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Nomura Real Estate Holdings Inc (3231.T)

3231.T on Tokyo Stock Exchange

2,471JPY
21 Oct 2019
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Summary

Name Age Since Current Position

Atsushi Yoshikawa

64 2017 Chairman of the Board

Eiji Kutsukake

58 2017 Executive President, President, Group Chief Executive Officer, Chairman of Subsidiary, Representative Director

Hiroyuki Kimura

56 2014 Group Chief Financial Officer, Executive Officer, Director

Seiichi Miyajima

60 2017 Group Chief Operating Officer, Executive Vice President, Vice President, Executive President & President of Subsidiary, Representative Director

Toshiaki Seki

60 2018 Executive Vice President, Vice President, Manager of Operation & Administration, Chairman & President of Subsidiaries, Representative Director

Makoto Haga

52 2017 Executive Officer, Director

Norio Ambe

Executive Officer, Manager of Asset Operation (Investment Management)

Minoru Hatada

Executive Officer, Manager of Leasing

Yukio Ichihara

Executive Officer

Yoichiro Ishikawa

Executive Officer

Takashi Kaku

Executive Officer

Masaomi Katayama

2018 Executive Officer

Juntaro Kimura

59 Executive Officer, Manager of Property Brokerage & CRE

Daisaku Matsuo

Executive Officer, Manager of Housing Unit

Haruki Nakamura

2016 Executive Officer

Katsuya Tanaka

Executive Officer

Shigeyuki Yamamoto

2018 Executive Officer

Shigeki Fujitani

61 2015 Director

Takao Orihara

61 2015 Director

Shigeru Matsushima

69 2013 Independent Director

Satoshi Ohgishi

61 2015 Independent Director

Akira Ono

47 2015 Independent Director

Satoko Shinohara

60 2014 Independent Director

Akira Yamate

66 2015 Independent Director

Shin Chuen

2018 Director of Finance

Biographies

Name Description

Atsushi Yoshikawa

Mr. Atsushi Yoshikawa has been serving as Chairman of the Board in Nomura Real Estate Holdings, Inc. since June 2017. He is also serving as Director in a subsidiary, Nomura Real Estate Development Co., Ltd., as well as Independent Director in Ryohin Keikaku Co., Ltd. He used to work for Nomura Holding America INC., Nomura Asset Management Co., Ltd. and an affiliated company, Nomura Holdings, Inc.

Eiji Kutsukake

Mr. Eiji Kutsukake has been serving as Executive President, President, Group Chief Executive Officer and Representative Director in Nomura Real Estate Holdings, Inc., as well as Chairman of the Board and Representative Director of a subsidiary, Nomura Real Estate Development Co., Ltd., since April 2017. His previous titles include Vice President and Executive Vice President in the Company. He used to serve as Vice President, Representative Executive Officer and Director in Nomura Securities Co., Ltd. He also used to work for an affiliated company, Nomura Holdings, Inc.

Hiroyuki Kimura

Mr. Hiroyuki Kimura has been serving as Group Chief Financial Officer, Executive Officer and Director in Nomura Real Estate Holdings, Inc. since June 2014. He previously served as Director of Finance in the Company. He used to work for two subsidiaries, including Nomura Real Estate Development Co., Ltd. and Nomura Real Estate Asset Management Co., Ltd.

Seiichi Miyajima

Mr. Seiichi Miyajima has been serving as Group Chief Operating Officer, Executive Vice President, Vice President and Representative Director in Nomura Real Estate Holdings, Inc., as well as Executive President, President and Representative Director of a subsidiary, Nomura Real Estate Development Co., Ltd., since April 2017. He previously served as Executive Officer in the Company.

Toshiaki Seki

Mr. Toshiaki Seki has been serving as Executive Vice President, Vice President, Manager of Operation & Administration and Representative Director in Nomura Real Estate Holdings, Inc., as well as Chairman of the Board and Representative Director of a subsidiary, Nomura Real Estate Partners Co., Ltd., and President and Representative Director of another two subsidiaries, including Nomura Real Estate Wellness Co., Ltd., since April 2018. He is also serving as Director in another two subsidiaries, including Nomura Real Estate Life & Sports Co., Ltd. He used to work for other two subsidiaries, including Nomura Real Estate Development Co., Ltd., and NOMURA LIVING SUPPORT CO., LTD.

Makoto Haga

Mr. Makoto Haga has been serving as Executive Officer and Director in Nomura Real Estate Holdings, Inc. since June 2017. He is also serving as Managing Executive Officer and Director in a subsidiary, Nomura Real Estate Development Co., Ltd., as well as Director in other six subsidiaries, including NREG TOSHIBA BUILDING CO., LTD., GEO-AKAMATSU Co., LTD., PRIME X.Co., Ltd., Nomura Real Estate Life & Sports Co., Ltd., Nomura Real Estate Reform Co., Ltd. and Nomura Real Estate Wellness Co., Ltd.

Norio Ambe

Minoru Hatada

Yukio Ichihara

Yoichiro Ishikawa

Takashi Kaku

Masaomi Katayama

Juntaro Kimura

Daisaku Matsuo

Haruki Nakamura

Katsuya Tanaka

Shigeyuki Yamamoto

Shigeki Fujitani

Mr. Shigeki Fujitani has been serving as Director in Nomura Real Estate Holdings, Inc. since June 2015. He is also a member of Audit Committee of the Company. He is also working for nine subsidiaries, including Nomura Real Estate Development Co., Ltd., Nomura Real Estate Urban Net Co., Ltd., Nomura Real Estate Partners CO., LTD., PRIME X.Co., Ltd., Nomura Real Estate Asset Management Co., Ltd., NREG TOSHIBA BUILDING Co., Ltd. and Nomura Real Estate Reform Co., Ltd. He used to work for Nomura Asset Management Co., Ltd. and an affiliated company, Nomura Holdings, Inc.

Takao Orihara

Mr. Takao Orihara has been serving as Director in Nomura Real Estate Holdings, Inc. since June 2015. He is also Chairman of Audit Committee of the Company. He is also working for seven subsidiaries, including Nomura Real Estate Development Co., Ltd., GEO-AKAMATSU Co., LTD., Nomura Real Estate Urban Net Co., Ltd., Nomura Real Estate Partners CO., LTD. and Nomura Real Estate Life & Sports Co., Ltd.

Shigeru Matsushima

Mr. Shigeru Matsushima has been serving as Independent Director in Nomura Real Estate Holdings, Inc. since June 2013. He used to work for Tokyo University of Science, Hosei University and Ministry of Economy, Trade and Industry, Japan.

Satoshi Ohgishi

Mr. Satoshi Ohgishi has been serving as Independent Director in Nomura Real Estate Holdings, Inc. since June 2015. He is also a member of Audit Committee of the Company. He is also serving as Managing Director in Nozomi Servicing Co., Ltd., as well as Partner in Nishimura & Asahi. He used to work for Tokai University and a subsidiary, Nomura Real Estate Development Co., Ltd.

Akira Ono

Mr. Akira Ono has been serving as Independent Director in Nomura Real Estate Holdings, Inc. since June 2015. He is also a member of Audit Committee of the Company. He is also serving as Partner in Spring Partners. He used to work for Baker & McKenzie and a subsidiary, Nomura Real Estate Life & Sports Co., Ltd.

Satoko Shinohara

Ms. Satoko Shinohara has been serving as Independent Director in Nomura Real Estate Holdings, Inc. since June 2014. She is also serving as Representative Director in INSTITUTE OF ANTHROPOSPACE and KENGO KUMA AND ASSOCIATES. She is also a Professor of Japan Women's University. She used to work for another company.

Akira Yamate

Mr. Akira Yamate has been serving as Independent Director of Nomura Real Estate Holdings, Inc. since June 2015. He is also a member of Audit Committee of the Company. He is also serving as Independent Director in Mitsubishi UFJ Financial Group, Inc., and working for Prudential Holdings of Japan, Inc. He used to work for a subsidiary, Nomura Real Estate Development Co., Ltd. and other six companies, including Price Waterhouse, PricewaterhouseCoopers Aarata and PricewaterhouseCoopers.

Shin Chuen