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Daiwa House Industry Co Ltd (1925.T)

1925.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Takeo Higuchi

80 2004 Chairman of the Board, Chief Executive Officer, Representative Director

Keiichi Yoshii

60 2017 President, Chief Operating Officer, Representative Director

Takeshi Kosokabe

61 2015 Chief Financial Officer, Senior Managing Executive Officer, Representative Director

Yuji Yamada

2016 Senior Executive Officer, Director of Finance in Main Business Administration Unit (Administration Division), Manager of IR Office in Main Business Administration Unit (Administration Division)

Tamio Ishibashi

62 2017 Vice President, Chairman of Subsidiary, Representative Director

Katsutomo Kawai

69 2015 Vice President, Chief Director of Business Administration, Representative Director

Osamu Fujitani

67 2017 Senior Managing Executive Officer, Chief Director of Sales, Representative Director

Fukujiro Hori

68 2017 Senior Managing Executive Officer, Director of Rental Apartment Building Business Promotion (Eastern Japan & Central Japan Area), Director

Kazuto Tsuchida

65 2017 Senior Managing Executive Officer, Chief Director of Technology, Chief Director of Production & Purchasing, Representative Director

Kazuhito Dekura

56 2018 Managing Executive Officer, Deputy Chief Director of Sales, Director of Rental Apartment Building Business Promotion, Manager of Tokyo Main Office, Manager of Tokyo Block, Director

Hirotsugu Ohtomo

58 2018 Managing Executive Officer, Deputy Chief Director of Sales, Manager of Chubu & Shinetsu Block, Director

Kenji Kinoshita

2017 Managing Executive Officer, Deputy Chief Director of Sales, Director of Construction Business Promotion (Western Japan), Manager of Main Office, Manager of Kansai Block

Yoshinori Ariyoshi

59 2017 Managing Executive Officer, Director of General Technology Research Institute in Main Technology Unit, Director

Takashi Hama

64 2016 Managing Executive Officer, President of Subsidiary, Director

Keisuke Shimonishi

59 2018 Managing Executive Officer, Director of Distribution Store Business Promotion (Eastern Japan Area), Director

Yoshiaki Tanabe

64 2017 Managing Executive Officer, Deputy Chief Director of Technology, Deputy Chief Director of Production & Purchasing, Senior Director of Technology, Director

Tatsuya Urakawa

57 2017 Managing Executive Officer, Director of Construction Business Promotion, Director

Makoto Yamamoto

64 2013 Managing Executive Officer, Director

Takaki Hiromori

2018 Managing Executive Officer, Senior Director of Construction Technology

Keigo Okada

2018 Managing Executive Officer, Director of Housing Business Promotion (Chugoku Area), President of Hiroshima Office, Manager of Chugoku Block

Mikio Sasaki

2018 Managing Executive Officer, Director of Construction Work Promotion (Western Japan Area)

Kohei Yamasaki

2016 Managing Executive Officer, Director of Housing Business Promotion (Kanagawa Area), President of Yokohama Office, Manager of Kanagawa Block

Isao Mizutani

2018 Senior Executive Officer, Senior Director of Sales in Housing Business Promotion Unit

Hirofumi Hama

2018 Senior Executive Officer, Director of External Affairs in Main Business Administration Unit (Corporate Communication Division), Director of General Affairs in Tokyo Main Office

Koji Harano

2017 Senior Executive Officer, Director of Urban Development

Naoki Hayashi

2018 Senior Executive Officer, Director of Housing Business Promotion (Wooden Housing Business)

Shinichi Hirose

2015 Senior Executive Officer, Director of Construction Work Promotion in Distribution Store Business Promotion Unit (Large-scale Construction Promotion)

Nobuya Ichiki

2017 Senior Executive Officer, Director of 4th Business in Overseas Business Unit

Nobuhito Ishibashi

2017 Senior Executive Officer

Yukikazu Kataoka

2018 Senior Executive Officer, Director of 2nd Business in Overseas Business Unit

Kyoji Kato

2017 Senior Executive Officer, Director of Information System

Yoshin Minagawa

2018 Senior Executive Officer, Director of Construction Design Promotion

Takashi Miyatake

2018 Senior Executive Officer, Director of Distribution Store Business Promotion (Chubu & Hokuriku & Western Japan Area)

Yasuo Nakamura

2016 Senior Executive Officer, Director of CS Promotion

Naoki Nishioka

2018 Senior Executive Officer, Director of 1st Business in Overseas Business Unit

Eiichi Shibata

2017 Senior Executive Officer, Director of Business Development in Main Business Administration Unit (Administration Division)

Kazuhiro Tada

2017 Senior Executive Officer, Director of Rental Apartment Building Business Promotion (Western Japan Area)

Tetsuya Tamura

2017 Senior Executive Officer, Director in charge of Business Strategy in Main Business Administration Unit (Strategy Division), President of Subsidiary

Tetsuro Wada

2018 Senior Executive Officer, Director of Housing Business Promotion (Western Japan Area), President of Nagoya Office, Manager of Aichi Block

Moritaka Nomura

2014 Executive Officer, Director of Human Resources in Main Business Administration Unit (Strategy Division)

Hitoshi Fukushima

2017 Executive Officer, Director of Housing Business Promotion (Kyushu Area), President of Fukuoka Office, Manager of Kyushu Block

Hideharu Hashimoto

2017 Executive Officer, Director of Housing Design Promotion

Yoshinori Hashimoto

2018 Executive Officer, Director of Rental Apartment Building Business Promotion (Koshinetsu & Hokuriku Area)President of Kanazawa Office, Manager of Hokuriku Block

Yoshito Iki

2017 Executive Officer, President of Sendai Office, Manager of Hokkaido & Tohoku Block

Taro Kawamura

2018 Executive Officer, Director of Production in Main Production & Purchasing Unit

Hiroshi Kono

2018 Executive Officer, Director of Construction Work Promotion in Housing Business Promotion Unit (Central Japan & Western Japan Area)

Kazuhiro Kotaka

2018 Executive Officer, Director of Rental Apartment Building Promotion (Chiba & Ibaraki & Chubu Area), President of Chiba Office, Manager of Chiba Block, Manager of North Kanto Block

Toshiya Nagase

2016 Executive Officer, President of Kobe Office, Manager of Hyogo Block

Hirotaka Najima

2016 Executive Officer, Director of Consolidated Business Administration in Main Business Administration Unit (Administration Division)

Takafumi Nakao

2014 Executive Officer, Dir of General Affairs in Main Biz Admin Unit (Admin Division), Dir of Public Relations & Planning in Main Biz Admin Unit (Corporate Communication Division)

Kazunori Nibe

2018 Executive Officer, Director of Construction Work Promotion in Rental Apartment Building Business Promotion Unit

Shigeki Ochiai

2018 Executive Officer, Senior Director of Rental Apartment Building Business in Main Tokyo Office, Director of Rental Apartment Building Business Promotion (Tokyo & Kanagawa Area)

Ryuichi Oyaide

2018 Executive Officer, Senior Director of Construction Work Promotion in Housing Business Promotion Unit (Eastern Japan & Hokushinetsu Area)

Michikazu Sora

2018 Executive Officer, Director of Construction Work Promotion (Chugoku & Shikoku & Kyushu Area)

Yuichi Sugiura

2017 Executive Officer, Director of Purchasing in Main Production & Purchasing Unit

Norio Togashi

2018 Executive Officer, Senior Director of Mansion Business Promotion Unit, President of Subsidiary

Kazuyoshi Kimura

74 2012 Independent Director

Yutaka Shigemori

69 2012 Independent Director

Yukiko Yabu

60 2016 Independent Director

Koji Narumiya

2018 Director of Accounting in Main Tokyo Office

Biographies

Name Description

Takeo Higuchi

Mr. Takeo Higuchi has been serving as Chairman of the Board, Chief Executive Officer and Representative Director in Daiwa House Industry Co., Ltd. since April 2004. He joined the Company in August 1963. He previously served as President in the Company. He used to work for Daiwa Danchi.

Keiichi Yoshii

Mr. Keiichi Yoshii has been serving as President, Chief Operating Officer and Representative Director in Daiwa House Industry Co., Ltd. since November 1, 2017. He joined the Company in June 1990. His previous titles include Manager of Himeji Office, Manager of Kanazawa Office, Manager of Tokyo Main Office, Deputy Chief Director of Sales, Chief Director of Sales, Executive Officer, Senior Executive Officer, Managing Executive Officer and Senior Managing Executive Officer in the Company.

Takeshi Kosokabe

Mr. Takeshi Kosokabe has been serving as Chief Financial Officer, Senior Managing Executive Officer and Representative Director in Daiwa House Industry Co., Ltd. since June 2015. He joined the Company in April 1980. His previous titles include Executive Officer, Senior Executive Officer, Managing Executive Officer and Director of Accounting in Main Business Administration Unit in the Company. He also used to serve as President and Representative Director in a subsidiary.

Yuji Yamada

Tamio Ishibashi

Mr. Tamio Ishibashi has been serving as Vice President and Representative Director in Daiwa House Industry Co., Ltd., as well as Chairman of the Board and Representative Director of a subsidiary, Daiwa Logistics Co., Ltd., since June 29, 2017. He joined the Company in June 1979. His previous titles include Managing Director, Senior Managing Director, Director of Purchasing and Director of General Technology Research Institute in the Company.

Katsutomo Kawai

Mr. Katsutomo Kawai has been serving as Vice President, Chief Director of Business Administration and Representative Director in Daiwa House Industry Co., Ltd. since June 2015. He joined the Company in April 1972. His previous titles include Director of Human Resources, Executive Officer, Senior Executive Officer, Managing Executive Officer and Senior Managing Executive Officer in the Company. He obtained his Bachelor's degree from Hosei University in March 1972.

Osamu Fujitani

Mr. Osamu Fujitani has been serving as Senior Managing Executive Officer, Chief Director of Sales and Representative Director in Daiwa House Industry Co., Ltd. since November 1, 2017. He joined the Company in April 1974. His previous titles include Executive Officer, Senior Executive Officer, Managing Executive Officer, Manager of Kobe Office and Director of Distribution Store Business Promotion in the Company.

Fukujiro Hori

Mr. Fukujiro Hori has been serving as Senior Managing Executive Officer, Director of Rental Apartment Building Business Promotion (Eastern Japan & Central Japan Area) and Director of Daiwa House Industry Co., Ltd. since April 2017. He joined the Company in April 1969. His previous titles include Executive Officer, Senior Executive Officer and Managing Executive Officer in the Company.

Kazuto Tsuchida

Mr. Kazuto Tsuchida has been serving as Senior Managing Executive Officer, Chief Director of Technology, Chief Director of Production & Purchasing and Representative Director in Daiwa House Industry Co., Ltd. since June 2017. He joined the Company in April 1976. His previous titles include Executive Officer, Senior Executive Officer, Managing Executive Officer and Director of Construction Design & Work Promotion in Main Technology Unit in the Company.

Kazuhito Dekura

Mr. Kazuhito Dekura has been serving as Managing Executive Officer, Deputy Chief Director of Sales, Director of Rental Apartment Building Business Promotion, Manager of Tokyo Main Office, Manager of Tokyo Block and Director in Daiwa House Industry Co., Ltd. since April 1, 2018. He joined the Company in April 1988. His previous titles include Executive Officer, Senior Executive Officer, President of Fukuoka Office and Director of Housing Business Promotion in the Company.

Hirotsugu Ohtomo

Mr. Hirotsugu Ohtomo has been serving as Managing Executive Officer, Deputy Chief Director of Sales, Manager of Chubu & Shinetsu Block and Director in Daiwa House Industry Co., Ltd. since March 1, 2018. He joined the Company in December 1984. His previous titles include Executive Officer, Senior Executive Officer, President of Saitama Office and Director of Housing Business Promotion in the Company.

Kenji Kinoshita

Yoshinori Ariyoshi

Mr. Yoshinori Ariyoshi has been serving as Managing Executive Officer, Director of General Technology Research Institute in Main Technology Unit and Director in Daiwa House Industry Co., Ltd. since June 2017. He joined the Company in April 1982. His previous titles include Executive Officer, Senior Executive Officer and Senior Director of Product Development in Housing Business Promotion Unit in the Company.

Takashi Hama

Mr. Takashi Hama has been serving as Managing Executive Officer and Director in Daiwa House Industry Co., Ltd., as well as President and Representative Director of a subsidiary, Daiwa Energy Co., Ltd., since April 1, 2016. He joined the Company in April 1976. His previous titles include Executive Officer, Director of General Technology Research Institute in Main Technology Unit and Director of Product Development in Main Technology Unit in the Company. He obtained a Bachelor's degree from Osaka Institute of Technology in March 1976.

Keisuke Shimonishi

Mr. Keisuke Shimonishi has been serving as Managing Executive Officer, Director of Distribution Store Business Promotion (Eastern Japan Area) and Director in Daiwa House Industry Co., Ltd. since June 2018. He joined the Company in April 1981. His previous titles include Executive Officer, Senior Executive Officer and Director of Housing Business Promotion in the Company.

Yoshiaki Tanabe

Mr. Yoshiaki Tanabe has been serving as Managing Executive Officer, Deputy Chief Director of Technology, Deputy Chief Director of Production & Purchasing, Senior Director of Technology and Director of Daiwa House Industry Co., Ltd. since April 1, 2017. He joined the Company in April 1976. His previous titles include Executive Officer, Senior Executive Officer, Director of Housing Construction Promotion and Senior Director of Housing Technology in the Company.

Tatsuya Urakawa

Mr. Tatsuya Urakawa has been serving as Managing Executive Officer, Director of Construction Business Promotion and Director in Daiwa House Industry Co., Ltd. since June 2017. He joined the Company in January 1985. His previous titles include Executive Officer, Executive Officer and Director of Construction Business in Tokyo Main Office in the Company.

Makoto Yamamoto

Mr. Makoto Yamamoto has been serving as Managing Executive Officer and Director in Daiwa House Industry Co., Ltd. since March 1, 2013. He joined the Company in April 1976. His previous titles include President of Tokyo Office, Director of General Advertisement in Main Business Administration Unit, Executive Officer and Senior Executive Officer in the Company.

Takaki Hiromori

Keigo Okada

Mikio Sasaki

Kohei Yamasaki

Isao Mizutani

Hirofumi Hama

Koji Harano

Naoki Hayashi

Shinichi Hirose

Nobuya Ichiki

Nobuhito Ishibashi

Yukikazu Kataoka

Kyoji Kato

Yoshin Minagawa

Takashi Miyatake

Yasuo Nakamura

Naoki Nishioka

Eiichi Shibata

Kazuhiro Tada

Tetsuya Tamura

Tetsuro Wada

Moritaka Nomura

Hitoshi Fukushima

Hideharu Hashimoto

Yoshinori Hashimoto

Yoshito Iki

Taro Kawamura

Hiroshi Kono

Kazuhiro Kotaka

Toshiya Nagase

Hirotaka Najima

Takafumi Nakao

Kazunori Nibe

Shigeki Ochiai

Ryuichi Oyaide

Michikazu Sora

Yuichi Sugiura

Norio Togashi

Kazuyoshi Kimura

Mr. Kazuyoshi Kimura has been serving as Independent Director in Daiwa House Industry Co., Ltd. since June 28, 2012. He is also serving as Chairman of the Board, President, Representative Executive Officer and Representative Director in Kojima Co., Ltd., as well as Director in BIC CAMERA INC. He is also working for SPARX Group Co., Ltd. He used to work for other companies, including SMBC Nikko Securities Inc., Nikko Asset management Co., Ltd., Nikko Cordial Corporation and Nikko Citi Holdings, Inc.

Yutaka Shigemori

Mr. Yutaka Shigemori has been serving as Independent Director in Daiwa House Industry Co., Ltd. since June 28, 2012. He is also serving as Chairman of the Board President and Representative Director in Wise Total Support Co., Ltd., President and Representative Director in Y's Networking Co., Ltd., as well as Independent Director in SINANEN HOLDINGS CO., LTD. He used to work for Meiji Yasuda General Insurance Co., Ltd., Tokyo Tatemono Co., Ltd, Meiji Yasuda Life Insurance Company and another company.

Yukiko Yabu

Ms. Yukiko Yabu has been serving as Independent Director in Daiwa House Industry Co., Ltd. since June 28, 2016. She used to work for Panasonic Corporation and Appliances Company.

Koji Narumiya