltd.
October 2018 Chairman and CEO of Aizawa Securities Co., Ltd.
June 2019 Senior Advisor of Aizawa Securities Co., Ltd. (current position)

External Director

Kunitaro Saida

May 4, 1943

Career Summary
April 1969 Appointed public prosecutor
November 2001 Chief public prosecutor of Tokyo District Public Prosecutors Office
February 2003 Superintendent public prosecutor of Takamatsu High Public Prosecutors Office
June 2004 Superintendent public prosecutor of Hiroshima High Public Prosecutors Office
August 2005 Superintendent public prosecutor of Osaka High Public Prosecutors Office
May 2006 Retirement from office
May 2006 Registered and commenced practice as attorney (current position)
June 2007 Outside Auditor of Nichirei Corporation
June 2008 Outside Director of Sumitomo Osaka Cement Co., Ltd. (current position)
June 2010 External Director of Heiwa Real Estate Co., Ltd. (the Company) (current position)
March 2014 Outside Director of Canon Inc. (current position)

External Director

Kiichiro Masui

July 16, 1950

Career Summary
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 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 (current position)
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)

External Director

Junji Ota

February 21, 1948

Career Summary
April 1971 Joined Nippon Steel Corporation
June 2001 Director, General Manager of Department of Affiliated Companies, Nippon Steel Corporation
April 2003 Director, General Manager of Corporate Planning Department, Nippon Steel Corporation
April 2005 Managing Director, Member of the Board of Nippon Steel Corporation
June 2008 Senior Auditor of Nippon Steel Corporation
May 2011 Chairman of Japan Audit & Supervisory Board Member Association
June 2012 Advisor (full-time) of Nippon Steel Corporation
External Statutory Auditor of Nippon Steel Engineering Co., Ltd.
External Auditor of Enterprise Turnaround Initiative Corporation of Japan (currently Regional Economy Vitalization Corporation of Japan)
July 2014 Advisor of Nippon Steel Corporation
November 2014 Supreme Advisor of Japan Audit & Supervisory Board Members Association
July 2016 Public Governor, Chair of Self-regulation Board & Vice-Chairman of Japan Securities Dealers Association (current position)
June 2018 External Director of Heiwa Real Estate Co., Ltd. (the Company) (current position)
Outside Director of Toshiba Corporation (current position)

Statutory Auditor

(As of June 26, 2019)

Statutory Auditor (Full-time)

Naoto Kato

October 15, 1956

Career Summary
April 1979 Joined Heiwa Real Estate Co., Ltd. (the Company)
December 1987 Finance Department
April 1997 Osaka Branch
July 2001 Fukuoka Branch
July 2002 General Affairs Department
June 2010 General Manager of General Affairs Headquarters, and Group Leader of General Affairs of the Company
June 2014 General Manager of Corporate Planning and General Affairs Department of the Company
June 2015 Statutory Auditor of the Company (current position)

External Statutory Auditor (Full-time)

Masayuki Hirose

July 8, 1956

Career Summary
April 1979 Joined Tokyo Stock Exchange, Inc. (TSE)
June 2003 Director of Examination Department of TSE
June 2004 Director of Information System Department of TSE
April 2006 Director of IT Planning Department of TSE
June 2006 Director of IT Planning Department and Director of Trading Systems, Development Operations Department of TSE
August 2007 General Manager of IT Planning Department of Tokyo Stock Exchange Group, Inc. (TSE Group)
Director of Trading Systems, IT Development Department of TSE
January 2009 Director of Tdex + System, IT Development Department and Director of IT Management Office of TSE
June 2009 Director of TSE Group
Statutory Auditor of TSE
January 2013 Director of Japan Exchange Group, Inc. (Audit Committee member)
November 2014 Chairperson of Japan Audit & Supervisory Board Members Association
June 2017 External Statutory Auditor of Heiwa Real Estate Co., Ltd. (the Company) (current position)

External Statutory Auditor

Chikami Tsubaki

August 6, 1947

Career Summary
April 1970 Joined Ebara - Infilco Co., Ltd. (currently Ebara Corporation)
May 1975 Joined Asahi & Co. (currently KPMG AZSA LLC)
March 1979 Registered and commenced practice as Certified Public Accountant (current position)
July 1999 Representative Partner of Asahi & Co.
July 2004 Executive Board member of the Japanese Institute of Certified Public Accountants
June 2013 Outside Audit & Supervisory Board Member of NKSJ Holdings Inc. (currently Sompo Holdings, Inc.)
June 2014 External Statutory Auditor of Heiwa Real Estate Co., Ltd. (the Company) (current position)
June 2016 Outside Director of Seiko Epson Corporation (Audit & Supervisory Committee Member) (current position)

External Statutory Auditor

Jun Sekine

June 21, 1953

Career Summary
April 1978 Joined The Bank of Japan (BOJ)
May 2001 General Manager of Matsumoto Branch, BOJ
July 2003 General Manager of Hiroshima Branch, BOJ
January 2006 Director-General of Personnel and Corporate Affairs Department, BOJ
March 2007 Director-General of Research and Statistics Department, BOJ
May 2008 Joined Okasan Securities Co., Ltd.
June 2008 Director, Okasan Securities Co., Ltd.
April 2017 Executive Officer, Okasan Securities Group Inc.
June 2017 Managing Executive Officer, Okasan Securities Co., Ltd.
June 2018 External Statutory Auditor of Heiwa Real Estate Co., Ltd. (the Company) (current position)

Managing Officer

(As of June 26, 2019)

Chief Executive Officer Hiroyuki Iwakuma (In charge of Development Promotion Department)
Managing Senior Executive Officer Kiyoyuki Tsuchimoto (In charge of Office Building Development Department)
Managing Executive Officer Kazuo Yamada (In charge of Development Promotion Department [Development])
Managing Executive Officer Norio Iwasaki (In charge of Corporate Planning and General Affairs Department [General Affairs], Finance Department and Legal Office)
Managing Officer Shinichi Hayashi (In charge of Real Estate Solutions Department)
Managing Officer Hiroki Mizuta (Manager of Osaka Branch)
Managing Officer Tomoharu Nakao (In charge of Corporate Planning and General Affairs Department [Corporate Planning] and Development Promotion Department [Corporate Planning])
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