Career summary of Management
Introduction of Leopalace21 Management
(July 1, 2019)
Directors
Bunya Miyao
President and CEO, GM of Business Operation Headquaters
| Date of Birth | April 14, 1960 | Number of the Company's shares held (thousand shares) | 5 |
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| 1983 | April | Joined Nakamichi Leasing Co., Ltd. |
|---|---|---|
| 1990 | June | Joined Leopalace21 Corporation |
| 2000 | September | Deputy Manager of the Financial Department |
| 2008 | July | General Manager of the Resort Business Headquarters |
| 2010 | July | General Manager of the Management Planning Department |
| 2012 | July | Administrative Officer |
| 2013 | April | Executive Officer |
| 2016 | June | Director and Executive Officer |
| 2017 | May | Representative in charge of the Management Planning Department, the Public Relations Department |
| 2018 | April | Director and Managing Executive Officer Representative in charge of Management Planning and Investor Relations, Management Planning Department |
| 2019 | May | President and CEO (current) |
| June | GM of Business Operation Headquarters |
Shigeru Ashida
Director, Managing Executive Officer, Chief of Emergency Headquarters for Construction Defects
| Date of Birth | June 16, 1964 | Number of the Company's shares held (thousand shares) | 9 |
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| 1988 | April | Joined Leopalace21 Corporation |
|---|---|---|
| 2003 | November | Deputy Manager of the Financial Department |
| 2010 | April | General Manager of the Management Planning Department |
| 2012 | May | General Manager of Business Operation Headquarters |
| 2013 | April | Administrative Officer |
| 2014 | May | Executive Officer |
| 2019 | June | Managing Executive Officer (current) Chief of Emergency Headquarters for Construction Defects (current) |
Katsuhiko Nanameki
Director, Managing Executive Officer, GM of Management Headquarters
| Date of Birth | February 17, 1961 | Number of the Company's shares held (thousand shares) | - |
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| 1984 | April | Joined The Kyowa Bank, Ltd.（now Resona Bank, Ltd.） |
|---|---|---|
| 2004 | April | General Manager of Kitakogane Branch, Resona Bank, Ltd. |
| 2006 | October | General Manager of Senjyu Branch, Resona Bank, Ltd. |
| 2009 | October | General Manager of the 1st Corporate Division in Katsushika Area, Resona Bank, Ltd. |
| 2013 | April | Seconded Leopalace21 Corporation, General Manager of the Financial Department |
| 2014 | April | Joined Leopalace21 Corporation, General Manager of the Financial Department |
| 2015 | April | Administrative Officer |
| 2016 | April | Executive Officer |
| 2019 | June | Managing Executive Officer (current) GM of Management Headquarters（current） |
Seishi Okamoto
Director, Managing Executive Officer, GM of Management Planning Headquarters
| Date of Birth | July 28, 1962 | Number of the Company's shares held (thousand shares) | - |
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| 1986 | April | Joined The Sumitomo Bank, Ltd. (now Sumitomo Mitsui Banking Corporation) |
|---|---|---|
| 2006 | October | Deputy manager of Tohoku Corporate Division, Sumitomo Mitsui Banking Corporation |
| 2012 | April | General Manager of Koiwa Corporate Division, Sumitomo Mitsui Banking Corporation |
| 2014 | April | General Manager of Retail Review Department, Sumitomo Mitsui Banking Corporation |
| 2018 | April | Assistant to Director of Head Office, Sumitomo Mitsui Banking Corporation Seconded Sumitomo Mitsui Debt Collection Company |
| 2018 | June | Joined Sumitomo Mitsui Debt Collection Company Director |
| 2019 | June | Joined Leopalace21 Corporation Managing Executive Officer (current) GM of Management Planning Headquarters（current） |
Mayumi Hayashima
Director, Executive Officer, GM of Compliance Management Headquarters, CLO* *CLO: Chief Legal Officer
| Date of Birth | April 26, 1973 | Number of the Company's shares held (thousand shares) | 4 |
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| 1996 | April | Joined Leopalace21 Corporation |
|---|---|---|
| 2009 | April | Leasing Business Division, Leasing Business the 3rd Sales Department, Deputy Manager of East Japan Corporate Division |
| 2010 | July | Leasing Business Division, General Manager of East Japan the 2nd Corporate Division |
| 2014 | April | GM of Corporate Business Promotion Headquater |
| 2015 | April | Administrative Officer |
| 2018 | April | Executive Officer (current) |
| 2019 | June | GM of Compliance Management Headquarters, CLO* *CLO: Chief Legal Officer (current) |
Tadashi Kodama
Outside Director
| Date of Birth | November 11, 1947 | Number of the Company's shares held (thousand shares) | 7 |
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| 1970 | April | Joined The Dai-Tokyo Fire & Marine Insurance Co., Ltd. (now Aioi Nissay Dowa Insurance Co., Ltd.) |
|---|---|---|
| 2001 | June | Director, Aioi Insurance Co., Ltd. (now Aioi Nissay Dowa Insurance Co., Ltd.) |
| 2002 | April | Managing Director, Aioi Insurance Co., Ltd. |
| 2003 | April | Senior Managing Director, Aioi Insurance Co., Ltd. |
| 2004 | April | Representative Director, President, Aioi Insurance Co., Ltd. |
| 2010 | April | Representative Director, Vice Chairman of the Board of Directors, Aioi Insurance Co., Ltd. Representative Director, Executive Officer, MS&AD Insurance Group Holdings, Inc. |
| October | Representative Director, Vice Chairman of the Board of Directors, Aioi Nissay Dowa Insurance Co., Ltd. | |
| 2011 | June | Director, Vice Chairman of the Board of Directors, Aioi Nissay Dowa Insurance Co., Ltd. |
| 2012 | June | Senior Advisor, Aioi Nissay Dowa Insurance Co., Ltd. |
| 2015 | June | Retired from Aioi Nissay Dowa Insurance Co., Ltd. |
| 2016 | June | Outside Director, Leopalace21 Corporation (current) |
Tetsuji Taya
Outside Director
| Date of Birth | December 14, 1963 | Number of the Company's shares held (thousand shares) | 4 |
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| 1987 | April | Joined The Fuji Bank, Limited (now Mizuho Bank, Ltd.) |
|---|---|---|
| 1998 | June | Joined Merrill Lynch Securities Co., Ltd. |
| 2003 | April | Managing Director, Industrial Revitalization Corporation of Japan |
| 2007 | April | Board Member & Managing Director, Industrial Growth Platform, Inc. |
| 2009 | September | Representative Director, Acting CEO, Industrial Growth Platform, Inc. |
| 2010 | June | Outside Director, Leopalace21 Corporation (current) |
| 2011 | March | Board Member & Managing Director, Industrial Growth Platform, Inc. (current) |
Yoshiko Sasao
Outside Director
| Date of Birth | April 2, 1960 | Number of the Company's shares held (thousand shares) | 5 |
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| 1984 | April | Joined Recruit Co., Ltd. |
|---|---|---|
| 2000 | April | Joined RECRUIT STAFFING CO., LTD. on loan |
| 2004 | April | Joined RECRUIT STAFFING CO., LTD. Manager of Marketing Support 1 Division |
| 2006 | April | Joined Tokyo Electric Power Company, Incorporated |
| 2007 | November | Joined TEPCO PARTNERS Co, Inc. on loan Managing Director |
| 2012 | June | President and Representative Director, TEPCO PARTNERS Co, Inc. |
| 2015 | June | Outside Director, Leopalace21 Corporation (current) President and Representative Director, SHiDAX BEAUTY CARE MANAGEMENT CORPORATION |
| 2017 | April | Executive Officer, Hasegawa holdings Co., Ltd. (now HITOWA Holdings Co., Ltd.) President and Representative Director, Hasegawa Social Works Co., Ltd. (now HITOWA Social Works Co., Ltd.) |
| 2019 | June | Managing Executive Officer (Responsible for Work Style Reform), JDC Corporation (current) |
Yoshitaka Murakami
Outside Director
| Date of Birth | February 12,1948 | Number of the Company's shares held (thousand shares) | - |
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| 1972 | April | Joined Ministry of Finance |
|---|---|---|
| 1993 | July | Management and Co-ordination Assistant Regional Commissioner, Tokyo Regional Taxation Bureau |
| 1998 | July | Large Enterprise Examination and Criminal Investigation Deputy Commissioner, National Tax Agency |
| 2000 | June | Taxation Deputy Commissioner, National Tax Agency |
| 2003 | June | First Deputy Commissioner, National Tax Agency |
| 2005 | October | Senior Executive Officer, East Nippon Expressway Company Limited |
| 2011 | June | Full-time Audit & Supervisory Board Member, Credit Saison Co.,Ltd. |
| 2019 | June | Outside Director, Leopalace21 Corporation (current) |
Hisafumi Koga
Outside Director
| Date of Birth | October 4,1947 | Number of the Company's shares held (thousand shares) | - |
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| 1971 | April | Joined Kyodo News |
|---|---|---|
| 2007 | June | Administrative Officer, General Manager of the Management Planning Department and General Manager of the President's Office, Kyodo News |
| 2010 | June | Director and Senior Vice President, Kyodo News |
| 2011 | June | President and CEO, Kyodo News |
| 2014 | June | Counselor, Kyodo News |
| 2016 | March | Executive Chairman, Kyodo Public Relations Co., Ltd. (currrent) |
| 2019 | June | Outside Director, Leopalace21 Corporation (current) |
Audit & Supervisory Board Members
Atsunori Nasu
Full-time Audit & Supervisory Board Member
| Date of Birth | July 11, 1956 | Number of the Company's shares held (thousand shares) | 2 |
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| 1983 | June | Joined JAPAN LIFE Co., Ltd. |
|---|---|---|
| 1987 | May | Joined Leopalace21 Corporation |
| 2007 | April | General Manager of Leasing Inspection Unit, Leasing Business Division |
| 2009 | May | General Manager of Business Planning Department, Leasing Business Division |
| 2010 | July | General Manager of Area Strategies Department |
| 2012 | April | General Manager of Auditing Department |
| 2015 | April | Administrative Officer |
| November | Audit & Supervisory Board Member, Morizou Co., Ltd. (current) | |
| 2016 | June | Full-time Audit & Supervisory Board Member (current) |
Jiro Yoshino
Full-time Audit & Supervisory Board Member (Outside)
| Date of Birth | August 24, 1954 | Number of the Company's shares held (thousand shares) | 3 |
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| 1978 | April | Joined The Dai-Tokyo Fire & Marine Insurance Co., Ltd. (now Aioi Nissay Dowa Insurance Co., Ltd.) |
|---|---|---|
| 1994 | April | General Manager of Shin-Toshin Branch, Tokyo Sales Department 1, The Dai-Tokyo Fire & Marine Insurance Co., Ltd. |
| 1999 | April | Manager of Chiba Sales Department 2, The Dai-Tokyo Fire & Marine Insurance Co., Ltd. |
| 2001 | May | General Manager of Keiyo Branch, Aioi Insurance Co., Ltd. (now Aioi Nissay Dowa Insurance Co., Ltd.) |
| 2002 | November | General Manager of Market Development Department, Aioi Insurance Co., Ltd. |
| 2004 | October | General Manager of Tokyo Corporate Sales Department, Aioi Insurance Co., Ltd. |
| 2006 | July | Administrative Officer, General Manager of Tokyo Corporate Sales Department, Aioi Insurance Co., Ltd. |
| 2010 | April | Administrative Officer, General Manager of Chiba Division, Aioi Insurance Co., Ltd. |
| 2010 | October | Director, General Manager of Chiba Division, Aioi Nissay Dowa Insurance Co., Ltd. |
| 2011 | April | Executive Officer, Aioi Nissay Dowa Insurance Co., Ltd. |
| 2012 | April | Managing Executive Officer, Aioi Nissay Dowa Insurance Co., Ltd. Executive Officer, MS&AD Insurance Group Holdings, Inc. |
| 2013 | June | Full-time Audit & Supervisory Board Member, MS&AD Insurance Group Holdings, Inc. |
| 2017 | June | Full-time Audit & Supervisory Board Member, Leopalace21 Corporation (current) |
Masahiko Nakamura
Audit & Supervisory Board Member (Outside)
| Date of Birth | October 25, 1947 | Number of the Company's shares held (thousand shares) | ― |
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| 1966 | April | Joined Sendai Regional Taxation Bureau, National Tax Agency |
|---|---|---|
| 1994 | July | Deputy District Director of Musashino Tax Office, National Tax Agency |
| 2002 | July | District Director of Suginami Tax Office, Tokyo Regional Taxation Bureau, National Tax Agency |
| 2006 | July | Assistant Regional Commissioner (Fourth Large Enterprise Examination), Tokyo Regional Taxation Bureau, National Tax Agency |
| 2007 | August | Established Masahiko Nakamura Certified Tax Accountant Office Representative, Masahiko Nakamura Certified Tax Accountant Office (current) |
| 2010 | June | Audit & Supervisory Board Member, Leopalace21 Corporation (current) |
Takao Yuhara
Audit & Supervisory Board Member (Outside)
| Date of Birth | June 7, 1946 | Number of the Company's shares held (thousand shares) | ― |
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| 1969 | April | Joined NIPPON CHEMICAL INDUSTRIAL CO.,LTD. |
|---|---|---|
| 1971 | May | Joined Sony Corporation |
| 2003 | June | Corporate Senior Vice President and Group CFO, Corporate Executive Officer, Sony Corporation |
| 2007 | December | Managing Executive Officer, Zensho Co., Ltd. (now ZENSHO HOLDINGS CO., LTD.) |
| 2008 | June | Audit & Supervisory Board Member, Ricoh Company, Ltd. |
| 2011 | May | Managing Executive Director and CFO, Zensho Co., Ltd. |
| 2013 | June | Audit & Supervisory Board Member, mofiria Corporation |
| 2014 | June | Auditor, KAMEDA SEIKA CO., LTD. (current) |
| 2015 | June | Audit & Supervisory Board Member, Leopalace21 Corporation (current) |
| December | Auditor, T.HASEGAWA CO., LTD. (current) |
