board of directors and executive officers · yoshin minagawa yoshinobu shimotai hiroshi kono yuji...
TRANSCRIPT
Takeo Higuchi*
Chairman and CEO
Naotake Ono*
President and COO
Tamio Ishibashi*
Executive Vice PresidentHead of Information SystemsHead of CSR OfficeJoint Head of Marketing Support DepartmentHead of TKC Promotion Department
Katsutomo Kawai*
Executive Vice PresidentHead of Management AdministrationHead of Strategic Division, Management AdministrationDeputy Head of CSR Office
44 Daiwa House Group Annual Report 2015
As of June 26, 2015
Board of Directors and Executive Officers* Representative Director
Tatsushi Nishimura*
Director and Senior Managing Executive OfficerHead of TechnologyDeputy Head of Information SystemsHead of Urban and Residential Area Development Businesses
Takeshi Kosokabe*
Director and Senior Managing Executive Officer and CFOHead of Administration Division, Management Administration
Takuya Ishibashi
Director and Senior Managing Executive OfficerHead of Production and Procurement
Shigeru Numata
Director and Senior Managing Executive OfficerHead of Marketing DivisionHead of General Housing Operations
45Daiwa House Group Annual Report 2015
Osamu Fujitani
Director and Senior Managing Executive OfficerGeneral Manager, Retail and Wholesale Facilities Operations (East Japan)Head of Retail and Wholesale Facilities Division
Takashi Hama
Director and Managing Executive OfficerHead of Environment and Energy Business
Kazuto Tsuchida
Director and Managing Executive OfficerDeputy Head of TechnologyHead of SafetyHead of Technology, Overseas Business
Makoto Yamamoto
Director and Managing Executive OfficerHead of Corporate Communications Division (Head of Advertising, Head of External Relations, Head of Public Relations), Management AdministrationJoint Head of Marketing Support Department
46 Daiwa House Group Annual Report 2015
Fukujiro Hori
Director and Managing Executive OfficerGeneral Manager, Rental Apartment Building Operations (East Japan)Head of Rental Apartment Building Operations
Keiichi Yoshii
Director and Managing Executive OfficerHead of Tokyo Honten BranchDeputy Head of MarketingDivision, Head of Kanto BlockDeputy Head of Marketing Support DepartmentHead of Overseas Business
Masahiro Kiguchi
Director and Senior Executive OfficerGeneral Manager, Rental Apartment Building Operations (West Japan)
Koichi Kamikawa
Director and Senior Executive OfficerHead of Housing Operations (West Japan, Kansai area)Deputy Head of Hosing Operations
47Daiwa House Group Annual Report 2015
Kazuyoshi Kimura
Outside DirectorIndependent Officer
Yutaka Shigemori
Outside DirectorIndependent Officer
Yoshiaki Tanabe
Director and Senior Executive OfficerDeputy Head of TechnologyDeputy Head of SaftySenior Department Manager, Housing Technology
Managing Executive Officers
Keigo OkadaTatsuya UrakawaIzumi NakamuraMikio SasakiMototsugu TakaiHirotsugu OtomoKohei YamasakiKazuhito Dekura
Senior Executive Officers
Masaru TsuchiyaToshikage ItakuraShinichi HiroseEiichi ShibataMasaharu ChibaKenji KinoshitaTakaki Hiromori
Nobuhito IshibashiKyoji Kato Shoji TanakaKoji HaranoNaoki HayashiTetsuya TamuraYasuo NakamuraNaoki NishiokaKeisuke ShimonishiYukikazu KataokaKazuhiro KotakaShigeki OchiaiKazuhiro TadaIsao MizutaniYoshin MinagawaYoshinobu ShimotaiHiroshi KonoYuji YamadaYoshinori AriyoshiKatsuyuki MuraiTakashi MiyatakeYoshito IkiTakafumi NakaoMoritaka NoumuraHirofumi HamaMichikazu Sora
Executive Officers
48 Daiwa House Group Annual Report 2015
Kazuhiro Iida
Outside Audit and Supervisory Board Member
Yukinori Kuwano
Outside Audit and Supervisory Board MemberIndependent Officer
Kiichiro Iwasaki
Outside Audit and Supervisory Board MemberIndependent Officer
Shonosuke Oda
Outside Audit and Supervisory Board MemberIndependent Officer
Kenji Hirata
Audit and Supervisory Board Member
Kuniaki Matsumoto
Audit and Supervisory Board Member
49Daiwa House Group Annual Report 2015
Audit & Supervisory BoardAs of June 26, 2015