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| ĦĦShoei Directors and Officers |
| |
Chairman of the Board |
Yukio Obara ĦĦ |
| |
Member of the Board |
Masao Fujioka |
| |
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 |
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| |
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 |
Kazuo Kojima |
General Manager of Marketable securities Investment,
PR/IR |
| |
Senior Executive
Officer |
Takeshi Nakagawa |
Group General Manager of Real Estate Group |
| |
Managing Executive
Officer |
Minoru Kagita |
Vice General Manager of Real Estate Group |
| |
Managing Executive
Officer and CCO |
Yutaka Yamauchi |
General Manager of Corporate Auditing and
Secretary and Human Resouces and
General Affairs,System administration
|
|
| * |
CFOĦ§Chief Financial Officer |
| |
CCOĦ§Chief Compliance Officer |
| ˘£ Division Executive |
|
| |
Division Executive |
Tatsuhiko Miyamoto |
General Manager, Real Estate Development of
Real Estate Group
|
| |
Division Executive |
Katsumi Ichihara |
General Manager, Real Estate planning of Real Estate Group |
| |
Division Executive |
Yoshinobu Odaka |
General Manager, Accounting and Tax Planning |
| |
Division Executive |
Isao Ochi |
General Manager, Real Estate Business Promotion of Real Estate Group |
| |
Division Executive |
Shigeo Ohashi |
General Manager, Property Management Division of Real Estate Group |
| |
Division Executive |
Takashi Masuda |
General Manager of Corporate Planning and Finance |
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