|
| ĦĦShoei Directors and Officers |
| |
Chairman of the Board |
Yukio Obara ĦĦ |
| |
Member of the Board |
Masao Fujioka |
| |
Member of the Board |
Shuuji Ayabe |
| |
Member of the Board (*) |
Kenichiro Otake |
| |
Member of the Board (*) |
Kimikazu Noumi |
| |
Member of the Board (*) |
Sadahiko Yoshimura |
|
| * |
Kenichiro Otake, Kimikazu Noumi, and Sadahiko Yoshimura are the outside directors stipulated by the Company Law. |
 ˘£ Directors on Committees |
|
| |
Nomination Committee |
Yukio Obara , Masao Fujioka , Kenichiro Otake ,
Kimikazu Noumi , Sadahiko Yoshimura |
| |
Examining Committee |
Sadahiko Yoshimura , Yukio Obara , Kimikazu Noumi |
| |
Remuneration Committee |
Yukio Obara , Kenichiro Otake , Kimikazu Noumi ,
Sadahiko Yoshimura |
|
| |
President and CEO |
Masao Fujioka |
|
| |
Senior Executive
Officer and CFO |
Shuuji Ayabe |
General Manager of Marketable securities Investment |
| |
Senior Executive
Officer |
Minoru Kagita |
Group General Manager of Real Estate Group |
|
| * |
CFOĦ§Chief Financial Officer |
| ˘£ Division Executive |
|
| |
Division Executive |
Tatsuhiko Miyamoto |
General Manager, Real Estate Development of
Real Estate Group
|
| |
Division Executive |
Katsumi Ichihara |
General Manager, General Affairs and System Administration, Compliance |
| |
Division Executive |
Yoshinobu Odaka |
General Manager, Accounting and Tax Planning |
| |
Division Executive |
Shigeo Ohashi |
General Manager, Property Management Division of Real Estate Group |
| |
Division Executive |
Takashi Masuda |
General Manager, Corporate Planning and Finance |
| |
Division Executive |
Hideo Nagayasu |
General Manager, Corporate Auditing and Human Resources |
| |
Division Executive |
Masahiro Matsuo |
General Manager, Real Estate Planning |
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