Corporate Directors

Board Members

Chair and Director

Eiji Kutsukake

President and Representative Director, and Executive Officer
Group CEO

Satoshi Arai

Executive Vice President,Representative Director, and Executive Officer
Group COO

Daisaku Matsuo

Executive Vice President,Representative Director, and Executive Officer
Supervisor of Management Division

Makoto Haga

Director and Executive Officer,
Business Unit Manager of Overseas Business Unit

Hiroshi Kurokawa

Director (External)

Chiharu Takakura

Director (External)

Yoshinori Yamashita

Director(Audit & Supervisory Committee Member)

Yukio Ichihara

Director (Audit & Supervisory Committee Member)

Takayuki Ikeda

Director (Audit & Supervisory Committee Member)(External)

Tetsu Takahashi

Director (Audit & Supervisory Committee Member)(External)

Saimon Nogami

Director (Audit & Supervisory Committee Member)(External)

Akiko Miyakawa

Compensation Plan of Directors

Advisory Committee Relating to Nominations and Compensation

Executive Officers

Chief Executive Officer	Satoshi Arai	Group CEO
Executive Vice President	Daisaku Matsuo	Group COO
Executive Vice President	Makoto Haga	Supervisor of Management Division
Executive Officers	Haruhiko Nakamura	Business Unit Manager of Residential Development Business Unit
	Hiroshi Kurokawa	Business Unit Manager of Overseas Business Unit
	Tetsumi Yoshimura	Business Unit Manager of Accommodations Development Business Unit, in charge of Quality Management and Architectural Design
	Kazuhiro Toida	Business Unit Manager of Property & Facility Management Business Unit
	Masaomi Katayama	Business Unit Manager of Investment Management Business Unit
	Yuji Hibino	Business Unit Manager of Property Brokerage & CRE Business Unit
	Yuji Kurihara	In charge of Corporate Business
	Motomi Uki	In charge of Group Human Resources and Human Resources Development Dept.
	Takayuki Kaji	In charge of Business Creation
	Masao Hirose	Business Unit Manager of Office & Retail Development Business Unit
	Toshihide Tsukasaki	Group CFO, In charge of Investor Relations,Finance & Accounting Dept., Finance Dept.
	Noriaki Ido	Business Unit Manager of Infrastructure & Industry Development Business Unit
	Joji Yamada	Business Unit Manager of Shibaura Area Development Business Unit
	Tatsuya Kojima	In charge of Corporate Planning Dept.
	Naoko Usami	In charge of Group Diversity and Inclusion Management, Corporate Communications Dept., Sustainability Management Dept.
	Yuichi Masuda	In charge of Internal audit and Compliance, Group Internal Audit Dept., in charge of Group Legal & Compliance Dept., Group Corporate Administration Dept., Group Head Office Relocation Planning Dept., Secretariat
	Tomoharu Takada	In charge of Group DX Strategy Dept.