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Corporate Governance

Directors and Auditors (As of May 19, 2020)

  • President
  • Yasutsugu Iwamura
  • Director Executive Vice President
  • Seiichi Chiba
  • Chief Financial Officer & Chief Overseas Business Officer
  • Managing Director
  • Akio Mishima
  • Executive General Manager,Sales Division
  • a
  • Mitsuhiro Fujiki
  • Executive General Manager, Leasing Division
  • a
  • Mitsugu Tamai
  • Executive General Manager, ASEAN Division
  • a
  • Hisayuki Sato
  • Executive General Manager, Development Division
  • Director and Advisor
  • Motoya Okada
  • Director
  • Masahiko Okamoto
  • Executive General Manager, Administration Division
  • a
  • Hiroshi Yokoyama
  • Executive Manager, Development Planning Management Department, Development Division
  • a
  • Akiko Nakarai
  • Executive Manager, Digital Promotion Management Department, Sales Division
  • a
  • Tatsuya Hashimoto
  • Executive General Manager, CHINA Division
  • Outside Director
  • Masao Kawabata
  • *1
  • a
  • Kunihiro Koshizuka
  • *1
  • a
  • Yasuko Yamashita
  • *1
  • Audit & Supervisory Board Member
  • Maki Watanabe
  • *2
  • a
  • Takao Muramatsu
  • *2 *3
  • a
  • Emi Torii
  • *2 *3
  • a
  • Masato Nishimatsu

*1 Masao Kawabata and Kunihiro Koshizuka and Yasuko Yamashita are outside directors and independent officers pursuant to the provisions of the Tokyo Stock Exchange.
*2 Maki Watanabe and Takao Muramatsu and Emi Torii are outside corporate auditors.
*3 Takao Muramatsu and Emi Torii are independent officers as stipulated by the Tokyo Stock Exchange.

Organization (As of April 2021)

organization chart

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